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HomeMy WebLinkAbout082305 CSD Minutes I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT AUGUST 23, 2005 A regular meeting of the City of Temecula Community Services District was called to order at 7:58 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 5 DIRECTORS: Edwards, Comerchero, 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: I 1.1 Approve the minutes of August 9, 2005. 2 Acceptance of Landscape Bonds and Aareements for Parcel Map Nos. 29353. 29353-1. and 29353-2 Roripauah Ranch Landscaped Medians and Neiahborhood Park RECOMMENDATION: 2.1 Accept the agreement and surety bonds from Ashby USA, LLC to improve landscaped medians along Butterfield Stage Road within Parcel Map No. 29353; 2.2 Accept the agreement and surety bonds from Ashby USA, LLC to improve landscaped medians along Murrieta Hot Springs Road within Parcel Map No. 29353-1 ; 2.3 Accept the agreement and surety bonds from Ashby USA, LLC to improve Neighborhood Park within Parcel Map No. 29353-2. MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency Member Edwards seconded the motion and electronic vote reflected unanimous approval with the exception of Agency Member Roberts who abstained on Item No. 1.1 DEPARTMENTAL REPORT I No additional comment. R:IMinutes.csdI082305 I I I DIRECTOR OF COMMUNITY SERVICES REPORT No additional comment. GENERAL MANAGER'S REPORT General Manager Nelson commended the Community Services Department for the outstanding programs and activities offered during the summer. BOARD OF DIRECTORS' REPORTS Agency member Naggar commented on the aesthetically unpleasing landscaping on the slopes along Margarita Road across Temecula Elementary School and directed staff to explore options available for the Council to discuss maintenance opportunities. President Washington relayed that Agency Member Comerchero and he have had informal discussions regarding the implementation of a Teen Center, advising that it would be his opinion that the Community Services Commission be engaged in the planning sessions and meetings regarding a Teen Center. Highlighting on President Washington's comment, Agency Member Comerchero suggested establishing a student advisory group and requested that this suggestion be added to a Community Services Commission agenda to review and discuss. President Washington congratulated the Community Services Department for a wonderful summer of activities. ADJOURNMENT At 8:05 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, September 13, 2005, at 7:00 P.M., City Coun . Chambers, 43200 Business Park Drive, Temecula, California. shington, President ATTE;ST: R:IMinutes.csdI082305 2