HomeMy WebLinkAbout022205 CSD Minutes
I
I
I
. MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 22, 2005
A regular meeting of the City of Temecula Community Services District was called to order at
7:58 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Comerchero, Edwards, Naggar, Roberts,
and Washington
ABSENT:
o
DIRECTORS:
None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1
Approve the minutes of February 8, 2005.
2 Approval of 2004-05 Mid-Year BudDet Adiustments
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 05-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT AMENDING
THE FISCAL YEAR 2004-05 ANNUAL OPERATING BUDGETS
3 Synthetic Turf for the Sports Complex - Proiect No. PW01-17CSD - Approval of the
Plans and Specifications and authorization to solicit Construction Bids
RECOMMENDATION:
3.1 Approve the Plans and Specifications and authorize the Department of Public
Works to solicit Construction Bids for the Synthetic Turf at the Sports Complex on
Pechanga Parkway and Deer Hollow - Project No. PW01-17CSD.
R:\Minutes.csdI022205
I
I
I
4
Veterans' Memorial- Proiect No. PW04-10CSD - additional allocation and Notice of
Completion
RECOMMENDA liON:
4.1 Approve a transfer in an amount of $55,000.00 from CIP Project "Skate Park
Drainage Improvements," and of $35,000 from CIP Project "Play Structure
Retrofit," for a total of $90,000.00 to the Veteran's Memorial Project, Project No.
PW04-10CSD, to cover final contract and budget costs;
4.2 Increase the City Manager's Change Order approval authorization with SFM
Constructors by $90,000.
4.3 Accept the project, Veteran's Memorial, Project No. PW04-10CSD, as complete;
4.4 File the Notice of completion, release the Performance Bond, and accept a one
year Maintenance Bond;
4.5 Release the Materials and Labor Bond seven (7) months after filing of the Notice
of Completion, if no liens have been filed.
MOTION: Director Comerchero moved to approve Consent Calendar Item Nos. 1-4. The
motion was seconded by Director Roberts and electronic vote reflected unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comment.
GENERAL MANAGER'S REPORT
No additional comment.
BOARD OF DIRECTORS' REPORTS
No additional comments.
R:IMinules.csdI02220S
2
I
ADJOURNMENT
At 8:00 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, February 22, 2005, at 7:00 P.M., City Council Chambers, 43200 Business Park
Do". T~,,"',. "',"om;,. oc (
/C
ATTEST:
I
I
[SEAL]
R:IMinutes.csdI022205
3