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HomeMy WebLinkAbout012693 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD JANUARY 26, 1993 A regular meeting of the Temecula Community Services District was called to order at 8:45 PM. PRESENT: 5 DIRECTORS: Mufloz, Parks, Roberts, Stone Birdsall ABSENT: 0 DIRECTORS: None Also present were City Manager David F. Dixon, City Attorney Scott F. Field and June S. Greek, City Clerk. PUBLIC COMM!=NTS None given. CONSFNT CALFNDAR It was moved by Director Stone, seconded by Director Parks to approve Consent Calendar Items 1-3. The motion was unanimously carried. Storm Damage ReDort - City Parks and Recreation Facilities 1.1 Receive and file Storm Damage Report concerning City Parks and Recreation Facilities. Contract Amendment for Wimmer Yamada Associates - Pala Road Park Site 2.1 Approve amendment to contract with Wimmer Yamada Associates (WYA) to provide additional engineering and architectural services for the Pala Road Park Site; 2.2 Appropriate $17,000 in the capital projects fund (210-190-120-5802) from fund balance. Contract Amendment to Mentone Turf SuDoly - ! oma linda Park 3.1 Approve amendment to contract with Mentone Turf to install two (2) handicap accessible concrete drinking fountains at Loma Linda Park. C,r:NI=RA! MANAGI=R'S RI=PORT Minutes,csd/012693 -1 - 10/30/96 ~SD Mim~tes J~n~mry ~6. 1993 None given. COMMUNITY S!=RVIC!=S nlRFCTOR R!=PORT None given. CITY ATTORNFY R!=PORT None given. DIRFCTORS R~;PORTS None given. ADJOURNMFNT It was moved by Director Stone, seconded by Director Parks to adjourn at 8:47 PM to a meeting on February 9, 1993, Temecula Community Center, 28816 Pujol Street, Temecula, California. The motion was unanimously carried. Patricia H. Birdsall, President ATTEST: City Clerk Board Secretary [SEAL] Minutes.c~d/012693 -2- 10/30/96