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HomeMy WebLinkAbout100891 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD OCTOBER 8, 1991 A regular meeting of the Temecula Community Services District was called to order at 8:11 PM at the Temporary Temecula Community Center, 27475 Commerce Center Drive, Temecula by President Sal Mu~oz. ROLL CALL PRESENT: 4 DIRECTORS: Birdsall, Lindemans, Moore, Munoz ABSENT: 1 DIRECTORS: Parks Also present were City Manager David Dixon, Assistant City Attorney John Cavanaugh and City Clerk June S. Greek. PUBLIC COMM!=NTS James Marpie, 19250 St. Gallon Way, Murrieta, spoke regarding steps that need to be initiated to control rainfall run off. He also recommended that trails be placed in the creek beds to create hiking, biking and riding arterials through out the City. He recommended that the City contact the University of California and invite them to prepare a study of the available resources to help preserve the natural water courses in the area. CONSI=NT CAL;NDAR Director Birdsall questioned if there are CDBG funds to cover the change order for the Sam Hicks Monument Park project. Community Services Director Shawn Nelson responded that funds are available through CDBG. It was moved by Director Lindemans, seconded by Director Moore to approve the staff recommendations on Consent Calendar items one through three as follows: 1. Minutes 1.1 Approve the minutes of September 24, 1991 as mailed. Change Order - Sam Hicks Monument Park Curb and Gutter Project 2.1 Approve change order to the Sam Hicks Monument Park Curb and Gutter Project for additional electrical and street improvements. Tcsd\ 10/08/91 - 1 - 11/06/96 Temecula Communitv Services District Minutes October 8. 1990 Change Order - Sports Park Restroom/Snackbar Project 3.1 Approve change order to the Sports Park Restroom/Snackbar Project for soils compaction requirements, masonry and handicapped improvements. The motion carried by the following vote: AYES: 4 DIRECTORS: Birdsall, Lindemans, Moore, Mu~oz NOES: 0 DIRECTORS: None ABSENT: 1 DIRECTORS: Parks DISTRICT BUSIN;SS Sports Park Batting Cage Proposal Community Services Director Shawn Nelson advised that the developer has requested a continuance of this matter to allow time to present additional information to the City. It was moved by Director Birdsall, seconded by Director Moore to continue this matter off calendar and to present any additional information from the developer to the Parks and Recreation Commission prior to it being reconsidered by the Board of Directors. The motion was unanimously carried with Director Parks absent. Official Name of Sports Park Community Services Director Shawn Nelson presented the staff report outlining the Parks and Recreation Commission's reasons for recommending the renaming of the Rancho California Sports Park to Sports Park. Director Lindemans stated he favors retention of the existing name since it helps the area in name recognition. Director Moore stated that Rancho California is part of the area's history and that it should not be discarded just because it was not the name chosen for the City. Director Birdsall stated that she does not favor a name change because the park was built and dedicated by the donors as Rancho California Sports Park. She said to rename it would show disrespect to the people who made this donation. President Mu~oz concurred with all of the comments. It was agreed by consensus of the Board of Directors to take no action on the recommendation to rename the park. Tcsd\l 0/08/91 -2- 11/06/96 Temecula Communitv Services District Minutes October 8. 1990 C~!:N;RA~ MANAGFRS R;PORT General Manager David Dixon advised that staff is continuing to pursue the matter of the funds still owed to the Community Services District by the County of Riverside. COMMUNITY SFRVICFS DIRFCTORS RFPORT No report was given. BOARD OF DIRFCTORS RFPORTS No reports were given. ADJOURNMFNT It was moved by Director Moore, seconded by Director Birdsall to adjourn at 8:34 PM to a meeting to be held on October 22, 1991, 8:00 PM in the Temporary Temecula Community Center, 27475 Commerce Center Drive, Temecula, California. ATTEST: //'? J. Sal-Mu~z, Pre~si'dent District Secretary [SEAL] Tcsd\10/08/91 -3- 11/06/96