HomeMy WebLinkAbout101194 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD OCTOBER 11, 1994
A regular meeting of the Temecula Community Services District was called to order at 8:36 PM
at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California.
President Jeff Stone presiding.
ROll CA! !
PRESENT: 5
DIRECTORS: Birdsall, Mu~oz, Parks, Roberts, Stone
ABSENT: 0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and City
Clerk June S. Greek.
PUBLIC COMM!=NTS
None given.
CONS!=NT CA! FNr)AR
Director Mu~oz requested the removal of Item No. 2 from the Consent Calendar.
It was moved by Director Roberts, seconded by Director Parks to approve Consent Calendar No.
1. The motion was unanimously carried.
1. Minutes
1.1 Approve the minutes of September 27, 1994.
2. Utility Agreements for Pala Community Park - Project No. PW93-03CSn
Councilmember Mu~oz asked if it is standard to pay fees to other public agencies.
General Manager Ron Bradley responded this is standard procedure. Councilmember
Mu~oz asked what these fees are based on. Interim Director of Public Works Joe Kicak
explained the fees are based on the length of trench and services provided.
It was moved by Councilmember Mu~oz seconded by Councilmember Parks to approve
staff recommendation as follows:
2.1
Authorize the Mayor to execute the contract for Extension of Electric Line
Underground with Southern California Edison Company (SCE) to provide for
installation of an underground line extension to Pala Community Park.
Minu~s.CSD\101194 -1- 7/19/94
Temecula Comrnunitv Services District Minutes October 11. 1994
2.2 Authorize the Payment of SCE application fees in the amount of $16,235.71.
2.3
Authorize the Mayor to execute the Water System Construction Agreement and
the Agency Agreement with Rancho California Water District (RCWD) to provide
for installation of domestic water service to Pala Community Park.
The motion was unanimously carried.
~!=NI=RA! MANA~I=RS RI=PORT
None given.
nlR!=CTOR OF COMMUNITY S!~RVIC!=S RrPORT
None given.
nlR!=CTORS RgPORT
None given.
AnJOURNMgNT
It was moved by Director Roberts, seconded by Director Parks to adjourn at 8:42 PM to a
meeting on October 18, 1994, 8:00 PM, Community Recreation Center, 30875 Rancho Vista
Road, Temecula, California. The motion was unanimously carried.
ATTEST:
J ue _S~~ek, C M C,'~'
City~-t~rk, Board Secretary
[SEAL]
President
Mi=ut=s.CSD\101194 -2- 7/19/94