HomeMy WebLinkAbout111015 TCSD Action Minutes ACTION MINUTES
November 10, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:48 P.M.
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, McCracken, Naggar, Rahn, Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
15 Approve the Action Minutes of October 27, 2015 - Approved Staff Recommendation
(5-0) Director Comerchero made the motion; it was seconded by Director Rahn;
and electronic vote reflected approval by Directors McCracken, Naggar, Rahn,
Comerchero and Edwards.
RECOMMENDATION:
15.1 That the Board of Directors approve the action minutes of October 27, 2015.
16 Approve Financial Statements for the 4th Quarter Ended June 30, 2015 - Approved
Staff Recommendation (5-0) Director Comerchero made the motion; it was
seconded by Director Rahn; and electronic vote reflected approval by Directors
McCracken, Naggar, Rahn, Comerchero and Edwards.
RECOMMENDATION:
16.1 Receive and file the Financial Statements for the 4th Quarter Ended June 30,
2015;
16.2 Approve an appropriation of $11,500 in the Service Level B Street Lights Fund
192 to cover higher cost for utilities services.
17 Approve the First Amendment to Temecula Public Financing Authority Joint Exercise of
Powers Agreement, to Provide for Withdrawal of Successor Agency to the Temecula
Redevelopment Agency as a Member and Addition of Temecula Community Services
District and Temecula Housing Authority as New Members - Approved Staff
Recommendation (5-0) Director Comerchero made the motion; it was seconded
by Director Rahn; and electronic vote reflected approval by Directors McCracken,
Naggar, Rahn, Comerchero and Edwards.
CSD Action Minutes 111015 1
RECOMMENDATION:
17.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 15-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT APPROVING
THE EXECUTION OF AN AMENDMENT TO TEMECULA
PUBLIC FINANCING AUTHORITY JOINT EXERCISE OF
POWERS AGREEMENT
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:51 P.M., the Community Services District Meeting was formally adjourned to an adjourned
Regular Meeting on Tuesday, November 17, 2015, at 5:30 PM, for a Closed Session, with
regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street,
Temecula, California.
Next regular meeting: Tuesday, December 8, 2015, at 5:30 PM, for a Closed Session, with
regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street,
Temecula, California.
Maryann Edward , CSD President
ATTEST.
Ra do#1;Secretary
[SEAL]
CSC)Action Minutes 111015 2