HomeMy WebLinkAbout061212 TCSD Action Minutes ACTION MINUTES
of
June 12, 2012
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:00 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
20 Action Minutes - Approved Staff Recommendation (5-0-0) Director Washington
made the motion; it was seconded by Director Edwards; and voice vote reflected
unanimous approval.
RECOMMENDATION:
20.1 Approve the action minutes of May 22, 2012.
21 Second Amendment with Excel Landscape, Inc. for Landscape Maintenance Services
for Fiscal Year 2012-13 - Approved Staff Recommendation (5-0-0) Director
Washington made the motion; it was seconded by Director Edwards; and voice
vote reflected unanimous approval.
RECOMMENDATION:
21.1 Approve a Second Amendment with Excel Landscape, Inc., to provide continued
Landscape Maintenance Services and the addition of new and supplemental
landscape maintenance service areas for $2,182,123.49 for Fiscal Year 2012-13;
21.2 Authorize the General Manager to approve additional work not to exceed the
contingency amount of $218,212.35, which is equal to 10% of the amendment
amount.
22 First Amendment to Concession Aqreement at Patricia H. Birdsall Sports Park —
Approved Staff Recommendation (4-0-1, Director Naggar abstained) Director
Washington made the motion; it was seconded by Director Edwards; and voice
vote reflected unanimous approval.
RECOMMENDATION:
22.1 Approve the First Amendment with Stadium Pizza Redhawk, LLC to extend the
term through July 31, 2012.
CSD PUBLIC HEARING
23 Temecula Communitv Services District Proposed Rates and Charges for Fiscal Year
2012-13 -
The public hearing was opened at 8:01 P.M. Having no requests to speak, President
Comerchero closed the public hearing at 8:02 PM.
City Clerk Susan Jones reported that she received three formal protests for Service
Level 3 — Refuse Recycling.
Approved Staff Recommendation (5-0-0) Director Naggar made the motion; it was
seconded by Director Edwards; and voice vote reflected unanimous approval.
RECOMMENDATION:
23.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 12-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
ADOPTING RATES AND CHARGES FOR SERVICE LEVEL B—
RESIDENTIAL STREET LIGHTING, SERVICE LEVEL C— PERIMETER
LANDSCAPING, SERVICE LEVEL D— RECYCLING AND REFUSE
COLLECTION AND SERVICE LEVEL R— EMERGENCY UNPAVED ROAD
MAINTENANCE SERVICES FOR FISCAL YEAR 2012-2013
CSD BUSINESS
24 Request to allow Non-Motorized Scooters in Temecula Skate Park (at the reQUest of
Council Member Edwards) - Approved Staff Recommendation (5-0-0) Director
Washington made the motion; it was seconded by Director Roberts; and voice
vote reflected unanimous approval.
RECOMMENDATION:
24.1 Approve non-motorized scooters in the Temecula Skate Park, during specified
scooter sessions, per the amended Skate Park schedule.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:30 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, June 26, 2012, at 5:30 PM, for a Closed Session, with regular session commencing at
7:00 PM., City Council Chambers, 41000 Main Street, Temec , alifor �a.
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Jeff Comerchero, President
ATTEST: /
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Susan/W. Jones, MMC
City C�erk/District Seereta.
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