HomeMy WebLinkAbout081198 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
AUGUST 11, 1998
A regular meeting of the City of Temecula Community Services District was called to order at
7:19 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula, Califomia.
Chairman Stone presiding.
ROLL CALL
PRESENT:
4 DIRECTORS: Comerchero, Lindemans, Roberts,
and Stone.
ABSENT: I DIRECTORS: Ford.
Also present were Acting General Manager Kicak, City Attomey Thorson, and City Clerk Jones.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Minutes
RECOMMENDATION:
1.1 Approve the minutes of July 14 and July 28, 1998.
Reduction of Landscape Bonds - The Preslev Companies (Highway 79 South between
Avenida de Missions and Country Glen Way)
RECOMMENDATION:
2.1
Authorize the reduction of the Landscape Improvement Bonds for Tract No.
23267-4 and 23267-5 to a 10% warranty amount of $3,200 - The Presley
Companies;
2.2
Authorize the reduction of the Landscape Improvement Bonds for Tract No.
26861 to a 10% warranty amount of $2,863 - The Presley Companies;
2.3 Direct the Secretary/City Clerk to notify the Developer and Surety.
Completion and Acceptance of the ADA Improvement Project ('Project No. PW97-09
CSD)
RECOMMENDATION:
3.1
File the Notice of Completion, release the Performance Bond, and accept a
one-year (1) Maintenance Bond in the amount of 10% of the contract;
3.2 Release the Materials and Labor Bond seven (7) months after the filing of
the Notice of Completion if no liens have been filed.
MOTION: Director Lindemans moved to approve Consent Calendar Item Nos. I - 3. The
motion was seconded by Director Roberrs and voice vote reflected unanimous approval with the
exception of Director Ford who was absent and Director Lindemans abstaining with regard to
the approval of the July 28, 1998, minutes.
DIRECTOR OF COMMUNITY SERVICES REPORT
Community Services Director Parker presented a brief update on the construction progress of
Margadta Community Park and the Winchester Creek Park, noting the anticipated completion
date is Spdng 1999.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:55 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, August 25, 1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
Jeffrey . Stone, President