HomeMy WebLinkAbout111897 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
NOVEMBER 18, 1997
A regular meeting of the Temecula Community Services District was called to order at 8:26
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
President Jeffrey E. Stone presiding.
PRESENT: 5
DIRECTORS: Birdsall, Ford, Lindemans,
Roberts, Stone
ABSENT: 0 DIRECTORS: None.
Also present were General Manager Bradley, City Attorney Thorson, and City Clerk Greek.
PUBLIC COMMENT~
None given.
CONSENT CALENDAR
1. Minutes
1.1 Approve the minutes of October 28, 1997.
2. Acceotance of Easement for Driveway to the Temecula Duck Pond
2.1 Adopt a Resolution entitled:
RESOLUTION NO. CSD 97-15
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT ACCEPTING A GRANT OF EASEMENT FROM
RANCHO CALIFORNIA HIGHLANDS I, LLC FOR PROVISION OF ACCESS TO THE
TEMECULA DUCK POND AND AUTHORIZING THE EXECUTION AND
RECORDATION OF THE EASEMENT ACCEPTANCE IN CONNECTION THEREWITH
2.2 Authorize the Secretary/City Clerk to record the easement documents.
JY[Q_T. JD.b~ Director Birdsall moved to approve Consent Calendar Item Nos. 1 and 2. The
motion was seconded by Director Ford and voice vote reflected unanimous approval.
Minutes. CSD\l 11897 I
DIRECTOR OF COMMUNITY SERVICES' REPORT
None given.
GENERAL MANAGER'S REPORT
None given.
BOARD OF DIRECTORS' REPORTS;
None given.
ADJOURNMENT
At 8:28 P.M., President Stone formally adjourned the meeting to Tuesday,
November 25, 1997, 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
£
ident
Ju~~, ~reek, CMC/AA'~
City Clerk/District Secretary
[SEAL]
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