HomeMy WebLinkAbout021208 CSD MinutesMINUTES OF A REGULAR MEETING
' OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 12, 2008
A regular meeting of the City of Temecula Community Services District was called to order at
7:53 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 5 DIRECTORS: Edwards, Naggar, Roberts, Washington
Comerchero
ABSENT: 0 DIRECTORS: None
Also present were City 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 January 22, 2008.
23 Approval of the Plans and Specifications and Authorization to solicit construction bids for
Phase 1 of the Temecula Community Center Expansion (Gradinal. Proiect No PW06-05
RECOMMENDATION:
23.1 Approve the Plans and Specifications and authorize the Public Works Department
to solicit bids for the Temecula Community Center Expansion (Grading), Project No.
PW06-05.
Consent Calendar Item No. 24 was pulled for separate discussion; see page 2.
24 Approval of the Plans and Specifications and authorization to solicit construction bids for the
Roller Hockey Rink Dasher Board Replacement Proiect PW07-12
RECOMMENDATION:
24.1 Approve the Plans and Specifications and authorize the Public Works Department
to solicit bids for the Roller Hockey Rink Dasher Board Replacement Project PW07-
12.
' MOTION: Director Washington moved to approve Consent Calendar Item Nos. 22 and 23.
Director Roberts seconded the motion and electronic vote reflected unanimous aaproval.
R:Vulinutes\021208
24
RECOMMENDATION:
24.2 Approve the Plans and Specifications and authorize the Public Works Department
to solicit bids for the Roller Hockey Rink Dasher Board Replacement Project PW07-
12.
Director of Community Services Parker provided a staff report (of record).
A. Mr. James Cole, representing Temecula Valley Inline Hockey, thanked Director of
Community Services Parker, Maintenance Superintendent Harrington, and Mayor Naggar for
their efforts with respect to the upgrade to the roller hockey dasher board.
MOTION: Director Naggar moved to approve staff recommendation.
seconded the motion and electronic vote reflected unanimous aaaroval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No report at this time.
CSD GENERAL MANAGERS REPORT
No additional comments.
CSD BOARD OF DIRECTORS REPORTS
No additional comments.
CSD ADJOURNMENT
Director Roberts
At 7:57 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, February 26, 2008, at 5:30 p.m. fora Closed Session, with regular session
commencing at 7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
Jeff Comerchero, President
ATTEST: '
1,(/
Susan .Jones, M
City CI District S
' [SEAL]
R:UAinutes\021208