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HomeMy WebLinkAbout111699 TCSD Minutes MINUTES OF AN ADJOURNED REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT NOVEMBER 16, 1999 An adjourned regular meeting of the City of Temecula Community Services District was called to order at 7:55 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 5 DIRECTORS: Ford, Lindemans, Roberts, Stone, and Comerchero. ABSENT: 0 DIRECTORS: None. Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Temeku Hills - Tract Nos. 23371, 28482, 28526, and 29033 (all phases) Service Level C Rates and Charaes (located at the northeast comer of MarCladta and Rancho California Roads) RECOMMENDATION: 1.1 Adopt a resolution entitled: RESOLUTION NO. 99-14 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 RATES AND CHARGES FOR TEMEKU HILLS - TRACT NOS. 23371, 28482, 28526, AND 29033 (ALL PHASES) BEGINNING FISCAL YEAR 2000-2001 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH 2 Completion and Acceptance of Temecula Valley Museum Construction RECOMMENDATION: 2.1 Accept the project Temecula Museum as complete; 2.2 File a Notice of Completion and release the Performance Bond and the Materials and Labor Bond 35 days after the filing of the Notice of Completion, if no liens have been filed. R:\Minutes\l 11699 1 MOTION: Director Stone moved to approve Consent Calendar Item Nos. 1-2. The motion was seconded by Director Roberts and voice vote reflected unanimous approval. DEPARTMENTAL REPORT Inviting the public to attend, Director of Community Services Director of Community Services Parker relayed the following upcoming activities: The San Diego Padres Ribbon Cutting Ceremony scheduled to be held at 3:30 P.M., on Thursday, November 18, 1999 at the Sports Park. The annual Santa's Electric Light Parade scheduled to be held at 7:00 P.M., on Thursday, December 2, 1999, on Jefferson Avenue, progressing northerly from Del Rio Road up to Ovedand Ddve. DIRECTOR OF COMMUNITY SERVICES REPORT No comments. GENERAL MANAGER'S REPORT No comments. BOARD OF DIRECTORS'REPORTS No comments. ADJOURNMENT At 7:57 P.M., the Temecula Community Services Distdct meeting was formally adjourned to Tuesday, November 22, 1999, City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: Jeff Comerchero, President · Jones, Distric [SEAL] R:\Minutes\l 11699 2