HomeMy WebLinkAbout121697 TCSD Minutes MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
DECEMBER 16, 1997
CAll T~30RnFR
An adjourned regular meeting of the Temecula Community Services District was called to order
at 7:26 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
RO! L CAll
PRESENT:
5 DIRECTORS: Comerchero, Ford, Lindemans, Roberts,
and Stone.
ABSENT: 0 DIRECTORS: None.
Also present were General Manager Bradley, City Attorney Thorson, City Clerk Greek.
PUB! IC COMMFNTS
None given.
CONSFNT CAI ENDAR
MOTION: Director Lindemans moved for the approval of Consent Calendar Item Nos. 1 - 3. The
motion was seconded by Director Roberts and voice vote reflected unanimous approval with
the excei~tion of Director Comerchero who abstained with regard to 1.1.
1. ADI;)roval of Minutes
1.1 Approve the minutes of November 18, 1997
1.2 Approve the minutes of November 25, 1997
2. Swim Team Agreement
2.1 Approve an agreement between the City of Temecula Community Services
Department and the Temecula Triton Swim Team, for use of the Community
Recreation Center Swimming Pool.
3. Award Contract for TCSr3 Tree Trimming Services
3.1 Award a contract of $24,330 to California Landscape Maintenance, Inc. to
provide tree trimming services for various stop, park and median maintenance
areas.
Minutes. CSD\121697 1
Temecula Community Services District
r~ISTRICT RUSINFSS
4.
121697
Certify the Results of Flection - TCSD Rates and Charges for Tract No. ?8309 (Regency
Homes)
4.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 97-17
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 DECEMBER 12, 1997, DECLARING THE RESULTS AND SUCH OTHER
MATTERS AS PROVIDED BY LAW
City Clerk Greek reviewed the staff report (as per agenda material).
MOTION: Director Ford moved to adopt Resolution No. CSD 97-17. The motion was seconded
by Director Comerchero and voice vote reflected unanimous approval.
DIRECTC~R C~F COMMUNITY SFRVICFS RFPORT
Referencing recent Holiday events throughout the City, Director Nelson individually thanked
Mayor Roberts, Director Comerchero, and Director Stone for judging the Holiday Lighting
Contest, noting that the City had received 23 entries.
Director Stone thanked Community Services Director Nelson, his staff, and the Police
Department for another successful Christmas Parade and commended those residents who
participated in the Holiday Lighting Contest on a job well done.
RFNFRA! MANA~FR'S RFPORT
None given.
BOARD OF DIRECTOR'S REPORTS
None given.
Minutes. CSD\121697 2
Temecula Community Services District 121697
AnJOURNMFNT
At 7:30 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, January 13, 1998, at 7:00 P.M.
ATTEST:
JetfiftY ~E.!vSt'0ne, Presiden-t
~usan~W. Jones, CMC
D'EF~y City Clerk/~y Secretary
[SEAL]
Minutes. CSD\121697 3