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HomeMy WebLinkAbout042401 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT APRIL 24, 2001 A regular meeting of the City of Temecula Community Services District was called to order at 8:14 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President Stone presiding. ROLL CALL PRESENT: 5 DIRECTORS: Comerchero, Naggar, Pratt, Roberts, and Stone ABSENT: 0 DIRECTORS: None Aisc present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Fourth of July Fireworks Presentation RECOMMENDATION: 1.1 Award a contract to Pyro Spectaculars for the preparation and display of the 2001 and 2002 Fourth of July Extravaganza Fireworks Show presentations for an amount not to exceed $25,000 annually. (Pulled for separate discussion.) 2 TCSD Proposed Rates and Charqes for FY 2001-2002 RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. CSD 01-07 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILIN(~ OF A REPORT WITH RESPECT TO THE PROPOSED RATES AND CHARGES FOR FISCAL YEAR 2001-2002 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH Minutes.csd~042401 1 MOTION: Director Roberts moved to approve Consent Calendar item No. 2. The motion was seconded by Director Comerchero and voice vote reflected unanimous approval. CONSENT CALENDAR ITEMS SEPARATELY DISCUSSED 1 Fourth of July Fireworks Presentation RECOMMENDATION: 2.2 Award a contract to Pyro Spectaculars for the preparation and display of the 2001 and 2002 Fourth of July Extravaganza Fireworks Show presentations for an amount not to exceed $25,000 annually. Community Services Director Parker presented an overview of the staff report (as per agenda material). Mr. Harold Provin, 44750 Villa Del Son, relayed his support of this wonderful activity provided by the City. MOTION: Director Roberts moved to approve Consent Calendar item No. 1. The motion was seconded by Director Comerchero and voice vote reflected unanimous approval. DEPARTMENTAL REPORT No additional comments. DIRECTOR OF COMMUNITY SERVICES REPORT No additional input. GENERAL MANAGER'S REPORT General Manager Nelson invited the public to the upcoming Fourth of July festivities. BOARD OF DIRECTORS' REPORTS No comments. Minutes.csd~042401 2 ADJOURNMENT At 8:17 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, May 15, 2001, at 7:00 P.M., for the purpose of a Joint Budget Workshop meeting, City Council Chambers, 43200 Business Park Drive, Temecula, California. 'ATTEST: DistOrt S,ec~ret~y ~ ~ CreyE. St~ne, Pr;sident Minutes.csd~042401 3