HomeMy WebLinkAbout120997 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
DECEMBER 9, 1997
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A regular meeting of the Temecula Community Services District meeting was called to order
at 7:42 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROll CAll
PRESENT:
5 DIRECTORS: Comerchero, Ford, Lindemans, Roberts,
and Stone.
ABSENT: 0 DIRECTORS: None.
Also present were General Manager Bradley, City Attorney Thorson, City Clerk Greek.
PUB! IC COMMENTS
None given.
CONSENT CA! ENDAR
MOTION: Director Lindemans moved for the approval of Consent Calendar Item Nos. 1 and 2.
The motion was seconded by Director Roberts and voice vote reflected unanimous approval.
1. Solicitation of Construction Rids and Ai~l;)roval of the Plans and Sl;)ecifications for
the Rancho California Sl~orts Park Sidewalk Project (Project No. PW 97-16CSD)
1.1 Approve the construction plans and specifications and authorize the
Department of Public Works to solicit public construction bids for Project
No. PW97-16CSD, Rancho California Sports Park Sidewalk Project.
2. Amendment No. Two to Consultant Agreement for ! andscalve Plan Check and
Insl~ection Services
2.1 Approve Amendment No. 2 for $10,000 with the Elliott Group for
Landscape plan check and inspection services.
DIRECTOR OF COMMUNITY SFRVICES RFPORT
None given.
~FNFRA! MANAC~FR'S RFPORT
Minutes.CSD\120997
Temecula Community $ervi=es District 120997
General Manager Bradley briefly commented on the success of the Christmas Parade as well as
the City's first official Tree Lighting Ceremony and thanked everyone for their participation.
BOARr~ OF 131RFCTOR'S RFPORTS
None given.
ADJOURNMFNT
At 7:44 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, January 13, 1998, at 7:00 P.M.
J~ E~on~, President
ATTEST:
· Jones, Cl~lC J
DL~-~ City Clerk/A)~er~by Secretary
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