HomeMy WebLinkAbout092303 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
SEPTEMBER 23, 2003
A regular meeting of the City of Temecula Community Services District was called to order at 8:08
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Comerchero presiding.
ROLL CALL
PRESENT: 5 DIRECTORS:
Naggar, Pratt, Stone, Roberts, and
Comerchero
ABSENT: 0 DIRECTORS:
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
I Financial Statements for the Fiscal Year ended June 30, 2003
RECOMMENDATION:
1.1
Receive and file the Financial Statements for the Fiscal Year ended June 30,
2003.
1.2
Approve an appropriation of $1,200 for the Service Level R emergency road
maintenance.
1.3
Approve an appropriation of $18,000 for the TCSD Debt Service Fund operating
transfers out.
2
Reduction of Retention - R.E. Fleminq Construction, Inc. - Children's Museum Buildinq
Shell Improvements - Proiect No. PW02-01CSD
RECOMMENDATION:
2.1
Approve the release of retention for the construction contract with R.E. Fleming
Construction, Inc. less any monies withheld pursuant to law.
3 Ratification of Election Results - Harveston Specific Plan No. 13
RECOMMENDATION:
3.1 Adopt a resolution entitled:
Minutes.csd\092303 1
RESOLUTION NO. CSD 03-17
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT
ELECTION HELD ON SPETEMBER 10, 2003 DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1, 2, and 3. The
motion was seconded by Director Stone and voice vote reflected unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comment.
GENERAL MANAGER'S REPORT
No comment.
BOARD OF DIRECTORS' REPORTS
No comment.
ADJOURNMENT
A'I-i'EST:
At 8:09 P.M., the Temecula Community Services District meeting was formally adjourned to
Wednesday, October 22, 2003, at 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
~~s~dent
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