HomeMy WebLinkAbout072616 TCSD Action Minutes ACTION MINUTES
July 26, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:25 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 June 28, 2016 — Approved Staff Recommendation
(4-0-1, Director Comerchero abstained) Director Naggar made the motion; it was
seconded by Director Edwards; and electronic vote reflected approval by
Directors Edwards, McCracken, Rahn and Naggar with Director Comerchero
abstaining because he did not attend the June 28, 2016 Temecula Community
Services District Meeting.
RECOMMENDATION:
11.1 That the Board of Directors approve the action minutes of June 28, 2016.
12 Approve the Second Amendment to the Agreement with Keith Gors dba Goodtime
Rentals for Paddleboat Rental Services at Harveston Lake for Fiscal Year 2016-17 -
Approved Staff Recommendation (5-0) Director Naggar made the motion; it was
seconded by Director Edwards; 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 Keith Gors dba Goodtime Rentals to extend the term of the agreement by
one year for paddleboat rental services at Harveston Lake for Fiscal Year
2016-17.
CSD BUSINESS
13 Presentation_by Day Middle School Regarding Teen Village Ideas (At the Request of
Council Member Comerchero and Council Member McCracken)— Receive and file.
RECOMMENDATION:
' 13.1 That the City Council receive and file a presentation by the Associated Student
Body (ASB) of Day Middle School regarding ideas related to the Teen Village.
CSD Action Minutes 072616 1
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
' CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:42 PM, the Community Services District meeting was formally adjourned to Tuesday,
August 9, 2016, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM,
City Council Cham �s, 41000 Main Street, Temecula, California.
40omerchero, President
. / L
ATTEST:
IVC7—
Randi Johl, Secretary
' [SEAL]
CSD Acton Minutes 072616 2