HomeMy WebLinkAbout041106 CSD Minutes
I
I
I
MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
APRIL 11, 2006
A regular meeting of the City of Temecula Community Services District was called to order at
7:28 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
4
DIRECTORS:
Edwards, Roberts, Washington, and
Comerchero
ABSENT:
1
DIRECTORS:
Naggar
Also present were General Manager Nelson, City Attorney Thorson, and Deputy City Clerk Ballreich.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
12 Minutes
RECOMMENDATION:
12.1 Approve the minutes of March 21, 2006;
12.2 Approve the minutes of March 28, 2006.
13 Comoletion and Acceetance for the Patricia H. Birdsall Seorts Comolex Svnthetic Turf -
Project No. PW01-17CSD
RECOMMENDATION:
13.1 Accept the project, Patricia H. Birdsall Sports Complex Synthetic Turf - Project No.
PW01-17CSD - Turf as complete;
13.2 File the Notice of Completion, release the Performance Bond, and accept a one-
year Maintenance Bond;
13.3 Release the Materials and Labor Bond seven months after filing of the Notice of
Completion, if no liens have been filed.
(Pulled off calendar.)
R:lMinutes\041106
I
14 Acceotance of a Storm Drain Construction and Maintenance Easement Deed alona
Maraarita Road within the Harveston Develooment
RECOMMENDATION:
14.1 Accept the Storm Drain Construction and Maintenance Easement Deed and the
Parkland/Landscape Faithful Performance Bond and authorize the City Clerk to
record the easement document.
MOTION: Director Washington moved to approve the Consent Calendar Item Nos. 12 and 14
(Item No. 13 was pulled off calendar). Director Edwards seconded the motion and electronic
vote reflected approval with the exceDtion of Director Naggar who was absent.
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.
I
CSD ADJOURNMENT
At 7:30 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, April 25. 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, California.
ATTEST:
LJ
[SEAL
I
R:IMinutesl041106
2