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HomeMy WebLinkAbout071492 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD JULY 14, 1992 A regular meeting of the Temecula Community Services District was called to order at 8:13 PM. PRESENT: 3 DIRECTORS: Lindemans, Mufioz, Parks ABSENT: 1 DIRECTORS: Birdsall, Moore Also present were City Manager David F. Dixon, Assistant City Attorney John Cavanaugh and June S. Greek, City Clerk. PUBLIC COMMENTS None given. CONSENT CALENDAR Director Moore joined the meeting at 8:15 PM. It was moved by Director Lindemans, seconded by Director Muiioz to approve consent calendar Items 1 and 2. The motion was carried by the following vote: AYES: 4 DIRECTORS: Lindemans, Moore, Mulioz, Parks NOES: 0 DIRECTORS: None ABSENT: 1 DIRECTORS: Birdsall 1.Minutes 1.1 Approve the minutes of June 23, 1992. 2.Agreement for Concession Services 2.1Approve an Agreement with Barbara Thompson of Barbie's Hot Dogs, Etc. to provide concession services at City Facilities and Special Events for the City of Temecula. Minutes/071492 -1- 10/30/96 CSD M*nutu July 14,19.92 GENERAL MANAGER'S REPORI General Manager Dixon reported that there it may be possible to separate bidding for the Community Recreation Center construction and grading, which will expedite the process and possibly save money. He stated staff will be placing a recommendation on the CSD Agenda in the near future. COMMUNITY SERVICES DIRECTOR REPORI None given. CITY ATTORNEY REPORT None given. DIRECTORS REPORTS President Parks asked for a progress report on the park site on Pala Road. Director of Community Services Shawn Nelson, stated he met with California Landscape to receive a rough estimate on how much it will cost to irrigate and install turf in that area and reported this will be part of the 5 Year Capital Improvement Plan update that will be brought to the City Council for action. ADJOURNMENT It was moved by Director Undemans, seconded by Director Moore to adjourn at 8:17 PM. The motion was unanimously carried with Director Birdsall absent. Ronald J. Parks, President ATTEST: Greek, City Clerk, Board Secretary [SEAL] Minutes/071492 -2- 10/30/96