HomeMy WebLinkAbout051496 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD MAY 14, 1996
A regular meeting of the Temecula Community Services District was called to order at
8:08 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, Lindemarts, 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
It was moved by Director Lindemans, seconded by Director Stone to approve Consent
Calendar Items 1-4. The motion was unanimously carried.
1 Minutes
Approve the minutes of April 23, 1996.
1.1
AYES: 5 DIRECTORS:
NOES: 0 DIRECTORS:
ABSENT: 0 DIRECTORS:
Birdsall, Ford, Lindemans, Stone, Roberts
None
None
Release of bonds for Nicolas Road Landscaping - Coscan Homes California. Inc.
(Located at Nicolas Road near North General Kearny Road)
2.1
Authorize the City Clerk to release the Parkland/Landscape Faithful
Performance bond for the construction of Nicolas Road Landscaping - Coscan
Homes California, Inc.
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3
4
Award of Contract for Construction of North/South Restroom Facility (Project No.
PW96-07CSD)
3.1
Approve the plans and specifications for the construction of the North/South
Restroom Facility, Project PW96-07CSD.
3.2
Award a construction contract in the amount of $26,572.00 to Mahr
Construction, and authorize the President to execute the contract.
3.3
Authorize the general Manager to approve change orders not to exceed the
contingency of $2,657.20 which is equal to 10% of the contract amount.
3.4
Transfer $29,229.20 from Pala Community Park Project, account number
210-190-120-5804 to the Rancho California Sports Restroom Renovation
Project account number 210-190-146-5804.
Design Services Contract - Americans with Disabilities Act Park Improvement Project
4.1
Award contract of $10,450 to The Alhambra Group for the preparation of the
schematic design drawings, construction documents, and project
administration for the Americans with Disabilities Act (ADA) Park
Improvement Project.
DISTRICT BUSINESS
5 TCSD Proposed Rates and Charges for FY 1996-97
Community Services Director Shawn Nelson presented the staff report.
It was moved by Director Lindemarts, seconded by Director Stone to approve staff
recommendation as follows:
5.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 96-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT ON THE FILING OF A REPORT ON THE
PROPOSED RATES AND CHARGES FOR FISCAL YEAR 1996-97 AND
SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION
THEREWITH
The motion was unanimously carried.
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GENERAL MANAGER'S REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
BOARD OF DIRECTORS REPORTS
Director Birdsall requested that trash pick-ups begin at 7:00 AM instead of 6:00 AM.
ADJOURNMENT
It was moved by Director Stone, seconded by Director Lindemarts to adjourn at 8:15 P.M. to
a meeting on May 28, 1996, 7:00 P.M., Community Recreation Center, 30875 Rancho Vista
Road, Temecula, California. The motion was unanimously carried.
Ron Roberts, President
ATTEST:
un,~,.~. Greek, CMC, City Clerk/
District Secretary
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