HomeMy WebLinkAbout111417 TCSD Action Minutes ACTION MINUTES
111November 14, 2017
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:52 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
14 Approve the Action Minutes of October 24, 2017 - Approved Staff Recommendation
(5-0); Motion by Edwards, Second by Rahn; and electronic vote reflected approval
by Edwards, Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
9.1 That the Board of Directors approve the action minutes of October 24, 2017.
111 15 Approve the Agreement with Kingdom Causes DBA City Net for a Citywide Homeless
Collaborative Services Pilot Program (At the Request of Human Services Ad Hoc
Subcommittee Mayor Edwards and Council Member Stewart) - Approved Staff
Recommendation(5-0); Motion by Stewart, Second by Edwards; and electronic vote
reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero.
The following individuals addressed the City Council on item 15:
• Adam Rideau
RECOMMENDATION:
15.1 That the Board of Directors approve the Agreement for Contractor Services with
Kingdom Causes DBA City Net, and appropriate $120,000 from available fund
balance, for a City-wide homeless collaborative services pilot program.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 111417 1
CSD ADJOURNMENT
At 8:02 PM, the Community Services District meeting was formally adjourned to Tuesday,
November 14, 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.
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�r Comerchero, President
ATT . :
Ran. . , Secretary
[SEAL]
CSD Action Minutes 111417 2