HomeMy WebLinkAbout082394 TCSD Minutes MINTUES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
TUESDAY, AUGUST 23, 1994
A regular meeting of the City of Temecula Community Services District was called to order
on Tuesday, August 23, 1994, 8:48 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 General Manager Ronald E. Bradley, City Attorney Peter Thorson, Deputy
City Clerk Susan Jones.
CONS!:NT CA!-!=NDAR
It was moved by Director Parks, seconded by Director Roberts to approve Consent Calendar
Items I and 2.
The motion was carried as follows:
AYES:
5 DIRECTORS: Birdsall, Mur~oz, Parks, Roberts, Stone
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
Combining Ralance Sheet as of June 30. 1994 and the Statement of Revenues.
Fy~0enditures and Changes in Fund Ralance for the Year Fncled June 30. 1994
RECOMMENDATION:
1.1
Receive and file the Combining Balance Sheet as of June 30, 1994 and the
Statement of Revenues, Expenditures and Changes in Fund Balance for the
year ended June 30, 1994.
1.2
Appropriate $ 7,1 O0 to account 191 - 180-999-5319 "Street Lighting" (Service
Level A Fund).
1.3
Appropriate $4,842 to account 250-190-129-5227 "Trustee Administration
Fees" (Capital Projects Fund).
1.4
Appropriate $128,864 to account 250-190-129-5802 "Design-Community
Recreation Center" (Capital Projects Fund).
2. Contract Change Order No. 3. Sl~orts Park Slol~e Rel~air. Project No. PW93-06.csr~
CSDMIN08123/94 1 O8/29194
RECOMMENDATION:
2.1
Approve Contract Change Order No. 3 for the Sports Park Slope Repair,
Project No. PW93-06.CSD, for labor, material and equipment in the amount of
$4,830,.00.
2.2
Transfer $4,830.00 from TCSD Fund Balance and appropriate this amount to
the Capital Improvement Fund.
nFPARTM;NTA! RFPORT
None
C~!:N!;RA! MANAC~!:RS RFPORT
None
InlR!=CTOR OF C-OMMUNITY Sr:RVIC!=S R;PORT
None
ROARn OF nlR~=CTORS R!=PORTS
Director Parks referred to a letter to the Editor in the Californian regarding the use of Santa
Gertrudis Creek for bike paths. Director Parks asked staff to review a joint use of the Santa
Gertrudis Creek, Temecula Creek and Santiago Trail easements.
Director Nelson advised that a member of the City Staff will be meeting with County
Supervisor Bob Buster to discuss joint use of trails.
AnJOURNM;NT
It was moved by Director Parks, seconded by Director Roberts to adjourn at 8:50 P.M. The
motion was unanimously carried.
The next regular meeting of the Temecula Community Services District will be held on
September 13, 1994, 8:00 PM, Community Recreation Center, 30875 Rancho Vista Road,
Temecula, California.
ATTEST:
~~. Greek, CMC, ~
City Clerk, Board Secretary
Stone, President
[SEAL]
CSDMINOS/23/94 2 08/29/94