HomeMy WebLinkAbout061196 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD JUNE 11, 1996
A regular meeting of the Temecula Community Services District was called to order at
8:12 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. President Ron Roberts presiding.
ROLL CALL
PRESENT:
ABSENT:
5 DIRECTORS: Birdsall, Ford, Lindemans, Stone, Roberts
0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, Assistant City Attorney Mike Estrada
and City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Director Birdsall, seconded by Director Stone to approve Consent Calendar
Item No. 1.
1 Minutes
1.1 Approve the minutes of May 14, 1996.
The motion was unanimously carried with Director Lindemans abstaining.
DISTRICT BUSINESS
2 Review and Approval of the FY 1996-97 Annual Operating Budget
Finance Director Genie Roberts presented the staff report. Community Services
Director Shawn Nelson discussed operational issues included in the budget
document.
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It was moved by Director Stone, seconded by Director Lindemarts to approve staff
recommendation as follows:
2.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 96-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT ADOPTING THE FY 1996-97 ANNUAL
OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN
APPROPRIATIONS
The motion was unanimously carried.
PUBLIC HEARINGS
3 TCSD Proposed Rates and Charges for Fiscal Year 1996-1997
President Roberts opened the public hearing at 8:20 PM.
President Roberts asked Board Secretary June Greek, if she had the affidavits relative
to this hearing.
Board Secretary June Greek answered she had the affidavits of publication and the
affidavits of mailing.
It was moved by Director Stone, seconded by Director Ford to receive and file the
affidavits of publication and mailing. The motion was unanimously carried.
Director of Community Services Shawn Nelson presented the staff report.
Director Stone stated he will abstain on Service Level R.
Board Secretary June Greek reported she received one letter of protest, one letter of
support and one request for a corrected appropriation. She stated that each member
of the Board of Directors has a copy of each letter.
President Roberts asked if any requests to speak were filed. Board Secretary June
Greek responded that she had no requests to speak.
It was moved by Director Birdsall, seconded by Director Ford to close the public
hearing at 8:30 PM. The motion was unanimously carried.
It was moved by Director Birdsall, seconded by Director Lindemans to deny any
protests. The motion was unanimously carried.
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It was moved by Director Lindemans, seconded by Director Ford to approve staff
recommendation, with Director Stone abstaining on Service Level R only.
3.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 96-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT ADOPTING RATES AND CHARGES FOR
COMMUNITY SERVICES, PARKS AND RECREATION, STREET LIGHTING,
SLOPE MAINTENANCE, RECYCLING AND REFUSE COLLECTION SERVICES
AND STREET AND ROAD IMPROVEMENTS FOR FISCAL YEAR 1996-97
The motion carried as follows:
AYES: 5
BOARD OF DIRECTORS:
Birdsall, Ford, Lindemans,
Stone, Roberts
NOES:
0 BOARD OF DIRECTORS: None
ABSENT: 0
BOARD OF DIRECTORS:
None
ABSTAIN: 1
BOARD OF DIRECTORS:
Stone (Service Level R Only)
GENERAL MANAGER'S REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Shawn Nelson reported that a Ribbon Cutting Ceremony for
the Temecula Duck Pond will be held June 20, 1996 at 9:00 AM and the Ribbon Cutting
Ceremony for Rotary Park will be held June 20, 1996 at 10:00 AM. He also announced the
dedication for the Roller Hockey Arena and Skate Board Park will be held Thursday, June
27, 1996, at 10:00 AM. He said that rules and regulations for the park and information
regarding required safety gear can be obtained by calling Temecula City Hall, Community
Services Department at 694-6480.
BOARD OF DIRECTORS REPORTS
None given.
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ADJOURNMENT
It was moved by Director Stone, seconded by Director Ford to adjourn at 8:35 P.M. to a
meeting on June 25, 1996, 7:00 P.M., Community Recreation Center, 30875 Rancho Vista
Road, Temecula, California. The motion was unanimously carried.
Ron Roberts, President
ATTEST:
Ju(~~. Greek, CMC, C
District Secretary
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