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HomeMy WebLinkAbout081093 TCSD MinutesMINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA COMMUNITY SERVICES DISTRICT TUESDAY, AUGUST 10, 1993 A regular meeting of the City of Temecula Community Services District was called to order on Tuesday, August 10, 1993, 8:15 P.M., at the Temecula Community Center, 28816 Pujol Street, Temecula, California. President Patricia H. Birdsall presiding. PRESENT: 4 DIRECTORS: Mu~oz, Parks, Roberts, Birdsall ABSENT: I DIRECTORS: Stone Also present were City Manager David F. Dixon, Assistant City Manager Harwood Edvalson, City Attorney F. Scott Field, Deputy City Clerk Susan Jones and Recording Secretary Gall Zigler. PUBLIC COMMIrNT Howard Omdahl, 45850 Via Vaquaro Road, Temecula, representing the Crystal Ridge Business Park, asked the Directors to consider having the Temecula Community Service District take over the maintenance of the landscaping of the property and apply the fee to the tax bill. Mr. Omdahl said that currently the association is having difficulty collecting dues and therefore is unable to pay for landscaping. Director Mu~oz asked staff to look at Mr. Omdahl's proposal. Councilmember Parks asked that staff look at the landscaping bonds as part of the grading or erosion control. CONSFNT CA! FNDAR It was moved by Director Roberts, seconded by Director Mur~oz to approve Consent Calendar Items No. 1 - 3. The motion carried by the following vote: AYES: 4 DIRECTORS: Mu~oz, Parks, Roberts, Birdsall NOES: 0 DIRECTORS: None ABSENT: 1 DIRECTORS: Stone Minutes RECOMMENDATION: CSDMINOS/1 OI93 - 1 - 8/13/93 COMMUNITY SI=RVIC!=S DISTRICT MINUT!=S AUC~UST 10. 1993 1.1 Approve the minutes of July 13, 1993; 2. Award of Riverton Park Contract RECOMMENDATION: 2,1 Approve the plans and specifications and award a contract of $312,000 to Cunningham-Davis Corporation, for the construction of Riverton Park Project No. PW 93-04CSD and authorize the President to execute the contract. 2.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $31,200 which is equal to 10% of the contract amount, for a total budget of $343,200. 2.3 Relieve Valley Crest Landscape, Inc., of its apparent low bid, due to a clerical error. Acceptance of Grant !')eed for Open SDace Areas "The Villages Community Association No. Two" RECOMMENDATION: 3.1 Accept grant deed for two (2) mini-parks (Calle Aragon Park and Bahia Vista Park), and open space areas within The Villages Community Association No. Two - Tracts 21672-2 through -4 and Tracts 21673-1 and -3. GENERAL MANAGERS REPORT - Dixon None DIRECTOR OF COMMUNITY SERVICES REPORT - Nelson None BOARD OF DIRECTORS REPORTS None CSDMIN08/10/93 -2- 8/13/93 COMMUNITY SFRVICFS DISTRICT MINUTI=S AURUST 10. 1993 ADJOURNMENT It was moved by Director Parks, seconded by Director Mu~oz to adjourn at 8:20 P.M. The motion was unanimously carried. The next regular meeting of the Temecula Community Services District will be held on Tuesday, August 24, 1993, 8:00 PM, at the Temecula Community Center, 28816 Pujol Street, Temecula, California. ~Patricia H. Birdsall, President ATTEST [SEAL] CSDMIN08/10/93 -3- 8/13/93