HomeMy WebLinkAbout022806 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 28, 2006
A regular meeting of the City of Temecula Community Services District was called to order at
7:35 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Edwards, Naggar, Roberts, Washington
and Comerchero
ABSENT:
o
DIRECTORS:
None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
18 Minutes
RECOMMENDATION:
18.1 Approve the minutes of February 14, 2006.
19 Professional Services Aareement with RJM Desian Group. Inc. for the Redhawk Parks
Improvement Proiect
RECOMMENDATION:
19.1 Approve the Professional Services Agreement with RJM Design Group, Inc. for the
design of the Redhawk Parks Improvement Project in an amount not to exceed
$27,640;
19.2 Approve a contingency in the amount of $3,000.
20 Approval of 2005-06 Mid-Year Budaet Adjustments
RECOMMENDATION:
20.1 Adopt a resolution entitled:
MOTION: Director Edwards moved to approve the Consent Calendar. Director Washington
seconded the motion and electronic vote reflected unanimous approval.
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RESOLUTION NO. CSD 06-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY
SERVICES DISTRICT OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 2005.
06 ANNUAL
CSD DEPARTMENTAL REPORT
21 Community Services Department Monthlv Report
No additional comment.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comment.
CSD GENERAL MANAGER'S REPORT
No additional comment.
CSD BOARD OF DIRECTORS' REPORTS
No additional comment.
CSD ADJOURNMENT
At 7:36 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, March 21, 2006, at 5:30 P.M., for a Closed Session, with regular session commencing
at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula alifornia.
ATT~ST:
,.
,
[SEAL]
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