HomeMy WebLinkAbout042208 CSD MinutesMINUTES OF A REGULAR MEETING
' OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
APRIL 22, 2008
A regular meeting of the City of Temecula Community Services District was called to order at
9:10 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 4 DIRECTORS: Edwards, Naggar, Roberts, Comerchero
ABSENT: 1 DIRECTORS: Washington
Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
17 Minutes
' RECOMMENDATION:
17.1 Approve the minutes of April 8, 2008.
18 TCSD Proposed Rates and Charges for FY 2008-2009
RECOMMENDATION:
18.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 08-03
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 2008-2009 AND
SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION
THEREWITH
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19 Professional Service
Clearance for the Rona
RECOMMENDATION:
19.1 Approve the Second Amendment to the agreement with Bonterra Consulting in an
amount not to exceed $10,950 to provide additional Environmental Services to
complete the environmental permitting phase of the Ronald Reagan Sports Park
Desilting Basin -Project No. PW05-13;
19.2 Advance $10,950 from TCSD -Citywide Fund to fund the project until such time the
Federal Emergency Management Agency (FEMA) provides funding through its
reimbursement program.
MOTION: Director Naggar moved to approve staff recommendation. Director Edwards
seconded the motion and electronic vote reflected approval with the exceation of Director
Washington who was absent.
CSD DEPARTMENTAL REPORT
No additional comment.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
' No reports at this time.
CSD GENERAL MANAGERS REPORT
No reports at this time.
CSD BOARD OF DIRECTORS REPORTS
No reports at this time.
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CSD ADJOURNMENT
' At 9:12 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, May 13, 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.
Jeff Comerchero, President
Susan. Jones,
City C rk/Districl
[SEAL]
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