HomeMy WebLinkAbout032205 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
MARCH 22, 2005
A regular meeting of the City of Temecula Community Services District was called to order at
7:25 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Comerchero, Edwards, Naggar, Roberts,
and Washington
ABSENT:
o
DIRECTORS:
None
Also present were General Manager Nelson, City Attorney Thorson, and Deputy City Clerk Ballreich.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
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Minutes
RECOMMENDATION:
1.1 Approve the minutes of March 8, 2005.
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Ratification of Election Results Wolf Creek Specific Plan No. 12
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 05.10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT
ELECTION HELD ON MARCH 14, 2005, DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
3 Pool Equipment Room Renovation at the Temecula Elementarv
RECOMMENDATION:
3.1
Award a contract to Horizon Mechanical Contractors of California for $60,914 for
the installation of pool equipment at the Temecula Elementary School (T.E.S.);
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3.2
Approve a 10% contingency in the amount of $6,091.40;
3.3
Authorize the purchase of equipment from Knorr Systems, Inc. for $43,888.00.
MOTION: Director Comerchero moved to approve Consent Calendar Item Nos. 1-3. The
motion was seconded by Director Roberts and electronic vote reflected unanimous approval.
DEPARTMENTAL REPORT
No additional comments.
DIRECTOR OF COMMUNITY SERVICES REPORT
Community Services Director Parker invited the community to the Spring Egg Hunt on Saturday,
March 26, 2005, held at Ronald Reagan Sports Park, Paloma Del Sol Park, Temeku Hills Park,
and Harveston Community Park, starting at 10:00 A.M. and also invited to the community to the
City's new FIT Program (Fitness in Temecula), starting on Monday, April 11, 2005, for all ages;
that a staff member will be at Ronald Reagan Sports Park, Harveston Community Park, Pala
Community Park, and Temeku Hills Park every Monday, Wednesday, and Friday between 6:30
- 8:00 P.M. to note progress; that this program is to encourage people to exercise, eat healthy,
and live a healthy lifestyle; and thanked the City's sponsors - Temecula Valley Unified School
District, Guidant Corporation, and the Soup Plantation - for their support of tis program.
Thanking the Mayor for his input with regard to this program and complimenting Community
Services Director Parker on his efforts with regard to this program, President Washington as
well advised of the many upcoming Spring/Summer programs.
In response to Director Comerchero, Community Services Director Parker advised that the FIT
Program will be advertised through paid advertisements in the local paper, fliers to the School
District, and networking with the School District. In closing, Mr. Comerchero as well thanked
Mr. Parker and his staff for their efforts associated with this program.
GENERAL MANAGER'S REPORT
General Manager Nelson as well commended Community Services Director Parker and staff on
the coordination of the FIT Program.
BOARD OF DIRECTORS' REPORTS
No additional comments.
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ADJOURNMENT
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At 7:30 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, April 12, 2005, at 7:00 P.M., City Council Chambers, 43200 Bus' ess Park Drive,
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