HomeMy WebLinkAbout020805 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 8, 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
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Minutes
RECOMMENDATION:
1.1 Approve the minutes of January 25, 2005.
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Old Town Temecula Communitv Theater Bookinq and Rental Policy
RECOMMENDATION:
2.1 Approve the Booking and Rental Policy for the Old Town Temecula Community
Theater.
2.2 Adopt a resolution entitled:
RESOLUTION NO. CSD 05-05
A RESOLUTION OF THE TEMECULA COMMUNITY SERVICES
DISTRICT BOARD OF DIRECTORS ESTABLISHING THE OLD
TOWN TEMECULA COMMUNITY THEATER RESIDENT
COMPANIES
Because President Washington no longer serves as a Board of Director for the Theater
Foundation, City Attorney Thorson advised that Mr. Washington will be entitled to vote on all
matters with respect to the Theater Foundation.
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MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1-2. The motion
was seconded by Director Roberts and electronic vote reflected approval with the exceDtion of
Director Edwards who abstained with regard to Item NO.2.
PUBLIC HEARINGS
3 Rorioauqh Ranch Soecific Plan - Service Level C. Perimeter Landscaoinq and Slooe
Maintenance and Service Level D. Refuse and Recyclinq Collection Services Rates and
Charqes
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 05-06
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 29, 2005 REGARDING SERVICE LEVEL C
RATES AND CHARGES FOR RORIPAUGH RANCH SPECIFIC
PLAN IN ORDER TO ESTABLISH SERVICE LEVEL CRATES
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.
3.3 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 agenda material).
There being no public input, the public hearing was closed.
MOTION: Director Comerchero moved to approve staff recommendation, including the
adoption of Resolution No. CSD 05-06. Director Edwards seconded the motion and electronic
vote reflected unanimous approval.
DISTRICT BUSINESS
4 Mercantile Buildinq Renovation
RECOMMENDATION:
4.1 Approve the proposed design concept and proposed use for the Mercantile
Building.
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Providing a brief over of the staff report (of record), Community Services Director Parker
introduced Theater Manager Beers who, in turn, by way of overheads, highlighted the proposed
Master Plan along with its proposed uses.
Community Services Director Parker added that the overall design of the Theater will perfectly
coordinate with the City's Cultural Master Plan, commenting on the space available for visual art
and the Bistro concept.
President Washington thanked staff for its efforts associated with this project.
MOTION: Director Roberts moved to approve the design concept and proposed uses for the
Mercantile Building. Director Naggar seconded the motion and electronic vote reflected
unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comment.
GENERAL MANAGER'S REPORT
No additional comment.
BOARD OF DIRECTORS' REPORTS
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No additional comments.
ADJOURNMENT
At 7:46 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, February 22, 2005, at 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
0/( )
. ngton, President
ATTEST:
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