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HomeMy WebLinkAbout042616 TCSD Action Minutes ACTION MINUTES ' April 26, 2016 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:50 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero CSD PUBLIC COMMENTS (None) CSD CONSENT CALENDAR 7 Approve the Action Minutes of April 12, 2016 - Approved Staff Recommendation (5-0) Director Nagger made the motion; it was seconded by Director Edwards; and electronic vote reflected approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero. RECOMMENDATION: ' 7.1 That the Board of Directors approve the action minutes of April 12, 2016. 8 Approve an Agreement with Sherry Berry Music for Concession Services at the Old Town Temecula Community Theater - Approved Staff Recommendation (5-0) Director Nagger made the motion; it was seconded by Director Edwards; and electronic vote reflected approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero. RECOMMENDATION: 8.1 That the Board of Directors approve a three (3) year Agreement with Sherry Berry Music to provide concession services at the Old Town Temecula Community Theater, with the City's ability to extend the agreement for two (2) additional years. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD Action Minutes 042616 1 ' CSD ADJOURNMENT At 7:52 PM, the Community Services District meeting was formally adjourned to Tuesday, May 10, 2016, 2016, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Jeff merchero, President ATTE Randi Johl, Secretary [SEAL] CSD Action Minutes 042616 2