HomeMy WebLinkAbout100692 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD OCTOBER 6, 1992
A regular meeting of the City of Temecula Community Services District was called to order
Tuesday, October 6, 1992, 8:15 P.M., Temecula Community Center, 28816 Pujol Street,
Temecula, California. President Ronald J. Parks presiding.
PRESENT: 5 DIRECTORS: Birdsall, Lindemans, Moore, Muiioz, Parks
ABSENT: 0 DIRECTORS: None
Also present were City Manager David Dixon and City Clerk June S. Greek.
PUBLIC COMMENT
None
CONSENT CALENDAEI
It was moved by Director Lindemans, seconded by Director Moore to approve Consent Calendar
Items No. 1 and 2.
The motion carried as follows:
AYES: 5 DIRECTORS: Birdsall, Lindemans, Moore, Mufloz, Parks
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
1 . Minutes
1.1Approve the minutes of September 22, 1992.
2.Resolution Expediting Tax-exempt Financina for the Community Sery0ces District
2.1Adopt a resolution entitled:
RESOLUTION NO. CSD 92- 09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT AUTHORIZING THE PREPARATION, SALE
AND DELIVERY OF NOT TO EXCEED $6,000,000 CERTIFICATES OF
PARTICIPATION ICOMMUNITY RECREATION CENTER PROJECT), SERIES 1992,
AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUST AGREEMENT, AN
CSDMIN10/06/92 -1- 10/14192
COMMUNITY SERVICES DISTRICT MINUTES OCTOBER 6. 1992
INSTALLMENT PURCHASE AGREEMENT AND A CERTIFICATE PURCHASE
CONTRACT, APPROVING THE FORM OF OFFICIAL STATEMENT, AND
AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH
3.Master Plan A1212roval - Loma Linda Park Site
Shawn Nelson presented the staff report.
Landscape architect Vince DiDonato, Alhambra Group, presented the design concept for
the Loma Linda park site.
President Parks declared a recess at 8:20 P.M. to change the tape. The meeting was
reconvened at 8:24 P.M.
It was moved by Director Lindemans, seconded by Director Moore to approve staff
recommendation as follows:
3.1Approve the master plan for the Loma Linda Park site;
3.2Award contract to Lewis Valley Contractors, Inc. for $24,920 to provide site
grading and install concrete walking paths subject to receipt of title policy for the
park site;
3.3Award contract to Mentone Turf Supply for $57,000 to install an irrigation
system for the site subject to receipt of title policy for the park site.
The motion carried as follows:
AYES: 5 DIRECTORS: Birdsall, Lindemans, Moore, Muiioz, Parks
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
GENERAL MANAGERS REPORT
No report given.
DIRECTOR OF COMMUNITY SERVICES REPORT
Shawn Nelson advised the second project committee meeting for the Pala Road park site will
be held Thursday, October 8, 1992.
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COMMUNITY SERVICES DISTRICT MINUTES OCTNRFR 6. 1992
BOARD OF DIRECTORS REPORTS
Director Lindemans requested staff to look at the Winchester Creek area for a possible park site.
Director Mulioz advised of the CRC ground breaking ceremony.
President Parks complimented staff on their efforts to get the grading plans and the
groundbreaking ceremony underway for the Community Recreation Center. President Parks also
thanked the City Council for approving the acquisition of the park view property near the Sports
Park.
ADJOURNMENT
It was moved by Director Undemans, seconded by Director Moore to adjourn at 8:30 P.M. The
motion was unanimously carried.
The next regular meeting of the Temecula Community Services District will be held on Tuesday,
October 27, 1992, 8:00 P.M., Temecula Community Center, 28816 Pujol Street, Temecula,
California.
President Ronald J. Parks
ATTEST:
J@. Greek, City Clerk
Board Secretary
[SEAL]
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