HomeMy WebLinkAbout062398 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
JUNE 23, 1998
A regular meeting of the City of Temecula Community Services District was called to order
at 7:49 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula,
California. Chairman Lindemans presiding.
RO! ! CA! !
PRESENT: 5 DIRECTORS:
Comerchero, Ford,
Lindemans, Roberts, and
Stone.
ABSENT: 0 DIRECTORS: None.
Also present were General Manager Bradley, City Attorney Thorson, and Acting City Clerk
Jones.
PURl IC COMMFNTS
None.
Ct3N-~!=NT CA! !=NnAR
1. Minutes
1.1 Approve the minutes of June 11, 1998.
2. Agreement for Softball Officiating Services
2.1 Approve agreement between the City of Temecula and the Margarita Officials
Association to provide City softball league officiating services.
(Pulled and separately discussed; see below.)
3. Release of ! andsc;ti~e Ronds - Taylor Woodrow Homes/Vintage Hills !~evelopment -
(Pauba Road and Meadows Parkway)
3.1 Authorize the City Clerk to exonerate the remaining landscape/erosion control
bonds for Tract Nos. 22916-0 and 22916-2.
MOTION: Director Linderoans moved to approve Consent Calendar Item Nos. I and 3 (Item
#2 was pulled and separately discussed. The motion was seconded by Director Ford and
voice vote reflected unanimous approval.
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Consent C~endAr Item No. ;~ disc,.ssed At this time
2. Agreement for Softhall Officiating Services
2.1
Approve agreement between the City of Temecula and the Margarita Officials
Association to provide City softball league officiating services.
Acting Community Services Director Parker presented the staff report (as per agenda
material), noting that the recommendation to approve an agreement with Margarita Officials
Association was based on number of officials available, years of service, and expertise in
softball officiating services.
MOTION: Director Comerchero moved approve Consent Calendar Item No. 2. The motion
was seconded by Director Ford and voice vote reflected unanimous approval.
nlSTRICT RUSIN!=SS
4. Review and Agproval of 1998-99 Annual Operating Budget
4.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 98-14
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING THE FY
1998-99 ANNUAL OPERATING BUDGET AND ESTABLISHING
CONTROLS ON CHANGES IN APPROPRIATIONS
General Manager Bradley presented an overview of the proposed Annual Operating Budget (of
record), noting that the budget is balanced and reflects City Council direction provided at
previous workshops.
In response to President Stone, General Manager Bradley noted that, in light of the deregulation
of the electrical system, street lighting costs may be reduced but that, at this point in time, the
City intends to retain services with a major provider but that all alternative options will be
explored.
MOTION: Director Lindemans moved to adopt Resolution No. CSD 98-14. The motion was
seconded by Director Roberts and voice vote reflected unanimous approval.
DIRr:CTOR OF COMMUNITY S;RVIC!::S R!=PORT
No comments.
RFN!=RA! MANARFR'S RFPORT
No comments.
minutes.CSD\062398 2
ROARn OF nlRECTORR' REPORTS
No comments.
AnJOURNM~=NT
At 7:56 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, July 14, 1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
'E. 5tone, President
ATTEST:
Sus~an_ ~. Jones C~M' C'*/-y~'~
Cit-y-CYerk/Dist ric St~e ry
[SEAL]
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