HomeMy WebLinkAbout082614 TCSD Action Minutes' ACTION MINUTES
August 26, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:32 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts (absent), Washington
(absent), Comerchero
CSD PUBLIC COMMENTS
CSD CONSENT CALENDAR
18 Action Minutes — Approved Staff Recommendation (3-0-2, Director Roberts and
Director Washington absent) Director Edwards made the motion; it was seconded
by Director Naggar; and electronic vote reflected approval by Directors
Comerchero, Naggar, and Edwards with Director Roberts and Director
Washington absent.
' RECOMMENDATION:
18.1 That the Board of Directors approve the action minutes of August 12, 2014.
19 Aareement with Seaside Ice. LLC dba: Ice -America for the 2014 Holidav Season
Outdoor Ice Skating Rink — Approved Staff Recommendation (3-0-2, Director
Roberts and Director Washington absent) Director Edwards made the motion; it
was seconded by Director Naggar; and electronic vote reflected approval by
Directors Comerchero, Naggar, and Edwards with Director Roberts and Director
Washington absent.
RECOMMENDATION:
19.1 That the Board of Directors approve an Agreement with Seaside Ice, LLC
dba: Ice -America, in the amount of $40,000, for the 2014 holiday season outdoor
ice skating rink.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 082614
CSD ADJOURNMENT
At 7:33 P.M., the Community Services District was formally adjourned to Tuesday, September
9, 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.
A T:
Randi Ison, JD, MMC
City Clerk
[SEAL]
CSD Action Minutes 082614