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HomeMy WebLinkAbout032790 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD MARCH 27, 1990 A regular meeting of the Temecula Community Services District was called to order at 8:40 PM 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 COMMENTS No public comments were offered· CSD BUSINESS 1. Minutes of CSA 143 Advisory Committee It was moved by Director Parks, seconded by Director Moore to receive and file the minutes of the CSA-143 Advisory Committee as mailed· The motion was unanimously carried· Tract 20882-1-2-3 Costain Homes City Manager Frank Aleshire presented a staff report recommending adoption of a resolution accepting offers of the dedications for the public slope and landscape maintenance easements. Director Mufioz questioned the benefit to the CSD to accept these dedications. City Manager Aleshire responded that these easements and slopes are not part of a homeowners association and therefore require dedication to the CSD to assure proper maintenance. 2/CSD/032790 -1- 04/12/90 CSD Minutes March 27, 1990 It was moved by Director Mufioz, seconded by Director Lindemans to approve staff recommendation as follows: 2.1 Adopt a resolution entitled: CSD 90-04 A RESOLUTION OF THE TEMECUL~ COMMUNITY SERVICES DISTRICT ACCEPTING OFFERS OF DEDICATIONS FOR PUBLIC SLOPE AND L~NDSCAPE MAINTENANCE EASF~ENTS The motion carried by the following vote: AYES: 5 DIRECTORS: Lindemans, Moore, Muhoz, Parks, Birdsall NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None Response to hoard of D~rectors Request for Tnfo~nt4on from County Service ~rea 143 Regarding Park Use, F,;e]d and Progrnm Scheduling. City Manager Aleshire introduced the staff report by Bill Holley, Staff Consultant. Mr. Holley stated that a very positive meeting had been held with the CSA Advisory Board on Friday, March 23, 1990. He advised the city Council on the status of the telephone at the sports park, stating that the cost (approximately $4,000) could be authorized for payment by the CSD Board, since CSA-143 is not able to pursue this matter. Director Parks questioned if the Board could authorize the staff to go to bid on this installation. City Attorney Scott Field said the Board can make that decision. It was moved by Director Lindemans, seconded by Director Parks to authorize the expenditure of funds, not to exceed, $4,000 to install the required telephone. The motion was unanimously carried. CSA-143 representative, Jeannine Overson stated that there is a telephone at the snack and office building but this does not serve the lower playing fields. 2/CSD/032790 -2- 04/12/90 CSD Minutes March 27, !990 ADJOURNM~.NT It was movedby Director Muhoz, seconded by Director Moore to adjourn at 9:30 PM to a meeting to be held on April 10, 1990 at 8:00 PM in the Temecula Community Center, 28816 Pujol Street, Temecula, California. The motion was unanimously carried. Patricia Birdsall, President ATTEST: Jun~jS~ Greek, Dep~t~C~~rk [ SEAL ] 2/CSD/032790 -4- 04/12/90