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HomeMy WebLinkAbout010907 CSD Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT JANUARY 9, 2007 A regular meeting of the City of Temecula Community Services District was called to order at 8:16 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 City Clerk Jones. At this time, Director Washington presented Director Comerchero with a plaque of recognition for his service for Calendar Year 2006, and bestowed upon him a new gavel for Calendar Year 2007. With pleasure, President Comerchero thanked the Directors. PUBLIC COMMENTS No input. CSD CONSENT CALENDAR 15 Minutes RECOMMENDATION: 15.1 Approve the minutes of December 12, 2006. 16 Old Town Temecula Communitv Theater Fee Structure Renewal RECOMMENDATION: 16.1 Adopt a resolution entitled: RESOLUTION NO. CSD 07- 01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA RENEWING THE FEE STRUCTURE THE OLD TOWN TEMECULA COMMUNITY THEATER RESIDENT COMPANIES MOTION: Director Roberts moved to approve the Consent Calendar. Director Edwards seconded the motion and electronic vote reflected unanimous aDDroval. R:\MinutesI010907 CSD DIRECTOR OF COMMUNITY SERVICES REPORT I No additional input. CSD GENERAL MANAGERS REPORT No additional input. CSD BOARD OF DIRECTORS REPORTS No additional input. CSD ADJOURNMENT At 8:16 p.m., the Temecula Community Services District meeting was formally adjourned to Tuesday, January 23, 2007, 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 R:IMinules1010907 2