HomeMy WebLinkAbout101999 TCSD Minutes MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
OCTOBER 19, 1999
An adjourned regular meeting of the City of Temecula Community Services District was called to order
at 7:36 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula, California.
President Comerchero presiding.
ROLL CALL
PRESENT: 5
DIRECTORS:
Ford, Lindemans, Roberts, Stone, and
Comerchero.
ABSENT: 0 DIRECTORS: None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
I Minutes
RECOMMENDATION:
1.1 Approve the minutes of September 14, 1999;
1.2 Approve the minutes of September 28, 1999.
2 Award of Construction Contract for Bike Lane Siclnin¢l and Stdpin~ - Project
No. PW 99-02
RECOMMENDATION:
2.1 Award a construction contract for Bike Lane Signing and Striping - Project
No. PW 99-02CSD - to JP Stdping in the amount of $20,807.00 and authorize
the President to execute the contract;
2.2 Authorize the General Manager to approve change orders not to exceed the
contingency amount of $2,080.70 which is equal to 10% of the contract amount.
MOTION: Director Lindemans moved to approve Consent Calendar Item Nos. 1 and 2. The
motion was seconded by Director Stone and voice vote reflected approval with the exception of
Director Roberts who abstained with regard to 1.2.
Minutes.csd\101999 I
DISTRICT BUSINESS
3 NaminQ of City Park
RECOMMENDATION:
3.1 Approve a recommendation from the Community Services Commission to name
the 10-acre park site located on Meadows Parkway - Temeku Hills Park.
Deputy Director of Community Services Ruse presented the staff report (as per agenda material).
MOTION: Director Lindemans moved to approve staff recommendation. The motion was
seconded by Director Stone and voice vote reflected unanimous approval.
DEPARTMENTAL REPORT
No additional comments.
DIRECTOR OF COMMUNITY SERVICES REPORT
Deputy Director of Community Services Ruse invited the City Councilmembers and the public to the
Halloween Spectacularon Friday, October 29, 1999, 6:00 P.M. to 9:00 P.M., at the Temecula
Skatepark. Ms. Ruse, as well, invited the Councilmembers and the community to the Grand
Opening Ceremonies and festivities of the Temecula Valley Museum on Saturday, November 6,
1999.
GENERAL MANAGER'S REPORT
General Manager Nelson noted that the Temeku Hills Park will be the City's 22 community park and
that it will be open to the public by December. Mr. Nelson thanked the developer (McMillan) for his
efforts associated with this park project.
Advising that former Mayor Birdsall has been hospitalized, Mr. Nelson wished her a speedy
recovery.
BOARD OF DIRECTORS' REPORTS
No comments.
Minutes.csd\101999 2
ADJOURNMENT
At 7:42 P.M., the Temecula Community Services Distdct meeting was formally adjourned to Tuesday,
November 9, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Ddve, Temecula,
California.
ATTEST:
· Jo. ne. E
[SEAL]
Jeff Comerchero, President
Minutes.csd\101999 3