HomeMy WebLinkAbout080800 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
AUGUST 8, 2000
A regular meeting of the City of Temecula Community Services District was called to order at 7:41
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Comerchero presiding.
ROLLCALL
PRESENT:
5 DIRECTORS: Nagger, Pratt, Roberrs, Stone, and
Comerchero
ABSENT: 0 DIRECTORS: None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS.
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of June 27, July 11, and July 18, 2000.
2 Second Amendment to the HVAC Preventive Maintenance Aclreement with Kinetics
Service Company for FY2000-01
RECOMMENDATION:
2.1 Approve the Second Amendment with Kinetics Service Company for additional
HVAC repair and extra work services in the amount of $19,870.
(This agenda item was removed from the Community Services District Agenda
and placed under City Council Consent Calendar; see Item 8A.)
3 Completion and Accel~tance for the Santa Gedrudis Creek Bike Trail UndercrossinQ -
Project No. PW97-25CSD
RECOMMENDATION:
3.1 Accept the project Santa Gertrudis Creek Bike Trail Undercrossing - Project No.
PW97-25CSD as complete;
3.2 File a Notice of Completion, release the Performance Bond, and accept a
one-year Maintenance Bond in the amount of 10% of the contract;
Minutes.csd\080800 I
3.3
Release the Materials and Labor Bond seven months after filing of the Notice of
Completion if no liens have been filed.
MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1 and 3 (Item No. 2
was discussed under City Council Consent Calendar). The motion was seconded by
Director Stone and voice vote reflected unanimous approval.
DISTRICT BUSINESS
4 Water Park Subcommittee
RECOMMENDATION:
4.1
Appoint two members of the Board to serve on a Water Park Development
Subcommittee.
For Ms. May Lorah, Monte de Oro Road, President Comerchero advised that the established
Subcommittee, comprised of two City Councilmembers, along with the consultant would
determine the feasibility of a water park, noting that the consultant study had previously been
approved and that the Subcommittee would be making a recommendation to the City Council as
to the feasibility.
Voicing no objection to the City building a water park, Ms. Lorah expressed concern with the
City expending money toward a joint or private enterprise to which President Comerchero
advised that all those options (mechanics for building and operating) will be considered by the
Subcommittee.
MOTION: Director Stone moved to appoint Directors Comerchero and Naggar to the Water
Park Subcommittee. The motion was seconded by Director Roberrs and voice vote reflected
unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comment.
GENERAL MANAGER'S REPORT
No comment.
BOARD OF DIRECTORS' REPORTS
No comments.
Minutes.csd\080800 2
ADJOURNMENT
At 7:45 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday,
August 22, 2000, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
'~,TTEST:.-' _
· Jones, CMC
Distric Secteta
[SEAL]
Jeff Comerchero, President
Minutes.csd\080800 3