HomeMy WebLinkAbout032514 TSCD Action Minutes' ACTION MINUTES
Of
March 25, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:15 P.M.
CALL TO ORDER: °'°°" P-Rt Jeff G0FnGFGheFe Director Edwards
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
• Patrice Lynes
• Ernie White
CSD CONSENT CALENDAR
15 Action Minutes — Approved Staff Recommendation (4 -0 -1, Director Comerchero
absent) Director Washington made the motion; it was seconded by Director
' Roberts; and electronic vote reflected approval by Directors Naggar, Roberts,
Washington and Edwards with Director Comerchero absent.
RECOMMENDATION:
15.1 Approve the action minutes of March 11, 2014.
16 First Amendment with Sherry Berry Music for Concession Services at the Old Town
Temecula Community Theater — Approved Staff Recommendation (4 -0 -1, Director
Comerchero absent) Director Washington made the motion; it was seconded by
Director Roberts; and electronic vote reflected approval by Directors Naggar,
Roberts, Washington and Edwards with Director Comerchero absent.
RECOMMENDATION:
16.1 That the Board of Directors approve the First Amendment to the Agreement with
Sherry Berry Music to extend the term to April 1, 2015 and continue to provide
concession services at the Old Town Temecula Community Theater.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
ICSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 032514
CSD ADJOURNMENT
At 8:24 P.M., the Community Services District was formally adjourned to Tuesday, April 8, 2014,
at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM., City Council
Chambers, 41000 Main Street, Temecula, California.
ATTEST:
Gwyn R. Flores, CIVIC
Acting City Clerk/Acting District Secretary
[SEAL]
CSD Action Minutes 032514