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HomeMy WebLinkAbout052405 CSD Minutes I ,I II MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT MAY 24, 2005 A regular meeting of the City of Temecula Community Services District was called to order at 8:21 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 May 10, 2005. 2 Financial Statement for the nine months ended March 31. 2005 RECOMMENDATION: 2.1 Receive and file the Financial Statements for the nine months ended March 31, 2005. 3 TCSD Proposed Rates and Charaes for FY2005-2006 RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. CSD 05-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO THE PROPOSED RATES AND CHARGES FOR FISCAL YEAR 2005.2006 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH R:IMinutes.csdIOS240S I I :1 4 Redhawk Annexation Median Maintenance RECOMMENDATION: 4.1 Approve the agreement between the City of Temecula Community Services District (TCSD) and the Redhawk Homeowners' Association (HOA) for reimbursement of utility costs associated with irrigation of landscaped medians in the Redhawk community. It was noted by City Attorney Thorson that changes were made to the median maintenance agreement to reflect the new effective date of June 30, 2005. MOTION: Director Comerchero moved to approve Consent Calendar Item Nos. 1 - 4. The motion was seconded by Director Edwards and electronic vote reflected unanimous approval. DEPARTMENTAL REPORT No additional comments. DIRECTOR OF COMMUNITY SERVICES REPORT No additional comment. GENERAL MANAGER'S REPORT No additional comment. BOARD OF DIRECTORS' REPORTS No additional comments. ADJOURNMENT At 8:23 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, June 14, 2005, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. ~ Chuck ashington, President ATTEST: R:\Minutes.csdlOS240S 2