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HomeMy WebLinkAbout120898 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT DECEMBER 8, 1998 A regular meeting of the City of Temecula Community Services District was called to order at 8:43 P.M., at the City Council Chambers. 43200 Business Park Ddve, Temecula, California. Chairman Stone presiding. ROLL CALL PRESENT: 5 DIRECTORS: Comerchero, Ford, Lindemans, Roberts, and Stone. ABSENT: 0 DIRECTORS: None. Also present were General Manager Bradley, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR I Minutes RECOMMENDATION: 1.1 Approve the minutes of November 10, 1998. MOTION: Director Comerchero moved to approve Consent Calendar Item No. 1. The motion was seconded by Director Ford and voice vote reflected unanimous approval. Proposed Residential Street Li.clhtin.cl Fee - Parcel Map No. 26488 RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. CSD 98-19 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ORDERING, CALLING, AND GIVING NOTICE OF AN ELECTION TO BE HELD ON DECEMBER 8, 1998, FOR PROPERTY OWNERS OF LOTS 1-4 WITHIN PARCEL MAP NO. 26488 TO ESTABLISH SERVICE LEVEL B RATES AND CHARGES BEGINNING FISCAL YEAR 1999-00 PURSUANT TO ARTICLE XIIID, SECTION 6, OF THE CALIFORNIA CONSTITUTION 2.2 Approve the Election Notice, Ballot, and Procedures for the Completion, Return, and Tabulation of the Ballots; 2.3 Authorize staff to mail the ballots to the affected property owners pursuant to the aforementioned process. Community Services Director Parker presented the staff report (as per wdtten material), advising that it is being recommended that the election date be set for January 22, 1999. At this time, President Stone opened the public hearing. There being no public input, the public headng was closed. MOTION: Director Lindemans moved to concur with the staff recommendation. The motion was seconded by Director Comerchero and voice vote reflected unanimous approval. DISTRICT BUSINESS Namin.cl of City Park RECOMMENDATION: 3.1 Approve a recommendation from the Community Services Commission to name the 4.5 acre park site, located on Margarita Road, Winchester Creek Park. Community Services Director Parker reviewed the staff report (of record). In response to Director Roberts' comment, President Stone suggested that staff be directed to review and make a recommendation to the Community Services District with regard to the dedication of a tree to John Dedovesch at Winchester Creek Park because of his instrumental efforts associated with the planning of this park. DIRECTOR OF COMMUNITY SERVICES REPORT Deputy Director of Community Services commented on the success of the City's Sixth Annual Santa's Electric Light Parade, noting that the parade included 84 entries and approximately 20,000 spectators. She advised that the parade was professionally filmed and that it will be broadcast on the City's Public Access Cable Station. Ms. Ruse presented a viewing copy of the parade to each Councilmember. Community Services Director Parker further commented on upcoming Holiday Festivities such as the Holiday Lights and Festive Sites Contest, Breakfast with Santa, and Snow Frolic. GENERAL MANAGER'S REPORT General Manager Bradley commended Mr. Parker on the increased number of bands that participated in the parade this year. BOARD OF DIRECTORS' REPORTS No comments. ADJOURNMENT At 8:51 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, December 15, 1998, at 7:00 P.M., City Council Chambers, 4:3200 Business Park Drive, Temecula, California. ATTEST: Jeffrey E. Stone, President