HomeMy WebLinkAbout070814 TCSD Action Minutes' ACTION MINUTES
of
July 8, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:34 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
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:
8.1 Approve the action minutes of June 24, 2014.
i
9 First Amendment to the Harveston Center Lease Agreement — 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:
9.1 That the Board of Directors approve a First Amendment with LSK, LLC, for lease
of the Harveston Center, located at 40135 Village Road, Temecula, CA.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 070814
' CSD ADJOURNMENT
At 7:40 P.M., the Community Services District was formally adjourned to Tuesday, July 22,
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.
ATTE Jeff Comerchero, President
Randi Johl- son, JD, MMC
City Clerk
[SEAL]
CSD Action Minutes 070814