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HomeMy WebLinkAbout031390 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECUL~ COl,~UNITY SERVICES DISTRICT HELD M~RCH 13, 1990 A regular meeting of the Temecula Community Services District was called to order at 8:17 P.M. at the Temecula Community Center, 28816 Pujol Street, Temecula by President Pat Birdsall. ROT.T. C~T.T. PRESENT: 5 DIRECTORS: Birdsall, Lindemans, Moore, Munoz, Parks ABSENT: 0 DIRECTORS: None Also present were City Manager Frank Aleshire, City Attorney Scott F. Field, and Deputy City Clerk June S. Greek. PUBT.IC COl~MRNTS There were no public comments offered. CSD BUSINESS 1. Minutes It was moved by Director Moore, seconded by Director Parks to approve the minutes of February 6, 1990 and February 13, 1990 as mailed. The motion was unanimously carried. 2. Construction of Retaining Wall Rancho California Sports Park City Manager Aleshire gave a staff report recommending acceptance of the low bid and award of the contract. It was moved by Director Parks, seconded by Director Moore to accept the low bid of Harris Construction of La Habra in the amount of $113,310, award the contract to harris Construction and authorize the CSD president to execute the contract documents. The motion was unanimously carried MANAGRRS REPORT City Manager Aleshire reported on the assignments given to Bill Holley the City's consultant for Parks and Recreation and introduced Mr. Holley. ¢sd\031390 -1- 04/12/90 CSD Minutes March 13, !990 Bill Holley presented a staff report outlining the activities he has been involved in since beginning his consulting assignment with the City of Temecula. He advised that budget information is being prepared for the Board of Directors. Councilmember Lindemans asked if the apartment projects within the City have been assessed any parks fees at the time of their approvals by the County. Mr. Holley replied that he would attempt to secure that information. President Birdsall requested that research be conducted regarding the feasibility of taking over the CSA-143 and the Parks within that service area within the next six months. ~%DJOURI~NT It was moved by Director Parks, seconded by Director Moore to adjourn at 8:30 to March 27, 1990 at 7:00 PM, at the Temecula Community Center, 28816 Pujol Street, Temecula, California. The motion was unanimously carried. Patricia Birdsall, President ATTEST: F. D. Aleshire, City Clerk Board Secretary ¢sd\031390 -2- 04/12/90