HomeMy WebLinkAbout042396 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD APRIL 23, 1996
A regular meeting of the Temecula Community Services District was called to order at
9:50 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. President Ron Roberts presiding.
ROLL CALL
PRESENT:
ABSENT:
5 DIRECTORS: Birdsall, Ford, Lindemans, Stone, Roberts
0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
Directors Birdsall and Stone stated they would abstain on Item No. 1.
It was moved by Director Lindemans, seconded by Director Ford to approve Consent
Calendar Items 1-4. The motion was unanimously carried.
1 Minutes
1.1
AYES: 3 DIRECTORS:
NOES: 0 DIRECTORS:
ABSENT: 0 DIRECTORS:
ABSTAIN: 2 DIRECTORS:
Approve the minutes of April 9, 1996.
Ford, Lindemans, Roberts
None
None
Birdsall, Stone
2
Release of Bond for Tract 25004-1. Barclay Estates
2.1
Authorize the release of the Parkland/Landscape Labor and Materials Bond for
the construction of the TCSD slopes and landscaped area within Tract No.
25004-1, Barclay Estates.
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3
Release of Bond for Nicolas Road Park - Coscan Homes California. Inc.
3.1 Authorize the release of the Labor and Materials bond for the construction of
Nicolas road Park - Coscan Homes California, Inc.
Award of Contract for Construction of Sl~Orts Park Creek Restoration (Project No.
PW95-10CSD)
4.1 Approve the plans and specifications for the construction of the sports Park
Creek Restoration Project PW95-10 CSD.
4.2 Award a construction contract in the amount of $195,059.00 to R.K. Allen
Landscape Construction, and authorize the President to execute the contract.
4.3 Authorize the general Manager to approve change orders not to exceed the
contingency of $19,505.90 which is equal to 10% of the contract amount.
GENERAL MANAGER'S REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
BOARD OF DIRECTORS REPORTS
None given.
ADJOURNMENT
It was moved by Director Stone, seconded by Director Lindemans to adjourn at 7:50 P.M. to
a meeting on May 14, 1996, 7:00 P.M., Community Recreation Center, 30875 Rancho Vista
Road, Temecula, California. The motion was unanimously carried.
ATTEST:
reek, CMC, City Clerk/
r,
District Secretary
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