HomeMy WebLinkAbout042391 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD APRIL 23, 1991
A regular meeting of the Temecula Community Services District was called to order at 8:10 PM.
PRESENT: 4 DIRECTORS:
ABSENT: I DIRECTORS:
Lindemans, Moore, Parks, Mu~oz
Birdsall
Also present were City Manger David F. Dixon, City Attorney Scott F. Field and Susan W.
Jones, Acting Deputy City Clerk.
PUBLIC COMMENTS
None given.
CSD BUSINESS
1. Minutes
It was moved by Director Parks, seconded by Director Moore to approve the minutes of
April 9, 1991, as mailed.
The motion was carried by the following vote:
AYES: 4 DIRECTORS: Lindemans, Moore, Parks, Mu~oz
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Birdsall
Authorization of Recreation Positions for the Temecula Community Services District
Shawn Nelson, Director of Community Services, introduced the staff report.
It was moved by Director Parks, seconded by Director Moore to approve the list of
recreation positions, job specifications and salary ranges and authorize staff to fill
positions for upcoming summer recreation programs.
The motion was carried by the following vote:
AYES: 4 DIRECTORS: Lindemans, Moore, Parks, Mu~oz
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Birdsall
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3.
March 1 ?. 1991
Joint Use Agreement Between the TCSD and the Temecula Valley Unified School District
Shawn Nelson, Director of Community Services, introduced the staff report.
It was moved by Director Moore, seconded by Director Parks to approve the joint use
agreement contract between the TCSD and the Temecula Valley Unified School District.
The motion was carried by the following vote:
AYES: 4 DIRECTORS: Lindemans, Moore, Parks, Mu~oz
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Birdsall
Agreement with Kingsway Construction Comicany
Shawn Nelson, Director of Community Services, introduced the staff report.
Director Lindemans stated the developer has agreed that $12,000 will be put into an
escrow account. He requested that these funds be used to expedite the building of Pala
Bridge.
Mark Ochenduszko, Assistant City Manager, stated that the intent was $12,000 would
be set aside in an escrow account to be used to finance the design of Pala Bridge and
would be used to further expedite this matter.
It was moved by Director Lindemans, seconded by Director Moore to approve an
agreement with Kingsway Construction Company to acquire 23.52 acres of park
property.
The motion was carried by the following vote:
AYES: 4 DIRECTORS:
NOES: 0 DIRECTORS:
ABSENT: I DIRECTORS:
Lindemans, Moore, Parks, Mu~oz
None
Birdsall
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5.
Naming Policy for City Park Sites
March 12. 1991
Shawn Nelson, Director of Community Services, introduced the staff report.
President Mu~oz called a recess at 8:23 PM to change the tape. The meeting was
reconvened at 8:24 PM.
Director Parks suggested naming the park, "Veterans Park" in honor of all veterans
serving their country, instead of the suggested "La Serena Park". Director Moore
explained the reason for the name "La Serena Park" was for identifying location of
various parks around the City.
It was moved by Director Parks, seconded by Director Lindemans to approve the official
name of the park site on La Serena Way as "Veterans Park".
The motion was carried by the following vote:
AYES: 4
NOES: 0
ABSENT: 1
COUNCILMEMBERS: Lindemans, Moore, Mu~oz, Parks
COUNCILMEMBERS: None
COUNCILMEMBERS: Birdsall
It was moved by Director Parks, seconded by Director Lindemans to approve the naming
policy for City park sites.
The motion was carried by the following vote:
AYES: 4 DIRECTORS: Lindemans, Moore, Parks, Mu~oz
NOES: 0 DIRECTORS: None
ABSENT: I DIRECTORS: Birdsall
COMMUNITY SERVICES DIRECTOR REPORT
Shawn Nelson requested this meeting be adjourned to the meeting of May 7, 1991, at the
Temporary Temecula Community Center, at 8:35 PM.
CITY ATTORNEY REPORT
None given.
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DIRECTORS REPORTS
None given.
March 17, 1991
ADJOURNMENT
It was moved by Director Moore, seconded by Director Birdsall to adjourn at 8:35 PM.
motion was unanimously carried with Director Birdsall absent.
The
ATTEST:
District Secretary
[SEAL]
!// J. Sal Mu~o~, President
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