HomeMy WebLinkAbout091200 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
SEPTEMBER 12, 2000
A regular meeting of the City of Temecula Community Services District was called to order at 8:10
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 August 1, 2000.
2 Financial Statements for the Fiscal Year ended June 30, 2000
RECOMMENDATION:
2.1 Receive and file the Financial Statements for the Fiscal Year ended June 30,
2000.
3 Amendment No. I to Desi,qn Services Aqreement for the desi,qn of the Mary Phillips
Senior Center Expansion Proiect
RECOMMENDATION:
3.1 Approve Amendment No. 1 to the Design Services Agreement with Davidson +
Alien Architects in the amount of $4,396 for additional engineering services for
the Mary Phillips Senior Center Expansion Project.
Minutes.csd\091200 I
4 Completion and Acceptance for the Marqarita Community Park Liqhtin,q & Fencin,q
Proiect - Proiect No. PW99-20CSD
RECOMMENDATION:
4.1
Accept the project Margarita Community Park Light & Fencing Project - Project
No. PW99-20CSD, as complete;
4.2
File a Notice of Completion, release the Performance Bond, and accept a
one-year Maintenance Bond in the amount of 10% of the contract;
4.3
Release the Materials and Labor Bond seven months after filing of the Notice of
Completion, if no liens have been filed.
Completion and Acceptance for Calle Araqon ParkJDrainaqe Structures - Proiect
No. PW99-21CSD
RECOMMENDATION:
5.1
Accept the project Calle Aragon Park Drainage Structures - Project No.
PW99-21CSD, as complete;
5.2
File a Notice of Completion, release the Performance Bond, and accept a one-
year Maintenance Bond in the amount of 10% of the contract;
5.3
Release the Materials and Labor Bond seven months after filing of the Notice of
Completion, if no liens have been filed.
MOTION: Director Stone moved to approve Consent Calendar Item Nos. 1 and 2. The motion
was seconded by Director Roberts and voice vote reflected approval with the exception of
Director Stone who abstained with regard to Item No. 3 (Mary Phillips Senior Center Expansion
Project).
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
No comments.
Minutes.csd\091200 2
ADJOURNMENT
At 8:15 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday,
September 26, 2000, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
/(~ J~eff~, President
Minutes.csd\091200 3