HomeMy WebLinkAbout050906 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
MAY 9,2006
A regular meeting of the City of Temecula Community Services District was called to order at
7:37 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Edwards, Roberts, Naggar, 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 April 25, 2006.
19 TCSD Proposed Rates and Charaes for FY 2006-2007
RECOMMENDATION:
19.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 06-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO THE
PROPOSED RATES AND CHARGES FOR FISCAL YEAR 2006-2007 AND
SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION
THEREWITH
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20 Approval of Plans and Specifications and Authorization to Solicit Construction Bids for the
Erie Stanlev Gardner Exhibit Proiect No. PW04-15CSD
RECOMMENDATION:
20.1 Approve the Construction Plans and Specifications and authorize the Department of
Public Works to solicit construction bids for the Erie Stanley Gardner Exhibit-
Project No. PW04-15CSD.
21 Entertainment Aareement - Timmv D' Productions
RECOMMENDATION:
21.1 Approve a non-exclusive Entertainment Agreement between the City of Temecula
and Timmy D' Productions in the amount of $80,000, plus a 10% contingency.
MOTION: Director Edwards moved to approve the Consent Calendar Item Nos. 18 - 21.
Director Roberts seconded the motion and electronic vote reflected unanimous approval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comment.
CSD GENERAL MANAGER'S REPORT
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No additional comment.
CSD BOARD OF DIRECTORS' REPORTS
No additional comment.
CSD ADJOURNMENT
At 7:38 P.M., the Temecula Community Services District meeting was formally adjourned to
Wednesday, May 17, 2006, at 10:00 A.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California, for the purpose of a Budget Workst]op"
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Jeff Comerchero, President
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