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HomeMy WebLinkAbout011398 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT JANUARY 13, 1998 A regular meeting of the Temecule Community Services District wls called to order at 7:50 P.M., et the City Council Chlmbere, 43200 BusineM Park Drive, Temecule, California. President Jeffrey E. Stone presiding. Rtl! ! ~-AL! PRESENT: 5 DIRECTORS: Comerchero, Ford, Unclemane, Roberts, Stone. ABSENT: 0 DIRECTORS: None. Also present were General M~negar Bredby, City Attorney Thorsen, end City Clerk Greek. r PUBLIC r-nldMFNT~q None given. r-nN.qFNT ~-A L!:Nr~AR 1. Min-tli~ 1.1 Approve the minutes of December 9, 1997. 1.2 Approve the minutu of December 16, 1997. Fbtmlf4d ~qtflt~.llfdlt-- fr- !0t- Threl Itdr,,tlh- !:nd~tmT'hM .'~n. l~q~q7 2.1 Receive and file the finsncial steterr~nts for the three months ended September 30, 1997. 3. RMMMm of ! Mtrlo"ql7- Rhqd - Trm~ :~.~117~t (riM)errol, Road. F-st of R. rttm~idfl .qtqOe RolM! 3.1 Authorize the release of Parkland~Landscape Labor end Materials Bond for Tract No. 23125-3 - Kaufman & Broad of Sen Diego, Inc. 3.2 Direct the Secretary/City Clerk to notify the Developer and the Surety. MnTinN: Director Undenmns moved to approve Consent Calendar Item Nos. 1, 2, and 3. The motion wes seconded by Director Comerchero end voice vote reflected unanimous MCSD~t13M ] r approval. I~ra~n~ R~"Jd~rt~"J Street U_ahtbta_ FN - Tm~t Nn. 4.1 Adopt · re~lution entitled: RESOLUTION NO. CSD 98-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY $F. RVICE~ DISTRICT ORDERINO, CALLING, AND GIVING NOTICE OF AN ELECTION TO BE HELD ON MARCH 2, 1998, FOR PROPERTY OWNERS WITHIN TRACT NO. 25892 TO ESTABLISH SERVICE LEVEL B RATES AND CHARGES BEGINNING FISCAL YEAR 1998-99 PURSUANT TO ARTICLE XIIID, SECTION 6 OF THE CALIFORNIA CONSTITUTION 4.2 Approve the Election Notice, Ballot, end Procedurea for the completion, return, end tabulation of the ballots. 4.3 Authorize staff to mail the bailote to the affected property owners pursuant to the aforementioned procasa. Community Services Director Nei~)n reviewed the staff report (as per agenda material). With regard to futura ballots, Dkactor Comerchero suggested that they be amended and clarified, giving the individual homeowner an aitarnsta voting option, such as the foliowing: NO - I do not want to pay this money. NO - I do not want to pay this money and I understand that it will then be paid through a Homeowners' Association. Director Comerchero noted that the ballot as presented addresses the cost for street lighting and not whether the individual ~ctually would want street lighting. Community Services Director Nelson noted that these recommendations would be addressed and included in future aiectiona. At this time, the public hearing was opened but no public input was received. M(']TIr~N: Director Cornerchero moved to approve the staff recommendation. The motion was seconded by Director Roberts end voice vote reflected unanimous approval. Mbtul~.C~)~113~ 2 ~IRF~-T!"tR r~: ~r~jL~1! I!urTY ~I::RVI~I:~ RKI)~RT Community Services Dkector Nelson Innounced two bid openings - one for Mergerite Community Perk (approximately 15 Icres) and one for Winchester Creek Park (~)roxknataly 4.5 erres), noting thit both bid openings we# be occurring within the next two weeks ancI construction .hould begin witFin the next 90 - 120 days. r-FNFRAI Id~N'~nFR'~ RFPrJRT None given. Rn,~Rn nF/'~!RFP-T/'~R.(I' RKPr~RT-~ A. Director Stone advised that he had met with Temecuie Unified School District Trustee Elder who had requested that the City and the Temecuie Unified School District review the po~Nb'dity of joining forcee in the construction of an Olympic-sized ewemining pool. ,~ n I(~! IRNM!:NT At 7:57 P.M., Prealdent Stone formally adjourned the meeting to Tuaadey, January 27, 1998, 7:00 P.M., City Council Cherubere, 43200 Bu~ineu Perk Drive, Temecuie, Californie. ATTEST: · Jo.../CMC ity Cler~ Secretary 14nui~.CSO~113M 3