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HomeMy WebLinkAbout020993 TCSD MinutesMINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA COMMUNITY SERVICES DISTRICT FEBRUARY 9, 1993 A regular meeting of the City of Temecula Community Services District was called to order February 9, 1993, 8:05 P.M., Temecula Community Center, 2881 6 Pujol Street, Temecula, California. President Patricia H. Birdsall presiding. PRESENT: ABSENT: 5 DIRECTORS: Birdsall, Mu~oz, Parks, Roberts, Stone, Parks 0 DIRECTORS: None Also present were City Manager David Dixon, City Attorney Scott Field and City Clerk June S. Greek. PUBLIC COMMENTS None CONSENT CALENDAR It was moved by Director Mu~oz, seconded by Director Stone to approve Consent Calendar Items 1 - 2. The motion carried as follows: AYES: 5 DIRECTORS: NOES: 0 DIRECTORS: Birdsall, Mu5oz, Parks, Roberts, Stone, None Minutes 1.1 1.2 Approve the minutes of January 12, 1993. Approve the minutes of January 26, 1993. Loma Linda Park Improvements 2.1 Authorize the purchase of picnic tables, benches, trash receptacles and barbecue units from Wait Rankin and Associates at $10,419 for Loma Linda Park; 2.2 Award contract of $39,097to Oakridge Landscape and Irrigation for the installation of landscaping, picnic tables, benches, trash receptacles and barbecue units at Loma Linda Park. CSDMIN2/09/93 -1 - 2/14/93 COMMUNITY SERVICES DISTRICT MINUTES DISTRICT BUSINESS 3. FEBRUARY 9, 1993 Paloma Del Sol Park Master Plan Director of Community Services Shawn Nelson presented the staff report. It was moved by Director Mu~oz, seconded by Director Roberts to approve staff recommendation as follows: 3.1 3.2 Approve master plan for the Paloma Del Sol Park Site; Approve preliminary fee credits of $1,368,000 towards City Public Facilities Fees for the development of this park site The motion carried as follows: AYES: 5 DIRECTORS: NOES: 0 DIRECTORS: Birdsall, Mu~oz, Parks, Roberts, Stone, None GENERAL MANAGERS REPORT None DIRECTOR OF COMMUNITY SERVICES REPORT Director Nelson reported that the Maintenance Department is currently performing winter renovations of the Rancho California Sports Park soccer fields. BOARD OF DIRECTORS REPORTS Director Mu~oz expressed his appreciation for the excellent job that Gary King has done as Development Services Administrator and wished him well in his new undertaking. Director Nelson also expressed his disappointment that Mr. King was leaving his position and expressed his appreciation for the work he has done for the City. Director Nelson advised that recruitment for this position will begin immediately. President Birdsall advised that she has been appointed to the Human Development Policy Committee for the National League of Cities. CSDMIN2/09/93 -2- 2/14/93 COMMUNITY Sr:RVIC!=S DISTRICT MINUT;S F!;BRUARY 9. 1993 ADJOURNMFNT It was moved by Director Mu~oz, seconded by Director Stone to adjourn at 8:20 P.M. The motion was carried unanimously. The next regular meeting of the Temecula Community Services District will be held February 23, 1993, 8:00 P.M., Temecula Community Center, 28816 Pujol Street, Temecula, California. ( President Patricia H. Birdsall ATTEST: · Greek, City Clerk Board Secretary [SEAL] CSDMIN2/09/93 -3- 2/14/93