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HomeMy WebLinkAbout060893 TCSD Minutes A REGULAR MEETING OF THE CITY OF TEMECULA COMMUNITY SERVICES DISTRICT HELD JUNE 8, 1993 A regular meeting of the City of Temecula Community Services District was called to order on Tuesday, June 8, 1993, 8:45 P.M., at the Temecula Community Center, 28816 Pujol Street, Temecula, California. President Patricia H. Birdsall presiding. PRESENT: 5 DIRECTORS: Mu~oz, Parks, Roberts, Stone, Birdsall ABSENT: 0 DIRECTORS: None Also present were City Manager David F. Dixon, Assistant City Manager Harwood Edvalson, City Attorney F. Scott Field, City Clerk June S. Greek and Recording Secretary Gall Zigler. PUBLIC COMM!=NTS None CONS!=NT CA!_!=NDAR Mayor Pro Tem Roberts request Item No. 2 be pulled from Consent Calendar for discussion. It was moved by Director Stone, seconded by Director Parks to approve Consent Calendar Items No. 1, and No. 3 and No. 4 as follows: Minutes 1.1 Approve the minutes of May 11, 1993. 1.2 Approve the minutes of May 25, 1993. Accel~tance of Fasement Deeds for Slope Maintenance - Presley Comi~anies 3.1 Accept easement deeds for the TCSD to provide slope maintenance services within Tracts 23267-0, 23267-1, 23267-4 and 26861-1 within the Presley Development. Teen Recreation Center Status Rel;)ort 4.1 Receive and file report. CSDMINO6/08/93 -1- 6/12193 T!=M!=CU! A COMMUNITY S;RVICFS r~ISTRICT MINUT!=S The motion carried by the following vote: AYES: 5 NOES: 0 ABSENT: 0 DIRECTORS: None JUNF8.1993 DIRECTORS: Mur~oz, Parks, Roberts, Stone, Birdsall DIRECTORS: None Contract Amendment - Wimmer Yamada Associates - Pala Road Park Site Mayor Pro Tem Roberts asked for an explanation of the increase to the contract amount. Community Services Director Shawn Nelson stated that additional studies were required to comply with FEMA, Stephans K-Rat and the Army Corp of Engineers. Director Nelson advised that staff was previously aware that amendments to the contract would be necessary. It was moved by Director Stone, seconded by Director Parks to approve Consent Calendar Item No. 2 as follows: 2.1 2.2 Approve amendment of $21,038 to contract with Wimmer Yamaria Associates (WYA) to provide additional engineering services for the Pala Road park site. Appropriate $21,038 in the Capital Projects fund (No. 210-190-120-5802) from Development Impact Fees. The motion carried by the following vote: AYES: 5 DIRECTORS: NOES: 0 DIRECTORS: ABSENT: 0 DIRECTORS: Mu~oz, Parks, Roberts, Stone, Birdsall None None DISTRICT BUSINIrSS 5. Naming of City Park Sites Community Services Director Shawn Nelson presented the staff report. Director Nelson advised that staff has received several requests to name a park after Deputy Kent Hindergardt and also, Allison Jacobs. CSDMIN06/08/93 -2- 6/12/93 Tr:MFCU! A COMMUNITY SI=RVICr:S DISTRICT MINUT!=S JUN; 8. 1993 Director Mu~oz suggested that a memorial monument located at the CRC might be more appropriate in remembering individuals who have have contributed to the community. Director Roberts stated that Officer Hindegardt was the first police officer to lose his life serving the City of Temecula and moved to name the Pala Road Park Site the Kent Hindegardt Memorial Park. President Birdsall seconded the motion for discussion. Director Stone stated that he was in favor of the original recommendation by the Community Services Commission and would support a memorial monument somewhere within the community. Director Parks concurred with Director Roberts stating that he feels Officer Hindergardt made the ultimate sacrifice in protecting the community however, Director Parks also was is in support of the recommendation by the Community Services Commission to recognize the Pala Indians. President Birdsall stated that she supports the recommendation by Director Roberts and suggested that another park could be named after the Pala Indians. Director Muhoz suggested that Park 2, the nine acre Presley Park, be renamed and the 28.6 acre Pala park site be named as recommended by the Community Services Commission. The maker of the motion and the second concurred as follows: It was moved by Mayor Pro Tem Roberts, seconded by President Birdsall to approve staff recommendations with the exception that the name of the 9 acre Park site in the Presley Development will be named the Kent Hindergardt Memorial Park. The motion carried by the following vote: AYES: 5 DIRECTORS: Mu~oz, Parks, Roberts, Stone, Birdsall NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None RFNFRA! MANAGFRS RFPORT None DIR!=CTOR OF COMMUNITY S!=RVIC!=S R!=PORT CSDMINO6/OS/93 -3- 6/12/93 T;M!=CU! A COMMUNITY -~FRVICI:S nI-~TRICT MINUTI:S JUN; 8. 1993 Director Nelson advised the Council that the notices of CSD Rates and Charges have been mailed out to all affected property owners and two public workshops will be held on Thursday, June 10, 1993, 6:00 P.M. and Saturday, June 12, 1993, 10:00 A.M. at the Teen Recreation Center. Director Nelson advised that the Summer/Fall Recreation brochure is complete and will be mailed by the end of the week. BOARn OF nlRFCTORS RFPORTS Director Mui~oz requested that staff investigate the reasons that some of the slopes along sections of Margarita Road are in such a poorly maintained condition. ADJOURNMFNT It was moved by Director Mufioz, seconded by Director Parks to adjourn at 9:10 P.M. The next regular meeting of the City of Temecula Community Services District will be held on Tuesday, June 22, 1993, 8:00 PM, Temecula Community Center, 28816 Pujol Street, Temecula, California. ATTEST: [SEAL] CSDMIN06/08/93 -4- 6/12/93