HomeMy WebLinkAbout062414 TCSD Action Minutes' ACTION MINUTES
of
June 24, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:59 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
16 Action Minutes — Approved Staff Recommendation (4 -0-1, Director Roberts absent)
Director Naggar made the motion; it was seconded by Director Washington; and
electronic vote reflected approval by Directors Edwards, Naggar, Washington and
Comerchero with Director Roberts absent.
' RECOMMENDATION:
16.1 Approve the action minutes of June 10, 2014.
17 Aareement with Melodv's Ad Works. Inc. for Old Town Temecula Special Event
Coordination and Marketing Services — Approved Staff Recommendation (4 -0-1,
Director Roberts absent) Director Naggar made the motion; it was seconded by
Director Washington; and electronic vote reflected approval by Directors
Edwards, Naggar, Washington and Comerchero with Director Roberts absent.
RECOMMENDATION:
17.1 That the Board of Directors approve an agreement with Melody's Ad Works, Inc.,
in the amount of $51,500 ($45,000 /contract fee, $6,500 /reimbursable) for the
coordination and marketing of special events in Old Town Temecula for Fiscal
Year 2014 -15.
18 Annual Agreement with Nicholas Tierce for Graphic Desiqn and Videograi)hv Services
for the Theater and Museums for Fiscal Year 2014 -15 — Approved Staff
Recommendation (4 -0 -1, Director Roberts absent) Director Naggar made the
motion; it was seconded by Director Washington; and electronic vote reflected
approval by Directors Edwards, Naggar, Washington and Comerchero with
Director Roberts absent.
CSD Action Minutes 062414
' RECOMMENDATION:
18.1 That the Board of Directors approve the following annual agreement for Fiscal
Year 2014 -15:
Nicholas Tierce $50,000 Graphic design and videography
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:02 P.M., the Community Services District was formally adjourned to Tuesday, July 8, 2014,
at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM., City Council
Chambers, 41000 Main Street, Temecula, California.
ATTEST:
n R. res, MC
Acting City Cler Acting District Secretary
[SEAL]
CSD Action Minutes 062414