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HomeMy WebLinkAbout091404 TCSD Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT SEPTEMBER 14, 2004 A regular meeting of the City of Temecula Community Services District was called to order at 7:33 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 5 DIRECTORS: Comerchero, Naggar, Roberts, Stone, and Washington ABSENT: 0 DIRECTORS: None Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No comments. CONSENT CALENDAR Minutes RECOMMENDATION: 1.1 Approve the minutes of August 24, 2004. 2 Financial Statements for the Fiscal Year ended June 30. 2004 RECOMMENDATION: 2.1 Receive and file the Financial Statements for the Fiscal Year ended June 30, 2004. MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1 and 2. The motion was seconded by Director Stone and electronic vote reflected unanimous approval. PUBLIC HEARING 3 Tract Map No. 26828-1. -2. and Final- Service Level B, Proposed Residential Street Liahtina: Service Level C. Perimeter Landscapina and Slope maintenance: and Service Level D, Refuse and Recvclina Collection Services Rates and Charaes RECOMMENDATION: 3.1 Adopt a resolution entitled: R:IMinutes.csdIO91404 I I I RESOLUTION NO. CSD 04.11 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 NOVEMBER 3, 2004, REGARDING SERVICE LEVEL BAND SERVICE LEVEL C RATES AND CHARGES FOR TRACT MAP NOS. 26828-1, -2, AND FINAL IN ORDER TO ESTABLISH SERVICE LEVEL B AND SERVICE LEVEL C RATES AND CHARGES BEGINNING FISCAL YEAR 2005-2006 PURSUANT TO ARTICLE XIIID, SECTION 6 OF THE CALIFORNIA CONSTITUTION 3.2 Approve the Election Notice, Ballot, and Procedures for the completion, return, and tabulation of the ballots. 3.2 Authorize staff to mail the ballots to the affected property owners pursuant to the aforementioned process. Community Services Director Parker reviewed the staff report (as per written material). There being no public input, the public hearing was closed. MQ!!Q!':!: Director Naggar moved to approve staff recommendation including the adoption of Resolution No. CSD 04-11. The motion was seconded by Director Comerchero and electronic vote reflected unanimous approval. DIRECTOR OF COMMUNITY SERVICES REPORT No comments. GENERAL MANAGER'S REPORT No comments. BOARD OF DIRECTORS' REPORTS No comments. R:\Minutes.csd\O91404 2 ADJOURNMENT I At 7:37 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, September 28, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: I I R:IMinutes.csdIO91404