HomeMy WebLinkAbout090908 CSD MinutesMINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
SEPTEMBER 9, 2008
A regular meeting of the City of Temecula Community Services District was called to order at
10:11 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
12 Minutes
RECOMMENDATION:
12.1 Approve the minutes of August 26, 2008.
13 Ratification of Election Results -Tract Map No. 23103-2
RECOMMENDATION:
13.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 08-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA, RECITING
THE FACT OF THE SPECIAL TEMECULA COMMUNITY SERVICES DISTRICT
MAIL-IN BALLOT ELECTION HELD ON AUGUST 26, 2008, DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW
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14 Professional Services Agreement Amendment -Bonterra Consulting -Environmental
Clearance for the Ronald Reagan SDOrts Park Desilting Basin Proiect No. PW05-13
RECOMMENDATION:
14.1 Approve the Third Amendment to the Agreement with Bonterra Consulting in an
amount not to exceed $24,285 to provide additional Environmental Services to
complete the environmental permitting phase of the Ronald Reagan Sports Park
Desilting Basin -Project No. PW05-13;
14.2 Advance $24,285 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 Edwards moved to approve the Consent Calendar. Director Roberts
seconded the motion and electronic vote reflected approval with the exceation of Director
Washington who abstained on Item No. 12.
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.
CSD ADJOURNMENT
At 10:12 p.m., the Temecula Community
Tuesday, September 23, 2008, at 5:30
commencing at 7:00 p.m., City Council
California.
Services District meeting was formally adjourned to
p. m. for a Closed Session with regular session
Chambers, 43200 Business Park Drive, Temecula,
Susa W. Jones,
:Cit lerk/Districl
' [SEAL]
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