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HomeMy WebLinkAbout012505 CSD Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT JANUARY 25, 2005 A regular meeting of the City of Temecula Community Services District was called to order at 7:35 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 5 DIRECTORS: Comerchero, Edwards, Naggar, Roberts, And Washington ABSENT: o DIRECTORS: None Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No comments. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of January 11, 2005. 2 Tract Map No. 29133 - Service Level B. Service Level C. and Service Level D Rates and Charqes RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. CSD 05-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO SERVICE LEVEL B, SERVICE LEVEL C, AND SERVICE LEVEL D RATES AND CHARGES FOR TRACT MAP NO. 29133 BEGINNING FISCAL YEAR 2005-2006 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH R:IMinutes.csdI012505 I I I 3. Tract Map No. 25004 - Service Level B. Service Level C. and Service Level D Rates and Charaes RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. CSD 05-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO SERVICE LEVEL B, SERVICE LEVEL C, AND SERVICE LEVEL D RATES AND CHARGES FOR TRACT MAP NO. 25004 BEGINNING FISCAL YEAR 2005.2006 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1-3. The motion was seconded by Director Roberts and electronic vote reflected unanimous approval. PUBLIC HEARING 4 Wolf Creek Specific Plan No. 12 - Service Level B - proposed residential street liahtina: Service Level C - perimeter landscaoina and slope maintenance: and Service Level 0 - refuse and recvclina collection services rates and charaes RECOMMENDATION: 4.1 Adopt a resolution entitled: RESOLUTION NO. CSD 05-04 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 MARCH 14, 2005, REGARDING SERVICE LEVEL B AND SERVICE LEVEL C RATES AND CHARGES FOR WOLF CREEK SPECIFIC PLAN NO. 12 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 4.2 Approve the Election Notice, Ballot, and Procedures for the completion, return, and tabulation of the Ballots; 4.3 Authorize staff to mail the Ballots to the affected property owners pursuant to the aforementioned process. R:IMinutes.csdI012505 2 I I I At this time, President Washington opened the public hearing; there being no public input, the public hearing was closed. Community Services Director Parker reviewed the staff report (of record), advising that only four property owners will be involved in the upcoming election. For President Washington, City Clerk Jones confirmed the upcoming election process. MOTION: Director Comerchero moved to approve staff's recommendations (4.1, 4.2, and 4.3). The motion was seconded by Director Naggar and electronic vote reflected unanimous approval. DEPARTMENTAL REPORT No additional comments. DIRECTOR OF COMMUNITY SERVICES REPORT Community Services Director Parker thanked the community for attending the Harveston Park Dedication Ceremony and invited the Harveston residents to a park ceremony on Saturday, January 29, 2005, 11 :00 A.M. to 2:00 P.M. GENERAL MANAGER'S REPORT General Manager Nelson thanked the Community Services Department/Maintenance Division for its efforts associated with the design and preparation of Harveston Park. BOARD OF DIRECTORS' REPORTS Director Comerchero advised that this park was built and paid by the developer without the use of any public funds as part of the condition of building the Harveston Development. Having attended today's dedication, President Washington expressed his delight with the park and commented on the importance this Council has placed on the development of parks as well as cultural activities and thanked the developer (Lennar) on a jOb well cone. Director Naggar thanked Mr. Chris Pedersen on his instrumental efforts in obtaining three additional acres for this park. R:\Minutes.csdl012505 3 II ADJOURNMENT At 7:42 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, February 8, 2005, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: ~I ~ I I R:\Minutes.csd\012505 4