HomeMy WebLinkAbout112806 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
NOVEMBER 28, 2006
A regular meeting of the City of Temecula Community Services District was called to order at
7:51 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, Califomia.
ROLL CALL
PRESENT:
DIRECTORS:
Edwards, Naggar, Roberts, Washington,
Comerchero.
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ABSENT:
DIRECTORS:
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None.
Also present were General Manager Nelson, City Attomey Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
15 Minutes
RECOMMENDATION:
15.1 Approve the minutes of November 14, 2006.
16 Financial Statements for the Three Months Ended SeDtember 30.2006
RECOMMENDATION:
16.1 Receive and file the Financial Statements for three months ended September 30,
2006.
17 Fourth Amendment to the Midori Gardens. Inc. Maintenance Services Contract
RECOMMENDATION:
17.1 Approve the Fourth Amendment with Midori Gardens, Inc., to provide a 3.4%
Consumer Price Index (CPI) price increase and allow for continued landscape
maintenance services and the addition of new and supplemental landscape
maintenance service areas for $867,922.35 plus a 10% contingency.
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18 Fourth Amendment to the Excel Landscaoe. Inc. Maintenance Services Contract
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RECOMMENDATION:
18.1 Approve the Fourth Amendment with Excel Landscape, Inc., to provide a 3.4%
Consumer Price Index (CPI) price increase and allow for continued landscape
maintenance services and the addition of new and supplemental landscape
maintenance service areas for $1,721,107.00 plus a 10% contingency.
MOTION: Director Washington moved to approve the Consent Calendar. Director Edwards
seconded the motion and electronic vote reflected unanimous aDDroval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Parker invited the community to attend the City's Christmas
Tree Ughting Ceremony to be held on Thursday, November 30, 2006, at 7:00 p.m. at the
Temecula Duck Pond. Mr. Parker also advised of the Christmas Parade to be held on Friday,
December 1, 2006, at 7:00 p.m. Referencing the Patricia H. Birdsall Sports Park, Mr. Parker
informed that the Park Grand Opening will be held on Saturday, December 2, 2006, at 12:00
p.m.
CSD GENERAL MANAGERS REPORT
No additional comments.
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CSD BOARD OF DIRECTORS REPORTS
No additional comments.
CSD ADJOURNMENT
At 7:54 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, December 12, 2006, at 5:30 p.m., for a Closed Session, with regular session
commencing at 7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
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