HomeMy WebLinkAbout040996 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD APRIL 9, 1996
A regular meeting of the Temecula Community Services District was called to order at
7:35 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Vice President Jeffrey E. Stone presiding.
ROLL CALL
PRESENT:
ABSENT:
3 DIRECTORS: Ford, Roberts, Lindemans
2 DIRECTORS: Birdsall, Stone
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Director Ford, seconded by Director Birdsall to approve Consent Calendar
Items 1-3, with President Roberts abstaining on Item No. 1.
The motion carried as follows:
AYES:
NOES:
ABSENT:
Minutes
1.1
AYES:
NOES:
ABSENT:
ABSTAIN:
3 DIRECTORS: Ford, Lindemans, Roberts
0 DIRECTORS: None
2 DIRECTORS: Birdsall, Stone
Approve the minutes of March 26, 1996.
2 DIRECTORS:
0 DIRECTORS:
2 DIRECTORS:
1 DIRECTORS:
Ford, Lindemans
None
Birdsall, Stone
Roberts
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2 Agreement for July 4th Fireworks Show
2.1
Approve agreement with Robert Caran Productions to produce the City of
Temecula's July 4th Fireworks Show.
3
Acceptance of Grant Deed for City Park Site - Kemper Real Estate Development
Corporation (La Serena Way)
3.1
Accept the Grant Deed from Kemper Real Estate Development corporation
(KRDC, Inc.) To the City of Temecula for the donation of a 2.8 acre park site
adjacent to Rancho elementary School on La Serena Way.
3.2 Authorize the City Clerk to record the Grant Deed.
PUBLIC HEARINGS
4 Temecula Duck Pond Master Plan
Director of Community Services Shawn Nelson introduced Development Services
Administrator Phyllis Ruse. Ms. Ruse presented the staff report, explaining the
process for developing the master plan. She introduced Vince DiDonado of the
Alhambra Group, who outlined the specific design components.
President Roberts opened the public hearing at 7:50 PM. Hearing no requests to
speak, President Roberts closed the public hearing at 7:50 PM.
It was moved by Director Lindemans, seconded by Director Ford to approve staff
recommendation as follows:
4.1
Adopt the Negative Declaration prepared for the Temecula Duck Pond Master
Plan.
4.2 Approve the Master Plan for the Temecula Duck Pond.
4.3
Authorize the preparation of construction documents and release a formal
public bid for the Temecula Duck Pond.
The motion was unanimously carried with Directors Birdsall and Stone absent.
GENERAL MANAGER'S REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Nelson reported that the annual Easter Egg Hunt was held
Minutes.csd\040996 2
at two locations on Saturday, April 6, 1996, in which 2,500 people attended. He reported
that next year, three locations will be utilized..
BOARD OF DIRECTORS REPORTS
None given.
ADJOURNMENT
It was moved by Director Ford, seconded by Director Linderoans to adjourn at 7:52 PM to a
meeting on April 23, 1996, 7:00 PM, Community Recreation Center, 30875 Rancho Vista
Road, Temecula, California. The motion was unanimously carried with Director Birdsall and
Director Stone absent.
Ron Roberts, Pres~iden~
ATTEST:
Jc~ty~erkreek, CMC, Boar~/
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