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HomeMy WebLinkAbout070291 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD JULY 2, 1991 A regular meeting of the Temecula Community Services District was called to order at 8:33 PM. PRESENT: 5 DIRECTORS: Birdsall, Lindemans, Moore, Parks, Mu~oz ABSENT: 0 DIRECTORS: None Also present were City Manager David F. Dixon, City Attorney Scott F. Field and June S. Greek, City Clerk. PUB! IC COMMFNTS Leigh Engdahl, 41985 Corte Selva, spoke in favor of funding the Community Recreation Center and stated that 92% of citizens surveyed agreed more recreational services are needed in the City of Temecula. Rocky Hill, Rancho California Road, thanked the Board for their support of the Community Recreation Center, stating it makes him proud to be a member of this community. Melody Brunston, 21705 Como, Wildomar, spoke in favor of supporting the CRC and Parks in the Community. She read excerpts from letters from pastors in the community who support these programs. Timmy D. Daniels, 27475 Ynez Road, spoke in support of the CRC stating hopefully this is the last summer the youth of the community will be without a facility. John Cloughen, 41304 Bravos Court, questioned the Council about its decision regarding the property located off La Serena Way containing the Metropolitan Water District Easement. He stated that Ridgeview Homeowners Association is interested in subleasing this property as originally proposed. He reported the Ridgeview Homeowners Association supported this issue by an over 2/3rds majority. Jim Meyler, 29930 Santiago Road, spoke in support of the CRC. He also addressed the Council requesting that a 110 volt electric circuit be installed at Sports Park. Shawn Nelson, Director of Community Services, reported staff in the process of obtaining quotes to install a 110 volt circuit. 4/Minutes/070291 - 1 - 11/06/96 CSD Minutes J~Jly ?, 1991 CONSFNT CA! FNDAR It was moved by Director Lindemarts, seconded Consent Calendar Items I and 2. The motion was carried by the following vote: AYES: 5 DIRECTORS: Birdsall, Mu~oz NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None by Director Moore to approve Lindemarts, Moore, Parks, Amendment to Contracts with California landscape M~intenance and MacKensie ! andscape 1.1 1.2 Cancellation 2.1 Approve an amendment to contract with California Landscape Maintenance, Inc. to provide continued landscape maintenance services for parks, slopes and medians through August 31, 1991. Approve amendment to contract with Mackensie Landscape to provide continued landscape maintenance services for TCSD slopes through August 31, 1991. of the Regular Meeting of July 9, 1991. Cancel the regular meeting scheduled July 9, 1991. DISTRICT RUSINFSS 1. TCSD Capital Improvement Plan (CIP) for FY 1991-1997 Shawn Nelson, Director of Community Services, introduced the staff report. Director Parks questioned the estimated $3.5 million allocation for the CRC. Shawn Nelson stated that this was based on $125 per square foot. 4/Minutes/O70291 -2- 11/06/96 CSr3 Minutes JHly 2. 1991 William D. Hillin, 40715 La Colima Road, speaking as a Director of the Soccer Association and as an educator, urged the Board to approve the proposed CIP stating that many potential problems can be avoided through adequate recreation programs. It was moved by Director Parks, seconded by Director Lindemans to approve a Capital Improvement Plan (CIP) for FY 1991-1992. The motion was carried by the following vote: AYES: 5 DIRECTORS: Birdsall, Lindemans, Moore, Parks, Mu~oz NOES: O DIRECTORS: None ABSENT: O DIRECTORS: None President Mu~oz asked that staff look closely at the inclusion of a water slide in connection with the Community Pool. COMMUNITY SFRVICFS DIRFCTOR RFPORT None given. CITY ATTORNFY RI=PORT None given. DIRFCTORS RFPORTS Director Birdsall thanked staff for an efficiently run swimming program and asked if the pool would be open on holidays. Shawn Nelson reported that the pool is open 7 days a week, including holidays. Director Lindemans stated he appreciated the full page ad in the newspaper thanking the Board of Directors and staff for what the TCSD has done for the youth of the community. 4/Minutes/070291 -3- 11/06/96 CSD Minutes July 2. 1991 ADJOURNMFNT It was moved by Director Parks, seconded by Director Lindemarts to adjourn at 9:08 PM to a special meeting on July 16, 1991 at 7:00 PM. The motion was unanimously carried. ~/' J. Sal M~oz,.-P'resident ATTEST: District Secretary [SEAL] 4/Minutes/070291 -4- 11/06/96