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HomeMy WebLinkAbout032895 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD MARCH 28, 1995 A regular meeting of the Temecula Community Services District was called to order at 9:58 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. President Ron Roberts presiding. ROLL CALL PRESENT: 5 DIRECTORS: Lindemans, Mufioz, Parks, Stone, Roberts ABSENT: 0 DIRECTORS: None Also present were City Manager Ronald E. Bradley, City Attorney Peter M. Thorson, and City Clerk June S. Greek. CONSENT CALENDAR It was moved by Director Parks, seconded by Director Stone to approve Consent Calendar Items No. 1 and 2. The motion was unanimously carried. 1.Minutes 1.1Approve the minutes of February 14, 1995. 2.Parkv*ew Site Improvement Project - Phase I and Phase 11 2.1Approve Amendment No. 2 of $28,425 to the design contract with RJM Design Group, Inc. for Phase I and Phase 11 of the Parkview Site Improvement Project. 2.2Appropriate $27,625 from Public Facilities - Development Impact Fees to the Capital Projects Account. Minutes.osd\032895 -1- 4/10/95 DISTRICT BUSINESS 3.Consideration of Adoption of Resolution Approvina the Master Propert@ Exchange Aureement Between Riverside County and the Temecula Community Services District Reaard*na Property Sub,oect to Annexat"on City Attorney Peter Thorson presented the staff report. It was moved by Director Stone, seconded by Director Parks to approve staff recommendation as follows: 3.1Adopt a resolution entitled: RESOLUTION NO. CSD95-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT, APPROVING THE MASTER PROPERTY TAX TRANSFER AGREEMENT BETWEEN THE TEMECULA COMMUNITY SERVICES DISTRICT AND THE COUNTY OF RIVERSIDE UPON ANNEXATIONS OF TERRITORY TO THE TEMECULA COMMUNITY SERVICES DISTRICT The motion was unanimously carried. GENERAL MANAGERS REPORT None given. DIRECTOR OF COMMUNITY SERVICES REPORT None given. BOARD OF DIRECTORS REPORTS None given. Minutes.csd\032895 -2- 4/10/95 ADJOURNMENT It was moved by Director Stone, seconded by Director Parks to adjourn at 10:01 PM to a meeting on April 11, 1995, 8:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried. Ron Roberts, President ATTEST: Ju@e @eek, City Clerk/Boar@Secretary Minutes.csd\032895 -3- 4/10/95