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HomeMy WebLinkAbout011012 CC Special Meeting Action Minutes ACTION MINUTES SPECIAL CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET � TEMECULA, CALIFORNIA TUESDAY, JANUARY 10, 2012 ROLL CALL: Comerchero, Edwards, Naggar, Roberts, Washington CITY COUNCIL CONSENT 1 Benefit Concert Co-Sponsorship Request (at the request of Mayor Washinqton and Council Member Comerchero) (This item was heard as Item 9A as part of the Amended City Council Agenda.) Approved Staff Recommendation as amended (5-0-0) Council Member Naggar made the motion; it was seconded by Council Member Edwards and voice vote reflected unanimous approval. (See notations below) RECOMMENDATION: 1.1 Formation of a Civic Center Concert ad-hoc subcommittee to discuss the logistics/planning of proposed benefit concert; Appointed Council Member Comerchero and Mayor Washington. 1.2 Approval of a co-sponsorship agreement with the Stephen Siller Tunnel to Towers Foundation for city support costs in the amount of approximately $3,900 and in-kind promotional services valued at an amount of � approximately $10,865 for a benefit concert. This concert will be performed by Gary Sinise and the Lt. Dan Band within the Civic Center Quad/Civic Center Town Square in Old Town Temecula with proceeds returned to assist Military Veteran's; Amended agreement to fund public safety costs in the amount of $4,600, and provide a"rain or shine" provision in the agreement. 1.3 Approve appropriate street closures associated with special event that involve Mercedes Street in front of Civic Center to be determined (in February), half day (Press Conference/Media event) and Mercedes Street/Main Street "Y" on February 28, 2012 from 8:00 am to March 2, 2012 at 2:00 am (Special Event Setup). Approved Staff Recommendation. Action Minutes\011012 1 Note: The Agenda Report and draft agreement for this Agenda item were actually posted on January 5, 2012 on the City's website as part of the Agenda for the January 10, 2012 Community Services District meeting. Therefore, the Agenda Report and Agreement for this Special Meeting have been available to the public since January 5, 2012. This Special Meeting enables the City as the proper legal entity to approve the Agreement. i �.. � � Chuck a hington, Mayor ATTEST: , Susan W. J 'nes, MMC City Cle � �� Action Minutes\011012 1