HomeMy WebLinkAbout112409 TCSD Action Minutes1
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City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:53 PM.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
ABSENT: Washington
CSD PUBLIC COMMENTS
There were no public comments.
CSD CONSENT CALENDAR
13 Action Minutes continued to the 12/8/09 meeting
RECOMMENDATION:
13.1 Approve the action minutes of November 10, 2009.
14 Naming of the Civic Center Open Space Area Approved Staff Recommendation (4-
0 -1) Director Edwards made the motion; it was seconded by Director Roberts;
and electronic vote reflected approval of those present with President
Washington absent
RECOMMENDATION:
ACTION MINUTES
of
NOVEMBER 24, 2009
14.1 Approve the name "Town Square" for the Civic Center open space area as
recommended by the Community Services Commission.
15 Request the appropriation of funds for the Construction of a Community Garden from
Temecula Community Services District Fund Balance at the request of Council
Member Roberts Approved Staff Recommendation (4 -0 -1) Director Edwards
made the motion; it was seconded by Director Roberts; and electronic vote
reflected approval of those present with President Washington absent
15.1 Appropriate $24,000 to the Temecula Community Services District Operations
budget from Temecula Community Services District Fund Balance.
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[SEAL]
16 Fourth Amendment to the Professional Services Agreement with BonTerra Consulting to
provide additional Environmental Clearance and Monitoring for the Ronald Reagan
Sports Park Desilting Basin Project No. PW05 -13 Approved Staff
Recommendation (4 -0 -1) Director Edwards made the motion; it was seconded
by Director Roberts; and electronic vote reflected approval of those present with
President Washington absent
RECOMMENDATION:
16.1 Approve the Fourth Amendment to the agreement with BonTerra Consulting in
an amount not to exceed $102,610 to provide additional Environmental Services
to provide environmental monitoring of the Ronald Reagan Sports Park Desilting
Basin, Project No. PW05 -13
CSD DEPARTMENTAL REPORT
17 Community Services Department Monthly Report
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:21 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, December 8, 2009, at 5:30 PM., for a Closed Session, with regular session
commencing at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
Susan Jone, MMC
,City C -rk/District ecretar
Chuck W. gton, President