HomeMy WebLinkAbout030894 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD MARCH 8, 1994
A regular meeting of the Temecula Community Services District was called to order at 8:40
8:15 PM.
PRESENT: 3 DIRECTORS:
ABSENT: 2 DIRECTORS:
Parks, Mufioz, Roberts
Birdsall, Stone
Also present were General Manager Ronald E. Bradley, City Attorney Scott F. Field and June
S. Greek, City Clerk.
PUB! IC COMMFNTS
None given.
CONSFNT CA! !=NDAR
It was moved by Director Mu~oz, seconded by Director Parks to approve Consent Calendar Item
No. 1.
AYES: 3 DIRECTORS: Mufioz, Parks, Roberts
NOES: 0 DIRECTORS: None
ABSENT: 2 DIRECTORS: Birdsall, Stone
Award of Contract for Sl~orts Park Slol~e Repairs (Project No. PW 93-06CSD)
1.1
Award a contract for the Sports Park slope repairs, Project PW 93-06CSD, to
American Contracting, Inc. for $223,445.00 and authorize the President to
execute the contract.
1.2
Authorize the General Manager to approve change orders not to exceed the
contingency amount of $22,344.50, which is equal to 10% of the contract
amount.
1.3 Appropriate $246,000.00 to Account No. 210-166-648-5804.
1.4
Authorize a transfer of $246,000.00 from T.C.S.D. fund balance to the Capital
Projects-Disaster Relief fund.
Minutes/030894 - 1 - 11/01196
CSD Minutes March 8. 1994
r~ISTRICT BUSINFSS
2. ~iscussion of the !bevelol~ment of a Master Plan for the Parkview Site
Director Mu~oz said he placed this item on the agenda as a result of discussions at the
time of the Lutheran Church approval and statements made by residents that they
understood this land would remain a passive recreational area. He suggested setting
aside a certain amount of land, perhaps 10 acres, for needed public facilities such as a
fire station, and recommended setting aside the rest of the land (approximately 30
acres) to remain passive park land.
Director Parks announced he would be unable to participate due to a potential conflict
of interest, based on the close proximity of his home to the Parkview site.
City Attorney Field directed this item be continued since no quorum existed.
C,!=NFRA! MANARFR'S R!=PORT
None given.
COMMUNITY SIrRVIC!:S DIR!:CTOR RFPORT
Director of Community Services Shawn Nelson reported the Grand Opening Ceremony of the
Temecula Community Recreation Center will be held on Friday, March 25, 1994 at 6:00 PM.
Director Mu~oz asked that City Councilmembers of surrounding communities be invited.
CITY ATTORN;Y RFPORT
None given.
DIRFCTORS R!=PORTS
None given.
Minutes/030894 -2- 11/01/96
CSD Minutes March 8. 1994
ADJOURNMENT
It was moved by Director Parks, seconded by Director Muf~oz to adjourn at 8:25 PM to a
meeting on March 22, 1994 at 7:00 PM, Temecula Community Center, 28816 Pujol Street,
Temecula, California. The motion was unanimously carried with President Stone and Vice
President Birdsall absent.
ATTEST:
J~ne ~=l~eek, City Clerk
BoaSted Secretary
[SEAL]
~ j ff yE.~Stone, Pr-esident
/
Minut®$/030894 -3- 11/01/96