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HomeMy WebLinkAbout072297 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD JULY 22, 1997 A regular meeting of the Temecula Community Services District was called to order at 7:21 P.M. at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President Jeffrey E. Stone presiding. ROLl CALL PRESENT: ABSENT: 4 DIRECTORS: Ford, Lindemans, Roberts, Stone 1 DIRECTORS: Birdsall Also present were General Manager Ronald E. Bradley, City Attorney Peter Thorson and City Clerk June S. Greek. PUBLIC COMMENTS None given. CONSENT CALENDAR President Stone noted an abstention on Item No. 1, because he was not present at that meeting. It was moved by Director Lindemans, seconded by Director Ford to approve Consent Calendar Items 1 and 2 with President Stone abstaining on Item No. 1. 1 Minutes 1.1 Approve the minutes of July 8, 1997. AYES: 3 DIRECTORS: Ford, Lindemans, Roberts NOES: 0 DIRECTORS: None ABSENT: 1 DIRECTORS: Birdsall ABSTAIN: 1 DIRECTORS: Stone Amendment No. ? to Design Contract for Temecula Duck Pond Improvements 2.1 Approve Amendment No. 2 in the amount of $17,000 to the design services contract with the Alhambra Group for the preparation of the schematic design drawings, construction documents, and project administration for the Temecula Duck Pond. r:\minutes.csd\O72297 -1 - AYES: 4 DIRECTORS: NOES: 0 DIRECTORS: ABSENT: 1 DIRECTORS: Ford, Lindemans, Roberts, Stone None Birdsall DIRECTOR OF COMMUNITY SERVICES REPORT None given. GENERAL MANAGERS REPORT General Manager Bradley announced that in conjunction with Phase II of the Duck Pond, lights have been placed on the trees at the intersection of Rancho California Road and Ynez. BOARD OF DIRECTORS REPORTS President Stone responding to a complaint that a out-of-town softball group was refused access to Temecula fields, stated that no one was excluded. He explained a list was established with residents given priority and the group in question was offered Saturday night, which they refused. He distributed minutes from the Community Services Commission meeting to members of the Council, and emphasized that recreation facilities in Temecula are available first to citizens of Temecula, then to all interested parties. ADJOURNMENT It was moved by Director Lindemans, seconded by Director Ford to adjourn at 7:24 PM to a meeting on August 12, 1997, 7:00 PM, City Council Chambers, 43200 Business Park Drive, Temecula, California. The motion was unanimously carried with Director Birdsall absent. ATTEST: Jeff Stone, President r:\minut®s.csd\072297 -2-