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HomeMy WebLinkAbout081302 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT AUGUST 13, 2002 A regular meeting of the City of Temecula Community Services District was called to order at 7:34 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President Stone presiding. ROLL CALL PRESENT: 5 DIRECTORS: Comerchero, Naggar, Roberts, Pratt, Stone ABSENT: 0 DIRECTORS: None Also present were General Manager Ne[son, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No comments. CONSENT CALENDAR 1 Acceptance of Landscape Bonds and A.qreements for Tract No. 23209, Shea Homes Limited Partnership RECOMMENDATION: 1.1 Accept the agreement and surety bonds from Shea Homes Limited Partnership to improve the perimeter slopes and parkways within Tract No. 23209; 1.2 Accept the agreement and surety bonds from Shea Homes Limited Partnership to improve the landscaped medians on Buttedield Stage Road within Tract No. 23209; 1.3 Accept the agreement and surety bonds from Shea Homes Limited Partnership to construct a 3.25 acre public park on La Serena and Butterfield Stage Roads within Tract No. 23209. MOTION: Director Comerchero moved to approve Consent Calendar Item No. 1. The motion was seconded by Director Roberts and voice vote reflected unanimous approval. PUBLIC HEARING 2 Tract Map No. 23209 - Service Level B, Residential Street Liqhtin.q; Service Level C, Perimeter Landscapinq and Slope Maintenance and Service Level D, Trash and Rec¥clinq Collection Services Rates and Charqes RECOMMENDATION: 2.1 Adopt a resolution entitled: Minutes.csd~081302 1 RESOLUTION NO. CSD 02- 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 SEPTEMBER 30, 2002 REGARDING SERVICE LEVEL B AND SERVICE LEVEL C RATES AND CHARGES FOR TRACT MAP NO. 23209 BEGINNING FISCAL YEAR 2003- 2004 PURSUANT TO ARTICLE XIID, 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. The public hearing was not opened and continued off calendar. DIRECTOR OF COMMUNITY SERVICES REPORT Community Services Director Parker briefly commented on the traveling exhibit created by the Temecula Valley History Museum staff of the history of Temecula Valley, noting that this exhibit will be made available to the City's elementary schools. For President Stone, Community Services Director Parker provided information with regard to the City's successful Summer Months Activities and Recreation in Temecula (S.M.A.R.T.) Program. GENERAL MANAGER'S REPORT General Manager Nelson welcomed former Mayor Pat Birdsall to the meeting and commented on her involvement in building the Community Services programs and parks. BOARD OF DIRECTORS' REPORTS Director Naggar requested that staff explore the feasibility of a Movies in the Park program as provided in the City of Riverside. In light of two recent private closures of teen facilities in the City, Director Comerchero requested that the Community Services Commission review the potential remodeling of the City's skatepark. Minutes.csd~081302 2 ADJOURNMENT At 7:39 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, August 27, 2002, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: /~'~Su,san Wl ;JohFs, C~C ./ ;,Ci~ Cler~Dis(rict Secretar~ ['~.EAL] ,~y E.' St-~-e, Presid~~ent Minutes.csd~081302 3