HomeMy WebLinkAbout090914 TCSD Action MinutesACTION MINUTES
September 9, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:46 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, 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 Edwards; and electronic vote
reflected approval by Directors Edwards, Naggar, Roberts and Comerchero.
Director Washington abstained because he did not attend the August 26, 2014
Temecula Community Services District Meeting.
RECOMMENDATION:
' 12.1 That the Board of Directors approve the action minutes of August 26, 2014.
13 First Amendment to Purchase and Installation Agreement with Pacific Plav Svstem
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Inc. for the Special Needs Playground, PW12-02 — Approved Staff Recommendation
(5-0-0) Director Washington made the motion; it was seconded by Director
Edwards; and electronic vote reflected approval by Directors Edwards, Naggar,
Roberts, Washington and Comerchero.
RECOMMENDATION:
13.1 Approve the transfer of $58,931 from Development Impact Fees (Quimby)
appropriation for the YMCA Repair and Remediation to the Special Needs
Playground;
13.2 Approve the First Amendment to the Purchase and Installation Agreement with
Pacific Play Systems, Inc., in the amount of $353,000, to incorporate splash pad
water features for the Special Needs Playground, PW12-02;
13.3 Authorize the General Manager to approve extra work authorizations not to
exceed the contingency amount of $11,802, which is equal to 10% of the
installation amount.
CSD Action Minutes 090914
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
' CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:50 P.M., the Community Services District was formally adjourned to Tuesday, September
23, 2014, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street, Temecula, California.
ATTEST:
Rand W son, JD, MMC
City Clerk
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[SEAL]
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CSD Action Minutes 090914