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HomeMy WebLinkAbout042418 TCSD Action MinutesACTION MINUTES April 24, 2018 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:38 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero CSD PUBLIC COMMENTS - None CSD CONSENT CALENDAR 7 Approve the Action Minutes of April 10, 2018 - Approved Staff Recommendation (5-0); Motion by Edwards, Second by Stewart; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. RECOMMENDATION: 7.1 That the Board of Directors approve the action minutes of April 10, 2018. 8 Approve Annual and Multi -Year Agreements for Services for Various Community Services Department Events, Classes, Programs, and Activities - Approved Staff Recommendation (5-0); Motion by Edwards, Second by Comerchero; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. RECOMMENDATION: 8.1 That the Board of Directors approve the following annual and multi-year agreements for services for various Community Services Department events, programs, and activities for Fiscal Year 2018-19: BAMM Promotional Products, Inc. $200,000/5 -year Event / Program Promotional Items BAS Security, Inc. $150,000/3 -year Facility Security Services Anthony J. Moramarco dba Bigfoot Graphics $250,000/5 -year Event /Program Services Shawna Sarnowski $120,000/3 -year Photography Nicholas Tierce $50,000/1 -year Graphic Design and Videography Timmy D' Productions, Inc. $400,000/5 -year Entertainment / Technical Services Valley Events, Inc. $250,000/5 -year Entertainment / Event Rentals CSD Action Minutes 042418 1 1 CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:38 PM, the Community Services District meeting was formally adjourned to Tuesday, May 8, 2018, at 5:30 PM for a Closed Session, with a regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. 'omerchero, President ATTES Rani , ecretary. [SEAL] CSD Action Minutes 042418 2