HomeMy WebLinkAbout032707 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
MARCH 27, 2007
A regular meeting of the City of Temecula Community Services District was called to order at
7:35 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Edwards, Naggar, Roberts, Washington
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
16 Minutes
RECOMMENDATION:
16.1 Approve the minutes of March 6, 2007.
17 Completion and Acceptance of the Erie Stanlev Gardner Exhibit - Proiect No. PW04-15CSD
RECOMMENDATION:
17.1 Accept the Project, Erie Stanley Gardner Exhibit, Project No. PW04-15, as
complete;
17.2 Direct the City Clerk to file a Notice of Completion, release the Performance Bond,
and accept a one (1) year Maintenance Bond in the amount of 10% of the contract
amount;
17.1 Release the Materials and Labor Bond seven (7) months after filing of the Notice of
Completion, if no liens have been filed.
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18 Youth Master Plan
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RECOMMENDATION:
18.1 Approve a contract between the Temecula Community Services District (TCSD) and
Moore lacofano Goltsman, Inc. (MIG) for the development of a Comprehensive
Youth Master Plan in the amount of $67,825;
18.2 Approve a 10% contingency in the amount of $6,782;
18.3 Approve an appropriation of funds in the amount of $74,607 from TCSD Fund
Balance.
MOTION: Director Washington moved to approve the Consent Calendar. Director Edwards
seconded the motion and voice vote reflected unanimous approval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
CSD GENERAL MANAGERS REPORT
No additional comments.
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CSD BOARD OF DIRECTORS REPORTS
No additional comments.
CSD ADJOURNMENT
At 7:36 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, April 1 0, 2007, 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.
. Jones, MMC
rklDistrict Sec tary
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