HomeMy WebLinkAbout121995 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD DECEMBER 19, 1995
A regular meeting of the Temecula Community Services District was called to order at 9:1 5
PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California.
President Ron Roberts presiding.
ROLL CALL
PRESENT: 5 DIRECTORS: Birdsall, Lindemans, Parks, Roberts, Stone
ABSENT: 0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
Director Stone announced he would abstain on Item No. 2.
It was moved by Director Birdsall, seconded by Director Parks to approve Consent
Calendar Items 1 and 2. The motion was unanimously carried with Director Stone
abstaining on Item No. 2.
1Comr)ietion and Accer)tance of the Temecula Middle School Lightin-q Proiect, No.
PW95-01 CSD
1.1Direct the City Clerk to File the Notice of completion, release the
Performance Bond, and accept a one-year Maintenance Bond (10% of the
contract amount).
1.2Release the Materials and Labor bond seven (7) months after the filing of the
Notice of completion if no liens have been filed to that date.
2.Contract for Construction of Sam Hicks Monument Park (Proiect No. PW94-1 5CSD)
2.1Approve the plans and specifications for the construction of Sam Hicks
Monument Park, PW94-15CSD.
2.2Award a construction contract in the amount of $484,593.00to Mahr
Construction, and authorize the President to execute the contract.
2.3Authorize the General manager to approve change orders not to exceed the
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contingency of $48,459.30 which is equal to 10% of the contract amount.
2.4Authorize the transfer of $71,81 2 from the Development Impact Fee Fund
and $67,188 from Community Development Block Grant Funds to the Capital
Projects Fund and appropriate $1 39,000 into Account No. 280-1 99-805-
5804.
The motion was carried as follows:
AYES: 4 DIRECTORS: Birdsall, Lindemans, Parks, Roberts
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
ABSTAIN: 1 DIRECTORS: Stone
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
BOARD OF DIRECTORS REPORT
None given.
ADJOURNMENT
It was moved by Director Stone, seconded by Director Lindemans to adjourn at 8:40 PM
to a meeting on January 9, 1996, 7:00 PM, Community Recreation Center, 30875 Rancho
Vista Road, Temecula, California. The motion was unanimously carried.
ts@, Pre'sident
ATTEST:
June@Gk, CMC, City@erk/
-3r@
District Secretary
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