HomeMy WebLinkAbout022707 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 27,2007
A regular meeting of the City of Temecula Community Services District was called to order at
7:27 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
3
DIRECTORS:
Edwards, Naggar, Washington
ABSENT:
2
DIRECTORS:
Comerchero and Roberts.
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
14 Minutes
RECOMMENDATION:
14.1 Approve the minutes of February 13, 2007.
15 Approval of the 2006-07 Mid-Year Budaet Adiustments
RECOMMENDATION:
15.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 07-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA AMENDING
THE FISCAL YEAR 2006-07 ANNUAL OPERATING BUDGETS
16 Acceotance of a Landscape Maintenance Easement Deed alona Butterfield Staae Road
within the Crown Hill Development
RECOMMENDATION:
16.1 Accept the Landscape Maintenance Easement Deed for two lots along Butterfield
Stage Road within the Crowne Hill Development.
(Per the recommendation of staff, Item No. 16 will be continued off calendar.)
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17 Namina of Rorioauah Ranch Park Sites
RECOMMENDATION:
17.1 Approve the names "Skyview Park" for the 5.1 acre park site and "Roripaugh Ranch
Community Park" for the 21.1 acre park site in the Roripaugh Ranch development
as recommended by the Community Services Commission.
18 City of Temecula Wall of Honor
RECOMMENDATION:
18.1 Approve the recommendation from the Community Services Commission to
permanently place the name of Gary Thornhill, former Deputy City Manager, on the
Wall of Honor.
MOTION: Director Naggar moved to approve the Consent Calendar and to continue Item No.
16 off calendar. Director Edwards seconded the motion and electronic vote reflected approval
with the exceDtion of President Comerchero and Director Roberts who were absent.
CSD BUSINESS
19 Temecula Community Center Expansion Master Plan
RECOMMENDATION:
19.1 Adopt the categorical exemption prepared for the Temecula Community Center
Expansion and the relocation of the historical house and barn;
19.2 Approve the Temecula Community Center Expansion Conceptual Master Plan and
the relocation of the historical house and barn;
19.3 Authorize the preparation of construction documents and release a formal public bid
for the Temecula Community Center Expansion project.
Development Services Administrator McCarthy provided a staff report (of record.)
Per PowerPoint Presentation, Mr. Randy Meyer, representing Meyer and Associates,
highlighted on the following:
o Site Plan
o Floor Plan
o Useable Space
o Service Areas
o Circulation.
For Mayor Pro Tem Naggar, Director of Community Services Parker informed that the estimated
cost for the Temecula Community Center Expansion will be $1.3 million dollars, noting that most
of the funds would be funded by Community Development Block Grant Funding (CDBG).
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In response to Mayor Washington's request, Director of Community Services Parker noted that
the proposed project will have enhanced landscaping.
Development Services Administrator McCarthy advised that the completion date would be
approximately January, 2008.
For the City Council, Director of Community Services Parker advised that a Scope for
Development Plan will be brought back to the City Council for the Council's review and
consideration.
Ms. Melissa Donaldson, representing Safe Alternatives for Everyone (SAFE), informed that the
program provides services for children, youth, and families who have experienced or are at risk
of abuse or violence.
At this time, the public hearing was opened and due to no speakers, it was closed.
MOTION: Director Naggar moved to approve Item No. 19. Director Edwards seconded the
motion and electronic vote reflected approval with the exceDtion of President Comerchero and
Director Roberts who were absent.
CSD DEPARTMENTAL REPORT
20 Community Services Department Monthlv Report
CSD GENERAL MANAGERS REPORT
No additional comments.
CSD BOARD OF DIRECTORS REPORTS
No additional comments.
CSD ADJOURNMENT
At 7:41 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, March 6, 2007, 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.
[SEAL]
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