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HomeMy WebLinkAbout082702 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT AUGUST 27, 2002 A regular meeting of the City of Temecula Community Services District was called to order at 7:31 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President Stone presiding. ROLL CALL PRESENT: ABSENT: 5 DIRECTORS: Comerchero, Naggar, Roberts, Pratt, Stone 0 DIRECTORS: None Aisc present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No comments. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of July 23, 2002; 1.2 Approve the minutes of August 13, 2002. 2 Arts Council Community Grant Aqreement RECOMMENDATION: 2.1 Approve the Community Grant Agreement between the TemecuJa Community Services District (TCSD) and the Arts Council of Temecula Valley in the amount of $40,000.00 MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1 and 2. The motion was seconded by Director Comerche~o and voice vote reflected unanimous approval. DEPARTMENTAL REPORT No additional comments. DIRECTOR OF COMMUNITY SERVICES REPORT Development Services Administrator McCarthy advised that the last concert at the CRC amphitheater will be on Thursday, July 25, 2002, at 6:30 P.M. Minutes.csd~082702 1 GENERAL MANAGER'S REPORT President Stone commented on the upcoming Pre-Film Festival Media Extravaganza and invited the public to attend on Thursday, July 25, 2002, '6:00 P.M,~at Tower Plaza. BOARD OF DIRECTORS' REPORTS No comments. ADJOURNMENT At 7:33 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, September 17, 2002, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Minutes.csd~082702 2