HomeMy WebLinkAbout050812 TCSD Action Minutes ACTION MINUTES
of
May 8, 2012
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:33 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
10 Action Minutes - Approved Staff Recommendation (5-0-0) Director Washington
made the motion; it was seconded by Director Roberts; and voice vote reflected
unanimous approval.
RECOMMENDATION:
10.1 Approve the action minutes of April 24, 2012.
11 First Amendment with Time Warner NY Cable, LLC reqardinq Easement Agreement in
connection with Veteran's Park and Construction of Certain Improvements on Veteran's
Park - Approved Staff Recommendation (5-0-0) Director Washington made the
motion; it was seconded by Director Roberts; and voice vote reflected unanimous
approval.
RECOMMENDATION:
11.1 Approve the First Amendment to the Agreement with Time Warner NY Cable,
LLC that accepts the Quitclaim of an existing Southern California Edison
Easement and grants a new Southern California Edison Easement within
Veteran's Park.
12 First Amendment with Environmental Cleanina Solutions and Facility Manaqement, LLC
for Park Restrooms and Picnic Shelters Janitorial Services for Fiscal Year 2012-13 -
Approved Staff Recommendation (5-0-0) Director Washington made the motion;
it was seconded by Director Roberts; and voice vote reflected unanimous
approval.
RECOMMENDATION:
12.1 Approve the First Amendment to the Agreement with Environmental Cleaning
Solutions and Facility Management, LLC for Park Restrooms and Picnic Shelters
Janitorial Services, in the amount of $78,180, for Fiscal Year 2012-13.
13 Second Amendment with ThyssenKrupq Elevator for Elevator Maintenance and
Monitorinq Services for Fiscal Year 2012-13 - Approved Staff Recommendation
(5-0-0) Director Washington made the motion; it was seconded by Director
Roberts; and voice vote reflected unanimous approval.
RECOMMENDATION:
13.1 Approve the Second Amendment to the Agreement with ThyssenKrupp Elevator
for elevator maintenance and monitoring services, in the amount of $26,800, for
Fiscal Year 2012-13.
14 Third Amendment with Alpha Mechanical Service & Enqineerinq for HVAC Maintenance
Services for Fiscal Year 2012-13 - Approved Staff Recommendation (5-0-0)
Director Washington made the motion; it was seconded by Director Roberts; and
voice vote reflected unanimous approval.
RECOMMENDATION:
14.1 Approve the Third Amendment to the Agreement with Alpha Mechanical Service
& Engineering for HVAC Maintenance Services, in the amount of $50,000, for
Fiscal Year 2012-13.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:36 P. M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, May 22, 2012, at 5:30 PM, for a Closed Session, with regular session commencing at
7:00 PM., City`Council Chambers, 41000 Main Street, Teme�la C'fomia.
i
/ / Jeff Comerchero, President
ATTEST: �
Susan . Jones, MMC ,
City CI rk/Di trict Secretar
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