HomeMy WebLinkAbout091311 TCSD Action Minutes ACTION MINUTES
of
SEPTEMBER 13, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:40 P.M.
CALL TO ORDER: Vice President Maryann Edwards
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
Absent: Comerchero
CSD PUBLIC COMMENTS
CSD CONSENT CALENDAR
12 Action Minutes — Approved Staff Recommendation (4-0-1) Director Washington
made the motion; it was seconded by Director Roberts; and electronic vote
reflected unanimous approval with the exception of President Comerchero who
was absent.
RECOMMENDATION:
12.1 Approve the action minutes of August 23, 2011.
13 Veteran's Park Easements — Approved Staff Recommendation (4-0-1) Director
Washington made the motion; it was seconded by Director Roberts; and
electronic vote reflected unanimous approval with the exception of President
Comerchero who was absent.
RECOMMENDATION:
13.1 Approve an agreement with Time Warner NY Cable, LLC that grants two (2) new
permanent easements and one temporary construction easement within
Veteran's Park in exchange for the payment of $18,831, which is the easements'
appraised value.
14 Acceptance of Improvements and Notice of Completion for Redhawk Park
Improvements — Proiect No. PW06-06/CSD08-004 — Approved Staff
Recommendation (4-0-1) Director Washington made the motion; it was seconded
by Director Roberts; and electronic vote reflected unanimous approval with the
exception of President Comerchero who was absent.
RECOMMENDATION:
14.1 Accept the construction of the Redhawk Park Improvements — Project No.
PW06-06/CSD08-004, as complete;
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14.2 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;
14.3 Release the Materials and Labor Bond seven months after filing of the Notice of
Completion if no liens have been filed.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:42 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, September 27, 2011, at 5:30 PM, for a Closed Session, with regular session
commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
e omerchero, President
ATTEST:
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