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HomeMy WebLinkAbout121091 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD DECEMBER 10, 1991 A regular meeting of the Temecula Community Services District was called to order at 8:16 PM. PRESENT: 5 ABSENT: 0 DIRECTORS: Birdsall, Lindemans, Moore, Parks, Mu~oz DIRECTORS: None Also present were City Manager David F. Dixon, City Attorney Scott F. Field and June S. Greek, City Clerk. PUBLIC COMMENTS None given. CSD BUSINESS 1. Minutes It was moved by Director Parks, seconded by Director Lindemans to approve the minutes of the meeting of November 26, 1991 as mailed. The motion was carried by the following vote: AYES: 5 DIRECTORS: Birdsall, Lindemans, Parks, Mu~oz NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None Cancellation of Regular Meeting Scheduled December 24. 1991 It was moved by Director Moore, seconded by Director Parks to cancel the regularly scheduled meeting of December 24, 1991 and reschedule the meeting to take place on December 17, 1991. 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 It was moved by Director Parks, seconded by Director Moore to continue Items 3 and 4 until after the election of Mayor and Mayor Pro Tern. The motion was unanimously carried. 4/Minutes/121091 -1- 11/06/96 CSD Minutes December 10. 1991 RFCFSS President Mu~oz called a recess at 8:21 PM until after the election of Mayor and Mayor Pro Tern. The meeting was reconvened following the election of Mayor and Mayor Pro Tern at 9:23 PM. Election of President of the Temecula Community Services Board of Directors It was moved by Director Lindemans, seconded by Director Moore to elect Ronald J. Parks as President of the Community Services District. 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 Election of Vice President of the Temecula Community Services Board of Directors It was moved by Director Lindemans to elect Peg Moore as Vice President of the Temecula Community Services Board of Directors. Director Moore declined. It was moved by Director Parks, seconded by Director Moore to elect J. Sal Mu~oz as Vice President of the Community Services District. The motion was carried by the following vote: AYES: 5 DIRECTORS: NOES: 0 DIRECTORS: ABSENT: 0 DIRECTORS: Birdsall, Lindemans, Moore, Parks, None None Mufioz COMMUNITY SFRVICFS DIRECTOR REPORT None given. CITY ATTORNI:Y R;:PORT None given. 4/Minutes/121091 -2- 11/06/96 CSD Minutes December 10. 1991 DIRECTORS R!=PORTS Director Moore requested that the Parks and Recreation Master Plan include a Skate Board Park. Director Parks requested that a semi-annual budget update be given. ADJOURNM!=NT It was moved by Director Parks, seconded by Director Linderoans to adjourn at 9:28 PM. motion was unanimously carried. ATTEST: [SEAL] The · / J. Sal Mu oz, pr~e~ident 4/Minutes/121091 -3- 11/06/96