HomeMy WebLinkAbout052395 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD MAY 23,1995
A regular meeting of the Temecula Community Services District was called to order at
8:14 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 General Manager Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Director Stone, seconded by Director Lindemans to approve Consent
Calendar Items 1-3.
The motion carried as follows:
AYES: 5 DIRECTORS: Lindemans, Muiioz, Parks, Stone, Roberts
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
1.Minutes
1.1Approve the minutes of May 9, 1995.
2.Accer)tance of Landscape Maintenance Areas and Residential Street Li- htin
a
2.1Accept the deeds for the TCSD landscape maintenance areas and direct the
City Clerk to record the documents;
2.2Accept Tract No. 22762 into the Rancho Highlands landscape maintenance
rate level.
2.3Accept the residential street lights.
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3.Award Professional Services Contract for Materials Testin-q During the Construction
gf Rancho California Sports Park Improvement Proiect No. PW94-07CSD
3.1Award a Professional Services Contract to Geotechnical and Environmental
Engineers, Inc. (GEE) to provide material testing services during the
construction of Rancho California Sports Park Improvement Project No.
PW94-07CSD, in an amount not to exceed $18,634.
3.2Appropriate $18,634 for the services contract and $1,864 for 1 0%
contingency for a total of $20,498 from Development Impact Fees to the
Capital Project Fund.
DISTRICT BUSINESS
4.Consideration of Fee Reduction for Filminci at the Community Recreation Center
Assistant City Manager Mary Jane McLarney presented the staff report.
Director Lindemans stated he could accept a 50% reduction in the fee.
It was moved by Director Stone, seconded by Director Parks to reduce the fee to
$3,000.00.
Director Lindemans asked that the motion was amended to a 50% reduction.
Director Stone amended his motion, Direction Parks amended his second to approve
a 50% fee redution to $3,250. The motion was unanimously carried.
GENERAL MANAGER'S REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Shawn Nelson announced the Senior Transportation
Program started today, and stated the City is excited to expand services to seniors that
would otherwise be unable to use the Senior Center.
He also announced a Public Workshop on May 31, 1995, 6:00 PM, regarding 1995-96
proposed rates and charges.
BOARD OF DIRECTORS REPORTS
None given.
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ADJOURNMENT
It was moved by Director Parks, seconded by Director Stone to adjourn at 8:28 PM
PM, to a meeting on June 13, 1995, 8:00 PM, Community Recreation Center, 30875
Rancho Vista Road, Temecula, California. The motion was unanimously carried.
Ron Roberts, President
ATTEST:
Jun S. reek, CMC, City Clerk
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