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HomeMy WebLinkAbout022608 CSD Minutes' MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT FEBRUARY 26, 2008 A regular meeting of the City of Temecula Community Services District was called to order at 7:46 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 4 DIRECTORS: Edwards, Naggar, Washington Comerchero ABSENT: 1 DIRECTORS: Roberts Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CSD CONSENT CALENDAR 20 Minutes ' RECOMMENDATION: 20.1 Approve the minutes of February 12, 2008. 21 Approval of 2007-08 Mid-Year Budoet Adjustments RECOMMENDATION: 21.1 Adopt a resolution entitled: RESOLUTION NO. CSD 08-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 2007-08 ANNUAL OPERATING BUDGET MOTION: Director Naggar moved to approve the Consent Calendar. Director Edwards seconded the motion and electronic vote reflected approval with the exception of Director Roberts who was absent. R:UAinutes\022608 ' CSD BUSINESS 22 Temecula Youth Master Plan RECOMMENDATION: 22.1 Approve in its substantial form the Temecula Youth Master Plan. Director of Community Services Parker introduced Ms. Esmeralda Garcia, representing MIG. By way of PowerPoint Presentation, Ms. Garcia highlighted the following aspects of the proposed Youth Master Plan: • What is the Youth Master Plan • Why a Youth Master Plan • Interactive Plan Development Process • Guiding The Planning Process • Involving Youth and the Community • Vision • Values • Outcomes • Strategic Directions • Public-Private Partnerships ' • Organized Activities Community Facilities • Safety • Respect and Understanding • Job and Life Skills • Transportation • Public Information and Oversight • Implementation Director Washington commended Ms. Garcia and MIG for its efforts in formulating the Youth Master Plan. With enthusiasm, Ms. Garcia stated that it has been a pleasure to work with the City, the residents, and the youth of Temecula. For the Council, Ms. Garcia added the following: • That the meetings entailed various sectors of the community • That the consensus was to provide opportunities to all youth • That there would be a strong community support for the Youth Master Plan • That dialogue between youth and adults must continue throughout the process Director Washington commented on the achieved attendance and the support given to the Youth Master Plan Subcommittee by the residents and the youth of this community. R:\Minutes\022608 2 ' For Director Edwards, Ms. Garcia noted that the youth participating in the Youth Master Plan meetings relayed their desire to partake in the creation of the community facilities that will be provided for the youth. A. While expressing his enthusiasm with the implementation of a Youth Master Plan for the City of Temecula, Mr. Bill Gould, representing Full Value Entertainment, thanked all involved in the creation of the Youth Master Plan and relayed his support of moving forward with the plan. B. Ms. James Messina, representing Temecula Sounds, also relayed his enthusiasm of the proposed Youth Master Plan and expressed his desire to revamp his program in an effort to offer a larger venue of music at his place of business. Although he would be supportive of Mr. Messina's desire to provide a place for the youth, Director Washington relayed the importance of safety issues with respect to a teen hang out; and noted that in order for his type of establishment to be allowable, all required permits and obligations would need to be satisfied. Director Washington also expressed his desire to create a Youth Commission to discuss and address the concerns and issues faced by today's youth. Director Naggar commended those involved with the proposed Youth Master Plan and relayed support of the implementation process. Relaying her full support of the proposed project, Director Edwards spoke highly of a Youth ' Master Plan and also reiterated the implementation process. MOTION: Director Washington moved to approve Business Item No. 22. Director Naggar seconded the motion and electronic vote reflected approval with the exception of Director Roberts who was absent. CSD DEPARTMENTAL REPORT 23 Community Services Department Monthly Report CSD DIRECTOR OF COMMUNITY SERVICES REPORT Director of Community Services Parker extended a special thanks to Directors Naggar and Washington, the Community Services Commission, representatives of MIG, the public, and staff for their efforts in bringing the Youth Master Plan to fruition, and assured that the Temecula Community Services District will continue to enhance its level of Cool. CSD GENERAL MANAGERS REPORT No additional comments. CSD BOARD OF DIRECTORS REPORTS No additional comments. r R:Vvlinutes\022608 ' CSD ADJOURNMENT At 8:30 p.m., the Temecula Community Services District meeting was formally adjourned to Tuesday, March 18, 2008, at 5:30 p.m. for a Closed Session, with regular session commencing at 7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula, California. R:Vdinutes\022608