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HomeMy WebLinkAbout05-05 TCSD Resolution I I I RESOLUTION NO. CSD 05-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ESTABLISHING THE OLD TOWN TEMECULA COMMUNITY THEATER RESIDENT COMPANIES THE TEMECULA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS DOES RESOLVE AS FOLLOWS: Section 1. The Temecula Community Services District Board of Directors does find, determine and declare that: a. The City of Temecula ("City") has undertaken the design and construction of a performing arts center known as the Old Town Temecula Community Theater ("Theater") for the advancement of the arts and cultural events within the community. b. The Theater has been created in anticipation of productions to be presented by non-profit community companies and professional companies. c. The Temecula Theatre Foundation ("Foundation") has been instrumental in rallying support for the concept of a first-class community theater. d. The Foundation has pledged to raise $1,000,000 toward the construction costs of the Theater and has thus far raised in excess of $800,000 of that amount. e. The Foundation has pledged ongoing financial support for the operations and maintenance of the Theater through its fundraising activities. f. The Foundation is comprised of three performing arts organizations desiring to utilize the Theater. g. The City Council has approved the Booking and Rental Policy for the Theater which establishes a priority scheduling system to accommodate all potential users of the Theater. h. The Booking and Rental Policy provides for first-priority bookings to performing arts organizations deemed to be Resident Companies for the purpose of presenting performing and visual arts events. Section 2. That the Temecula: a. Recognizes and designates the following members of the Foundation, as currently constituted, to be the Resident Companies of the Theater: . Temecula Theatre Foundation . Temecula Valley Players . Fine Arts Network . Temecula Vintage Singers R:/CSD Resos 2005/CSD 05-05 I b. Determines that the Resident Companies shall each receive all of the privileges accorded to Resident Companies as defined in the Booking and Rental Policy. c. Determines that the Resident Companies shall receive a 35% discount from all fees listed in the Booking and Rental Policy during the first year of theater operations, 20% discount during the second year, and 10% discount each year thereafter. Section 3. The City Clerk shall certify to the passage and adoption of the Resolution. PASSED, APPROVED, AND ADOPTED, by the Board of Directors of the Temecula Community Services District this 8th day of February, 2005. ~'I U ) ATTEST: I STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, CMC, City Clerk/District Secretary, HEREBY CERTIFY that the . foregoing Resolution No. CSD 05-05 was duly adopted by the Board of Directors of the Temecula Community Services District at the regular meeting thereof, held on the 8th day of February, 2005, by the following vote of the Board of Directors. AYES: 4 DIRECTORS: Comerchero, Naggar, Roberts, Washington NOES: o DIRECTORS: None ABSENT: o DIRECTORS: None ABSTAIN: 1 DIRECTORS: Edwards Susan W. Jo es, CMC ty Clerk/Distri Secretary I R:/CSD Resas 2005/CSD 05-05 2