HomeMy WebLinkAbout072815 TCSD Action MinutesACTION MINUTES
July 28, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:29 P.M.
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, McCracken, Naggar, Rahn, Edwards
CSD PUBLIC COMMENTS
• Mike Sayer
CSD CONSENT CALENDAR
17 Approve the Action Minutes of July 16. 2015 - Approved Staff Recommendation (5-0)
Director Comerchero made the motion; it was seconded by Director McCracken;
and electronic vote reflected approval by Directors Comerchero, McCracken,
Naggar, Rahn and Edwards.
' RECOMMENDATION:
17.1 That the Board of Directors approve the action minutes of July 16, 2015.
18 Approve an Agreement with Albert A. Webb Associates for Special Tax Consulting
Services - Approved Staff Recommendation (5-0) Director Comerchero made the
motion; it was seconded by Director McCracken; and electronic vote reflected
approval by Directors Comerchero, McCracken, Naggar, Rahn and Edwards.
RECOMMENDATION:
18.1 That the Board of Directors approve a five-year Agreement with Albert A. Webb
Associates for Special Tax Consulting Services. This agreement provides
required services to both the City of Temecula and the Temecula Community
Services District (TCSD). The City's portion over the five-year period is
$204,461.32 and TCSD's portion is $211,382.70 for a total agreement amount of
$415,844.02, in accordance with Exhibit B.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
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CSD Action Minutes 072815
CSD ADJOURNMENT
' At 7:36 P.M., the Community Services District was formally adjourned to Tuesday, August 11,
2015, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 P.M., City
Council Chambers, 41000 Main Street, Temecula, California.
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ATTEST:
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