HomeMy WebLinkAbout091107 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
SEPTEMBER 11, 2007
A regular meeting of the City of Temecula Community Services District was called to order at
7:25 p.m., at the Temecula Duck Pond at 28250 Rancho California Road, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Edwards, Naggar, Roberts, Washington,
Comerchero
ABSENT:
DIRECTORS:
None.
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Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
10 Minutes
RECOMMENDATION:
10.1 Approve the minutes of August 28, 2007.
11 Financial Statements for the Fiscal Year Ended June 30. 2007
RECOMMENDATION:
11.1 Receive and file the Financial Statements for the Fiscal Year Ended June 30, 2007.
12 Securitas Security Aareement
RECOMMENDATION:
12.1 Approve an Agreement between the Temecula Community Services District and
Securitas Security Services USA Inc. to provide security services in the amount of
$48,000.
13 Food and Beveraae Sales Aareement with Full Value Entertainment
RECOMMENDATION:
13.1 Approve an agreement with Full Value Entertainment to provide concession
services at the Old Town Temecula Community Theater.
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MOTION: Director Washington moved to approve the Consent Calendar. Director Edwards
seconded the motion and voice vote reflected unanimous aDDroval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No reports at this time.
CSD GENERAL MANAGERS REPORT
No reports at this time.
CSD BOARD OF DIRECTORS REPORTS
No reports at this time.
CSD ADJOURNMENT
At 7:27 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, September 25, 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.
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