HomeMy WebLinkAbout022691 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD FEBRUARY 26, 1991
A regular meeting of the Temecula Community Services District was called to order
at 8:45 PM.
PRESENT: 4 DIRECTORS:
Birdsall, Lindemans, Parks, Mu~oz
ABSENT: 1 DIRECTORS: Moore
Also present were City Attorney Scott F. Field and June S. Greek, City Clerk.
PUBLIC COMMENTS
None given.
CSD BUSINESS
1. Minutes
It was moved by Director Lindemans, seconded by Director Parks to approve
the minutes of February 12, 1991, as mailed.
The motion was carried by the following vote:
4/Minutes/022691
AYES: 4 DIRECTORS:
NOES: 0 DIRECTORS:
ABSENT: I DIRECTORS:
! ~ Serena Park Fencing
Birdsall, Lindemans, Parks, Mu~oz
None
Moore
Shawn Nelson, Director of Community Services, introduced the staff report.
Director Parks asked if having a local contractor install the fence would negate
the warranty. Mr. Nelson responded that the warranty would still be valid.
Director Lindemans asked if off-road vehicles would be a problem with the
unfenced 11 acres of the park. Mr. Nelson answered he had not had any
-1- 11/06/96
CSD Minutes
reports of problems at this time.
Director Birdsall asked if this park had been named?
February 26. 1991
Mr. Nelson stated it has
not. Director Lindemans suggested naming it after the first casualty of the war
in the Persian Gulf.
It was moved by Director Parks, seconded by Director Birdsall to approve staff
recommendations as follows:
2.1
2.2
Authorize the TCSD to purchase the Woodcrete Rail System
fencing materials for the 2.5 acre park property on La Serena Way
from Designer Concrete Products, Inc.
Authorize staff to obtain proposals from local contractors for the
installation of said fencing materials.
The motion was carried by the following vote:
AYES: 4 DIRECTORS:
NOES: 0 DIRECTORS:
ABSENT: I DIRECTORS:
Birdsall, Lindemans, Parks, Mu~oz
None
Moore
COMMUNITY SERVICES DIRECTOR REPORT
Mr. Nelson reported that the Conceptual Master Plan of Sports Park would be on the
Agenda of March 12, 1991 for Council consideration. He also reported a request
would be on the agenda for one member of the Board to be appointed to serve on the
Parks and Recreation Master Plan Technical Subcommittee.
CITY ATTORNEY REPORT
None given.
DIRECTORS REPORTS
President Mu~oz asked when park land acquisition would be on the agenda. Mr.
Nelson reported a report would be coming within the next 60 days.
4/Minutes/022691 -2- 11/06/96
CSD Minutes February 96. 1991
Director Birdsall stated she would be attending the League of California Cities Meeting
on March 14, 1991 in Oakland as a member of the Committee on Community
Services, and would bring back a report.
ADJOURNMENT
It was moved by Director Lindemans, seconded by Director Birdsall to adjourn at 8:56
PM to a meeting on March 12, 1991 at 8:00 PM, at the Temporary Temecula
Community Center. The motion was unanimously carried by Director Moore absent.
M~i~oz, P~esident
ATTEST:
Ju~J~3reek, City Clerk_~_~-~
[SEAL]
4/Minutes/022691 -3- 11/06/96