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HomeMy WebLinkAbout081109 TCSD Action Minutes' ACTION MINUTES of AUGUST 11, 2009 City Council Chambers, 43200 Business Park Drive, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 7:16 PM. CALL TO ORDER: President Chuck Washington ROLL CALL: DIRECTORS: Comerchero, Edwards, Nagger, Roberts, Washington Present: Comerchero, Edwards, Naggar, Washington Absent: Roberts CSD PUBLIC COMMENTS There were no public comments. CSD CONSENT CALENDAR 1 Action Minutes - Approved Staff Recommendation (4-0-1) - Director Comerchero made the motion; it was seconded by Director Edwards; and electronic vote ' reflected approval of those present - President Roberts was absent. RECOMMENDATION: 11.1 Approve the action minutes of July 28, 2009. 2 Notice of Comoletion for Murrieta Creek Multi-Purpose Trail - Proiect No. PW01-27 - Approved Staff Recommendation (4-0-1) - Director Comerchero made the motion; it was seconded by Director Edwards; and electronic vote reflected approval of those present - President Roberts was absent. RECOMMENDATION: 12.1 Accept the Murrieta Creek Multi-Purpose Trail Project -Project No. PW01-27, as complete; 12.2 Direct the City Clerk to file and record the Notice of Completion, release the Performance Bond, and accept a one (1) year Maintenance Bond in the amount of 10% of the contract amount; 12.3 Release the Labor and Materials Bond seven (7) months after filing the Notice of Completion if no liens have been filed. Maraarita Officials Association Aareement - Approved Staff Recommendation (4-0-1) - Director Comerchero made the motion; it was seconded by Director Edwards; and electronic vote reflected approval of those present - President Roberts was absent. RECOMMENDATION: 13.1 Approve an Agreement between the Temecula Community Services District and Margarita Officials Association to provide adult softball league and tournament officiating services in the amount of $40,000. Chuck W ATTEST: Susan . J nes, MMC City CI rk/Di ict Secre ry [SEAL] CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGERS REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:18 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, August 25, 2009, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 PM., City Council Chambers, 43200 Business Park Drive, Temecula, California -PTe-sident