HomeMy WebLinkAbout081115 TCSD Action MinutesACTION MINUTES
' August 11, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 9:53 P.M.
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, McCracken, Naggar, Rahn, Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
12 Approve the Action Minutes of July 28. 2015 - Approved Staff Recommendation (5 -0)
Director Comerchero made the motion; it was seconded by Director Naggar; and
electronic vote reflected approval by Directors Comerchero, McCracken, Naggar,
Rahn and Edwards.
RECOMMENDATION:
' 12.1 That the Board of Directors approve the action minutes of July 28, 2015.
13 Approve an Agreement with Seaside Ice. LLC dba: Ice - America for the Old Town
Temecula Outdoor Ice Skating Rink - Approved Recommendation (5 -0) Director
Comerchero made the motion to set a goal to offset 10% overall costs in the first
year of the agreement by utilizing the rink for corporate sponsorships to offset
the City's contribution towards this service; it was seconded by Director Naggar;
and electronic vote reflected approval by Directors Comerchero, McCracken,
Naggar, Rahn and Edwards.
RECOMMENDATION:
13.1 That the Board of Directors approve a five -year agreement between the
Temecula Community Services District and Seaside Ice, LLC dba: Ice - America
to provide a holiday- season outdoor ice skating rink beginning with the 2015 -16
season and continuing through the 2019 -20 season in an amount not to exceed
$210,254 over the five -year term.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 081115
-I
J
CSD ADJOURNMENT
At 10:11 P.M., the Community Services District was formally adjourned to
2015, at 5:30 PM, for a Closed Session, with regular session commenc
Council Chambers, 41000 Main Street, Temecula, California.
M ryann Ed ards, CSD President
ATT
Randi Johl - Olson, Secretary
[SEAL]
CSD Action Minutes 081115
Tuesday, August 25,
ing at 7:00 PM, City