HomeMy WebLinkAbout012208 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
JANUARY 22, 2008
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:
5
DIRECTORS:
Edwards, Naggar, Roberts, Washington
Comerchero
ABSENT:
o
DIRECTORS:
None
Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
9 Minutes
RECOMMENDATION:
9.1 Approve the minutes of January 8, 2008.
Item No. 10 was pulled for separate discussion: see paQe 2
10 Whitnev Vail Wilkinson Collection - at the reauest of Mavor Naaaar
RECOMMENDATION:
10.1 Consider accepting the donation of the Whitney Vail Wilkinson Collection at the
request of Mayor Mike Naggar and to direct staff to develop an agreement to
facilitate the transfer of the collection to the Temecula Valley Museum.
11 First Amendment to the Aareement with Kimlev-Horn Associates for the Murrieta Creek
Multi-Purpose Trail. Proiect No. PW01-27
RECOMMENDATION:
11.1 Approve the First Amendment to the Agreement for Services with Kimley-Horn and
Associates, Inc. in the amount of $27,345.00 for additional design services
necessary to revise the irrigation plans and for construction staking of jurisdictional
limits for Murrieta Creek.
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12 Amendment NO.1 to Aareement with Securitas Securitv Services USA. Inc.
RECOMMENDATION:
12.1 Approve Amendment NO.1 to the Agreement with Securitas Security Services USA,
Inc. for security services at the Dog Park in Redhawk Community Park and various
other security needs in the amount of $52,000, for a total agreement amount of
$100,000.
MOTION: Director Edwards moved to approve Consent Calendar Item Nos. 9 and 11-12 (Item
No. 10 was pulled for discussion). Director Naggar seconded the motion and electronic vote
reflected approval with the exception of Directors Washington and Roberts who abstained on
Item NO.9.
10 Whitnev Vail Wilkinson Collection - at the reauest of Mavor Naaaar
RECOMMENDATION:
10.2 Consider accepting the donation of the Whitney Vail Wilkinson Collection at the
request of Mayor Mike Naggar and to direct staff to develop an agreement to
facilitate the transfer of the collection to the Temecula Valley Museum.
Director of Community Services Parker provided a brief staff report (of record).
Mr. Darell Farnbach, representing the Vail Ranch Restoration Association, spoke in favor of the
extensive collection and encouraged the City Council to facilitate the transfer of the Whitney
Wilkinson Collection to the Temecula Valley Museum.
MOTION: Director Naggar moved to approve Item No. 10. Director Roberts seconded the
motion and electronic vote reflected unanimous approval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No report at this time.
CSD GENERAL MANAGERS REPORT
No additional comments.
CSD BOARD OF DIRECTORS REPORTS
No additional comments.
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CSD ADJOURNMENT
At 7:59 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, February 12, 2008, 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.
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