HomeMy WebLinkAbout032409 TCSD Action Minutes
ACTION MINUTES
of
MARCH 24, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:35 PM.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
CSD PUBLIC COMMENTS
There were no public comments.
CSD CONSENT CALENDAR
' 12 Action Minutes - Approved Staff Recommendation (5-0-0) - Director Comerchero
made the motion; it was seconded by Director Roberts; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
12.1 Approve the action minutes of March 10, 2009.
13 Old Town Temecula Community Theater Booking and Rental Policy Amendment -
Approved Staff Recommendation (5-0-0) - Director Comerchero made the motion;
it was seconded by Director Roberts; and electronic vote reflected unanimous
approval.
RECOMMENDATION:
13.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 09-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA AMENDING
THE OLD TOWN TEMECULA COMMUNITY THEATER BOOKING AND
RENTAL POLICY
' CSD DEPARTMENTAL REPORT
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
1
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:36 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, April 14, 2009, 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.
04dje~
Chuck W ington, President
ATTEST:
(tJ D~
A4~~'
' Susan W. Jones, MM
Cit er 'strict Sectary
[SEAL]
2