HomeMy WebLinkAbout122094 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD DECEMBER 20, 1994
A Regular meeting of the Temecula Community Services District was called to order at 3:26
PM at the Main Conference Room, City Hall, 43174 Business Park Drive, Temecula,
California.
ROLL CALL
PRESENT: 5 DIRECTORS: Lindemans, Mu~oz, Parks, Roberts, Stone
ABSENT: 0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk June S. Greek.
PUB! IC COMMI=NTS
None given.
CONS!=NT CA! !=NDAR
It was moved by Director Parks, seconded by Director Lindemans to approve Consent
Calendar Item No. 1. The motion was unanimously carried.
1. Temecula Middle School. ! ighting Project
1.1
Approve Design Services Agreement of $13,350.00 with dream Engineering,
Inc. for the Temecula Middle School Lighting Project.
1.2
Approve the Facility Use Agreement for the use of Temecula Middle School
Athletic Fields between the Temecula Community Services District (TCSD)
and the Temecula Valley Unified School District (TVUSD).
GENERAL MANAGERS REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Shawn Nelson reported the Sports Park lighting system
should be in place by Fall of 1995, and stated this will dramatically increase recreational
activity.
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BOARD OF DIRECTORS REPORTS
Director Ron Roberts stated he met with Dennis Chiniaeff of Kemper Real Estate
Development Corporation regarding the Duck Pond at the corner of Rancho California Road
and Ynez, and stated Kemper has agreed to deed the property to the City of Temecula at no
cost, in exchange for credit on Quimby fees. He explained this agreement must be finalized
and will come before the Board at a later date.
ADJOURNMENT
It was moved by Director Parks, seconded by Director Roberts to adjourn at 3:35 PM to a
meeting on January 10, 1995, 8:00 PM, Community Recreation Center, 30875 Rancho
Vista Road, Temecula, California.
ATTEST:
Stoh~ President
[SEAL]
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