HomeMy WebLinkAbout091305 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
SEPTEMBER 13, 2005
A regular meeting of the City of Temecula Community Services District was called to order at
8:27 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 City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
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Minutes
RECOMMENDATION:
1.1 Approve the minutes of August 23, 2005.
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Financial Statements for the Fiscal Year Ended June 30. 2005
RECOMMENDATION:
2.1 Receive and file the Financial Statements for the Fiscal Year Ended June 3D,
2005.
3 Harveston lake Park and Temecula Duck Pond Water Manaaement/Maintenance
Services
RECOMMENDATION:
3.1 Award a contract to Marine Biochemists, for Water Management/Maintenance
Services at the Harveston lake Park and Temecula Duck Pond in the amount of
$64,000.00
4 Harveston lake Paddleboat Concession Aareement
RECOMMENDATION:
4.1
Approve the Harveston lake Paddleboat Concession Agreement.
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Acceotance of Median landscaoe Bonds and Aareement alona Rancho California Road
and Meadows Parkwav
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RECOMMENDATION:
5.1 Accept the Parkland/landscape Improvement Agreement and surety bonds from
Venture Point for the landscaped medians along Rancho California Road and
Meadows Parkway.
MOTION: Director Naggar moved to approve the Consent Calendar. Director Comerchero
seconded the motion and electronic vote reflected unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Parker presented the Directors with Fitness in Temecula (FIT)
T-shirts, advising that 400 Temecula citizens participated in the FIT program and that a FIT rally
will be held at the Ronald Reagan Sports Park on Wednesday, September 21, 2005, at the
gazebo. Mr. Parker also noted that the Temecula Theater will open on Tuesday, October 4,
advising that a week-long celebration has been planned and noting that more information could
be found at www.temeculatheater.ora.
GENERAL MANAGER'S REPORT
No additional comment.
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BOARD OF DIRECTORS' REPORTS
No additional comment.
ADJOURNMENT
At 8:30 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, October 11, 2005, at 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
Washington, President
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ATtEST:
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