HomeMy WebLinkAbout112994 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD NOVEMBER 29, 1994
A regular meeting of the Temecula Community Services District was called to order at 8:05 PM
at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California.
President Jeff Stone presiding.
ROLl CA! !
PRESENT:
ABSENT:
5 DIRECTORS: Lindemans, Mur3oz, Parks, Roberts, Stone
0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and City
Clerk June S. Greek.
PUB! IC COMMFNTS
None given.
CONS!=NT CA! I=Nr~AR
Director Parks stated he would abstain on Item No. 1 since he did not attend that meeting.
Director Uncleroans said he would also abstain since he was not present on October 18, 1994.
It was moved by Director Roberts, seconded by Director Linderoans to approve Consent
Calendar Items 1-3, with Director Undemans and Director Parks abstaining on Item No. 1. The
motion was unanimously carried.
1. Minutes
1.1 Approve the minutes of October 18, 1994.
AYES: 3 COUNCILMEMBERS: Mu~oz, Roberts, Stone
NOES: 0 COUNCILMEMBERS: None
ABSENT: 0 COUNCILMEMBERS: None
ABSTAIN: 2 COUNCILMEMBERS: Lindemans, Parks
2. Acceptance of the ! ong Valley Wash - Channel Repair Project No. PW94-O6.CSD
2.1
Accept the Long Valley Wash - Channel Repair, Project No. PW94-O6.CSD, as
complete and direct the City Clerk to:
Minutoa.C3D\112994 -1- 7/19/94
. Temecula Cornmunitv Services District Minutes November 29. 1994
File the Notice of completion, release the Performance Bond, and accept
a one-year Maintenance Bond (10% of contract amount).
Release the Materials and Labor Bond seven (7) months after the filing of
the Notice of completion if no liens have been filed to that date.
Combining Ralance Sheet as of Sel;)tember 30. 1994 and the Statement of Revenues.
Fxgenditures and Changes in Fund Ralance for the Three Months Fnded Sel~tember 30.
3.1
Receive and file the Combining Balance Sheet as of September 30, 1994 and the
Statement of Revenues, Expenditures and Changes in Fund Balance for the Three
Months Ended September 30, 1994.
R!:N!=RA! MANAC~!=RS R!=PORT
None given.
nlR!=CTOR OF COMMUNITY S!=RVIC;S R!=PORT
Director of Community Services Shawn Nelson reported the first committee meeting regarding
the Parkview Fire Station Project was held November 2, 1994 and that project is moving
forward.
nlR!=CTORS R!=PORT
Director Undemans requested staff research the possibility of utilizing a vacant building on the
west side of the freeway in the interim until the fire station can be constructed.
President Stone stated he and Director Mu~oz attended the Parkview Fire Station Project
meeting and it was concluded that it should include a lot of open space. He also agreed that
the fire station needs to be completed as soon as possible.
Minutes.CSD\ 112994 -2- 7/1
Tamecula Community Services District Minutes November 29. 1994
AnJOURNMI=NT
It was moved by Director Parks, seconded by Director Mui~oz to adjourn at 8:09 PM to a
meeting on December 7, 1994, 8:00 PM, Community Recreation Center, 30875 Rancho Vista
Road, Temecula, California. The motion was unanimously carried.
ATTEST:
St~le,'~t
City Clerk, Board Secretary
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