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HomeMy WebLinkAbout102808 CSD Minutes MINUTES OF A REGULAR MEETING ' OF THE TEMECULA COMMUNITY SERVICES DISTRICT OCTOBER 28, 2008 A regular meeting of the City of Temecula Community Services District was called to order at 8:21 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 reports at this time. CSD CONSENT CALENDAR 12 Minutes ' RECOMMENDATION: 12.1 Approve the minutes of October 14, 2008. 13 Water System Grant Deed and Water System Construction Agreement with Rancho California Water District for Water Facilities associated with the Murrieta Creek Multi- Purpose Trail Project - Project No. PW01-27 RECOMMENDATION: 13.1 Approve a Water System Grant Deed with the Rancho California Water District thereby transferring all rights, title, and interests in specific portions of the water system improvements to be constructed as part of the Murrieta Creek Multi-Purpose Trail Project No. PW01-27 to the District, and authorize the General Manager to execute the Deed; 13.2 Approve a Water System Construction Agreement with the Rancho California Water District, and authorize the General Manager to execute the Agreement. MOTION: Director Washington moved to approve the Consent Calendar. Director Edwards seconded the motion and electronic vote reflected unanimous approval. CSD DEPARTMENTAL REPORT ' No additional comment. RAMinutes\101408 1 CSD DIRECTOR OF COMMUNITY SERVICES REPORT No report at this time. CSD GENERAL MANAGERS REPORT No report at this time. CSD BOARD OF DIRECTORS REPORTS No additional comments. CSD ADJOURNMENT At 8:22 p.m., the Temecula Community Services District meeting was formally adjourned to Tuesday, November 18, 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. Comerchero, President ATTEST: Jeff Susan . J nes, MMC City CI rk/Di ict Secr ary [SEAL] 1 RAMinuteS%101408 2