HomeMy WebLinkAbout042319 TCSD Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
APRIL 23, 2019
CALL TO ORDER at 8:39 PM: President James "Stew" Stewart
ROLL CALL: Edwards, Naggar, Rahn, Schwank, Stewart
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
18. Approve the Action Minutes of April 9, 2019
Recommendation: That the Board of Directors approve the action minutes of April 9, 2019.
Approved the Staff Recommendation(5-0): Motion by Naggar, Second by Edwards. The
electronic vote reflected unanimous approval.
19. Approve Agreement for Consultant Services with RJM Design Group, Inc. in the Amount of
$256,200 for the Completion of a Community Services Master Plan and Appropriate $26,200
from Measure S Funds to Cover Contracted Amount and Reimbursable Expenses
Recommendation: That the City Council:
1. Approve agreement for consultant services with RJM Design Group,
Inc. in the amount of$256,200 plus a contingency amount of$20,000
for the completion of a Community Services Master Plan;
2. Appropriate $26,200 from Measure S funds to cover partial contract
amount of$6,200 and reimbursable expenses not to exceed$20,000.
Approved the Staff Recommendation(5-0): Motion by Naggar, Second by Edwards. The
electronic vote reflected unanimous approval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:43 PM, the Community Services District meeting was formally adjourned to Tuesday, May 14,
2019, at 5:30 PM for a Closed Session, with a regular session commencing at 7:00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
Jtewart, President
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Randi ' `r'retary
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