HomeMy WebLinkAbout100599 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
OCTOBER 5, 1999
A regular meeting of the City of Temecula Community Services Distdct was called to order at 8:19
P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula, California. President
Comerchero presiding.
ROLL CALL
PRESENT:
5 DIRECTORS: Ford, Lindemans, Roberts, Stone, and
Comerchero.
ABSENT: 0 DIRECTORS: None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
I Minutes
RECOMMENDATION:
1.1 Approve the minutes of August 24, 1999.
2 Arts Council Community Grant AGreement
RECOMMENDATION:
2.1 Approve the Community Grant Agreement between the Temecula Community
Services District (TCSD) and the Arts Council of Temecula Valley in the amount
of $42,500.00
3 Completion and Acceptance for the Tennis Court Lighting at Temecula Valley HiGh School,
Project No. PW98-10CSD
RECOMMENDATION:
3.1 Accept the project for the Tennis Court Lighting at Temecula Valley High School,
Project PW98-10CSD, as complete;
3.2 File a Notice of Completion, release the Performance Bond, and accept a one (1)
year Maintenance Bond in the amount of 10% of the contract;
3.3 Release the Materials and Labor Bond seven (7) months after filing of the Notice of
Completion, if no liens have been filed.
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MOTION: Director Stone moved to approve Consent Calendar Item No. 1. The motion was
seconded by Director Roberts and voice vote reflected unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Parker invited the community to the reopening ceremony of the
Temecula Duck Pond on Thursday, October 7, 1999, at 11:00 A.M.
Director Comerchero, echoed by his fellow Directors, relayed his pleasure with the appearance of
the newly completed Temecula Duck Pond.
Director Stone commended Director Roberts and the developer Kernper for their original efforts
associated with obtaining this property into the City park system. Director Roberts, in return,
commended Mr. Dennis Chiniaeff for his associated efforts.
Director of Community Services Parker thanked Public Works Director Hughes, the Public Works
Department, and the Community Services Maintenance Department for their assistance in
completing this project.
GENERAL MANAGER'S REPORT
General Manager Nelson commented on additional upcoming infrastructure improvements at
Rancho California Road and Ynez Road.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 8:23 P.M., the Temecula Community Services Distdct meeting was formally adjourned to Tuesday,
October 19, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
ATTEST:
S.usan W. Jo.n E
[SEAL]
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.. ,~,~/,//,,/~ Jeff comerchero, President
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