HomeMy WebLinkAbout041216 TCSD Action Minutes ACTION MINUTES
' April 12, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:48 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
8 Approve the Action Minutes of March 22. 2016 - Approved Staff Recommendation
(5-0) Director Naggar made the motion; it was seconded by Director McCracken;
and electronic vote reflected approval by Directors Edwards, McCracken, Naggar,
Rahn and Comerchero.
RECOMMENDATION:
' 8.1 That the Board of Directors approve the action minutes of March 22, 2016.
9 Approve Annual Agreements/Amendments for Services for Various Community Services
Department Events, Classes. Programs and Activities for Fiscal Year 2016-17 -
Approved Staff Recommendation (5-0) Director Naggar made the motion; it was
seconded by Director McCracken; and electronic vote reflected approval by
Directors Edwards, McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
9.1 That the Board of Directors approve the following annual
agreements/amendments for services for various Community Services
Department events, classes, programs and activities for Fiscal Year 2016-17.
Anthony J. Moramarco $65,000 Even program services (2nd amendment)
dba Big foot Graphics
Nicholas Tierce $50,000 Graphic design and videography
Valley Events, Inc. $45,000 Entertainment/event rentals
10 Approve the First Amendment to the Agreement with Diamond Environmental Services,
LLC for Rental of Light Towers. Generators and Portable Restrooms for Fiscal Year
2015-16 - Approved Staff Recommendation (5-0) Director Naggar made the
motion; it was seconded by Director McCracken; and electronic vote reflected
approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero.
CSD Action Minutes 041216 1
RECOMMENDATION:
10.1 That the Board of Directors approve the First Amendment to the Agreement with
Diamond Environmental Services, LLC, in the amount of $19,192.34, for the
rental of light towers, generators and portable restrooms for citywide special
events, for Fiscal Year 2015-16.
11 Accept Improvements and File the Notice of Completion for the Special Needs
Playground. PW12-02 - Approved Staff Recommendation (5-0) Director Naggar
made the motion; it was seconded by Director McCracken; and electronic vote
reflected approval by Directors Edwards, McCracken, Naggar, Rahn and
Comerchero.
RECOMMENDATION:
11.1 Accept the construction of the Special Needs Playground, as complete;
11.2 Direct the City Clerk to file and record the Notice of Completion.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
' CSD ADJOURNMENT
At 7:51 PM, the Community Services District meeting was formally adjourned to Tuesday, April
26, 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.
JeffmeA4 ro, TCSD President
ATT
Randi retary
[SEAL]
CSD Action Minutes 041216 2