HomeMy WebLinkAbout052703 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
MAY 27, 2003
A regular meeting of the City of Temecula Community Services District was called to order at 7:25
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Comerchero presiding.
ROLL CALL
PRESENT:
5 DIRECTORS:'
ABSENT: 0 DIRECTORS: None
Naggar, Councilman Pratt, Roberts, Stone,
Comerchero
Also present were General Manager Nelson, Assistant City Attorney Curley, and City Clerk Jones.
2
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
1
Minutes
RECOMMENDATION:
1.1 Approve the minutes of May 13, 2003.
Children's Museum - Project No. PW02-01CSD
RECOMMENDATION:
2.1 Appropriate $269,780.00 to the Children's Museum Project Fund from
Redevelopment Agency (RDA) Bond proceeds;
2.2
2.2
Amend the contract with Sparks Exhibits and Environments to increase the
contract amount to include the cost of materials and installation of new flooring in
the amount of $60,000.00 plus a 10% contingency of $6,000.00;
Amend the contract with 2H Construction, Inc. to increase the contract amount to
include the cost to complete additional structural repairs in the amount of
$171,224.25 for a new contract total of $308,647.25 plus a 15% contingency for
the new contract contingency total in the amount of $46,297.00.
(Pulled for separate discussion; see pages 2-3.)
Minutes.csd~052703 1
3 Harveston Specific Plan - Service Level B, Service Level C, and Service Level D
Rates and Charqes
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 03-08
A RESOLUTION OF THE BOAR,D OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT
ACKNOWLEDGING THE FILING OF A REPORT WITH
RESPECT TO SERVICE LEVEL B, SERVICE LEVEL C, AND
SERVICE LEVEL D RATES AND CHARGES FOR HARVESTON
SPECIFIC PLAN BEGINNING FISCAL YEAR 2004-2005 AND
SETrING A TIME AND PLACE FOR A PUBLIC HEARING IN
CONNECTION THEREWITH
4 Financial Statements for the nine months ended March 31, 2003
RECOMMENDATION:
4.1 Receive and file the Financial Statements for the nine months ended
March 31,2003.
MOTION: Director Mayor Stone moved to approve Consent Calendar Item No. 1,3, and 4
(Item No. 2 was pulled for separate discussion). The motion was seconded by Director Naggar
and voice vote reflected unanimous approval.
CONSENT CALENDAR ITEM NO. 2 CONSIDERED UNDER SEPARATE DISCUSSION
2 Children's Museum - Proiect No. PW02-01CSD
RECOMMENDATION:
2.1 Appropriate $269,780.00 to the Children's Museum Project Fund from
Redevelopment Agency (RDA) Bond proceeds;
2.2
Amend the contract with Sparks Exhibits and Environments to increase the
contract amount to include the cost of materials and installation of new flooring in
the amount of $60,000.00 plus a 10% contingency of $6,000.00;
2.3
Amend the contract with 2H Construction, Inc. to increase the contract amount to
include the cost to complete additional structural repairs in the amount of
$171,224.25 for a new contract total of $308,647.25 plus a 15% contingency for
the new contract contingency total in the amount of $46,297.00.
Mr. Otto Baron, 28681 Pujol Street, stated that, in his opinion, it appears as though less antique
shops are being constructed in Old Town; commented that, in his opinion, it would appear as
though the preservation of historic buildings may not be a City/District priority; and noted that it
Minutes.csd\052703 2
would appear as though Old Town is being developed along Front and Main Streets but not the
surrounding streets such as Fourth and Mercedes Streets.
To ensure a broader scope of visibility, Director Pratt suggested the implementation of one-way
traffic on Old Town Front Street and one-way traffic on Mercedes Street.
MOTION: Director Naggar moved to approve Consent Calendar Item No. 2. The motion was
seconded by Director Stone and voice vote reflected unanimous approval.
DEPARTMENTAL REPORT
No additional comments.
DIRECTOR OF COMMUNITYSERVICES REPORT
No comment.
GENERAL MANAGER'S REPORT
Viewing the chosen location of the Children's Museum as an excellent location, General Manager
Nelson commented on its close proximity to the Community Theater; applauded the City
Council/Community Services District on its efforts to revitalize Old Town; and noted that both the
theater and the museum projects will be a wonderful asset to Old Town.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:29 P.M., the Temecula Community Services District meeting-w, as formally adjourned to
Tuesday, June 10, 2003, at 7:00 P.M., City Council Chambers, 43;~00 Business Park Drive,
,~~/ Jeff Comerchero, President
"'ATTEST:
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