HomeMy WebLinkAbout051016 TCSD Action Minutes ACTION MINUTES
May 10, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:36 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
11 Approve the Action Minutes of April 26. 2016 - Approved Staff Recommendation
(5-0) Director Edwards 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 That the Board of Directors approve the action minutes of April 26, 2016.
12 Approve the Second Amendment to the Agreement with Greg and Lauren Stiles dba
The Shortstop for Food and Beverage Sales at the Patricia H. Birdsall Sports Park -
Approved Staff Recommendation (5-0) Director Edwards made the motion; it was
seconded by Director McCracken; and electronic vote reflected approval by
Directors Edwards, McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
12.1 That the Board of Directors approve the Second Amendment to the Agreement
with Greg and Lauren Stiles dba The Shortstop for Concession Services at
Patricia H. Birdsall Sports Park for Fiscal Year 2016-17.
13 Authorize the Purchase of Recycling Receptacles from Quick Crete Products
Corporation for City Parks - Approved Staff Recommendation (5-0) Director
Edwards made the motion; it was seconded by Director McCracken; and
electronic vote reflected approval by Directors Edwards, McCracken, Naggar,
Rahn and Comerchero.
RECOMMENDATION:
13.1 That the Board of Directors authorize the purchase of 73 concrete cast recycling
receptacles from Quick Crete Products Corporation, in the amount of
$58,420.45, including applicable tax and shipping charges, for City parks.
CSD Acton Minutes 051016 1
14 Set Public Hearing to Approve TCSD Proposed Rates and Charges for Fiscal Year
2016-17 - Approved Staff Recommendation (5-0) Director Edwards made the
motion; it was seconded by Director McCracken; and electronic vote reflected
approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
14.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 16-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY
OF TEMECULA ACKNOWLEDGING THE FILING OF A
REPORT WITH RESPECT TO THE PROPOSED RATES AND
CHARGES FOR FISCAL YEAR 2016-17 AND SETTING A
TIME AND PLACE FOR A PUBLIC HEARING IN
CONNECTION THEREWITH
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:38 PM, the Community Services District meeting was formally adjourned to Tuesday, May
24, 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.
J Comerchero, President
R n Secretary
[SEAL]
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