HomeMy WebLinkAbout011402 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD JANUARY 14,1992
A regular meeting of the Temecula Community Services District was called to order at 8:15 PM
by Vice President J. Sal Mufioz.
PRESENT: 4 DIRECTORS: Birdsall, Lindemans, Moore, Mufioz
ABSENT: 1 DIRECTORS: Parks
Also present were City Manager David F. Dixon, Assistant City Manager Mark Ochenduszko,
City Attorney Scott F. Field and City Clerk June S. Greek.
PUBLIC COMMENTS
James A. Meyler, 29930 Santiago Road, President of Arts Council, addressed the Board,
speaking in favor of the City supporting the Arts Council for $42,000 during the 1992-93 FY
Budget so that services such as the Arts Festival and Concerts on the Green can continue.
CONSENT CALENDAR
It was moved by Director Lindemans, seconded by Director Birdsall to approve Consent
Calendar Items 1 and 2.
The motion was carried by the following vote:
AYES: 4 DIRECTORS: Birdsall, Lindemans, Moore, Muiioz
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Parks
1 . Minutes
1.1Approve the minutes of December 10, 1991 mailed.
1.2 Approve the minutes of December 17, 1991 as mailed.
2.Selection of Financial Advisor to Evaluate Bond Capacity
2.1Select Fieldman Rolapp and Associates as Financial Advisor to perform
bond capacity study.
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DISTRICT BUSINESS
3.Desban Services - Community Recreation Center Project
Shawn Nelson, Director of Community Services, introduced the staff report.
Director Birdsall reported she was a member of the review committee and that the
process was very thorough and she agrees with staff recommendation. President
Mufloz concurred that the firm of RJM is best qualified to provide this service.
Director Lindemans stated he is concerned that the Bond Issue is not taking place
quickly enough. He stated he believes the Community Recreation Center should be held
to an expenditure of 3 million dollars and the additional proposed 1.5 million be reserved
for a Senior Center.
Vice President Muiioz stated the agenda item deals with awarding a contract to RJM.
and funding for CRC is not on the agenda.
Director Birdsall stated she believes the Board needs to see a complete design in order
to assess areas that might be deleted.
Director Moore recommended approval of staff recommendation, stating there is time
later to look at component parts.
It was moved by Director Moore, seconded by Director Lindemans to approve staff
recommendation as follows:
3.1Award contract to RJM Design Group, Inc. to provide conceptual
schematic design drawings, construction documents, and project
administration for the Community Recreation Center Project.
The motion was carried by the following vote:
AYES: 4 DIRECTORS: Birdsall, Lindemans, Moore, Mufloz,
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Parks
Director Lindemans requested that a discussion of the manner in which CFD 88-12 bond
funds are to be expended be placed on a future agenda.
It was moved by Director Birdsall to nominate President Parks and Director Lindemans
to serve on the Project Committee for the Community Recreation Center.
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The motion was carried by the following vote:
AYES: 4 DIRECTORS: Birdsall, Lindemans, Moore, Mufioz
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Parks
GENERAL MANAGERS REPORT
General Manager Dixon reported that the scope of work 5.0 (a, b and c) addresses the
matter of a conceptual and preliminary design. He stated the type of structure planned
will be reviewed and a facility built that will receive the greatest utility at the lowest
cost level.
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
BOARD OF DIRECTORS REPORTS
Director Birdsall stated she attended the quarterly meeting of the League of California
Cities for Community Services in Ontario last Friday and final plans were formed for the
April Conference.
ADJOURNMENT
It was moved by Director Moore, seconded by Director Lindemans to adjourn at 8:36
PM to a meeting on January 28, 1992, 8:00 PM at the Temecula Community Center,
28816 Pujol Street.
14
Ronald J. Parks, President
ATTEST:
cx
Ju e . reek, City Cler
Board Secretary
[SEAL]
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