HomeMy WebLinkAbout072704 TCSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
JULY 27,2004
A regular meeting of the City of Temecula Community Services District was called to order at
7:21 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
3
DIRECTORS:
Comerchero, Roberts, Naggar
ABSENT:
2
DIRECTORS:
Stone and Washington
Also present were Assistant General Manager Jim O'Grady, City Attorney Thorson, and City Clerk
Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of July 13, 2004.
(This item was continued to the meeting of August 10, 2004.)
2
Approval of the Plans and Specifications and authorization to solicit Construction Bids
for Project No. PW04-10CSD - Veteran's Memorial Proiect
RECOMMENDATION:
2.1
Approve the Construction Plans and Specifications and authorize the Department
of Public Works to solicit construction bids for Project No. PW04-10CSD -
Veteran's Memorial Project.
3
Acceptance of Landscape Bonds and Aareements for Tract Map No. 29133
RECOMMENDATION:
3.1
Accept the agreement and surety bonds from Gallery Traditions Partners, LLC to
improve the perimeter slopes and parkways along Ynez Road and Open Space
Lot 9 within Tract Map No. 29133.
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4
Japanese Garden at the Temecula Duck Pond
RECOMMENDATION:
4.1
Approve the conceptual master plan in its substantial form for the Nakayama
Garden at the Temecula Duck Pond.
MOTION: Djrector Comerchero moved to approve Consent Calendar Item Nos. 2-4 (Item No.1
was continued to the meeting of August 10, 2004.) The motion was seconded by Director
Roberts and electronic vote reflected approval with the exception of Director Stone and
President Washington who were absent.
DISTRICT BUSINESS
5
Namina of Wolf Creek Park Site
RECOMMENDATION:
Approve the name "Wolf Creek Park" for a six-acre park site in the Wolf Creek
Development as recommended by the Community Services Commission.
Development Services Administrator McCarthy reviewed the staff report (as per written
material).
5.1
Highlighting the locatjon of the park, Mr. Adam Smith, representing Standard Pacific Homes,
Corona, expressed support of staff's recommendation.
MOTION: Director Comerchero moved to approve staff recommendation. The motion was
seconded by Director Roberts and electronic vote reflected approval with the exception of
Director Stone and President Washington who were absent.
DEPARTMENTAL REPORTS
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
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At 7:28 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, August 10, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
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