HomeMy WebLinkAbout061317 TCSD Action Minutes ACTION MINUTES
' June 13, 2017
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:29 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar (absent), Rahn, Stewart (absent),
Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
20 Approve the Action Minutes of May 23. 2017 and May 31 2017 Special
Joint Meeting/Budget Workshop — Approved Staff Recommendation (3-0, Director
Naggar and Director Stewart absent) Director Edwards made the motion; it was
seconded by Director Rahn; and electronic vote reflected approval by Directors
Edwards, Rahn and Comerchero with Director Naggar and Director Stewart
absent.
' RECOMMENDATION:
20.1 Approve the action minutes of May 23, 2017;
20.2 Approve the action minutes of the Special Joint Meeting/Budget Workshop of
May 31, 2017.
21 Approve Financial Statements for the 3rd Quarter Ended March 31. 2017 — Approved
Staff Recommendation (3-0, Director Naggar and Director Stewart absent) Director
Edwards made the motion; it was seconded by Director Rahn; and electronic vote
reflected approval by Directors Edwards, Rahn and Comerchero with Director
Naggar and Director Stewart absent.
RECOMMENDATION:
21.1 Receive and file the Financial Statements for the 3rd Quarter Ended
March 31, 2017;
21.2 Approve an appropriation of $10,000 from Fund 503 Service Level "C' Rancho
Highlands to cover the purchase of a replacement irrigation pump.
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' 22 Approve a Sponsorship and Community Support Funding Agreement with the Temecula
Sister City Association for the Support of Cultural Exchange — Approved Staff
Recommendation (3-0, Director Naggar and Director Stewart absent) Director
Edwards made the motion; it was seconded by Director Rahn; and electronic vote
reflected approval by Directors Edwards, Rahn and Comerchero with Director
Naggar and Director Stewart absent.
RECOMMENDATION:
22.1 That the Board of Directors approve a Sponsorship and Community Support
Funding Agreement with the Temecula Sister City Association, in the amount of
$5,000 Community Support Funding for student travel scholarships, plus $4,000
for in-kind staff support and facility utilization.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:31 PM, the Community Services District meeting was formally adjourned to Tuesday, June
' 27, 2017, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street, Temecula, California.
Jeff omerchero, President
L/ATTE
Ran cretary
[SEAL]
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