HomeMy WebLinkAbout032100 TCSD Minutes MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
MARCH 21, 2000
An adjourned meeting of the City of Temecula Community Services District was called to order at
11:40 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Comerchero presiding.
ROLLCALL
PRESENT: 4 DIRECTORS:
Nagger, Pratt, Stone, and
Comerchero
ABSENT: 1 DIRECTORS: Roberts
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Authorization to solicit Construction Bids for the Calle Araqon Park Drainaqe Structures
Project - Proiect No. PW99-21CSD
RECOMMENDATION:
1.1
Approve the plans and specifications and authorize the Department of Public
Works to solicit construction bids for the Calle Aragon Park Drainage Structures -
Project No. PW99-21CSD.
2
Santa Gertrudis Creek Bike Trail Undercrossinq - Proiect No. PW97-25CSD - Additional
Work
RECOMMENDATION:
2.1
Authorize the General Manager to approve Contract Change Order No. 3 for the
amount of $22,504.20 above the previously approved 10% contingency for the Santa
Gertrudis Creek Bike Trail Undercrossing Project - Project No. PW97-25CSD.
Ratification of Election Results - Temeku Hills, Tract Nos. 23371, 28482, 28526, and 29033
(All Phases)
RECOMMENDATION:
3.1 Adopt a resolution entitled:
Minutes.csd\032100 1
RESOLUTION NO. CSD 2000-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT
ELECTION HELD ON FEBRUARY 28, 2000, DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
MOTION: Director Stone moved to approve Consent Calendar Item Nos. 1 - 3. The motion
was seconded by Director Naggar and voice vote reflected approval with the exception of
Director Roberts who was absent.
PUBLIC HEARINGS
4 Woodside Chantemar Homes/Tract No. 28510 - Public Hearinq for Service Level
B, Service Level C, and Service Level D Rates and Charqes (located at the northeast
corner of Marqarita and North General Kearney Roads)
RECOMMENDATION:
4.1
Conduct a public hearing in connection with the Levy of Service Level B, Service
Level C, and Service Level D Rates and Charges and tabulate written protests;
4.2 Adopt a resolution entitled:
RESOLUTION NO. CSD 2000-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING
SERVICE LEVEL B, SERVICE LEVEL C, AND SERVICE LEVEL
D RATES AND CHARGES FOR TRACT NO. 28510 AND ITS
SUBSEQUENT PHASES FOR FISCAL YEAR 2000-01
4.3 Adopt a resolution entitled:
RESOLUTION NO. CSD 2000-07
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 MAY 11, 2000 REGARDING SERVICE LEVEL B AND
SERVICE LEVEL C RATES AND CHARGES FOR TRACT NO.
28510 AND ITS SUBSEQUENT PHASES IN ORDER TO
ESTABLISH SERVICE LEVEL B AND SERVICE LEVEL RATES
AND C RATES AND CHARGES BEGINNING FISCAL YEAR
2000-01 PURSUANT TO ARTICLE XlIID, SECTION 6 OF THE
CALIFORNIA CONSTITUTION
Minutes,csd\032100 2
4.4 Approve the Election Notice, Ballot, and Procedures for the Completion, Return,
and Tabulation of the Ballots;
4.5 Authorize staff to mail the ballots to the affected property owners pursuant to the
aforementioned process.
Community Services Director Parker presented the staff report (of record).
City Clerk Jones advised that no written protest has been received with regard to this item.
There being no public input, President Comerchero closed the public hearing.
MOTION: Director Naggar moved to approve the staff recommendation, including the adoption
of Resolution Nos. CSD 2000-06 and 07. The motion was seconded by Director Stone and
voice vote reflected approval with the exception of Director Roberts who was absent.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 11:44 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday,
March 28, 2000, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
ATTEST: '.
Susan'~V. Jones(, CMC /'
k.k,k..City C!eji'k/Distri~ S.e. cret~lry
Jeff Comerchero, President
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