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HomeMy WebLinkAbout011006 CSD Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT JANUARY 10, 2006 A regular meeting of the City of Temecula Community Services District was called to order at 8:13 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 5 DIRECTORS: Edwards, Naggar, Roberts, Washington and Comerchero ABSENT: o DIRECTORS: None Also present were City Attorney Thorson and City Clerk Jones. At this time, outgoing President Washington presented the Community Services District gavel to incoming President Comerchero. With pleasure, President Comerchero presented to outgoing President Washington, in commemoration of his two-year service as President of the District, a gavel mounted on a plaque. PUBLIC COMMENTS No input. CSD CONSENT CALENDAR 14 Minutes RECOMMENDATION: 14.1 Approve the minutes of December 13, 2005. 15 Acceptance of Landscape Bonds and Aareement for Tract Map No. 31344 RECOMMENDATION: 15.1 Accept the surety bonds and agreement from Gallery Portraits Partners, LLC to improve perimeter slopes and parkways along Ynez and Rancho Vista Roads along with Open Space Lots 11 and 12. MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1-2. The motion was seconded by Director Roberts and electronic vote reflected unanimous approval. R:IMinutes1011006 I I I CSD PUBLIC HEARING 16 Rorioauah Ranch Soecific Plan No. 11 - Service Level C. Perimeter Landscaoina and Slooe Maintenance and Service Level D. Refuse and Recvclina Collection Services Rates and Charaes RECOMMENDATION: 16.1 Adopt a resolution entitled: RESOLUTION NO. CSD 06-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA ORDERING, CALLING, AND GIVING NOTICE OF AN ELECTION TO BE HELD ON MARCH 7, 2006 REGARDING SERVICE LEVEL C RATES AND CHARGES FOR THE RORIPAUGH RANCH SPECIFIC PLAN NO. 11 AREA IN ORDER TO ESTABLISH SERVICE LEVEL C RATES AND CHARGES BEGINNING FISCAL YEAR 2006- 2007 16.2 Approve the Election Notice, Ballot and Procedures for the Completion, Return, and Tabulation of the Ballots. 16.3 Authorize staff to mail the ballots to the affected property owners pursuant to the aforementioned process. Community Services Director Parker presented the staff report (as per agenda material). The public hearing was opened; there being no public input, the public hearing was closed. MOTION: Director Naggar moved to approve the staff recommendation. The motion was seconded by Director Roberts and electronic vote reflected unanimous approval. 17 Tract Mao No. 31344 - Service Level B. Prooosed Residential Street Liahtina; Service Level C. Perimeter Landscaoina and Slooe Maintenance and Service Level D. Refuse and Recvclina Collection Services Rates and Charaes RECOMMENDATION: 17.1 Adopt a resolution entitled: RESOLUTION NO. CSD 06-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA ORDERING, CALLING, AND GIVING NOTICE OF AN ELECTION TO BE HELD ON MARCH 7, 2006 REGARDING SERVICE LEVEL B AND SERVICE LEVEL C RATES AND CHARGES FOR TRACT MAP NO. 31344 IN ORDER TO ESTABLISH SERVICE LEVEL B AND SERVICE LEVEL C RATES AND CHARGES BEGINNING FISCAL YEAR 2006-2007 R:IMinuteslOl1006 2 I 17.2 Approve the Election Notice, Ballot and Procedures for the Completion, Return, and Tabulation of the Ballots. 17.3 Authorize staff to mail the ballots to the affected property owners pursuant to the aforementioned process. Community Services Director Parker presented the staff report (as per agenda material). The public hearing was opened; there being no public input, the public hearing was closed. MOTION: Director Edwards moved to approve the staff recommendation. The motion was seconded by Director Roberts and electronic vote reflected unanimous approval. CSD DIRECTOR OF COMMUNITY SERVICES REPORT Community Services Director Parker advised that the new Recreation Brochure has been mailed to the residents. CSD GENERAL MANAGER'S REPORT No additional comment. CSD BOARD OF DIRECTORS' REPORTS I President Comerchero commended Community Services Director Parker and the Community Services Department on its receipt of four awards from the California Parks and Recreation Society. CSD ADJOURNMENT At 8:20 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, January 24, 2006, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: Jeff Comerchero, President y ~ ::- I "- ~ " .', [SEAL] R:IMinuteslOl1006 3