HomeMy WebLinkAbout041498 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
APRIL 14, 1998
A regular meeting of the Temecula Community Services District was called to order at
7:27 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
President Jeffrey E. Stone presiding.
ROLL CA! !
PRESENT: 5
DIRECTORS: Comerchero, Ford, Lindemans, Roberts,
and Stone,
ABSENT: 0 DIRECTORS: None.
Also present were General Manager Bradley, City Attorney Thorson, and Acting City Clerk
Jones.
PUBLIC COMM!=NTS
None.
CONSENT CALFNDAR
1. Minutes
1.1 Approve the minutes of March 31, 1998.
AcceptRnce of Agreement Rnd Bonds for Landscaped Medians within P~seo Del Sol -
Newl~nd Associates. Inc. ¢De Portola Road. Caml~anul~ Way, -rid Meadows Parkway)
2.1 Accept the agreement and surety bonds provided by the developer to improve
certain landscaped median islands within Paseo Del Sol - Newland Associates,
Inc.
Award of Contract for Community Recreation Center Cooling System - Project
No. PW97-3~CSD
3.1 Award a construction contract to 1st Mechanical, Inc. in the amount of
$145,800.00 and authorize the President to execute the contract;
3.2 Authorize the General Manager to approve change orders not to exceed the
contingency amount of $14,580.00 which is equal to 10% of the contract
amount;
minutes.CSD\041498 1
Temecula Community Services District A~)ril 14. 1998
3.3
Authorize the transfer of $45,103.00 from the Margarita Community Park
Project to the Capital Projects Fund and appropriate $45,103.00 into the CRC
Gymnasium Cooling System Project Fund, Account No. 210-190-152-5804.
MOTION: Director Lindemans moved to approve Consent Calendar Item Nos. 1 - 3. The
motion was seconded by Director Ford and voice vote reflected unanimous approval.
DIR;CTOR OF COMMUNITY SI:RVICr:S Rr:PORT
Community Services Director Nelson recognized Marjorie Spence, graphic artist of Tech
Marketing Graphics, and Recreation Superintendent Julie Crowe-Pelletier for their efforts in
creating and designing the City's Fourth of July logo for which the City was presented the
Agency Showcase Award.
Mr. Nelson as well noted that the City had another successful Egg Hunt.
GI=NI:RA! MANAGFR'S RFPORT
None.
BOARD OF DIRFCTORS' RFPORTS
None.
ADJOURNMFNT
At 7:29 P.M., President Stone formally adjourned the meeting to Tuesday, April 28, 1998,
at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California.
ATTEST:
_'~'1~ ~ y E. Stone, President
· Jones~ CMC
ity Clerk~t Secretary
minutes. CSD\O41498 2