HomeMy WebLinkAbout011304 TCSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
JANUARY 13, 2004
A regular meeting of the City of Temecula Community Services District was called to order at 8:30
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Comerchero, Naggar, Roberts, Stone,
and Washington
ABSENT:
0
DIRECTORS:
None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of December 16, 2003.
2
Financial Statements for the three months ended September 30, 2003
RECOMMENDATION:
2.1
Receive and file the Financial Statements for the three months ended September
30, 2003.
3
Authorizina Investment of City Monies in the Local Aaencv Investment Fund
RECOMMENDATION:
3.1
Adopt a resolution entitled:
RESOLUTION NO. CSD 04-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT AUTHORIZING
INVESTMENT OF DISTRICT MONIES IN THE LOCAL AGENCY
INVESTMENT FUND
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2004-2005 Assessment Enaineerina Contract
RECOMMENDATION:
4.1
Award a two-calendar year contract in the amount of $21,004.00 for 2004 and
up to $22,904.00 for 2005 to MuniFinancial for providing Assessment
Engineering Services.
5
Children's Museum Contract Amendment
RECOMMENDATION:
5.1
Approve Amendment No.5 to the agreement with Sparks Exhibits and
Environments in the amount of $99,998 and a 10% contingency in the amount of
$10,000.
MOTION: Director Roberts moved to approve Consent Calendar Items No. 1-5. The motion
was second by Director Comerchero and electronic vote reflected unanimous approval.
Mayor Naggar reconvened the City Council Meeting at 8:35 P.M.
JOINT CITY COUNCILITEMECULA COMMUNITY SERVICES DISTRICT PUBLIC HEARING
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Redhawk Annexation - Joint Public Hearina: Approval of Findinas Concernina TCSD
Rates and Charaes for Service Level B (Residential Street Liahtina): Approval of
Findinas Concernina Special Tax for Maintenance and Servicina of Public Parks and
Recreational Facilities. Recreational and Community Services Proarams. Median
Landscapina, Arterial Street Liahts and Traffic Sianals
RECOMMENDATION:
6.1
Hold a joint public hearing before the City Council and Temecula Community
Services District concerning the proposed rates and charges and special tax for
the Redhawk Annexation area;
6.2
That the Temecula Community Services District adopt a resolution entitled:
RESOLUTION NO. CSD 04-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT MAKING
CERTAIN FINDINGS FOR THE ADOPTION OF SERVICE
LEVEL B (RESIDENTIAL STREET LIGHTS) RATES AND
CHARGES WITHIN THE REDHAWK ANNEXATION AREA TO
BE ANNEXED TO THE TEMECULA COMMUNITY SERVICES
DISTRICT AS PART OF THE REORGANIZATION DESIGNATED
BY THE RIVERSIDE COUNTY LOCAL AGENCY FORMATION
COMMISSION AS LAFCO 2003.26.3 SUBJECT TO TWO.
THIRDS VOTER APPROVAL OF VOTERS WITHIN THE
REDHAWK ANNEXATION AREA
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6.3
That the City Council adopt a resolution entitled:
RESOLUTION NO. 04-09
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA, CALIFORNIA, MAKING CERTAIN FINDINGS FOR
THE LEVYING OF A SPECIAL TAX TO FINANCE THE
OPERATION, MAINTENANCE AND SERVICING OF PUBLIC
PARKS AND RECREATIONAL FACILITIES, RECREATIONAL
AND COMMUNITY SERVICES PROGRAMS, MEDIAN
LANDSCAPING, ARTERIAL STREET LIGHTS AND TRAFFIC
SIGNALS WITHIN THE RED HAWK ANNEXATION AREA TO BE
ANNEXED TO THE CITY OF TEMECULA AS PART OF THE
REORGANIZATION DESIGNATED BY THE RIVERSIDE
COUNTY LOCAL AGENCY FORMATION COMMISSION AS
LAFCO 2003.26-3 SUBJECT TO A TWO-THIRDS VOTER
APPROVAL OF VOTERS WITHIN THE REDHAWK
ANNEXATION AREA
City Attorney Thorson presented the staff report (of record.)
Mayor Naggar opened the public hearing at 8:42 P.M. Hearing no requests to speak, he closed
the public hearing at 8:42 P.M.
MOTION: Director Comerchero moved to approve staff recommendation no. 6.2. The
motion was seconded by Director Naggar and electronic vote reflected unanimous approval.
MOTION: Councilmember Washington moved to approve staff recommendation no. 6.3.
The motion was seconded by Director Roberts and electronic vote reflected unanimous
approval.
Mayor Naggar recessed the City Council Meeting at 8:43 P.M.
DEPARTMENTAL REPORT
No additional comments.
DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
GENERAL MANAGER'S REPORT
No additional comments.
BOARD OF DIRECTORS' REPORTS
No additional comments.
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ADJOURNMENT
At 8:43 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, January 27, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park
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