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HomeMy WebLinkAbout042302 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT APRIL 23, 2002 A regular meeting of the City of Temecula Community Services District was called to order at 7:20 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President Stone presiding. ROLL CALL PRESENT: 5 DIRECTORS: ABSENT: 0 DIRECTORS: Comerchero, Naggar, Pratt, Roberts, Stone None Also present were General Manager Nelson, City Attorney Thorson, and Deputy City Clerk Ballreich. PUBLIC COMMENTS No comments. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of April 9, 2002. 2 TCSD Proposed Rates and Charqes for FY2002-2003 RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. CSD 02-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO THE PROPOSED RATES AND CHARGES FOR FISCAL YEAR 2002-2003 AND SETrING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1 and 2. The motion was seconded by Director Comerchero and voice vote reflected unanimous approval. Minutes.csd~042302 1 DISTRICT BUSINESS 3 Namin,q of Crowne Hill Park Site F RECOMMENDATION: 3.1 Approve the name of Crowne Hill Park for the 3.5-acre park site located in the Crowne Hill Development as recommended by the Community Services Commission. Community Services Director Parker provided the staff report (as per agenda material). MOTION: Director Comerchero moved to approve the staff recommendation. The motion was seconded by Director Roberts and voice vote reflected unanimous approval. In response to Director Naggar's request, Community Services Director Parker advised that the naming of a park after former President Ronald Reagan could be added to an ex[sting list of potential names for future parks. DEPARTMENTAL REPORT No additional comments. DIRECTOR OF COMMUNITY SERVICES REPORT No comment. GENERAL MANAGER'S REPORT No comment. BOARD OF DIRECTORS' REPORTS No comments, Minutes.csd~042302 2 ADJOURNMENT At 7:22 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, May 14, 2002, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. .ATTEST: [SEAL] f,~) I~) J~ffrey'~E~. Stone, President Minutes.csd~042302 3