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HomeMy WebLinkAbout052494 TCSD MinutesMINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA COMMUNITY SERVICES DISTRICT TUESDAY, MAY 24, 1994 A regular meeting of the City of Temecula Community Services District was called to order on Tuesday, May 24, 1994, 9:18 P.M., at the Temecula Community Center, 30875 Rancho Vista Road, Temecula, California, President Jeffrey E. Stone presiding. PRESENT: 5 ABSENT: 0 DIRECTORS: Birdsall, Mu~oz, Parks, Roberts, Stone DIRECTORS: None Also present were City Manager Ron Bradley, Assistant City Attorney Cheryl Kane, and Deputy City Clerk Susan Jones. PUB! IC COMM!;NT None CONS!=NT CAL!=NDAR It was moved by Director Parks, seconded by Director Roberts to approve Consent Calendar Items No. 1 and 2. The motion was carried by the following vote: AYES: 5 DIRECTORS: NOES: 0 DIRECTORS: ABSENT: 0 DIRECTORS: Birdsall, Mu~oz, Parks, Roberts, Stone None None Minutes RECOMMENDATION: 1.1 Approve the minutes of April 26, 1994. Accel;)tance of Fasement r3eeds and Street lighting RECOMMENDATION: 2.1 Accept the easement deeds for the TCSD to provide landscape maintenance services. CSDMIN05/24/94 1 06101194 COMMUNITY S!=RVIC!=S nlSTRICT MINUT!=S MAY ;4. 1994 2.2 Accept Tract 21760 into the existing Rancho Highlands landscape maintenance rate level; 2.3 Accept arterial and residential street lights. nlSTRICT RUSINFSS City Manager Ron Bradley suggested the Directors continue discussion of this item until after Item No. 16 of the regular City Council meeting. The Community Services District was reconvened at 10:05 P.M. to discuss Item No. 3. 3. Fiscal Year 1994-95 Annual Ol~erating Budget Councilmember Birdsall said she feels the $20,000 set aside for the Arts Council should be changed to reflect the activity rather than the organization. It was moved by Director Roberts, seconded by Director Parks to approve staff recommendation as follows, with the amendment that the $20,000 set aside for the Arts Council be changed to a Cultural Arts Program Fund: RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. CSD 94-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING THE ANNUAL OPERATING BUDGET FOR FISCAL YEAR 1994-95 FOR THE TEMECULA COMMUNITY SERVICES DISTRICT AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS AND PERSONNEL POSITIONS The motion was carried by the following vote: AYES: 5 DIRECTORS: NOES: 0 DIRECTORS: ABSENT: 0 DIRECTORS: nFPARTMI=NTA! RFPORT None Birdsall, Mui~oz, Parks, Roberts, Stone None None CSDMIN05/24/94 2 06/01/94 MAY ;4.1994 COMMUNITY .~;RVI~-!=-~ InlSTRICT MINUT!:.~ ~FNFRA! MANAn!=RS RFPORT - Bradley None nlRFCTOR OF COMMUNITY SI:RVIC!=S RFPORT - Nelson Director Nelson advised the Board of Directors the Public Notices outlining the 1994 rates and charges have been mailed and a public workshop is scheduled for Wednesday, June 1, 1994, 6:00 P.M. at the Old Town Temecula Senior Center. ROARn OF nlR!:CTORS R!=PORTS Director Birdsall asked for a status report on the Parkview property. Director Nelson advised the RFQ has been completed and will be released on Wednesday, May 25, 1994 for the design services for Master Planning the Parkview site. AnJOURNMFNT It was moved by Director Parks, seconded by Director Roberts to adjourn at 10:05 P.M. The next regular meeting of the City of Temecula Community Services District will be held on Tuesday, June 14, 1994, 8:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. ATTEST: , City Clerk,- Board Secretary [SEAL] ~ to'~~ ~yj~ ~ ~' ,~/~f~ey E. es,dent CSDMIN05/24194 3 06101194