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HomeMy WebLinkAbout081297 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD AUGUST 12, 1997 A regular meeting of the Temecula Community Services District was called to order at 7:38 P.M. at the City Council Chambers, 43200 Business Park Drive, Temecula, California. Vice President Steven J. Ford presiding. ROI L CAll PRESENT: ABSENT: 4 DIRECTORS: Birdsall, Ford, Linderoans, Roberts 1 DIRECTORS: Stone Also present were General Manager Ronald E. Bradley, City Attorney Peter Thorson and City Clerk June S. Greek. PUBLIC COMMENTS None given. CONSENT CA! ENDAR It was moved by Director Lindemans, seconded by Director Birdsall to approve Consent Calendar Items 1-3. The motion was carried as follows: AYES: 4 DIRECTORS: Birdsall, Ford, Lindemans, Roberts NOES: 0 DIRECTORS: None ABSENT: 1 DIRECTORS: Stone Minutes 1.1 Approve the minutes of July 22, 1997. 2 Award TCSD ! andscal;)e Maintenance Contract for FY 1997-98 2.1 Award contract of $335,181 to California Landscape Maintenance, Inc. to provide landscape maintenance services for sports parks, slopes (south), medians and recreation facilities for FY 1997/98. r:\minutes.csd\O81297 - 1 - 3 Design Services for Rancho California Sports Park Sidewalk Project 3.1 Approve a Consultant Services Agreement with KWC Engineering, Inc., in an amount not to exceed $25,455, for the preparation of schematic design drawings and construction documents for permanent curb, gutter, sidewalk and landscaping on the west side of Margarita Road between Pauba and Rancho Vista Roads. ATTEST: City Clerk/District Secretary DIRECTOR OF COMMUNITY SERVICES REPORT None given. GENERAL MANAGERS REPORT None given. BOARD OF DIRECTORS REPORTS None given. ADJOURNMENT It was moved by Director Birdsall, seconded by Director Lindemans to adjourn at 7:38 PM to a meeting on August 26, 1997, 7:00 PM, City Council Chambers, 43200 Business Park Drive, Temecula, California. The motion was unanimously carried with President Stone absent. dent r:\minutes.ced\O81297 -2-