HomeMy WebLinkAbout022200 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 22, 2000
A regular meeting of the City of Temecula Community Services District was called to order at 7:57
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5 DIRECTORS: Naggar, Pratt, Roberts, Stone, and
President Comerchero.
ABSENT: 0 DIRECTORS: None.
Also present were General Manager Nelson, City Attorney Thorson, and Deputy City Clerk
Ballreich.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
I Approval of the Plans and Specifications and Authorization to solicit construction bids
for the Rancho California Sports Park Tot Lot ADA Up.clrade - Project No. PW00-04CSD
RECOMMENDATION:
1.1 Approve the construction plans and specifications and authorize the Department
of Public Works to solicit construction bids for the Rancho California Sports Park
Tot Lot ADA Upgrades - Project No. PW00-04CSD.
2 Professional Services A~reement for TCSD Landscape Plan Check and Inspection Services
RECOMMENDATION:
2.1 Approve a Professional Services Agreement with Pela, a Landscape Architectural
Firm, for TCSD landscape plan check and inspection services in the amount of
$40,000.00 and authorize the Board President to execute the agreement;
2.2 Authorize the General Manager to approve additional services not to exceed the
Contingency amount of $4,000.00, which is equal to 10% of the agreement, amount.
3 Swim Team Aclreement
RECOMMENDATION:
3.1 Approve the agreement between the City of Temecula and the Temecula Swim
Club for the use of the Community Recreation Center Pool and the Temecula
Elementary School Pool.
MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1-3. The motion was
seconded by Director Stone and voice vote reflected unanimous approval.
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DEPARTMENTAL REPORTS
DIRECTOR OF COMMUNITY SERVICES REPORT
No CommeFits.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:59 P.M. , the Temecula Community Services District meeting was formally adjourned to next
adjourned regular meeting: February 29, 2000, scheduled to follow the City Council Workshop, in
the City Council Chambers, 43200 Business Park Drive, Temecula, California.
Jeff Comerchero, President
ATTEST:
· Jone
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