HomeMy WebLinkAbout042595 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD APRIL 25,1995
A regular meeting of the Temecula Community Services District was called to order at 8:22
PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California.
President Ron Roberts presiding.
ROLL CALL:
PRESENT: 5 DIRECTORS: Lindemans, Muiioz, Parks, Stone,
Roberts
ABSENT: 0 DIRECTORS: None
Also present were City Manager Ronald E. Bradley, City Attorney Peter M. Thorson and
Deputy City Clerk/Deputy Board Secretary Susan W. Jones.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Director Lindemans, seconded by Director Stone to approve Consent
Calendar Items Nos. 1, 2 and 3. The motion was unanimously carried.
1 . Minutes
1.1Approve the minutes of March 28, 1995.
2.Amendment to Park Improvement Agreement - Kaufman and Broad
2.1Approve the amendment to Park Land Improvement Agreement which would
extend the dedication date of the 2.8 acre neighborhood park within Tract
23125-3.
3.Award of Construction Contract for Rancho California Sr)orts Park Improvement Project
- Proaect No. PW94-07CSD
3.1Award a contract for Rancho California Sports Park Improvement Project,
Project PW94-07CSD, to E. A. Mendoza Contracting for $1,464,600.00 and
authorize the President to execute the contract;
3.2Authorize the General Manager to approve change orders not to exceed the
contingency amount of $146,460.00 which is equal to 1 0% of the contract
amount.
Minutes\4\25\95 -1- 09/28/95
City Council Minutes April 25, 1995
GENERAL MANAGERS REPORT - Bradley
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT - Nelson
Director of Community Services Nelson stated the award of contract for Rancho California
Sports Park Improvements Project will be to construct the parking improvements, a new
skateboard park facility and a roller hockey rink on the easterly portion of the Rancho
California Sports Park; staff will move forward with the pre-construction meeting; staff hopes
to break ground on this project within the next 45 days with completion sometime in the
winter of 1996.
BOARD OF DIRECTORS REPORTS
None given.
ADJOURNMENT
It was moved by Director Stone, seconded by Director Parks to adjourn at 8:24 PM to a
meeting on May 9, 1995,8:00 PM, Community Recreation Center, 30875 RanchoVista Road,
Temecula, California.
s,@reside@t
ATTEST:
June S.Jdreek, City Cler@ommunity
@ervices District Secretary
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