HomeMy WebLinkAbout032597 TCSD MinutesA regular meeting of the Temecula Community Services District was called to order at
8:04 P.M. at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
Vice-President Ron Roberts presiding.
4 DIRECTORS: Birdsall, Ford, Lindemans, Roberts
1 DIRECTORS: Stone
Also present were Assistant General Manager Mary Jane McLarney, City Attorney Peter
Thorson and City Clerk June S. Greek.
PUB! IC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Director Lindemans, seconded by Director Birdsall, to approve Consent
Calendar Items 1-3.
AYES: 4 DIRECTORS: Birdsall, Ford, Lindemans, Roberts,
NOES: 0 DIRECTORS: None
ABSENT: I DIRECTORS: Stone
1 Minutes
1.1 Approve the minutes of March 18, 1997.
2 Conveyance of Easement and Accel~tance of Faithful Performance Bond/Veteran's
Park (Located at the Northeast Corner of La Serena Way and South General Kearny
Road)
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 97-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT, GRANTING AN EASEMENT IN FAVOR OF
TCl CABLEVISION OF CALIFORNIA, INC. ACROSS VETERAN'S PARK,
WITHIN THE CITY OF TEMECULA
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD MARCH 25, 1997
ROLL CALl
PRESENT:
ABSENT:
3
2.2
Direct the Secretary/City Clerk to obtain the necessary signatures and record
the Grant of Easement Deed.
2.3
Accept the Faithful Performance Bond provided by TCI Cablevision of
California, Inc. as security for the restoration of any park facilities damaged
by the cable installation.
! andscal;)e Maintenance Iml;)rovement - TCSD Parks. Sloges and Medians
RECOMMENDATION:
3.1
Approve a contract amendment in the amount of $20,000 to California
Landscape Maintenance inc. to provide repairs and improvements to City
parks and medians currently under contract for maintenance through the end
of FY 1996-97;
3.2
Approve contract amendment in the amount of $20,000 to Excel Landscape,
Inc., to provide repairs and improvements to City-Maintained slope areas
currently under contract for maintenance through the end of FY 1996-97.
DISTRICT BUSIN!=SS
4 Prol;)osed Landscalve Maintenance Fee - Rancho Highlands
Community Services Director Shawn Nelson presented the staff report.
RECOMMENDATION:
4.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 97-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A
REPORT WITH RESPECT TO A PROPOSED INCREASE IN SERVICE LEVEL C
RATES AND CHARGES FOR TRACT NO. 22761 (RANCHO HIGHLANDS) FOR
FISCAL YEAR 1997-98 AND SETTING A TIME AND PLACE FOR A PUBLIC
HEARING IN CONNECTION THEREWITH
It was moved by Director Birdsall, seconded by Director Lindemans, to approve staff
recommendation.
The motion passed unanimously with President Stone absent.
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
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GENERAL MANAGERS REPORT
None given.
BOARD OF DIRECTORS REPORTS
None given.
ADJOURNMENT: It was moved by Director Birdsall, seconded by Director Lindemans, to
adjourn at 8:11 PM to a meeting on April 8, 1997, 7:00 PM, City Council Chambers, 43200
Business Park Drive, Temecula, California. The motion was unanimously carried with
Director Stone absent.
F~n Roberts, Vice-Pres~dent
ATTEST:
Ju~Greek, CMC, City~
District Secretary
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