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