HomeMy WebLinkAbout022514 TCSD Action Minutes' ACTION MINUTES
of
February 25, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:35 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Nagger, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
16 Action Minutes — Approved Staff Recommendation (5 -0 -0) Director Washington
made the motion; it was seconded by Director Edwards; and electronic vote
reflected approval by Directors Comerchero, Naggar, Roberts, Washington and
Edwards.
IRECOMMENDATION:
16.1 Approve the action minutes of February 11, 2014.
17 Approval of Fiscal Year 2013 -14 Mid -Year Budget Adjustments — Approved Staff
Recommendation (5 -0 -0) Director Washington made the motion; it was seconded
by Director Edwards; and electronic vote reflected approval by Directors
Comerchero, Naggar, Roberts, Washington and Edwards.
RECOMMENDATION:
17.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 14 -01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
AMENDING THE FISCAL YEAR 2013 -14 ANNUAL OPERATING BUDGETS
18 Second Amendment with Keith Gors dba Goodtime Rentals for Paddle Boat Concession
at Harveston Lake — Approved Staff Recommendation (5 -0 -0) Director Washington
made the motion; it was seconded by Director Edwards; and electronic vote
reflected approval by Directors Comerchero, Naggar, Roberts, Washington and
' Edwards.
CSD Action Minutes 022514
RECOMMENDATION:
' 18.1 That the Board of Directors approve a Second Amendment with Keith Gors dba
Goodtime Rentals for Paddle Boat Concession at Harveston Lake.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:41 P.M., the
2014, at 5:30 PM
Council Chambers
ATTEST:
Community Services District was formally adjourned to Tuesday, March 11,
for a Closed Session, with regular session commencing at 7:00 PM., City
41000 Main Street, Temecula, California.
.-
Gwyn F res, CIVIC
Acting City Clerk/Acting District Secretary
[SEAL]
CSD Action Minutes 022514