HomeMy WebLinkAbout072396 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD JULY 23, 1996
A regular meeting of the Temecula Community Services District was called to order at
7:25 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Director Steve Ford presiding.
ROLL CALL
PRESENT:
ABSENT:
3 DIRECTORS: Birdsall, Ford, Lindemans
2 DIRECTORS: Roberts, Stone
Also present were General Manager Ronald E. Bradley, City Attorney Peter Thorson and City
Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Director Birdsall, seconded by Director Lindemarts to approve Consent
Calendar Item No. 1.
1 Minutes
1.1 Approve the minutes of the meeting of June 25, 1996.
1.2 Approve the minutes of the meeting of July 9, 1996.
The motion carried as follows:
AYES: 3
NOES: 0
ABSENT: 2
DISTRICT BUSINESS
2
DIRECTORS:
DIRECTORS:
DIRECTORS:
Birdsall, Lindemans, Ford
None
Roberts, Stone
License Agreement with Temecula Town Association
Community Services District Shawn Nelson presented the staff report.
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3
It was moved by Director Linderoans, seconded by Director Birdsall to approve staff
recommendation as follows:
2.1
Approve a License Agreement between the City of Temecula and the
Temecula Town Association (TTA) for use of office space at the Temecula
Community Center.
The motion carried as follows:
AYES: 3 DIRECTORS:
Birdsall, Lindemarts, Ford
NOES: 0 DIRECTORS: None
ABSENT: 2 DIRECTORS:
Roberts, Stone
Acceptance of Landscape Maintenance Areas Adjacent to Via Rio Temecula - Presley
Homes of San Diego
Director of Community Services Shawn Nelson presented the staff report.
It was moved by Director Birdsall, seconded by Director Lindemans to approve staff
recommendation as follows:
3.1 Adopt a resolution entitled:
RESOLUTION NO, CSD 96-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT ACCEPTING THE EASEMENT DOCUMENTS
FOR PURPOSES OF MAINTAINING CERTAIN LANDSCAPE AREAS ADJACENT
TO VIA RIO TEMECULA (TRACT NO. 23267)
Authorize the District Secretary/City Clerk to record the easement documents.
3.2
The motion carried as follows:
AYES: 3 DIRECTORS: Birdsall, Lindemans, Ford
NOES: 0 DIRECTORS: None
ABSENT: 2 DIRECTORS: Roberts, Stone
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DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
GENERAL MANAGER'S REPORT
None given.
BOARD OF DIRECTORS REPORTS
None given.
ADJOURNMENT
It was moved by Director Lindemans seconded by Director Birdsall to adjourn at 7:30 P.M.
to a meeting on August 13, 1996, 7:00 P.M., Community Recreation Center, 30875 Rancho
Vista Road, Temecula, California. The motion was unanimously carried, with Director Stone
and President Roberts absent.
Ron Roberts, President
ATTEST:
June .S~fk, CMC, City Clerk/'
District Secretary
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