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HomeMy WebLinkAbout012390 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD JANUARY 23, 1990 A regular meeting of the Temecula Community Services District was called to order at 11:05 P.M. at the Temecula Community Center, 28816 Pujol Street, Temecula, by President Pat Birdsall. ROIJ, CALl', PRESENT: 5 DIRECTORS: ABSENT: 0 DIRECTORS: Lindemans, Moore, Mufioz, Parks, Birdsall None Also present were City Manager/CSD Secretary Frank Aleshire, City Attorney Scott F. Field, and Acting Deputy City Clerk June S. Greek. CSD BUSINE,qS 1. CSD Annexation Fee Secretary Frank Aleshire gave a staff report outlining the reasons for imposing an annexation fee. It was moved by Director Moore, seconded by Director Mufioz to adopt a resolution entitled: CSD RESOLUTION NO. 90-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ESTABLISHING A $1,200 PROCESSING FEE FOR ANNEXATIONS TO THE TEMECULA COMMUNITY SERVICES DISTRICT CSD Minutes 01123190 I The motion carried by the following vote: AYES: 5 DIRECTORS: Lindemans, Moore, Mufioz, Parks, Birdsall NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None 2. C,qA-143 lnlprovement Projects Jeanine Overson of CSA 143 addressed the Directors regarding the points contained in her letter which was distributed to the Directors at the beginning of the meeting. She felt that the matter of processing fees needs to be addressed immediately. The staff was instructed to prepare a suitable resolution for consideration on the agenda of the meeting of February 6, 1990. George Campos, 27710 Jefferson, Suite 202, Temecula, spoke regarding a proposed donation for developing a Tot Lot at the Rancho California Sports Park. Director Ron Parks questioned if the improvements are in conformance with the approved grading plan and if the area to be used had been compacted. Mr. Campos responded in the affirmative to both questions. It was moved by Director Moore, seconded by Director Parks that the CSD authorize the acceptance of voluntary assistance for work at the Rancho California Sports Park on Saturday, January 27, 1990. The motion was unanimously carried. President Birdsall questioned staff to determine if it would be possible to schedule the CSD meetings at an earlier hour rather than at the end of the City Council meetings. City Manager F. D. Aleshire responded that the Board could direct staff to place the CSD meetings on the agenda at a specified time. By consensus, it was agreed to direct staff to schedule CSD meetings on the City Council agendas at 8:00 p.m. President Birdsall announced that a donation of bleachers had been made by Richard C. Kurtz of CDM Group, Inc., to replace the recently stolen ones at Rancho Sports Park. CSD Minutes 01/23/90 2 Ar).TOURNMI~.NT It was moved by Director Moore, seconded by Director Mufioz and unanimously carried to adjourn at 11:24 p.m. to an adjourned regular meeting to be held at 7:30 p.m. on February 6, 1990 at the Rancho California Water District, 28061 Diaz Road, Temecula, California. Patricia Birdsall, President ATTEST: F. D. Aleshire, Secretary CSD Minutes 01/23/90 3