HomeMy WebLinkAbout011095 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD JANUARY 10, 1995
A regular meeting of the Temecula Community Services District was called to order at 8:07
PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California.
President Jeff Stone presiding.
ROLL CALL
PRESENT: 4 DIRECTORS: Lindemans, Parks, Roberts, Stone
ABSENT: 1 DIRECTORS: Muiioz
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
NEW BUSINESS
1.Election of District President
It was moved by Director Lindemans, seconded by Director Parks to appoint Director
Roberts to serve as President of the Community Services District for the calendar
year 1995. The motion was unanimously carried with Director Mufioz absent.
President Stone thanked the Community Services Staff and the Board of Directors for
their support during his term as President.
11Election of District Vice President
It was moved by Director Stone, seconded by Director Lindemans to appoint Director
Mulioz to serve as District Vice President who will assume the duties of the President
in his absence during calendar year 1995. The motion was unanimously carried with
Director Muiioz absent.
CONSENT CALENDAR
Director Parks stated he would abstain on Item No. 2.
It was moved by Director Stone, seconded by Director Lindemans to approve
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Consent Calendar Items 1-3, with Director Parks abstaining on Item No. 2.
The motion carried as follows:
AYES: 4DIRECTORS: Lindemans, Parks, Stone, Roberts
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Mufloz
1.Approval of Minutes
RECOMMENDATION:
1.1Approve the minutes of the meeting of November 29, 1994.
1.2Approve the minutes of the meeting of December 20, 1994.
2Accel2tance of Bonds and Aareements - Slope Improvements - Tract 25004-1
(Property located east of Seraphina Road and north of Nicolas Road)
RECOMMENDATION:
2.1Accept an agreement and surety bonds provided by the developer to improve
the slopes adjacent to Tract No. 25004-1 - JLD Properties.
The motion carried as follows:
AYES: 3DIRECTORS: Lindemans, Stone, Roberts
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Mutioz
ABSTAIN: 1 DIRECTORS: Parks
3Award of Contract for Tree Tromm*no
RECOMMENDATION:
3.1Award contract for trimming trees in the Villages slope maintenance area to
Golden Bear Arborists, Inc. in the amount of $21,392.00.
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GENERAL MANAGERS REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Shawn Nelson reported the Master Plan for the Parkview
Site will go to the project committee on January 17th, and to a joint meeting of the
Public/Traffic Safety and Community Services Commission on January 19th. He reported it
will be on the Community Services District Agenda as a public hearing on January 24th.
BOARD OF DIRECTORS REPORTS
None given.
ADJOURNMENT
It was moved by Director Stone, seconded by Director Parks to adjourn at 8:16 PM, to a
meeting on January 24, 1995, 8:00 PM, Community Recreation Center, 30875 Rancho
Vista Road, Temecula, California
Ron Roberti, President
ATTEST:
Jun eek, City Clerk/Board@ecretary
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