HomeMy WebLinkAbout082807 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
AUGUST 28, 2007
A regular meeting of the City of Temecula Community Services District was called to order at
7:54 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
Edwards, Roberts, Washington,
Comerchero
4
DIRECTORS:
ABSENT:
1
DIRECTORS:
Naggar.
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
15 Minutes
RECOMMENDATION:
15.1 Approve the minutes of August 14, 2007.
15 Acceotance of a Landscaoe Maintenance Easement Deed alona Butterfield Staae Road
within the Crowne Hill Develooment
RECOMMENDATION:
16.1 Accept the Landscape Maintenance Easement Deed for Lots 83 and 84 of Tract
Map 23143-1 within the Crowne Hill Development.
17 Entertainment Aareement- Timmv D' Productions
RECOMMENDATION:
17.1 Approve a non-exclusive Entertainment Agreement between the City of Temecula
Community Services Department and Timmy D' Productions in the amount of
$55,000 for FY2007-2008.
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18 Namina of Linear Park Site Wolf Creek Soecific Plan
RECOMMENDATION:
18.1 Approve the name "Wolf Creek Trail Park" for the linear park site in the Wolf Creek
development as recommended by the Community Services Commission.
19 Award the Construction Contract for the Murrieta Creek Multi-Puroose Trail Proiect- Proiect
No. PW01-27
RECOMMENDATION:
19.1 Award a construction contract for the Murrieta Creek Multi-Purpose Trail Project,
Project No. PW01-27, to lAC Engineering, Inc. in the amount of $1,308,148.48 and
authorize the Mayor to execute the contract.
19.2 Authorize the General Manager to approve change orders not to exceed the
contingency amount of $130,814.85, which is equal to 10% of the contract amount.
MOTION: Director Washington moved to approve the Consent Calendar. Director Edwards
seconded the motion and electronic vote reflected aDDroval with the exception of Director
Naggar who was absent and Director Edwards who abstained from Item NO.17.
CSD DEPARTMENTAL REPORT
I 20 Communitv Services Deoartmental Monthlv Reoort
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
CSD GENERAL MANAGERS REPORT
No additional reports.
CSD BOARD OF DIRECTORS REPORTS
Director Washington thanked Director of Community Services Parker and staff for a summer of
fun-filled activities.
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CSD ADJOURNMENT
At 7:55 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, September 11,2007, at 7:00 p.m., at the Temecula Duck Pond.
[SEAL]
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