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HomeMy WebLinkAbout082206 CSD Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT AUGUST 22, 2006 A regular meeting of the City of Temecula Community Services District was called to order at 7:25 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 Deputy City Clerk Ballreich. PUBLIC COMMENTS No input. CSD CONSENT CALENDAR 20 Minutes RECOMMENDATION: 20.1 Approve the minutes of August 8, 2006. (Director Roberts abstained with regard to this item.) 21 Theater Performance Contracts for October 4. 2006 RECOMMENDATION: 21.1 Authorize the City Manager to approve a one-time expenditure in an amount not to exceed $50,000 for the Old Town Temecula Community Theater encore entertainment performance for 2006. MOTION: Director Edwards moved to approve the Consent Calendar. Director Naggar seconded the motion and electronic vote reflected approval with the exceDtion of Director Roberts who abstained from Item No. 20.1 CSD BUSINESS 22 Old Town Temecula Community Theater Recao and Temecula Presents Season RECOMMENDATION: 22.1 Receive and file the report recapping the Old Town Temecula Community Theater inaugural year and presenting the 2006/2007 Temecula Presents season. R:IMinulesl082206 I Theater Manager Beers, by way of PowerPoint Presentation, recapped the Old Town Temecula Community Theater inaugural year and presented the 2006/2007 Temecula Presents Season. Expressing their enthusiasm for the inaugural year of the Old Town Community Theater, the Council commended staff for its hard work and dedication. It was the consensus of the City Council to receive the file this report. CSD GENERAL MANAGERS REPORT No additional comments. CSD BOARD OF DIRECTORS REPORTS No additional comments. CSD ADJOURNMENT At 7:40 p.m., the Temecula Community Services District meeting was formally adjourned to Tuesday, September 12, 2006, 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 ~~~- ArrEST: // /' <: tJ I R:IMinulesl082206 2