HomeMy WebLinkAbout020999 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 9, 1999
A regular meeting of the City of Temecula Community Services Distdct was called to order at 8:01
P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula, California. President
Comerchero presiding.
ROLL CALL
PRESENT: 5 DIRECTORS:
Ford, Lindemans, Roberrs,
Stone, and Comerchero.
ABSENT: 0 DIRECTORS: None.
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENTCALENDAR
Crowne Hillrrrect No. 23143 - Prescribing Service Level B, Service Level C, and Service
Level D Rates and Char¢les (located on the east side of Butterfield Sta~le Road, south of
Pauba Road)
RECOMMENDATION:
1.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 99-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT
ACKNOWLEDGING THE FILING OF A REPORT WITH
RESPECT TO PRESCRIBING SERVICE LEVEL B, SERVICE
LEVEL C, AND SERVICE LEVEL D RATES AND CHARGES
FOR TRACT NO. 23143 AND ITS SUBSEQUENT PHASES
BEGINNING FISCAL YEAR 1999-2000 AND SETTING A TIME
AND PLACE FOR A PUBLIC HEARING IN CONNECTION
THEREWITH
MOTION: Director Stone moved to continue Consent Calendar Item No. I to the February 23,
1999, Community Services Distdct meeting. The motion was seconded by Director Ford and
voice vote reflected unanimous approval.
Minutes CSD%020999 I
2 Ratification of Election Results - Tract No. 26488
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 99-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT
ELECTION HELD ON JANUARY 22, 1999, DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
MOTION: Director Roberrs moved to adopt Resolution No, CSD 99-01. The motion was
seconded by Director Stone and voice vote reflected unanimous approval.
DISTRICT BUSINESS
3 Potential Joint Use of County Flood Control Property for Recreational Facilities
RECOMMENDATION:
3.1 Approve a letter to the Riverside County Flood Control and Water Conservation
Distdct expressing the City's interest in working jointly for the development of
Recreational facilities in the proposed detention facility adjacent to Murrieta
Creek.
By way of overheads, Community Services Director Parker presented the staff report (as per
agenda material), highlighting the specifics of such a facility.
Director Ford provided comments with regard to State/Federal funding of such facilities and the
need to change existing legislation to ensure that specified funding for such projects retain local
control.
DIRECTOR OF COMMUNITY SERVICES REPORT
Advising that the Margarita Park site is currently in the maintenance period, Community Services
Director Parker advised that it should be open to the public in May 1999.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
No comments.
Minutes CSD~)20999 2,
ADJOURNMENT
At 8:10 P.M., the Temecula Community Services Distdct meeting was formally adjoumed to Thursday,
February 18, 1999, at 6:00 P.M., City Council Chambers, 43200 Business Park Ddve, Temecula,
California.
Jeff Comerchero, President
A'F]'EST:
Minutes CSD~D20999 3