HomeMy WebLinkAbout072208 CSD Minutes' MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
JULY 22, 2008
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: 0 DIRECTORS: None
Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments at this time.
CSD CONSENT CALENDAR
15 Minutes
RECOMMENDATION:
15.1 Approve the minutes of July 8, 2008.
16 Acceatance of Certificate of Deposit as Bond for Trail
RECOMMENDATION:
16.1 Accept the Certificate of Deposit and agreement from Jai Mata Di, LLC to construct
a Multi-Use Trail along De Portola Road.
17 Graphic Design Agreement with Adkins Consulting
RECOMMENDATION:
17.1 Approve an agreement with Adkins Consulting in the amount of $48,000 to provide
graphic design services for the Cultural Arts Division and the Old Town Temecula
Community Theater.
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18 Food and Beveraoe Sales Aoreement with Full Value Entertainment
RECOMMENDATION:
18.1 Approve an agreement with Full Value Entertainment to provide concession
services at the Temecula Public Library.
19
RECOMMENDATION:
19.1 Approve the plans and specifications and authorize the Department of Public Works
to solicit construction bids for the Ronald Reagan Sports Park Desilting Basin,
Project No. PW05-13.
20 Continaencv Increase for the Murrieta Creek Multi-Puroose Trail Proiect No. PW01-27
20.1 Increase the contingency for the Murrieta Creek Multi-Purpose Trail, Project No.
PW01-27 in the amount of $73,570.37;
20.2 Authorize the City Manager to approve change orders not to exceed the additional
contingency amount of $73,570.37.
MOTION: Director Naggar moved to approve the Consent Calendar
seconded the motion and electronic vote reflected unanimous aaoroval.
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
Director Edwards
A. Director Naggar invited the public to attend the City's Summer Sunsets Concert Series
every Thursday night at 7:00 p.m. at the Temecula Amphitheater located at the Community
Recreation Center and the Moonlight Movies in the Park Series, Friday evenings at various City
parks, noting that more information may be found at www.cityoftemecula.org.
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CSD ADJOURNMENT
' At 7:37 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, August 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.
Comerchero, President
A
Susan. Jo~es, MMC
City C rk/Di riot Secrt
[SEAL]
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