HomeMy WebLinkAbout121200 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
DECEMBER 12, 2000
A regular meeting of the City of Temecula Community Services District was called to order at 8:05
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Comerchero presiding.
ROLL CALL
PRESENT:
5 DIRECTORS: Naggar, 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
I Minutes
RECOMMENDATION:
1.1 Approve the minutes of November 28, 2000.
2 Tract Map No. 29286 - Service Level B, Service Level C, and Service Level D Rates
and Charqes (located on the southeast corner of Date Street and Marqarita Road)
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO, CSD 2000-19
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT
ACKNOWLEDGING THE FILING OF A REPORT WITH
RESPECT TO SERVICE LEVEL B, SERVICE LEVEL C, AND
SERVICE LEVEL D RATES AND CHARGES FOR TRACT MAP
NO. 29286 BEGINNING FISCAL YEAR 2001-2002 AND
SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN
CONNECTION THEREWITH
Minutes.csd\121200 I
3 Financial Statements for the three months ended September 30, 2000
RECOMMENDATION:
3.1 Receive and file the Financial Statements for the three months ended
September 30, 2000.
4 Completion and Acceptance of Rancho California Spods Park Tot Lot ADA Upqrade -
Proiect No. PW00-04CSD
RECOMMENDATION:
4.1 Accept the project Rancho California Sports Park Tot Lot ADA Upgrade - Project
No. PW00-04CSD as complete;
4.2 Authorize the City Clerk to file the Notice of Completion;
4.3 Accept the Maintenance Bond in the amount of 10% of the contract.
5 Consultant ARreement - Children's Museum Exhibit Desiqn and Installation
RECOMMENDATION:
5.1 Approve the Consultant Services Agreement with Sparks Exhibits and
Environments in the amount of $550,000 for the exhibit design, conceptual
drawings, exhibit fabrication and installation, and tenant improvement drawings;
5.2 Approve a 10% contingency for the project in the amount of $55,000.
MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1 - 5. The motion
was seconded by Director Stone and voice vote reflected unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
Commending staff and the developer, Director Stone apprised the public that the City has dedicated
its 23rd park - Long Canyon Creek Park - across from the James L. Day Middle School.
Minutes,csd\121200 2
ADJOURNMENT
At 8:07 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday,
December 19, 2000, at 7:00 P.M., City Council Chambers,.43200 Business Park Drive, Temecula,
California.
ATTEST:
SusanlW. JoneS, CMC !
~rk/Distr~ary
[SEAL]
Jeff Comerchero, President
Minutes.csd\121200 3