HomeMy WebLinkAbout112508 CSD Minutes
MINUTES OF A REGULAR MEETING
' OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
NOVEMBER 25, 2008
A regular meeting of the City of Temecula Community Services District was called to order at
7:25 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 reports at this time.
CSD CONSENT CALENDAR
12 Minutes
' RECOMMENDATION:
12.1 Approve the minutes of November 18, 2008.
13 Acceptance of Improvements and Notice of Completion for the Temecula Community Center
Expansion Grading. Project No. PW06-05 Phase 1
RECOMMENDATION:
13.1 Accept the Temecula Community Center Expansion Grading, Project No. PW06-05
as complete;
13.2 Direct the City Clerk to file a Notice of Completion, release the Performance Bond,
and accept a one (1) year Maintenance Bond in the amount of 10% of the contract
amount;
13.3 Release the Materials and Labor Bond seven months after filing of the Notice of
Completion if no liens have been filed.
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Acceptance of Improvements and Notice of Completion for the Roller Hockey Rink Dasher
Board System. Project No. PW07-12
RECOMMENDATION:
14.1 Accept the Roller Hockey Rink Dasher Board System, Project No. PW07-12 as
complete;
14.2 Direct the City Clerk to file a Notice of Completion, release the Performance Bond
and accept a one (1) year Maintenance Bond in the amount of 10% of the contract
amount;
14.3 Release the Materials and Labor Bond seven months after filing of the Notice of
Completion if no liens have been filed.
MOTION: Director Naggar moved to approve the Consent Calendar. Director Roberts
seconded the motion and electronic vote reflected approval with the exception of Director
Roberts who abstained on Item No. 12.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No report at this time.
CSD GENERAL MANAGER'S REPORT
No report at this time.
CSD BOARD OF DIRECTORS' REPORTS
No additional comments.
CSD ADJOURNMENT
At 7:27 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, December 9, 2008, at 5:30 p.m. for a Closed Session with regular session
commencing at 6:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
Jeff Comerchero, President
ATTEST: / )
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Susan Jones, MMC
City C k/District Secre ary
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