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HomeMy WebLinkAbout090892 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD SEPTEMBER 8, 1992 A regular meeting of the Temecula Community Services District was called to order Tuesday, September 8, 1992, 8:10 P.M., Temecula Community Center, 28816 Pujol Street, Temecula, California. President Ronald J. Parks presiding. PRESENT: 5 DIRECTORS: Birdsall, Lindemans, Moore, Mulioz, Parks ABSENT: 0 DIRECTORS: None Also present were City Manager David Dixon, City Attorney Scott Field and City Clerk June Greek. PUBLIC COMMENT None CONSENT CALENDAEI It was moved by Director Birdsall, seconded by Director Moore to approve Consent Calendar Item No. 1. The motion carried as follows: AYES: 5 DIRECTORS: Birdsall, Lindemans, Moore, Mufioz, Parks NOES: 0 DIRECTORS: None 1.Minutes 1.1Approve the minutes of the meeting of August 1 1, 1992. 1.2 Approve the minutes of the meeting of August 25, 1992. DISTRICT BUSINESS 2.Naming of Two Meni-p@ Shawn Nelson presented the staff report. It was moved by Director Birdsall, seconded by Director Lindemans to approve staff CSDMIN9/8/92 -1- 9114/92 COMMUNITY SERVICES DISTRICT MINUTES SEPTEMBER S. 1992 recommendation as follows: 2.1Adopt a resolution entitled: RESOLUTION NO. CSD 92- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING A POLICY FOR NAMING PARKS AND RECREATION FACILITIES 2.2Approve the names of two mini-parks located within the Village Encore development, south of Rancho California Road and east of Margarita Road. The motion was unanimously approved. GENERAL MANAGERS REPORT City Manager David Dixon provided an update on the TCSD Bond funding. DIRECTOR OF COMMUNITY SERVICES REPORT Shawn Nelson advised of the following: September 13th Committee Meeting for the Pala Road parksite. Bid opening on September 17th, for the CRC grading Presenting the Master Plan of the Loma Linda parksite for approval on September 27th. BOARD OF DIRECTORS REPORTS No reports given. CSDMIN9/8/92 -2- 9/14/92 COMMUNITY SERVICES DISTRICT MINUTES SEPTEMBER 8. 1992 ADJOURNMENT President Parks declared the meeting adjourned at 8:20 P.M. The next regular meeting of the TCSD will be held Tuesday, September 22, 1992, 8:00 P.M., Temecula Community Center, 28816 Pujol Street, Temecula, California. Ronald J. Parks, President ATTEST: J n@e @Greek, City Clerk, Board Secretary [SEAL] CSDMIN9/8/92 -3- 9/14/92