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HomeMy WebLinkAbout042892 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD TUESDAY, APRIL 28, 1992 A regular meeting of the Temecula Community Services District was called to order Tuesday, April 28, 1992, at 8:20 P.M., Temecula Community Center, 28816 Pujol Street, Temecula, California. President Ronald J. Parks presiding. PRESENT: 4 DIRECTORS: Birdsall, Lindemans, Mulioz, Parks ABSENT: 1 DIRECTORS: Moore PUBLIC COMMENT None given. DISTRICT BUSINESS 1 . Minutes 1.1 Approve the minutes of the meeting of April 14, 1992 as mailed. It was moved by Director Lindemans, seconded by Director Birdsall to approve the minutes of April 14, 1992 as mailed. The motion was carried as follows: AYES: 4 DIRECTORS: Birdsall, Lindemans, Mufioz, Parks NOES: 0 DIRECTORS: None ABSENT: 1 DIRECTORS: Moore 2.Credit Proposal for FY 1992-93 TCSD Assessments City Manager David Dixon summarized the staff report prepared by Director of Community Services Nelson. Mr. Dixon advised that the City would be issuing a check rather than credit to the affected property owners. It was moved by Director Birdsall, seconded by Director Lindemans to approve staff recommendation with the modification that a check will be issued to the affected property owners as follows: 2.1Approve credit towards the FY 1992-93 TCSD Assessments to affected property owners who were over assessed for slope maintenance services in FY 1990-91. The motion was carried as follows: CSDMIN/042892 10/30196 CSD M*n@ April 28, 1M AYES: 4 DIRECTORS: Birdsall, Lindemans, Mufioz, Parks NOES: 0 DIRECTORS: None ABSENT: 1 DIRECTORS: Moore 3.Flag Pole Prol2osal For Rancho California Sports Park Director of Community Services Nelson presented the staff report. President Parks opened the public hearing at 8:30 P.M. Bill Perlette, 29630 Vallejo Avenue, Temecula, representing the Rancho California Little League, requested the Councils approval of the Flag Pole Monument in remembrance of Craig Lewis, a strong leader and supporter of the Little League. It was moved by Director Birdsall, seconded by Director Lindemans, to approve staff recommendation as follows: 3.1Proposal by the Rancho California Little League to install a flag pole and memorial monument in the Rancho California Sports Park in remembrance of Craig Lewis. The motion was carried as follows: AYES: 4 DIRECTORS: Birdsall, Lindemans, Mulioz, Parks NOES: 0 DIRECTORS: None ABSENT: 1 DIRECTORS: Moore 4.Bond Issuance to Fund the Temecula Community Services District Capotal lmprovem= Program Finance Director Mary Jane Henry presented the staff report. City Manager Dixon advised that the request had been reviewed by the finance committee. It was moved by Director Lindemans, seconded by Director Birdsall to approve staff recommendation as follows: CSDMIN/042892 -2- 10/30196 CSD Monu= April 28, 1 U2 4.1Authorize the General Manager to hire a financial advisor and bond counsel to proceed with the issuance of bonds in the amount of $5,300,000. The motion was carried as follows: AYES: 4 DIRECTORS: Birdsall, Lindemans, Muiioz, Parks NOES: 0 DIRECTORS: None ABSENT: 1 DIRECTORS: Moore GENERAL MANAGER'S REPORT None given. DIRECTOR OF COMMUNITY SERVICES REP RT Director Nelson advised that Community Services is preparing for it's summer recreation programs. BOARD OF DIRECTORS REPORTS Director Birdsall advised that she, Shawn Nelson, and Parks and Recreation Commissioners Harker and Hillen attended a Community Services Conference at which Director Nelson gave a well attended forum. She added that Commissioner Harker brought back a drug program that is being implemented in the City of Monrovia which she has turned over to the Police Chief. Director Lindemans advised that he had attended a seminar in San Antonio, Texas with City Manager Dixon on how to build a baseball stadium. Director Lindemans requested a feasibility study be done as to the best use for the recently acquired 40 acres. CSDMIN/042892 -3- 10/30/96 CSD M*n@ April 28, 1M ADJOURNMENT It was moved by Director Lindemans, seconded by Director Birdsall to adjourn to the Temecula Community Services District meeting of May 12, 1992, 8:00 P.M., Temecula Community Center, 28816 Pujol Street, Temecula, California. Ronald J. Parks, President ATTEST: .0n@e @reek, City Clerk a ecretary [SEAL] CSDMIN/042892 -4- 10/30/96