HomeMy WebLinkAbout110993 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD NOVEMBER 9, 1993
A regular meeting of the Temecula Community Services District was called to order at 8:34 PM.
PRESENT: 5 DIRECTORS: Parks, Mufioz, 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 COMMENTS
None given.
CONS;NT CAL!:NDAR
It was moved by Director Stone, seconded by Director Mu~oz to approve the Consent Calendar
Item No. 1.
1. Minutes
1.1 Approve the minutes of October 12, 1993;
The motion was unanimously carried.
DISTRICT BUSIN!=SS
2. Design Services Contract - Rancho California Sl;)orts Park ImDrovement Project
Director of Community Services Shawn Nelson presented the staff report.
Director Parks asked if J.F. Davidson has the expertise to do landscape architecture, or
are they subcontracting this portion?
Mr. Nelson stated that the selection committee recommended J.F. Davidson Associates
based on their qualifications, which included landscape architecture as well as a
consultant with skateboarding expertise.
It was moved by Director Parks, seconded by Director Stone to approve staff
Minutes/110993 - 1 - 10/30/96
CS~ MinHtes
recommendation as follows:
November 9. 1993
2.1 Award contract of $105,850 to J.F. Davidson Associates, Inc. for the
preparation of schematic design drawings, construction documents, and
project administration for the Rancho California sports Park Improvement
Project.
The motion was unanimously carried.
3. Design Services Contract - Sam Hicks Monument Park ImDrovement Project
Director of Community Services Shawn Nelson presented the staff report.
The motion was unanimously carried.
~FNFRA! MANA~FRS RFPORT
None given.
InlR;CTOR OF COMMUNITY Sr:RVlC!:S RIFPORT
None given.
BOARD OF DIRIrCTORS REPORTS
None given.
ADJOURNM;NT
It was moved by Director Stone, seconded by Director Parks to adjourn at 8:44 PM to the
meeting of November 23, 1993, 8:00 PM, Temecula Community Center, 28816 Pujol Street,
Temecula, California. The motion was unanimously carried.
ATTEST:
June ~.~,i~eek, City Clerk,
Board'Secretary
[SEAL]
Minute,,/110993
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