HomeMy WebLinkAbout121598 TCSD Minutes MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
DECEMBER 15, 1998
An adjourned regular meeting of the City of Temecula Community Services District was called
to order at 7:40 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula,
California. President Stone presiding.
ROLL CALL
PRESENT: 5 DIRECTORS:
Comerchero, Ford, Lindemans,
Roberrs, 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 Financial Statements for the Three Months Ended September 30, 1998
RECOMMENDATION:
1.1 Receive and file the Financial Statements for the three months ended
September 30, 1998.
MOTION: Director Lindemans moved to approve Consent Calendar Item No. 1. The motion
was seconded by Director Comerchero and voice vote reflected unanimous approval.
PUBLIC HEARING
2 Tract Nos. 28553-1 and -2: Proposed Residential Street Lighting Fee (located
easterly of Mar.qarita Road - south of North General Kearnev Road)
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 98-20
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 JANUARY 29, 1999, FOR
PROPERTY OWNERS WITHIN TRACT NOS. 28553-1
AND 28553-2 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 agenda material).
MOTION: Director Lindemans moved to approve staffs recommendation including the
adoption of Resolution No. CSD 98-20. The motion was seconded by Director Comerchero
and voice vote reflected unanimous approval.
DISTRICT BUSINESS
3 Appointment of President and Vice President for the Year 1999
RECOMMENDATION:
3.1
Appoint the President who will preside until the end of calendar year 1999
and appoint the Vice President who will assume the duties of the President
in the President's absence and will hold this office until the end of calendar
year 1999.
MOTION: President Stone moved to appoint Director Comerchero as the District's
President for 1999. The motion was seconded by Director Ford and voice vote reflected
unanimous approval.
MOTION: Director Lindemans moved to appoint Director Roberts as the District's Vice
President for 1999. The motion was seconded by Director Comerchero and voice vote
reflected unanimous approval.
4
Environmental Review of the Temecula Valley Hi.cih School Tennis Court
Li¢lhtin.cl Project
RECOMMENDATION:
4.1
Make a finding that the Temecula Valley High School Tennis Court
Lighting Project is categorically exempt pursuant to Section 15301
of the CEQA guidelines and authorize staff to proceed with the project.
Community Services Director provided an overview of the staff report (of record), advising
that the project will go to bid in January; that the project should be awarded in February; and
that it should be completed by early Spring. Mr. Parker noted that the courts will be
available until 10:00 P.M. and that staff would coordinate the high school tennis schedule
with the School District to ensure no scheduling conflicts.
MOTION: Director Ford moved to approve the staff recommendation. The motion was
seconded by Director Comerchero and voice vote reflected unanimous approval.
DEPARTMENTAL REPORT
No additional comments.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
In light of this being his last District meeting, General Manager Bradley reminisced on the
successes of the District and commended Community Services Director Parker and
associated staff on the passage of Measure C.
ADJOURNMENT
At 7:49 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, January 12, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
ATTEST:
'~one, President