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HomeMy WebLinkAbout112790 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD NOVEMBER 27, 1990 A regular meeting of the Temecula Community Services District was called to order at 8:45 PM, President Birdsall presiding. PRESENT: 5 DIRECTORS: Lindemans, Moore, Mu~oz, Parks, Birdsall ABSENT: 0 DIRECTORS: None Also present were Acting City Manger David F. Dixon, City Attorney Scott F. Field and June S. Greek, Deputy City Clerk. PUBLIC COMMENTS None given. CSD BUSINESS 1. Min-tes It was moved by Director Moore, seconded by Director Parks to approve the minutes of November 13, 1990, as mailed. The motion was carried by the following vote: AYES: 5 DIRECTORS: Lindemans, Moore, Mu~oz, Parks, Birdsall NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None 4\CSDMIN\I 12790 -1- 11/05/96 CSD Minutes November 27, 1990 Flection of President of the Temecula Community Services Board of Directors It was moved by Director Parks, seconded by Director Moore to nominate Director J. Sal Mufioz to serve as the President of the Temecula Community Services Board of Directors. The motion was carried by the following vote: AYES: 3 DIRECTORS: Moore, Parks, Birdsall NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None ABSTAIN: 2 DIRECTORS: Lindemans, Mufioz Flection of Vice President of the Temecula Community Services Board of Directors It was moved by Director Parks, seconded by President Birdsall to nominate Director Peg Moore as serve as Vice President of the Temecula Community Services Board of Directors. The motion was carried by the following vote: AYES: 4 DIRECTORS: Moore, Mufioz, Parks Birdsall NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None ABSTAIN: 1 DIRECTORS: Lindemans President Birdsall congratulated Director Mufioz and Director Moore on their new appointments and stated she had very much enjoyed serving the Community Services District with its tremendous realm of work to be accomplished. 4~.CSDMIN~I 12790 -2- CSD Minutes November ?7. 1990 Acceptance of Donated Property Shawn Nelson, Director of Community Services, stated this parcel contains a Metropolitan Water District Easement, and said it is north of La Serena Way, between the La Serena and Ridgeview Developments. He recommended the Board accept this donated property and hold it until completion of the City- wide master plan. He explained this property could possibly be used as a part of a City-wide bike path and trail system. It was moved by Director Parks, seconded by Director Mu~oz to accept donation of property (3.47 acres) located off La Serena Way, containing a Metropolitan Water District Easement for possible future park development. The motion was carried by the following vote: AYES: 5 DIRECTORS: NOES: 0 DIRECTORS: ABSENT: 0 DIRECTORS: Lindemans, Moore, Mu~oz, Parks, Birdsall None None COMMUNITY SERVICES DIRECTOR REPORT None given. CiTY ATTORNEY REPORT None given. DIRECTORS REPORTS None given. 4\CSDMIN\I 12790 -3- 11/05/96 CSD Minutes November ?7. 1990 ADJOURNMENT It was moved by Director Parks, seconded by Director Moore to adjourn at 8:50 PM to a meeting on December 4, 1990. The motion was unanimously carried. Patricia H. Birdsall, President ATTEST: k, Deputy ~'y Clerk [SEAL] 4\CSDMIN\I 12790 -4- 11/05/96