HomeMy WebLinkAbout051308 CSD Minutes' MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
MAY 13, 2008
A regular meeting of the City of Temecula Community Services District was called to order at
8:37 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
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
13 Minutes
RECOMMENDATION:
13.1 Approve the minutes of April 22, 2008.
(Director Washington abstained on this issue.)
14 Sixth Amendment to the Midori Gardens. Inc. Maintenance Services Contract
RECOMMENDATION:
14.1 Approve the Sixth Amendment with Midori Gardens, Inc., for continued landscape
maintenance services and the addition of new and supplemental landscape
maintenance service areas in the amount of $885,408 for Fiscal Year 2008-2009;
14.2 Authorize the General Manager to approve additional work not to exceed the
contingency amount of $88,540.80, which is equal to 10% of the amendment.
15 Sixth Amendment to the Excel Landscape. Inc. Maintenance Services Contract
RECOMMENDATION:
15.1 Approve the Sixth Amendment with Excel Landscape, Inc., to provide continued
' landscape maintenance services and the addition of new and supplemental
landscape maintenance service areas for $1,668,486 for Fiscal Year 2008-2009;
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' 15.2 Authorize the General Manager to approve additional work not to exceed the
contingency amount of $166,848.60, which is equal to 10% of the amendment.
16 Tract Mao No. 23103-2 -Service Level B. Service Level C and Service Level D Rates and
Charges
RECOMMENDATION:
16.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 08-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO SERVICE
LEVEL B, SERVICE LEVEL C, AND SERVICE LEVEL D RATES AND CHARGES
FOR TRACT MAP NO. 23103-2 BEGINNING FISCAL YEAR 2009-2010 AND
SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION
THEREWITH
MOTION: Director Edwards moved to approve the Consent Calendar. Director Naggar
seconded the motion and electronic vote reflected approval with the exceation of Director
Washington who abstained on Item No. 13.1.
' CSD DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Parker thanked the City Council and community for attending
the dedication of park site numbers 37 and 38; and informed that the new Guide to Leisure
Activities recreation brochure will be mailed to the public the weekend of May 16, 2008.
CSD GENERAL MANAGERS REPORT
No reports at this time.
CSD BOARD OF DIRECTORS REPORTS
Director Naggar relayed his enthusiasm with the dedication of the two new park sites and
commended staff for its efforts.
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CSD ADJOURNMENT
At 8:39 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, May 27, 2008, 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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[SEAL]
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