HomeMy WebLinkAbout102604 TCSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
OCTOBER 26, 2004
A regular meeting of the City of Temecula Community Services District was called to order at
7:59 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Comerchero, Naggar, Roberts, Stone, and
Washington
ABSENT:
0
DIRECTORS:
None
Also present were General Manager Nelson, City Attorney Thorson, and Deputy City Clerk Ballreich.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of October 12, 2004.
2
Replace Pool Water Heater at the Communitv Recreation Center
RECOMMENDATION:
2.1
Award a contract to Horizon Mechanical Contractors of California and authorize
the expenditure of $33,110.00 for the replacement of the Pool Water Heater at
the Temecula Community Recreation Center;
2.2
Approve a 10% contingency in the amount of $3,311.00.
3
Acceptance of Landscape Bonds and Aareements for Tract Map No. 29305-1
RECOMMENDATION:
3.1
Accept the agreement and surety bonds from Standard Pacific Corporation to
Improve the north side perimeter slopes and parkways within Tract Map No.
29305-1 ;
3.2
Accept the agreement and surety bonds from Standard Pacific Corporation to
Improve the Wolf Valley Road Median within Tract Map No. 29305-1;
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3.3
Accept the agreement and surety bonds from Standard Pacific Corporation to
Improve the Linear Park-North within Tract Map No. 29305-1;
3.4
Accept the agreement and surety bonds from Standard Pacific Corporation to
Improve the six-acre neighborhood park within Tract Map No. 29305-1.
MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1 through 3. The
motion was seconded by Director Stone and electronic vote reflected approval, with Director
Roberts abstaining.
DEPARTMENTAL REPORT
Community Services Director Herman Parker invited the community to the Halloween Festival, this
Friday evening at Margarita Community Park.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
Director Stone asked the status on a landscaped entry statement on Ynez and Overland, with
perhaps a possible location for public art. Community Services Director Parker stated that this
project is in the Capital Improvement Program, however is unfunded at this point.
ADJOURNMENT
At 8:01 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, November 9, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California. /' " /
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