HomeMy WebLinkAbout082200 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
AUGUST 22, 2000
A regular meeting of the City of Temecula Community Services District was called to order at 7:52
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Comerchero presiding.
ROLLCALL
PRESENT:
5 DIRECTORS: Nagger, Pratt, Roberts, 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 July 25, 2000.
2 First Amendment to the Tree Maintenance Services Contract with West Coast Arborists,
Inc.
RECOMMENDATION:
2.1
Approve the First Amendment for the extension of the Tree Maintenance
Services Contract with West Coast Arborists, Inc. through June 30, 2001 in an
amount of $75,000.00;
2.2
Authorize the City Manager to approve change orders not to exceed the
contingency amount of $7,500.00 which is equal to 10% of the contract amount.
MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1 and 2. The
motion was seconded by Director Stone and voice vote reflected unanimous approval.
DISTRICT BUSINESS
3 City of Temecula Heritaqe Award and Heroes Wall Honorees
RECOMMENDATION:
3.1 Approve the recommended honorees for Heritage Award Plaque;
Minutes.csd~082200 1
3.2
Approve the procedure for the establishment and operations of the City of
Temecula Wall of Heroes.
Deputy Director of Community Services Ruse presented the staff report (as per agenda
material).
Not personally having much information about the recommended honorees and although he
does not doubt each individual's contribution to the heritage of this City, District Member Naggar
advised that he would be abstaining with regard to staff recommendation 3.1.
Having reviewed the provided material with regard to the honorees, President Comerchero
commented on the Subcommittee's difficulty in making the proposed recommendation.
For Councilman Pratt, Deputy Director of Community Services Ruse advised that information
with regard to each honoree will be provided at the Museum.
MOTION: District Member Stone moved to approve the staff recommendation. District Member
Roberts seconded the motion and voice vote reflected approval with the exception of District
Member Naggar who abstained.
DEPARTMENTAL REPORT
No additional comments.
DIRECTOR OF COMMUNITY SERVICES REPORT
Commenting on another successful Summer Camp Program and advising that summer activities
are winding down, Deputy Director of Community Services Ruse invited everyone to attend the last
two Summer Concert Series and noted that holiday activities are gearing up.
In response to District Member Naggar, Ms. Ruse advised that Family Free Swim Night has been
very successful.
For District Member Pratt, Ms. Ruse advised that there currently is a concession stand at the Spods
Park and that consideration could be given to the City contracting with an ice cream vendor.
District Member Stone apprised Ms. Ruse of some brown grassy areas at Nicolas Road Park.
GENERAL MANAGER'S REPORT
Reiterating Ms. Ruse's invite, General Manager Nelson encouraged the public to attend the last two
Summer Concert Series.
BOARD OF DIRECTORS' REPORTS
No comments.
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ADJOURNMENT
At 8:02 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday,
September 12, 2000, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
Jeff Comerchero, President
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