HomeMy WebLinkAbout011012 TCSD Action Minutes ACTION MINUTES
of
JANUARY 10, 2012
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:54 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PRESENTATIONS
Presentation of Gavel from Mavor Washinqton to incominq and past President Jeff Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
10 Action Minutes — Approve staff recommendation (5-0-0) Director Edwards made
the motion; it was seconded by Director Washington; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
10.1 Approve the action minutes of December 13, 2011.
11 Second Amendment to the Willdan Financial Services Aqreement for Assessment
Enqineerinq Services — Approve staff recommendation (5-0-0) Director Edwards
made the motion; it was seconded by Director Washington; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
11.1 Approve the Second Amendment to the Willdan Financial Services Agreement to
extend the term for one year and increase the payment by $39,500.
12 Benefit Concert, Co-Sponsorship Request (at the reauest of Mavor Washinqton 8�
Council Member Comerchero) — HEARD UNDER CITY COUNCIL ITEM 9(A).
RECOMMENDATION:
12.1 Formation of a Civic Center Concert ad-hoc subcommittee to discuss the
logistics/planning of proposed benefit concert;
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12.2 Approval of a co-sponsorship agreement with the Stephen Siller Tunnel to
Towers Foundation for city support costs in the amount of approximately $3,900
and in-kind promotional services valued at an amount of approximately $10,865
for a benefit concert. This concert will be performed by Gary Sinise and the Lt.
Dan Band within the Civic Center Quad/Civic Center Town Square in Old Town
Temecula with proceeds returned to assist Military Veteran's;
12.3 Approve appropriate street closures associated with special event that involve
Mercedes Street in front of Civic Center to be determined (in February), half day
(Press Conference/Media event) and Mercedes Street/Main Street "Y" on
February 28, 2012 from 8:00 am to March 2, 2012 at 2:00 am (Special Event
Setup).
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:57 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, January 24, 2012, at 5:30 P.M., for a Closed Session, with regular session
commencing at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula, California.
Jeff Comerchero, President
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