HomeMy WebLinkAbout052207 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
MAY 22,2007
A regular meeting of the City of Temecula Community Services District was called to order at
7:38 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
19 Minutes
RECOMMENDATION:
19.1 Approve the minutes of May 8, 2007.
20 Financial Statements for the Nine Months Ended March 31. 2007
RECOMMENDATION:
20.1 Receive and file the Financial Statements for the nine months ended March 31,
2007.
21 TCSD Proposed Election for Service Level C Rates and Charqes
RECOMMENDATION:
21 .1 Adopt a resolution entitled:
RESOLUTION NO. CSD 07- 04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT INITIATING PROCEEDINGS TO INCREASE
THE RATES AND CHARGES FOR SERVICE LEVEL C COMMENCING FISCAL
YEAR 2008-2009, TO PROVIDE AN ANNUAL ADJUSTMENT THERETO AND
SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION
THEREWITH
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22 First Amendment to Prudential Overall Supplv Aareement
RECOMMENDATION:
22.1 Approve the First Amendment with Prudential Overall Supply in the amount of
$25,000 for Uniform, Floor Mat, Dust Mop, and Towel Cleaning/Rental Service.
23 Second Amendment to the Water Manaaement/Maintenance Services Aareement with
Marine Biochemists for Fiscal Year 2007-2008
RECOMMENDATION:
23.1 Approve the Second Amendment with Marine Biochemists for $58,260 to provide
Water Management/Maintenance Services for Harveston Lake Park and the
Temecula Duck Pond for Fiscal Year 2007-2008.
24 First Amendment to T & T Janitorial Aareement for City Facilitv Janitorial Services
RECOMMENDATION:
24.1 Approve the First Amendment with T & T Janitorial in the amount of $48,965 for
Janitorial Maintenance Services at the Temecula Public Library for Fiscal Year
2007-2008.
25 Concession Aareement with A&B Desert Services. DBA. Grounds for Hire
RECOMMENDATION:
25.1 Approve an agreement with A&B Desert Services DBA Grounds for Hire to provide
concession services at the Old Town Temecula Community Theater and the
Temecula Public Library.
MOTION: Director Edwards moved to approve the Consent Calendar. Director Washington
seconded the motion and electronic vote reflected unanimous approval.
CSD DEPARTMENTAL REPORT
26 Community Services District Monthlv Departmental Report
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Parker invited the community to visit the City's website at
www.citvoftemecula.ora and fill out the questionnaire regarding the Youth Master Plan.
CSD GENERAL MANAGERS REPORT
No additional comments.
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CSD BOARD OF DIRECTORS REPORTS
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Director Washington thanked staff and the public for their efforts with regard to the City's Youth
Master Plan meeting.
CSD ADJOURNMENT
At 7:40 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, June 12, 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.
[SEAL]
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