HomeMy WebLinkAbout111291 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD NOVEMBER 12, 1991
A regular meeting of the Temecula Community Services District was called to order at 8:47 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.
PRESENTATIONS/
PROCLAMATIONS
Shawn Nelson, Director of Community Services, introduced Bob Kast, newly appointed as the
City's Maintenance Superintendent. Mr. Kast briefly thanked the City for their confidence in
appointing him and outlined his primary objectives.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
Director Birdsall requested the removal of Item No. 3 from the Consent Calendar.
It was moved by Director Parks, seconded by Director Moore to approve Consent Calendar
Items 1 and 2.
The motion was carried by the following vote:
AYES:
NOES:
ABSENT:
Minutes
1.1
1.2
5 DIRECTORS:
0 DIRECTORS:
0 DIRECTORS:
Birdsall, Lindemans, Moore, Parks, Mu~oz
None
None
Approve the minutes of October 8, 1991.
Approve the minutes of October 22, 1991.
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CSD Minutes
2.
November 17. 1991
Phase I and Phase II - Sl~orts Park Ballfield Lighting Project - Coml;)letion
2.1 Accept Phase I and Phase II of the Sports Park Ballfield Lighting Project
as 100% complete.
2.2 Authorize final retention payment to Assured Electrical Contractors,
contract No. 0137 and No. 0207, to be released pursuant to Section 9-
3.1 of the Standard Specifications for Public Works Construction.
2.3 Authorize recordation of the Notice of Completion.
Award of Bid - Recreation Brochures
Shawn Nelson, Director of Community Services, introduced the staff report.
Director Birdsall asked if advertising would be included in the Recreation Brochure. Mr.
Nelson reported that no advertising would be included in the brochure.
Director Birdsall suggested that volunteers distribute these brochures to the apartment
complexes so that the recreation programs are better advertised to all citizens in the
community.
Director Lindemans asked that programs for teenagers be addressed in the January 6th
issue.
It was moved by Director Parks, seconded by Director Moore to award a contract to the
Californian to produce two (2) issues of the Community Services Recreation Brochure.
The motion was carried by the following vote:
AYES: 5 DIRECTORS:
NOES: 0 DIRECTORS:
ABSENT: 0 DIRECTORS:
Birdsall, Lindemans, Moore, Parks, Mu~oz
None
None
GENERAL MANAGER'S REPORT
General Manager Dixon stated that programs for teenagers will be addressed in the January
issue of the Recreation Brochure and a work plan will be brought back before the Board on
November 26, 1991 to address the concerns voiced by the community.
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CSD Minutes November 17. 1991
COMMUNITY SERVICES DIRECTOR REPORT
None given.
CITY ATTORNEY REPORT
None given·
DIRECTORS REPORTS
President Mu~oz asked that a staff member be assigned to talk with youth at the Yellow Brick
Road Arcade to see what programs would be of interest to them.
Director Parks asked staff to give an accounting of things the City has already done to address
youth needs in the community. He also asked staff to address the suggestion of a temporary
facility for the Community Recreation Center.
ADJOURNMENT
It was moved by Director Moore, seconded by Director Parks to adjourn at 9:04 PM.
motion was unanimously carried.
The
ATTEST:
Jun .e~.__~ek, City Clerk~
Distri(~-Secretary
[SEAL]
· Sa, Mu~oz, P,.r~e~si/dent
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