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HomeMy WebLinkAbout041007 CSD Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT APRIL 10, 2007 A regular meeting of the City of Temecula Community Services District was called to order at 8:22 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 5 DIRECTORS: Edwards, Naggar, Roberts, Washington Comerchero ABSENT: o DIRECTORS: None. Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CSD CONSENT CALENDAR 11 Minutes RECOMMENDATION: 11.1 Approve the minutes of March 27, 2007. 12 Doa Park at the Maraarita Communitv Park RECOMMENDATION: 12.1 Approve the Agreement with Sonshine Landscape Company in the amount of $124,900.00 for the construction of the Dog Park at Margarita Community Park. 13 Annual Assessment Enaineerina Second Amendment1 RECOMMENDATION: 13.1 Approve the Second Amendment with MuniFinancial for Annual Assessment Engineering Services in the amount of $47,116.78. MOTION: Council Member Edwards moved to approve the Consent Calendar. Council Member seconded the motion and electronic vote reflected unanimous approval. CSD DIRECTOR OF COMMUNITY SERVICES REPORT No additional comments. R:IMinulesl041007 CSD GENERAL MANAGERS REPORT I No additional comments. CSD BOARD OF DIRECTORS REPORTS No additional comments. CSD ADJOURNMENT A 8:23 p.m., the Temecula Community Services District meeting was formally adjourned to Tuesday, April 24, 2007, at 5:30 p.m., for a Closed Session, with regular session commencing at 7:00 p.m., City Council Chambers, 43200 Business Park . e, emecula, California. I I [SEAL] R:IMinulesl041007 2