HomeMy WebLinkAbout120704 TCSD Minutes
I
I
I
MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
DECEMBER 7, 2004
A regular meeting of the City of Temecula Community Services District was called to order at
7:52 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 November 23, 2004.
2
Approval of the Quitclaim Deed to vacate the Landscape Maintenance Easements
Dedicated on Final Tract Map Nos. 26828. 26828-1. and 26828-2: Acceptance of
Revised Landscape Maintenance Easements from Richmond American Homes of
California. Inc.
RECOMMENDATION:
2.1
Approve the three Quitclaim Deeds to vacate the landscape maintenance
easements dedicated on Final Tract Map Nos. 26828, 26828-1, and 26828-2;
2.2
Accept 28 revised landscape maintenance easements from Richmond American
Homes of California, Inc. for Tract Map Nos. 26828, 26828-1, and 26828-2,
subject to Temecula Community Services District (TCSD) acceptance of
landscape improvements;
2.3
Authorize the City Clerk to record the Quitclaim Deeds and the Landscape
Maintenance Easements.
R:\Minutes.csd\ 120704
I
I
I
3
Financial Statements for the three months ended September 30. 2004
RECOMMENDATION:
3.1
Receive and file the Financial Statements for the three months ended September
30, 2004;
3.2
Approve operating transfer in the amount of $70,000 from Citywide Operations to
Service Level D.
4
Acceptance of Landscape Easement Deed from property owners within Tract Map No.
19872-2 adiacent to Pechanaa Parkwav
RECOMMENDATION:
4.1
Accept one Landscape Easement Deed from a property owner within Tract Map
No. 19872-2 adjacent to Pechanga Parkway;
4.2
Authorize the City Clerk to record the Landscape Easement Deed.
5
Roripauah Ranch Specific Plan - Service Level B. Service Level C. and Service Level D
Rates and Charaes
RECOMMENDATION:
5.1
Adopt a resolution entitled:
RESOLUTION NO. CSD 04-14
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT
ACKNOWLEDGING THE FILING OF A REPORT WITH
RESPECT TO SERVICE LEVEL C AND SERVICE LEVEL D
RATES AND CHARGES FOR RORIPAUGH RANCH SPECIFIC
PLAN BEGINNING FISCAL YEAR 2005.2006 AND SETTING A
TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION
THEREWITH
MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1 - 5. The motion
was seconded by Director Stone and electronic vote reflected unanimous approval.
DISTRICT BUSINESS
6
Appointment of President and Vice President of the Community Services District
for Calendar Year 2005
RECOMMENDATION:
6.1
Entertain motions from the Board of Directors to appoint the President, effective
January 1, 2005, to preside until the end of Calendar Year 2005;
R:\Minutes.csd\120704
2
6.2
Entertain motions from the Board of Directors to appoint the Vice President,
effective January 1, 2005, who will assume the duties of the President in the
President's absence and hold this office until the end of Calendar Year 2005.
I
MOTION: Director Roberts moved to reappoint President Washington as the President for
calendar year 2005, effective January 1, 2005 and to appoint Director Naggar as Vice President
for calendar year 2005, effective January 1, 2005. The motion was seconded by Director
Comerchero and electronic vote reflected unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
Deputy Director of Community Services Ruse commented on the wonderful Annual Tree
Lighting event and invited all to the Annual Holiday Parade on Jefferson Road between Del Rio
and Overland Roads, Friday, December 10, 2004, at 7:00 P.M.
GENERAL MANAGER'S REPORT
General Manager Nelson commended the Community Services Department staff for the many
festive events being offered to the community.
BOARD OF DIRECTORS' REPORTS
No additional comments.
I
ADJOURNMENT
At 7:56 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, December 14, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park
O,We, T'"","I'. Callfoml,. r"
ATIEST:
I
R:\Minutes.csdl120704