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HomeMy WebLinkAbout07132021 TCSD Action MinutesACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING G COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JULY 13, 2021 CALL TO ORDER at 7:51 PM: President Schwank ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart CSD PUBLIC COMMENTS - None CSD CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation (5-0): Motion by Stewart, Second by Rahn. The vote reflected unanimous approval. 15. Approve Action Minutes of June 22, 2021 Recommendation: That the Board of Directors approve the action minutes of June 22, 2021. 16. Approve Agreement with VisionOne for Theater Ticketing Software Services at the Old Town Temecula Community Theater Recommendation: That the Board of Directors approve an agreement with VisionOne, Inc. for ticketing software services for the Old Town Temecula Community Theater, for a three-year term and authorize annual payments not to exceed $40,000. 17. Approve Agreement with Christian Stitchery dba So Cal Impressions for Screen Printing, Embroidery, Artwork and Promotional Items Recommendation: That the Board of Directors approve an agreement with Christian Stitchery dba So Cal Impressions to provide screen printing, embroidery, artwork, and promotional items at various City events and programs for Fiscal Years 2021-2022 through 2025-2026, in an amount not to exceed $150,000 over the five-year term. CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS RF.POB C At 7:53 PM, the Community Services District meeting was formally adjourned to Tuesday, July 27, 2021 at 5:30 PM for a Closed Session, with a regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. ' Zak Schwank, President ATTE Randi o i , Secretary [SEAL] l0 C