HomeMy WebLinkAbout022796 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD FEBRUARY 27, 1996
A regular meeting of the Temecula Community Services District was called to order at
7:38 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. President Ron Roberts presiding.
ROLL CALL
PRESENT:
ABSENT:
5 DIRECTORS: Birdsall, Ford, Linderoans, Stone, Roberts
0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
Director Ford requested the removal of Item No. 2 from the Consent Calendar.
It was moved by Director Stone, seconded by Director Birdsall to approve Item No. 1 of
the Consent Calendar. The motion was unanimously carried.
Release of Landscape Bor~ds for Slope Improvements - Costain Homes, Inc. Nintage
Hills Development
(Located at Butterfield Stage Road and Meadows Parkway)
1.1
Authorize the City Clerk to exonerate the remaining landscape bonds for
Tract Nos. 22915-2 and 22915-3, Costain Homes, Inc.
2
Acceptance of Grant Deed for Butterfield Staqe Park - Kaufman and Broad of San
Diego, Inc.
Director Ford asked if this park is defined by the fence line and whether the City
would have any liability for the flood plain. Community Services Director Shawn
Nelson answered the park is defined by the fence line and the City would not have
any liability for the flood plain.
r:\minutes.csd\022796 -1-
It was moved by Director Ford, seconded by Director Stone to approve staff
recommendation as follows:
2.1 Accept a Grant Deed from Kaufman and Broad of San Diego for the
dedication of Butterfield Stage Park, a 2.8 acre park within Tract 23125-3.
2.2 Direct the City Clerk to Record the Deed.
The motion was unanimously carried.
DISTRICT BUSINESS
3 AcQuisition Agreement - Winchester Creek Property
Community Services Director Shawn Nelson presented the staff report.
John Dedovesch, 39450 Long Ridge Drive, spoke in support of staff
recommendation.
Director Ford requested that staff look at the width of the sidewalk to make sure it
provides safe access to the park.
It was moved by Director Lindemarts, seconded by Director Stone to approve staff
recommendation as follows:
3.1 Approve the Acquisition Agreement between the City of Temecula and
Winchester Hills I, LCC, to acquire the 4.5 acre park site located east of
Margarita Road, directly north of the Winchester Creek Development.
3.2 Award a design services contract to the Alhambra Group to master plan the
proposed Winchester Creek park site at a cost not to exceed $42,000.
3.3 Appropriate $42,000 for Winchester Creek park site design services from the
FY 1996-97 CIP budget to the FY 1995-96 CIP budget.
The motion was unanimously carried.
GENERAL MANAGER'S REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
BOARD OF DIRECTORS REPORTS
None given.
r:\minutes.csd\022796 -2-
ADJOURNMENT
It was moved by Director Stone, seconded by Director Lindemans to adjourn at 7:50 P.M.
to a meeting on March 12, 1996, 7:00 P.M., Community Recreation Center, 30875
Rancho Vista Road, Temecula, California. The motion was unanimously carried.
Ron Roberts, President
ATTEST:
ek, CMC, City Cr~rk/
D ~'~'r ict Secretary
r:\minutes.csd\022796 -3-