HomeMy WebLinkAbout042297 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD APRIL 22, 1997
A regular meeting of the Temecula Community Services District was called to order at
7:36 P.M. at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
President Jeffrey E. Stone presiding.
ROLL CALL
PRESENT:
ABSENT:
5 DIRECTORS: Birdsall, Ford, Lindemans, Roberts, Stone
0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk/District Secretary June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Director Lindemans, seconded by Director Roberts, to approve Consent
Calendar Items 1-3.
2
AYES: 5 DIRECTORS:
NOES: 0 DIRECTORS:
ABSENT: 0 DIRECTORS:
Minutes
Birdsall, Ford, Lindemans, Roberts, Stone
None
None
1.1 Approve the minutes of April 8, 1997.
Release of Warranty Bonds for Butterfield Stage Park - Kaufman and Broad of San
Diego. Inc. (Located at De Portola Road and Butterfield Stage Road)
2.1
Authorize the release of the Warranty Bond for the construction of Butterfield
Stage Park - Kaufman and Broad of San Diego, Inc.;
2.2 Direct the Secretary/City Clerk to notify the Developer and the Surety.
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3 Amendment No. 1 to Winchester Creek Park AcQuisition Agreement
3.1 Approve Amendment No. 1 to the Winchester Creek Park Acquisition
Agreement;
3.2 Authorize staff to deposit $27,000 into the escrow to cover the property
taxes as provided in the Amendment to the Acquisition Agreement.
DISTRICT BUSINESS
TCSD Proposed Rates and Charges for FY 1997-98
Director of Community Services Shawn Nelson presented the staff report.
It was moved by Director Birdsall, seconded by Director Ford to approve staff
recommendation as follows:
4.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 97-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY
SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A REPORT WITH
RESPECT TO THE PROPOSED RATES AND CHARGES FOR FISCAL YEAR
1997-98 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN
CONNECTION THEREWITH
The motion was unanimously carried.
4
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
GENERAL MANAGER'S REPORT
None given.
BOARD OF DIRECTORS' REPORTS
None given.
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ADJOURNMENT
It was moved by Director Linderoans, seconded by Director Ford, to adjourn at 7:40 PM to
a meeting on May 13, 1997, 7:00 PM, City Council Chambers, 43200 Business Park Drive,
Temecula, California. The motion was unanimously carried.
E. Stone, President
ATTEST:
Greek, E
District Secretar Cy~Clerk
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