HomeMy WebLinkAbout082697 TCSD MinutesA regular meeting of the Temecula Community Services District was called to order at 8:42
P.M. at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
President Stone presiding.
5 DIRECTORS: Birdsall, Ford, Linderoans, Roberts, Stone
0 DIRECTORS: None
Also present were General Manager Bradley, District Counsel Thorson, and District Secretary
Greek.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
MOTION:
Director Lindemans moved to approve Consent Calendar Item Nos. 1 - 3. The motion was
seconded by Director Ford and voice vote reflected unanimous approval.
1. Minutes
RECOMMENDATION
1.1 Approve the minutes of August 12, 1997.
2. Financial Statements for Year End
RECOMMENDATION
2.1 Receive and file the Combining Balance Sheet as of June 30, 1997, and the
Statement of Revenues, Expenditures and Changes in Fund Balance for the
Year Ended June 30, 1997;
2.2 Approve the transfer of $21,530 to the 1996-97 parks and recreation utilities
account;
2.3 Appropriate $8,710 to the 1996-97 "Service Level B" residential street
lighting account.
Minutes.csd\082697 1
MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
AUGUST 26, 1997
ROLL CALL
Present:
Absent:
3. Award of Contract - MuniFinancial. Inc.
RECOMMENDATION
3.1 Approve contract of $21,000 with MuniFinancial, Inc. to provide ongoing
services related to administration of the City's Park/Street Lighting Tax and
the TCSD Rates and Charges.
DISTRICT BUSINESS
ProDosed Residential Street Lighting and Slol;)e/Landscal;)e Maintenance
Fee - Tract 28309 {Regencv Homes)
RECOMMENDATION
4.1
Adopt a resolution entitled:
RESOLUTION NO, CSD 97-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT ACKNOWLEDGING
THE FILING OF A REPORT WITH RESPECT TO ESTABLISHING
SERVICE LEVEL B AND SERVICE LEVEL C RATES AND CHARGES
FOR TRACT NO, 28309 (REGENCY HOMES) BEGINNING FISCAL
YEAR 1998-99 AND SETTING A TIME AND PLACE FOR A PUBLIC
HEARING IN CONNECTION THEREWITH
Director of Community Services Nelson reviewed the staff report (as per agenda material),
advising that at this point in time, the Service Level B cost of $25.68 per parcel covers the
utility cost of the street lights but noted that a City-wide cost analysis of the service levels
would be forthcoming.
MOTION:
Director Lindemans moved to adopt Resolution No. CSD 97-06. The motion was seconded
by Director Birdsall and voice vote reflected unanimous approval.
DEPARTMENTAL REPORTS
None.
DIRECTOR OF COMMUNITY SERVICES REPORT
A. Director of Community Services Nelson informed the Directors that a check in the
amount of $181,643.00 (Federal funds from the CDBG Program) has been transmitted to
the Temecula Town Association and, thereby, advising that the City of Temecula now
owns, free and clear, the Temecula Community Center.
Minutes.csd\082697 2
B. For Director Stone, Director of Community Services Nelson provided a brief progress
report with regard to the completion of Margarita Park (15 acres) and Winchester Creek
Park (4.5 acres), noting that by summer 1998 both parks should be open to the public.
GENERAL MANAGER'S REPORT
None.
BOARD OF DIRECTOR'S REPORT
None.
ADJOURNMENT
At 8:49 P.M., this meeting was formally adjourned to Tuesday, September 9, 1997 at 7:00
P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California.
ATTEST:
y~E. Stone, President
City Clerk/District Secretary
Minutes.csd\082697 3