HomeMy WebLinkAbout081407 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
AUGUST 14, 2007
A regular meeting of the City of Temecula Community Services District was called to order at
7:46 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
22 Minutes
RECOMMENDATION:
22.1 Approve the minutes of July 24,2007.
23 Second Amendment to Professional Services Aareement for Landscape Architectural Desian
and Construction Administration Services for the Patricia H. Birdsall Sports Park - Proiect
No. PW01-17CSD
RECOMMENDATION:
23.1 Approve the Second Amendment to the agreement with RJM Design Group, Inc. in
the not to exceed amount of $39,359.48 for additional landscape architectural
design and construction administration services necessary to complete the Patricia
H. Birdsall Sports Park, Project No. PW01-17CSD and authorize the President to
execute the amendment;
23.2 Extend the term of the agreement with RJM Design Group to expire on December
31,2007.
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24 Aareement with TremcolWeatherproofina Technoloaies. to Provide Preventive Roof
Maintenance Services
RECOMMENDATION:
24.1 Approve the Agreement with TremcolWeatherproofing Technologies, Inc. in the
amount of $50,000.00 plus a 10% contingency in the amount of $5,000.00 for
Preventive Roof Maintenance Services for Fiscal Year 2007-2008.
MOTION: Director Edwards moved to approve the Consent Calendar. Director Washington
seconded the motion and electronic vote reflected unanimous approval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
CSD GENERAL MANAGERS REPORT
No additional comments.
CSD BOARD OF DIRECTORS REPORTS
No additional comments.
CSD ADJOURNMENT
At 7:47 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, August 28, 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 Drive, Temecula, California.
[SEAL]
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