HomeMy WebLinkAbout102203 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
OCTOBER 22, 2003
A regular meeting of the City of Temecula Community Services District was called to order at 8:25
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.
1. Minutes
RECOMMENDATION:
1.1 Approve the minutes of August 26, 2003; - Director Roberts abstained
1.2 Approve the minutes of September 16, 2003;
1.3 Approve the minutes of September 23, 2003.
2 Completion and Acceptance of Construction Contract for the Rancho California Sports
Park ADA Access1 Project No. PW02-06CSD
RECOMMENDATION:
2.1 Accept the project, Rancho California Sports Park ADA Access, Project No.
PW02-06CSD, as complete;
2.2 File a Notice of Completion, release the Performance Bond, and accept a twelve
(12) month Maintenance Bond in the amount of 10% of the contract;
2.3 Release the Materials and Labor Bond seven (7) months after filing of the Notice
of Completion, if no liens have been filed.
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3 Grant of Easement in Favor of Southern California Edison to Supply Power to a Rancho
California Water District Well Site
4
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 03-18
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
AUTHORIZING THE GRANT OF EASEMENT FOR
ELECTRICAL SUPPLY SYSTEMS TO SOUTHERN
CALIFORNIA EDISON COMPANY TO SUPPLY POWER TO A
WELL SITE (WITHIN THE RANCHO CALIFORNIA SPORTS
PARK NEAR THE ENTRANCE AT MARGARITA ROAD)
3.2
Authorize the City Clerk to forward the executed Grant of Easement to the
County Recorder's Office for recordation.
Grant of Easement in Favor of Southern California Edison in Order to Supply Power to a
Personal Communications Services Facility
RECOMMENDATION:
4.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 003-19
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT AUTHORIZING
THE GRANT OF EASEMENT FOR ELECTRICAL SUPPLY
SYSTEMS TO SOUTHERN CALIFORNIA EDISON COMPANY
TO SUPPLY POWER TO A PERSONAL COMMUNICATIONS
SERVICES FACILITY (WITHIN THE RANCHO CALIFORNIA
SPORTS PARK NEAR THE ENTRANCE AT MARGARITA
ROAD)
4.2
Authorize the City Clerk to forward the executed Grant of Easement to the
County Recorder's Office for recordation.
5
Acceptance of Landscape Bonds and Aqreements for Tract Map No. 29639-2 -
Harveston LLC
RECOMMENDATION:
5.1
Accept the agreement and surety bonds from Harveston, LLC to improve the
perimeter slopes and parkways along Date Street and Ynez road within Tract
Map No. 29639-2;
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5.2
Accept the agreement and surety bonds from Harveston, LLC to improve the
landscaped medians on Date Street and Ynez road within Tract Map No. 29639-
2;
5.3
Accept the agreement and surety bonds from Harveston, LLC to improve the
perimeter slopes along the interior Loop Road within Tract Map No. 29639-2;
5.4
Accept the agreement and surety bonds from Harveston, LLC to improve the
Community Park within Tract Map No. 29639-2.
6
Acceptance of various Landscape Easement Deeds within the Crowne Hill Development
- Tract Map Nos. 23213-6, -7, -9, -10, -11, and Final
RECOMMENDATION:
6.1
Accept landscape easement deeds from Lenone, Inc., a Virginia Corporation for
the maintenance of perimeter/slope landscaping within Tract Map Nos. 23143-
10, and 23143-11;
6.2
Accept landscape easement deeds from PCCIII - Crowne Hill, LLC, a Delaware
Limited Liability Company for the maintenance of perimeter/slope landscaping
within Tract Map Nos. 23143-6 and 23143;
6.3
Accept landscape easement deeds from KB Home Coastal Inc. a California
Corporation for the maintenance of perimetedslope landscaping within Tract Map
Nos. 23143-7 and 23143-9;
6.4 Authorize the City Clerk to record the Easement Deed.
MOTION: Director Stone moved to approve Consent Calendar Item Nos. 1-6. The motion was
seconded by Director Naggar and voice vote reflected unanimous approval, with the exception
of Item 1.1, where Agency Member Roberts abstained.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comment.
GENERAL MANAGER'S REPORT
No comment.
BOARD OF DIRECTORS' REPORTS
No comment.
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ADJOURNMENT
At 8:26 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.
ATTEST:
[SEALI
Jeff Comerchero, President
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