HomeMy WebLinkAbout120815 TCSD Action Minutes ' ACTION MINUTES
December 8, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 8:21 PM
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, McCracken, Naggar, Rahn, Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
16 Approve the Action Minutes of November 17, 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 That the Board of Directors approve the action minutes of November 17, 2015.
17 AAoorove Financial Statements for the 1st Quarter Ended September 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:
17.1 Receive and file the Financial Statements for the 1st Quarter Ended
September 30, 2015;
17.2 Approve an increase of $41,374 in Public Art revenue transfers from Fund 120
(Development Impact Fees) to Public Art Fund.
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CSD BUSINESS
18 Appointment of President and Vice President of the Temecula Community Services
District for Calendar Year 2016 - Approved Staff Recommendation (5-0) Director
Naggar made the motion to appoint Director Comerchero as President and
Director McCracken as Vice President; it was seconded by Director Edwards; and
electronic vote reflected approval by Directors McCracken, Naggar, Rahn,
Comerchero and Edwards.
RECOMMENDATION:
18.1 Appoint the President, effective January 1, 2016, to preside until December 31,
2016;
18.2 Appoint the Vice President, effective January 1, 2016, to hold this office until
December 31, 2016.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
' At 8:31 PM, the Community Services District meeting was formally adjourned to Tuesday,
January 12, 2016, 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 Edwards, TCSD President
ATTES .
Randi cretary
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