HomeMy WebLinkAbout031798 TCSD Minutes MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
MARCH 17, 1998
An adjourned regular meeting of the Temecula Community Services District was called to
order at 8:47 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula,
California.
RO! ! CA! !
PRESENT:
ABSENT:
President Jeffrey E. Stone presiding.
4 DIRECTORS:
I DIRECTORS:
Comerchero, Ford, Lindemans, and Stone.
Roberts.
Also present were General Manager Bradley, City Attorney Thorson, and Acting City Clerk
Jones.
PURl IC COMMI:NTR
None.
CONS!:NT CA! !::NrlAR
1. Min,,tes
1.1 Approve the minutes of February 24, 1998.
2. Fngineering nesign Services ContrAct - S~ntA ~ertr,,dis TrA;I Under Crossing
2.1
Award a contract in the amount of $49,735 to Robert Bein, William Frost &
Associates for the preparation of schematic design drawings, construction
documents, and project administration for the Santa Gertrudis Trail Under
Crossing project.
3. TrAct No. 91818 - F~tAhlishing Service ! evei !~ RAtes Aqd ChArges
3.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 98-02
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 RATES AND CHARGES
FOR LOT NOS. 1-14 AND 18-29 WITHIN TRACT NO. 21818 BEGINNING FISCAL
YEAR 1998-1999 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING
IN CONNECTION THEREWITH
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Temecula Communil~, Servi~e. Diatriet
4. Tract No. P589~ - FstAblishing Rervice I eveJ I~ R,tes Aqd C.h-rgea
031798
4.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 98-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FLUNG OF A REPORT
WITH RESPECT TO ESTABLISHING SERVICE LEVEL B RATES AND CHARGES
FOR TRACT NO. 25892 BEGINNING FISCAL YEAR 1998-1999 AND SETTING
A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH
F,nrling for the C,,It~,r,I Arts M~ster Plan
5.1
5.2
Approve the Consultant Services Agreement with AMS Planning and Research,
Inc., for the development of a Cultural Arts Master Plan in an amount not to
exceed $55,000;
Appropriate $55,000.00 from TCSD fund balance to the City Council Consulting
Services account to provide funds for the development of the Cultural Arts
Master Plan and a 10% contingency.
MOTIrON: Director Lindemans, seconded by Director Comerchero, moved to approve Consent
Calendar Item Nos. 1 through 5. Voice vote of those present reflected unanimous approval
with the exception of Director Roberts who was absent.
nI-~TRICT RURIN!=SS
6.
ApDrov,,I of 1997-98 Mid-Ye-r R-dget Adjl,stments
6.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 98-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT AMENDING THE FISCAL YEAR 1997-98
ANNUAL OPERATING BUDGETS
Director of Finance Roberts presented the staff report (as per agenda material).
MOTION: Director Undemans moved to adopt Resolution No. 98-04. Director Comerchero
seconded the motion and voice vote of those present reflected unanimous approval with the
exception of Director Roberts who was absent.
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Tamec-la Communitv Service. Diatd=t 031798
nlR!=CTr~R rtF COMMUNITY -~FRVlCFS R!=PORT
None.
~!:NFRA! MANA~--FR'-~ RFpflRT
None.
ROARn (1F nlR!=CTORS· R!=PORTS
None.
AnJOURNM;=NT
At 8:52 P.M., President Stone formally adjourned the meeting to Tuesday, March 31, 1998,
at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California.
ATTEST:
. Jonesl CMC
ity Clef i~ Secretary
r E. Stone, President
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