HomeMy WebLinkAbout032701 TCSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
MARCH 27, 2001
A regular meeting of the City of Temecula Community Services District was called to order at 8:30
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Stone presiding.
ROLL CALL
PRESENT:
DIRECTORS:
Comerchero, Naggar, Pratt, Roberts, and
Stone
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ABSENT:
DIRECTORS:
None
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Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Award of Construction Contract for the Rancho California Sports Park Culvert
Modification Proiect - Proiect No. PWOO-23CSD
RECOMMENDATION:
1.1 Award a contract for the Rancho California Sports Park Culvert Modification
Project - Project No. PWOO-23CSD to KEC Engineering for $59,750.00 and
authorize the President to execute the contract;
1.2 Authorize the General Manager to approve change orders not to exceed the
contingency amount of $5,975.00 which is equal to 10% of the contract
amount;
1.3 Approve an appropriation of $25,000.00 from Development Impact Fees - Park
and Recreation for the Rancho California Sports Park Culvert Modification
Project.
MOTION: Director Comerchero moved to approve Consent Calendar Item NO.1. The motion
was seconded by Director Roberts and voice vote reflected approval with the exception of
Director Naggar who abstained.
DEPARTMENTAL REPORT
No additional comments.
Minutes.csd\032701
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DIRECTOR OF COMMUNITY SERVICES REPORT
Community Services Director Parker invited the cornmunity to the upcoming Sports Park Workshop,
on Saturday, April 7, 2001, at 9:00 A.M., at City Hall, in the City Council Chambers.
GENERAL MANAGER'S REPORT
Commending Community Services Director Parker and the Community Services Department staff
on a job well done, General Manager Nelson advised that the City had received four State-wide
awards at the California Parks and Recreation Society Annual Conference for the following:
. two First Place Awards for the Annual Recreation Brochure and the High Hopes
Video Program
. one Second Place Award for the High Hopes Program
. one Second Place Award for the marketing campaign for the Temecula Valley
Museum
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 8:33 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, April 10, 2001, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
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ATTEST:
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