HomeMy WebLinkAbout012892 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD JANUARY 28, 1992
A regular meeting of the Temecula Community Services District was called to order at PM 8:40
PM by President Ronald J. Parks.
PRESENT: 5 DIRECTORS: Birdsall, Lindemans, Moore, Muiioz,
Parks
ABSENT: 0 DIRECTORS: None
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
None given.
CONSENT CALENDAR
Councilmember Lindemans requested the removal of Item No. 2 from the Consent Calendar.
It was moved by Director Moore, seconded by Director Birdsall to approve Consent Calendar
Item No. 1.
The motion was carried by the following vote:
AYES: 5 DIRECTORS: Birdsall, Lindemans, Moore, Muiioz,
Parks
NOES: 0 DIRECTORS: None
1.Minutes
1.1 Approve the minutes of January 14, 1992 as mailed.
2.Analysas of Bond Proceeds
Director Lindemans stated he is concerned with the scheduling of the projects. City
Manager Dixon responded that the scheduling was taken from the Capital Improvement
Program. He explained that the synopsis was prepared based on what has been
approved in the past, and the actual scheduling will be established when the bonds are
sold.
Director Mufioz stated he is concerned with the inclusion of the Auto Mail Marque in the
project listing for RDA.
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CI,RD Minutes Januaa 28, 1992
General Manager Dixon explained as these projects become specific, they will come
before the Council.
It was moved by Director Lindemans, seconded by Director Birdsall to receive and file
the schedule of Use of Bond Proceeds report. The motion was unanimously carried.
DISTRICT BUSINESS
3.Mod-year Review of FY 1991-92 Bu@
Finance Officer Mary Jane Henry introduced the staff report.
It was moved by Director Birdsall, seconded by Director Lindemans to approve staff
recommendations as follows:
3.1Approve the Mid-year budget as set forth in Attachment "A".
3.2Adopt a resolution entitled:
CSD RESOLUTION NO. 92-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT AMENDING THE FISCAL YEAR 1991-92
ANNUAL BUDGET FOR CHANGES IN ESTIMATED REVENUES AND
APPROPRIATIONS
The motion was carried by the following vote:
AYES: 5 DIRECTORS: Birdsall, Lindemans, Moore, Mufioz,
Parks
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
GENERAL MANAGER'S REPORT
None given.
AGENCY MEMBER'S REPORT
None given.
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CSD Nfi@ Janwa 28, 1992
ADJOURNMENT
It was moved by Director Lindemans, seconded by Director Moore to adjourn at 8:55 PM to a
meeting on February 11, 1992. The motion was unanimously carried.
Ronald J. Parks, President
ATTEST:
June@. Week, City Clerk
Board Secretary
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