HomeMy WebLinkAbout012301 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
JANUARY 23, 2001
A regular meeting of the City of Temecula Community Services District was called to order at 7:54
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Comerchero presiding.
ROLL CALL
PRESENT:
5 DIRECTORS: Comerchero, Naggar, Pratt, Roberts, and
Stone
ABSENT: 0 DIRECTORS: None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of January 9, 2001.
Ratification of Election Results - Tract Map No. 23513
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 01-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT
ELECTION HELD ON JANUARY 18, 2001 DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
Ratification of Election Results - Tract Map No. 29036
RECOMMENDATION:
3.1 Adopt a resolution entitled:
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Minutes.csd\012301 1
RESOLUTION NO. CSD 01~02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT
ELECTION HELD ON JANUARY 18, 2001 DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
(Director Comerchero abstained with regard to this item.)
4 Aqreement for Beveraqe Services
RECOMMENDATION:
4.1 Approve an agreement between the Temecula Community Services District
(TCSD) and the Public Enterprise Group to develop and negotiate a soft
drink beverage agreement for soft drink sales at City facilities.
MOTION: Director Naggar moved to approve Consent Calendar Item Nos. I - 4. The motion
was seconded by Director Comerchero and voice vote reflected unanimous approval.
DISTRICT BUSINESS
5 City of Temecula Wall of Honor
RECOMMENDATION:
5.1 Approve the recommended honoree for placement on the Walt of Honor.
Deputy Director of Community Services Ruse presented the staff report (of record).
MOTION: Director Naggar moved to approve the recommendation. The motion was seconded
by President Stone and voice vote reflected unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
Minutes.csd\012301 2
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:57 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday,
February 13, 2001, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
AT-I~ES~.
[SEAL]
,..Jeffrey ~"~-'~one, President
Minutes.csd\012301 3