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ACTION MINUTES
of
February 11, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:18 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
• Margaret Sluyk addressed the Board of Directors on Item 8
7 Action Minutes — Approved Staff Recommendation (5 -0 -0) Director Edwards made
the motion; it was seconded by Director Washington; and electronic vote
reflected approval by Directors Edwards, Naggar, Roberts, Washington and
Comerchero.
RECOMMENDATION:
7.1 Approve the action minutes of January 28, 2014
8 Sponsorship Agreement with the American Heart Association, Inc. for the Women's
Heart Health Awareness Event (at the request of Mayor Edwards) — Approved Staff
Recommendation (4 -1 -0, Director Comerchero abstained) Director Washington
made the motion; it was seconded by Director Roberts; and electronic vote
reflected approval by Directors Edwards, Naggar, Roberts and Washington;
Director Comerchero abstained due to the fact he is a participant in the event and
is on the hospital governing board.
RECOMMENDATION:
8.1 That the Board of Directors approve the Sponsorship Agreement with the
American Heart Association, Inc., for use of the Conference Center and Council
Chambers venue, and in -kind staff and marketing services, for the February 20,
2014 Women's Heart Health Awareness event and a follow up health event to be
held in May or June of 2014.
CSD Action Minutes 021114
1
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CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:23 P.M., the Community Services District was formally adjourned to Tuesday, February 25,
2014, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM., City
Council Chambers, 41000 Main Street, Temecula, California.
ATTEST:
J
Gwyn R. F& es, C
Acting City Clerk/Acting District Secretary
[SEAL]
CSD Action Minutes 021114
Jeff Comerchero, President