HomeMy WebLinkAbout022294 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD FEBRUARY 22, 1994
A regular meeting of the Temecula Community Services District was called to order at 8:40 PM.
PRESENT: 5 DIRECTORS: Birdsall, Parks, Mu~oz, Roberts,
Stone
ABSENT: 0 DIRECTORS: None
Also present were City Manager David F. Dixon, City Attorney Scott F. Field and June S. Greek,
City Clerk.
PUBLIC COMMI;;NTS
None given.
CONSFNT CALFNDAR
It was moved by Director Birdsall, seconded by Director Parks to approve Consent Calendar
Items 1-5.
AYES: 5 DIRECTORS: Birdsall, Mu~oz, Parks, Roberts, Stone
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
Minute8/022294
Minutes
1.1 Approve the minutes of the meeting of February 8, 1994.
Review and Al~roval of the Fiscal Year 1993-94 Mid-Year Budget
2.1
Adopt a resolution entitled:
RESOLUTION NO. CSD 94-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT AMENDING THE FISCAL YEAR 1993-94
ANNUAL OPERATING BUDGETS
Accel~tance of Grant Deed for Remainder of Sam Hicks Monument Park
3.1 Accept a grant deed from the Sam Hicks Monument Park Foundation for
the remaining parcel within Sam Hicks Monument Park.
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CSD Minutes February 22. 1994
Contract Change Orders No. 17 through No. 13 - Community Recreation Center - Phase
II. Project No. PW9?-?9B
4.1
Approve Contract Change Orders No. 12 and No. 13 for the Community
Recreation Center - Phase II, Project NO. PW92-29B, for labor, material,
and equipment n the amount of $20,356.68.
Amendment to the Professional Services Agreement for a PrQject Coordinator for the
Community Recreation Center. Project No. PW9?-0?9R
5.1
Approve Amendment NO. 3, extending the Professional Services
Agreement for a Project Coordinator for the Community Recreation
Center, Project No. PW92-29B, for an additional 36 days in an amount
not to exceed $9,760.00.
5.2
Appropriate funds in the amount of $9,760.00 from TCSD bond proceeds
to account number 250-190-129-5804.
RFNFRA! MANAC~IFR'S RFPORT
None given.
COMMUNITY SFRVICIFS DIRIFCTOR RI=PORT
Director of Community Services Shawn Nelson reported that construction on Pala Community
Park has been halted due to the high level of underground water on the site. He explained staff
is currently in the process of reviewing several options that will make it possible to complete
the analysis. He explained that a portion of the site is being pumped through a de-watering
process to determine the feasibility of such an alternative, and after this has been completed,
a recommendation will be brought before the Board.
Director Parks stated that this pumping process is currently being conducted in Temecula Creek
with the contractor for AD159.
CITY ATTORN!=Y RI=PORT
None given.
DIR;CTORS Rr:PORTS
None given.
ADJOURNM!;NT
Minute=/022294 -2- 11/01/96
CSD Minutes Februarv 22. 1994
It was moved by Director Roberts, seconded by Director Birdsall to adjourn at 8:47 PM to a
meeting on March 8, 1994 at 7:00 PM, Temecula Community Center, 28816 Pujol Street,
Temecula, California. The motion was unanimously carried.
ATTEST:
Stone, President
JuSty Cler~k'
Board Secretary
[SEAL]
Minutes/022294 -3- 11/01/96