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HomeMy WebLinkAbout061290 TCSD Minutes MINUTES OF A REGULAR MEETING OF TEMECULA COMMUNITY SERVICES DISTRICT HELD JUNE 12, 1990 A regular meeting of the Temecula Community Services District was called to order at 8:10 PM in the Temecula Community Center, 28816 Pujol Street, Temecula, California. President Pat Birdsall presiding. PRESENT: 5 DIRECTORS: Lindemans, Moore, Mufioz Parks, Birdsall ABSENT: 0 DIRECTORS: None Also present were City Manager Frank Aleshire, City Attorney Scott F. Field and June S. Greek, Deputy City Clerk. PUBLIC COMMENTS H. Steve Sander, 40213 Holden Circle, made an appeal to the Community to clean up Temecula so the City could have a clean start on July 1, 1990. CSD BUSINESS 1. M4nutes It was moved by Director Mufioz, seconded by Mayor Parks to approve minutes of May 8, 1990 and May 22, 1990, as mailed. The motion was unanimously carried. Fac414t4es Use Agreement for Temecula Commun4t¥ Service D~ str~ ct and Temecula Va~ ley Unified School D4 str4 ct. City Manager Aleshire stated he received a letter from CSA-143 requested that the Council approve the agreement with Temecula School District, Mr. Alsehire explained that this agreement has been entered into previously between CSA-143 and the School District to coordinate summer programs and use of the pool. Director Lindemans asked if CSA-143 would administer this program. President Birdsall stated that Temecula Community Services District (TCSD) has contracted with the County Service Area (CSA) to administer these programs for six months. Director Lindemans questioned the 30-day cancellation clause. City Manager Aleshire stated this agreement covers more than just one program, and the 30-day period is needed by the 4\CSDMIN\061:290 1 11/05/96 CSD Minutes June 12, 1990 School District· Mr. Aleshire said this agreement needs to be ratified by July 1, 1990. Director Munoz moved, Director Moore seconded a motion to approve the agreement. The motion was carried by the following vote: AYES: 5 DIRECTORS: NOES: 0 DIRECTORS: ABSENT: 0 DIRECTORS: Lindemans, Moore, Muhoz, Parks, Birdsall None None Publ4c Hearing for T.C.S.D. City Manager Aleshire recommended continuing the public hearing to July 10, 1990 and approving staff recommendations as follows: 3.1 Revise the CSD Budget and proposed Rates and Charges to take into account new financial information obtained from the County and CSA: 3.2 Provide published and mailed notice of the Public Hearing on the proposed Rates and Charges; 3.3 Draft a Fact Sheet to be included with the Hearing Notice, explaining the purpose of the Rates and Charges; 3.4 Reset the date of the public hearing to 8:00 PM on July 10, 1990 at the Community Center; 3.5 Hire such consultants as are necessary to accomplish the above; and, 3.6 Continue this meeting to June 19, 1990. Mr. Aleshire explained the request for the extension of time was for the following reasons: 1. Budget has to be increased to allow for additional costs for landscaping. A new budget has been worked out and will be presented June 19, 1990. Final adoption of the budget would be scheduled for July 10, 1990. 4\CSDMIN\061290 2 11/05/96 CSD Minutes June 12, 1990 The original recommendation was to publish a notice in the newspaper. The recommendation has now changed to send a mailed notice to every landowner in the City. Director Moore asked if there would be time to get this information to the County Assessor. City Manager Aleshire stated the City has a month in which to do this. Director Munoz asked why the recommendation has been changed to mail notices instead of publishing a notice in the newspaper. City Attorney Fields explained he did not feel notification in the newspaper would be legally sound. City Attorney Fields stated he would also be recommending an appeal procedure, giving land owners ample time after notification is received to present a hardship case. Mr. Fields explained that the appeal would first go to the City Manager, and if not resolved to the City Council. He stated a proposal with a resolution establishing rates and charges along with am appeal procedure is forthcoming. Director Munoz asked that an objective criteria be developed, defining what a hardship case is. City Attorney Fields explained that there are two basic types of hardship cases: Any potential inequities between parcels. He Explained there may be circumstances where the amount of fee would be greater that benefits received. An example may be in the case of an undeveloped custom lot, where the amount of land would carry a greater fee that a single housing unit. 2. Means based hardship. (i.e. Senior Citizens) President Birdsall asked if this should come from the City Manager to the Parks and Recreation Commission, and then to the City Council. City Manager Aleshire stated alternatives will be presented at the next meeting. He said this formula will be improved next year, based upon the findings of the appeal procedure. It was moved by Director Munoz, seconded by Director Parks to continue the public hearing to July 10, 1990 and approve staff recommendations 3.1 through 3.5. 4\CSDMIN\061290 3 11/05/96 CSD Minutes June !2, 1990 The motion was carried by the following vote: AYES: 5 DIRECTORS: Birdsall, Lindemans, Moore Munoz, Parks NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None REPORT City Manager Aleshire stated the City had received four offers by various developers to donate land for parks. Because of the need to determine if the land is usable for parks, Willdan has been retained to do a study to evaluate these proposals. He stated a study is needed to analyze the Park and Recreation Master Plan, the conditions of development in order to make a decision to accept an offer. Within 30 days a report will be given on this issue. A report will also be forthcoming that gives the CSD Board criteria for when to accept dedications of property. City Manager Aleshire said interviews have been held for Park and Recreation Director. He said these candidates have been referred to Mr. Dixon, who will make the final selection. Mr. Aleshire distributed a letter to the Board of Supervisors which talks about extending the CSA-143 services to the CSD after July 1, 1990. An agreement to continue these services was not been finalized. Because the County Board of Supervisors needs to act before July 1, 1990, the letter must be sent to the County. He asked the CSD Board for any comments before the letter goes our. CITY ATTORNEYS REPORT None given. DIRECTORS REPORTS Director Parks stated a time needs to be set for interviewing the Parks and Recreation Commission applicants. The time was set for Saturday, June 16, 1990 at 8:00 AM. Director Munoz asked that the City explore the possibilities of a bide path system throughout the City. He also asked that the possibility of coordinating with the Temecula School District and using one of the school buses to take high school age children to the beach in the summertime be explored. President Birdsall said that the City of Monrovia is doing this at the present time very successfully and has offered assistance in setting up a program in 4\CSDMIN\061290 4 11/05/96 CSD Minutes June 12, 1990 Temecula. Director Moore asked that the feasibility of building a skate board ramp, perhaps at the Sports Park, be looked into. President Birdsall asked the status of the dedication of Sam Hicks Park to the City, and if funds were allocated for the maintenance of this park. City Manager Aleshire stated it is in the budget for maintenance for a full year. He said the deeds are awaiting a preliminary title report which has been ordered, and as soon as the titled is cleared, it will be on the agenda. The plan is to get it approved by the 4th of July so a presentation could be made in connection with the ceremonies. ADJOURNMENT It was moved by Director Parks, seconded by Director Munoz to adjourn at 8:50 PM. Next Meeting Saturday, June 16, 1990, 8:00 AM, Temecula City Hall, 43172 Business Park Drive, Temecula. Patricia H Birdsall, President ATTEST: Ju~e~J Greek, Dep~rt~,~ity Clerk [ SEAL] 4\CSDMIN\061290 5 11/05/96