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HomeMy WebLinkAbout062894 TCSD MinutesMINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA COMMUNITY SERVICES DISTRICT TUESDAY, JUNE 28, 1994 A regular meeting of the City of Temecula Community Services District was called to order on Monday, June 7, 1994, 8:51 P.M., at the Temecula Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. President Jeffrey E. Stone presiding. PRESENT: 5 DIRECTORS: Birdsall, Mu~oz, Parks, Roberts, Stone ABSENT: 0 DIRECTORS: None Also present were City Manager Ronald Bradley, Assistant City Manager Harwood Edvalson, City Attorney Peter Thorson and City Clerk June S. Greek. PUBII IC COMMFNT None CONSFNT CA! IrNDAR Director Mufioz requested Item 3 be removed from Consent Calendar for separate discussion. It was moved by Director Roberts, seconded by Director Parks to approve Consent Calendar Items No. 1, 2, and 4. The motion carried as follows: AYES: 5 DIRECTORS: NOES: 0 DIRECTORS: ABSENT: 0 DIRECTORS: Birdsall, Muhoz, Parks, Roberts, Stone None None CSDMINO6128/94 Minutes RECOMMENDATION: 1.1 Approve the minutes of June 14, 1994. TCS13 ! ~ndsca.oe Maintenance Contracts - FY 1994-95 RECOMMENDATION: 2.1 Approve purchase order of $184,851 to California Landscape Company to provide median and park maintenance services for FY 1994-95; I 07106194 __ COMMUNITY S!=RVIC!=S COMMISSION JUN; ~?8. 1994 2.2 Approve purchase order of $305,664 to Excel Landscape to provide slope and park maintenance services for FY 1994-95. Release of Rond for Kent Hintergardt Memorial Park RECOMMENDATION: 4.1 Authorize the release of Labor and Materials Bond for the construction of Kent Hintergardt Memorial Park. Muni Financial Services Contract Director Mur~oz questioned whether staff is working toward performing the assessment administration services related to TCSD rates and charges in-house. Community Services Director Shawn Nelson said staff has analyzed the cost of performing these services in-house and has determined it is more cost effective to contract for these services. Director Mur~oz said he feels staff should be working towards performing this type of service in-house It was moved by Director Parks, seconded by Director Roberts to approve staff recommendation as follows: 3.1 Approve contract with Muni Financial Services to provide assessment administration services related to the TCSD Rates and Charges for Fiscal Year 1994-95. The motion carried by the following vote: AYES: 5 DIRECTORS: Birdsall, Mur~oz, Parks, Roberts, Stone NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None nFPARTMFNTA! RFPORT None n!=NFRA[ MANARI;RS R!=PORT None CSDMIN06/28/94 2 07/06/94 _ COMMUNITY S!=RVIC;S COMMISSION JUN!= ;8. 1994 nlR!=CTOR OF COMMUNITY S!:RVICI=S R!=PORT Director Nelson said the Community Services Department is preparing for the July 4th festivities including the 4th of July parade at 10:00 A.M., Concert on the Green at the Rancho California Sports Park at 4:00 P.M. and the 2nd Annual Fireworks Display at 9:00 P.M. BOARn OF nlR!:CTORS RI=PORTS None AnJOURNM!=NT It was moved by Director Roberts, seconded by Director Parks to adjourn at 9:00 P.M. The motion was unanimously carried. The next regular meeting of the City of Temecula Community Services District will be held on Tuesday, July 12, 1994, 8:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. ATTEST: Jeffrey E. Stone [SEAL] CSDMIN06/28/94 3 07106194