HomeMy WebLinkAbout080905 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
AUGUST 9, 2005
A regular meeting of the City of Temecula Community Services District was called to order at
7:27 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
4
DIRECTORS:
Comerchero, Edwards, Naggar, and
Washington
ABSENT:
1
DIRECTORS:
Roberts
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 July 26, 2005.
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Old Town Temecula Community Theater Grand Openina
RECOMMENDATION:
2.1 Authorize the City Manager to approve a one-time expenditure of an amount not
to exceed $50,000 for the theater grand opening celebration entertainment.
2.2 Appropriate an additional $25,000 from TCSD Fund Balance to the TCSD theater
budget.
3 Acceptance of Replacement Landscape Bonds and Aareements for Tract Map No.
29133
RECOMMENDATION:
3.1 Accept the Replacement 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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Acceptance of Landscape Bonds and Aareements for Landscape Improvements of the
Wolf Creek Flood Control Channel (CSD04-0056l
RECOMMENDATION:
4.1 Accept the agreement and surety bonds from Standard Pacific Corporation for
the installation of the landscape improvements of the Wolf Creek Flood Control
Channel along Pechanga Parkway.
5 Transfer of Ground Lease for Wireless Personal Communications Services Facilitv at
Paloma del Sol Park
RECOMMENDATION:
5.1 Approve the transfer of Ground Lease for the Wireless Personal Communications
Services Facility at Paloma del Sol Park from Cox PCS Assets, LLC to Sprint
PCS Assets, LLC.
MOTION: Director Naggar moved, seconded by Director Edwards, to approve Consent
Calendar Item Nos. 1-4. The electronic vote reflected approval with the exception of Director
Roberts who was absent and Director Naggar abstaininll with regard to Item NO.1
DEPARTMENTAL REPORT
No additional comment.
DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comment.
GENERAL MANAGER'S REPORT
No additional comment.
BOARD OF DIRECTORS' REPORTS
No additional comments.
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ADJOURNMENT
At 7:29 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, August 23, 2005, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
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