HomeMy WebLinkAbout030910 TCSD Action Minutes ACTION MINUTES
of
MARCH 9, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:29 PM.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
CSD PUBLIC COMMENTS
There were no public comments.
CSD CONSENT CALENDAR
13 Action Minutes - Approved Staff Recommendation (5 -0-0) — Director Comerchero
made the motion; it was seconded by Director Edwards and electronic vote
reflected unanimous approval
' RECOMMENDATION:
13.1 Approve the action minutes of February 23, 2010.
14 Innerstate Dance Project Grant - Approved Staff Recommendation (5 -M) — Director
Comerchero made the motion; it was seconded by Director Edwards and
electronic vote reflected unanimous approval
RECOMMENDATION:
14.1 Approve the estimated grant Revenue in the Old Town Community Theater
Budget for the Innerstate Dance Project in the amount of $15,000;
14.2 Appropriate $15,000 in expenditures from the OTC Theater Grant Revenue for
the Innerstate Dance Project program;
14.3 Authorize the General Manager, on behalf of the Board of Directors, to take all
actions necessary and convenient to carry out and implement the Innerstate
Dance Project, and to administer the TCSD's obligations, responsibilities, and
duties to be performed under the Project, including but not limited to, approval
and execution on behalf of the TCSD of the Innerstate Dance Project with the
ODC Theater, certificates and other similar agreements and documents as
necessary and convenient for the implementation of the project.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
' Community Services Director Parker invited the community to the Special Games Event,
Saturday, March 13, 2010, at 10:00 A.M., at the Chaparral High School football stadium,
advising that the event has 100 registered participants along with 200 support volunteers.
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:31 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, March 23, 2010, at 5:30 PM., for a Closed Session, with regular session commencing
at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ATTEST:
Chuck Was"ton, President
'
Susan V. Jones, MMC
City CI k/District ecreta
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