HomeMy WebLinkAbout111400 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
NOVEMBER '14, 2000
A regular meeting of the City of Temecula Community Services District was called to order at 7:46
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Comerchero presiding.
ROLL CALL
PRESENT: 3 DIRECTORS: Pratt, Stone, and Comerchero
ABSENT: 2 DIRECTORS: Naggar, Roberts
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of October 10, 17, and 24, 2000.
2 Contract Change Order No. 2, and Completion and Acceptance of Rancho California Sports
Park Parkin,q Lot Rehabilitation - Proiect No. PW00-05CSF)
RECOMMENDATION:
2.1 Approve Contract Change Order No. 2 in the amount of $9,146.00 for additional
costs associated with the removal and replacement of unsuitable subgrade
material.
2.2 Accept the project "Rancho California Sports Park Parking Lot Rehabilitation -
Project No. PW00-05CSD" as complete.
2.3 Authorize the City Clerk to file the Notice of Completion.
2.4 Accept the Maintenance Bond in the amount of 10% of the contract.
MOTION: Director Stone moved to approve Consent Calendar Item Nos. 1 and 2. The motion
was seconded by Director Councilman Pratt and voice vote unanimous with the exception of
Directors Naggar and Roberts who were absent.
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PUBLIC HEARING
3 Proposed Residential Street LiqhtinR Rates and Char,qes - Tract 29036 - Service Level R
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 2000-
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 4, 2001 REGARDING SERVICE LEVEL B
RATES AND CHARGES FOR TRACT NO. 29036 IN ORDER TO
ESTABLISH SERVICE LEVEL B RATE AND CHARGES
BEGINNING FISCAL YEAR 2001-2002 PURSUANT TO
ARTICLE XlIID, SECTION 6 OF THE CALIFORNIA
CONSTITUTION
3.2 Approve the election notice, ballot, and procedures for the completion, return and
tabulation of the ballots.
3.3 Authorize staff to mail the ballots to the affected property owners pursuant to the
aforementioned process.
Due to Directors Naggar and Councilman Pratt's absence and President Comerchero's conflict
of voting on the matter because of close proximity to his residence, the following motion was
offered:
MOTION: Director Stone moved to continue the matter to the November 28, 2000, City Council
meeting. The motion was seconded by Director Pratt and voice vote reflected approval with the
exception of Directors Naggar and Roberts who were absent.
DEPARTMENTAL REPORT
No additional comments.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
No comments.
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ADJOURNMENT
At 7:49 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday,
November 28, 2000, at 7:00 PM., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
A"P'FEST:
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Jeff Comerchero, President
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