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HomeMy WebLinkAbout111594 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD NOVEMBER 15, 1994 A regular meeting of the Temecula Community Services District was called to order at 8:25 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. President Jeff Stone presiding. 5 DIRECTORS: Birdsall, Mu~oz, Parks, Roberts, Stone 0 DIRECTORS: None Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and City Clerk June S. Greek. PUBLIC COMM!:NTS None given. CONSFNT CA! FNrlAR It was moved by Director Parks, seconded by Director Birdsall to approve Consent Calendar No. 1-3. The motion was unanimously carried. 1. Minutes 1.1 Approve the minutes of October 11, 1994. 2. Community Services Recreation Brochure 2.1 Accept proposal of $15,039 from Graphic Unlimited to print one (1) issue of the Community Services Recreation Brochure. 3. Accel;)tance of Agreement and Ronds - Kaufman and Rroad of San r~iego. Inc. 3.1 Accept the agreement and surety bonds provided by the developer to improve the perimeter landscaping within Tract No. 23125-1 - Kaufman and Broad of San Diego, Inc. rllSTRICT BUSINFSS 4. Rancho California Sl~orts Park Iml~rovement Project r~esign Considerations Director of Community Services Shawn Nelson presented the staff report and introduced Alan Fishman, J.F. Davidson to answer questions. Minut~s.CSD\l 11594 -1- 7/19/94 RO! ! CA! ! PRESENT: ABSENT: Temecule Con~rnunitv Services District Minutes November 15. 1994 Director Roberts voiced his opposition to any action that would slow progress on the skateboard park. Director Parks suggested using the lighting as an add alternate, instead of the skateboard park. President Stone asked Mr. Fishman why an estimated cost overrun of $223,900 exists. Alan Fishman, J.F. Davidson, explained the estimate error occurred with regards to lighting requirements for the entire park. It was moved by Director Roberts, seconded by President Stone to direct staff to bid the Rancho California Sports Park Improvement Project as designed in accordance with the approved master plan with direction that the alternate bid be for the lighting of the skateboard park. Director Parks suggested using the parking lot lighting as an alternate instead of skateboard park lighting. President Stone expressed concerns regarding safety. The motion was unanimously carried. ~FNFRA! MANA~,I~RS RFPORT None given. nlR!=CTORR RI=PORT None given. AnJOURNMI=NT It was moved by Director Roberts, seconded by Director Parks to adjourn at 8:55 PM to a meeting on November 15, 1994, 8:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried. ATTEST: Jc! ne~rdCl~C~tar~ Stone, President Minutea.CSD\l 11594 -2- 7/19/94