HomeMy WebLinkAbout040991 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD APRIL 9, 1991
A regular meeting of the Temecula Community Services District was called to order at 8:00
P.M. at the Temporary Temecula Community Center, 27475 Commerce Center Drive, Temecula
by President Sal Mu~oz.
ROLL CALL
PRESENT:
5 DIRECTORS: Birdsall, Lindemans, Moore,
Munoz, Parks
ABSENT: 0 DIRECTORS: None
Also present were Assistant City Manager Mark Ochenduszko and City Clerk June S. Greek.
PUBLIC COMM!=NTS
There were no public comments offered.
DISTRICT BUSINESS
1. Minutes
It was moved by Director Parks, seconded by Vice President Moore to approve the
minutes of the meeting of March 26, 1991 as mailed. The motion was unanimously
carried.
Acceptance of Easement Deeds for Slope Maintenance and Grant Deed for Park
Dedication
Director of Community Services Shawn Nelson presented the staff report.
Director Parks questioned the length of time the various developers have been
maintaining the slopes. Mr. Nelson responded that it has been well past the normal
warranty period and that all property has been inspected to assure it meets the City's
landscape standards.
President Mu~oz announced that he would abstain from voting on this item since he is
a resident of one of the areas being considered.
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CSD Minutes April 9. 1991
It was moved by Director Lindemans, seconded by Vice President Moore to approve
staff recommendation to accept the easement deeds for slope maintenance services and
the grant deed for two (2) mini parks in Tract 21672-2 from the Villages Community
Association No. Two.
The motion carried by the following vote:
AYES: 4 DIRECTORS:
NOES: 0 DIRECTORS:
ABSENT: 0 DIRECTORS:
ABSTAIN: 1 DIRECTORS:
Birdsall, Lindemans,Moore,
Parks
None
None
Mu~oz
Statement of Revenues. Expenditures and Changes in Fund Balance for Month Ended
January 31. 1991
Director of Community Services, Shawn Nelson presented the staff report, and stated
the District is riscally sound for FY 90-91 due to the delay in hiring all key staff until late
in the Fiscal Year. He explained that the consulting budget had been inadvertently cut
during the mid-year budget review process.
It was moved by Director Parks, seconded by Director Lindemans to approve staff
recommendations as follows:
3.1
Receive and file the Balance Sheet as of January 31, 1991 and the
Statement of Revenues, Expenditures and Changes in Fund Balance for
the Seven Months Ended January 31, 1991.
3.2
Adopted a resolution entitled:
CSD RESOLUTION NO. 91-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT AMENDING THE FISCAL YEAR 1990-91 CSD
BUDGET TO APPROPRIATE $20,000 FOR CONSULTING SERVICES.
The motion was unanimously carried.
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CSD Minutes Ai~ril 9. 1991
G!=N!=RAL MANAGERS REPORT
No report given
COMMUNITY S!=RVICES DIRECTORS REPORT
Director Nelson advised the Board of Directors that the staff is in the process of
finalizing an agreement with Kingsway Development Corporation for a possible park site
to be located in the area south of Highway 79 South and west of Pala Road.
He also advised that on the next agenda he will be requesting approval for additional
personnel to support the summer recreation program. Mr. Nelson reported the
recommendations from the Parks and Recreation Commission regarding the park naming
policy and the official naming of the park on La Serena Way will be on the agenda of
April 23, 1991.
BOARD OF DIRr:CTORS REPORTS
Director Lindemans requested that the matter of sponsoring a "beach bus" be revisited
as a part of the summer program planning. He also requested that staff look into
providing some type of shading for the slides at the tot lots.
ADJOURNM;NT
It was moved by Director Lindemans, seconded by Vice President Moore to adjourn at
8:09 PM to April 23, 1991 at 8:00 PM. The motion was unanimously carried.
ATTEST:
/ J. Sal Mu~o~, Presi~lefit
/'
[SEAL]
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