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HomeMy WebLinkAbout022503 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT FEBRUARY 25, 2003 A regular meeting of the City of Temecula Community Services District was called to order at 7:32 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President Comerchero presiding. ROLL CALL PRESENT: 5 DIRECTORS: Naggar, Pratt, Roberts, Stone, Comerchero ABSENT: 0 DIRECTORS: None Also present were General Manager Nelson, City Attorney Thorson, and Deputy City Clerk Ballreich. PUBLIC COMMENTS No comments. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of February 11,2003. 2 Loma Linda - Tract Map Nos. 19872-1, -21 -3, -4, -5, and Final - Service Level C Rates and Charges RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. CSD 03-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO SERVICE LEVEL C RATES AND CHARGES FOR THE LOMALINDA TRACT BEGINNING FISCAL YEAR 2003- 2004 AND SETrING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH 3 Approval of 2002-03 Mid-Year Bud~let Adjustments RECOMMENDATION: 3.1 Adopt a resolution entitled: Minutes.csd\022503 1 RESOLUTION NO. CSD 03-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT AMENDING THE FISCAL YEAR 2002-03 ANNUAL OPERATING BUDGETS MOTION: Director Naggar moved to approve Consent Calendar item Nos. 1 - 3. The motion was seconded by Director Stone Naggar and voice vote reflected unanimous approval. DEPARTMENTAL REPORT No additional comment. DIRECTOR OF COMMUNITY SERVICES REPORT No additional comment. GENERAL MANAGER'S REPORT No additional comment. BOARD OF DIRECTORS' REPORTS None given. ADJOURNMENT At 7:33 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, March 18, 2003, at 7:00 P.M., City Council_Charnbe.~, 43200 Business Park Drive, T emecula, Cai if or n ia. ~__.__ ~~~'~ .~~.~' '~r'ef~r-Comerchero, President ~ATTEST: [SEAL] Minutes.csd~022503 2