HomeMy WebLinkAbout071304 TCSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
JULY 13, 2004
A regular meeting of the City of Temecula Community Services District was called to order at
7:26 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
4
DIRECTORS:
Comerchero, Roberts, Stone,
Washington
ABSENT:
DIRECTORS:
Naggar
Also present were Assistant General Manager Jim O'Grady, City Attorney Thorson, and City Clerk
Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of June 22, 2004. - President Washington abstained.
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Completion and Acceptance of the Children's Museum Exhibit Desians and Plans and
Specifications - Sparks Exhibits and Environments. Project No. CSD02-0022
RECOMMENDATION:
2.1
Accept the completion of Children's Museum Exhibit Designs and Plans and
Specifications, Project No. CSD02-0022 and authorize the City Clerk to file the
Notice of Completion.
3
Tract Map No. 26828 Service Level B. Service Level C and Service Level D Rates and
Charaes
RECOMMENDATION:
3.1
Adopt a resolution entitled:
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RESOLUTION NO. CSD 04-10
A RESOLUTION OF THE BOARD 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 TRACT MAP
NOS. 26828-1, -2 AND FINAL BEGINNING FISCAL YEAR 2005-
2006 AND SETTING A TIME AND PLACE FOR A PUBLIC
HEARING IN CONNECTION THEREWITH
MOTION: Director Stone moved to approve Consent Calendar Item Nos. 1-3. The motion was
seconded by Director Comerchero and electronic vote reflected unanimous approval with the
exception of Director Naggar who was absent and President Washington who abstained on
Item No. 1.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
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BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:28 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, July 27, 2004, at 7:00 P.M., City Council C mb s, 43200 Bu ess Park Drive,
Temecula, California. I
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