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HomeMy WebLinkAbout062607 CSD Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT JUNE 26, 2007 A regular meeting of the City of Temecula Community Services District was called to order at 7:45 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 5 DIRECTORS: Edwards, Naggar, Roberts, Washington Comerchero ABSENT: o DIRECTORS: None. Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CSD CONSENT CALENDAR 26 Minutes RECOMMENDATION: 26.1 Approve the minutes of June 12, 2007. 27 Arts Council Communitv Grant Aareement RECOMMENDATION: 27.1 Approve the Community Grant Agreement between the Temecula Community Services District (TCSDl and the Arts Council of Temecula Valley in the amount of $40,000 for FY 2007/08. MOTION: Director Edwards moved to approve staff recommendation. Director Washington seconded the motion and electronic vote reflected unanimous approval. CSD DIRECTOR OF COMMUNITY SERVICES REPORT Director of Community of Services Parker invited the public to attend the City's Fourth of July Parade in Old Town at 10:00 a.m.; Fourth of July festivities at the Ronald Reagan Sports Park at 2:00 p.m.; and Fireworks Show at 9:00 p.m. CSD GENERAL MANAGERS REPORT No additional comments. R:lMinulesl062607 CSD BOARD OF DIRECTORS REPORTS I No additional comments. CSD ADJOURNMENT At 7:47 p.m., the Temecula Community Services District meeting was formally adjourned to Tuesday, July 10, 2007, at 5:30 p.m., for a Closed Session, with regular session commencing at 7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula, California. I I R:lMinutesl062607 2