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HomeMy WebLinkAbout081214 TCSD Action MinutesI ACTION MINUTES August 12, 2014 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 7:47 P.M. CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero CSD PUBLIC COMMENTS CSD CONSENT CALENDAR • Rhonda Reinke addressed the District on Item 15. 14 Action Minutes — Approved Staff Recommendation (5-0-0) Director Washington made the motion; it was seconded by Director Naggar; and electronic vote reflected approval by Directors Edwards, Naggar, Roberts, Washington and Comerchero. ' RECOMMENDATION: 14.1 Approve the action minutes of July 22, 2014. 15 Sponsorship Agreement with Safe Alternatives for Everyone, Inc. (S.A.F.E.) — Approved Staff Recommendation (5-0-0) Director Washington made the motion; it was seconded by Director Naggar; and electronic vote reflected approval by Directors Edwards, Naggar, Roberts, Washington and Comerchero. RECOMMENDATION: 15.1 That the Board of Directors approve the Sponsorship Agreement with Safe Alternatives for Everyone, Inc., in the amount of $10,000 cash and approximately $1,200 of in-kind facility rental fees, so that S.A.F.E. can provide our community with quality services for children, youth, and families who have experienced or are at risk of abuse and violence. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD Action Minutes 081214 CSD ADJOURNMENT ' At 7:49 P.M., the Community Services District was formally adjourned to Tuesday, August 26, 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. Comerchero, President ATT - T Randi - Ison, JD, MMC City Clerk [SEAL] CSD Action Minutes 081214