HomeMy WebLinkAbout121791 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD DECEMBER 17, 1991
A regular meeting of the Temecula Community Services District was called to order at 8:31 PM
in the Temporary Temecula Community Center, 27475 Commerce Center Drive, Temecula,
California. President J. Sal Mu~oz presiding.
PRESENT 5 DIRECTORS: Birdsall, Lindemans, Moore, Mu~oz, Parks
ABSENT: 0 DIRECTORS: None
Also present were City Manager/General Manager David F. Dixon, City Attorney Scott F. Field,
and City Clerk/District Secretary June S. Greek.
PUBLIC COMMFNTS
No Public Comments were offered.
DISTRICT BUSINESS
1. Interim Community Recreation Center
Community Services Director Shawn Nelson presented the staff report, and advised that
the recommendation regarding a location has not been finalized. He stated that two
locations, both having excellent potential, are under negotiation.
Director Parks questioned the amount of square footage the facility will require. Mr.
Nelson responded that approximately 4,000 square feet is the desired size for the
facility.
Director Lindemans questioned how the interest being earned on the property tax
assessment is being utilized.
General Manager David Dixon advised that all the funds are invested in the LAIF (Local
Agency Investment Fund) to secure the best rate on investment and that expenditures
of this nature are taken out of the fund as needed.
Tom Langley, 27505(b) Ynez Road, speaking on behalf of the Community Recreation
Center Foundation Board, thanked the City staff and the Parks and Recreation
Commission for their support of the CRC. He stated that the Foundation Board is
concerned that the time-table for construction of the Center is not moving along
promptly as they hoped. Mr. Langley also advised that the Foundation Board has
approved expenditures of up to $20,000 for purchases of equipment to be used at the
interim center.
Minutes\l 2/17/91 - 1 - 11/06/96
Community Services District Minutes December 17. 1991
It was moved by Director Parks, seconded by Director Moore to approve the staff
recommendations as follows with a modification to the budget allocation for lease of the
space not to exceed $3,600 per month.
1.1
Authorize the City Manager/General Manager to determine a location for the
interim community recreation center and negotiate a lease agreement at a cost
not to exceed $3,600 per month, including tenant improvements.
The motion was unanimously carried.
G!=NERA! MANAG!=R'S REPORT
No report given.
DIRECTOR OF COMMUNITY SFRVlC!=S REPORT
Community Services Director Shawn Nelson reported on the success of the Winter Fest held
on December 14, 1991.
BOARD OF DIR;CTOR'S R;PORTS
Director Birdsall announced that she has been reappointed to the League of California Cities
Community Services Committee for 1992.
President Mu~oz stated he has been approached by a representative of the Temecula Golden
Bears regarding the community sponsoring a parade in January to recognize the team. He has
asked the Temecula Town Association to assist in this effort.
ADJOURNM!=NT
It was moved by Director Parks, seconded by Director Moore to adjourn at 8:52 PM to the next
regular meeting to be held at 8:00 PM on January 14, 1992 in the Temporary Temecula
Community Center, 27475 Commerce Center Drive, Temecula, California. The motion was
unanimously carried.
ATTEST: !//J. Sal Mu~oz,~resider~t
[SEAL]
Minute$\l 2/17/91 -2- 11/06/96