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HomeMy WebLinkAbout052416 TCSD Action Minutes ACTION MINUTES May 24, 2016 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:37 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards (absent), McCracken, Naggar, Rahn, Comerchero (absent) CSD PUBLIC COMMENTS (None) CSD CONSENT CALENDAR 9 Approve the Action Minutes of May 10, 2016 — Approved Staff Recommendation (3-0, Director Comerchero and Director Edwards absent) Director Naggar made the motion; it was seconded by Director Rahn; and electronic vote reflected approval by Directors McCracken, Naggar and Rahn with Directors Comerchero and Edwards absent. RECOMMENDATION: 9.1 That the Board of Directors approve the action minutes of May 10, 2016. CSD BUSINESS 10 Receive and File Responsible Compassion Update (At the Reauest of the Human Services Adhoc Subcommittee of Mayor Naggar & Mayor Pro Tem Edwards)— Receive and file. RECOMMENDATION: 10.1 That the City Council receive and file this Responsible Compassion Update. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD Action Minutes 052416 ' CSD ADJOURNMENT At 8:01 PM, the Community Services District meeting was formally adjourned to Tuesday, June 14, 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. omerchero, President A Ra i o , Secretary [SEAL] CSD Action Minutes 052416 2