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HomeMy WebLinkAbout112492 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD NOVEMBER 24, 1992 A regular meeting of the Temecula Community Services District was called to order at 12:30 AM, with President Ronald J. Parks presiding. PRESENT: 4 DIRECTORS: Birdsall, Lindemans, Mufioz, Parks ABSENT: 1 DIRECTORS: Moore Also present were City Manager David F. Dixon, City Attorney Scott F. Field and June S. Greek, City Clerk. n JLUBLIC COMMENTS None given. CONSENT CALENDAEI It was moved by Director Birdsall, seconded by Director Muiioz to approve consent calendar Items 1-3. The motion was unanimously carried. 1 . Minutes 1.1 Approve the minutes of November 10, 1992. 2.Loma Linda Park Site PrW= 2.1Award contract of $40,050 to Wait Ranking and Associates, Inc. to purchase and install two (2) tot lots at the Loma Linda Park Site. 3.Reduction of Landscape Bonds for Tract 22716-0. 02, 03.04 - Vontaae Hills 3.1Authorize the reduction of Landscape Improvement Bond amounts for TCSD maintenance areas within Tract 22716-0, -2, -3 and -4. DISTRICT BUSINESS 4.Riverton Lane Park Site Director of Community Services Shawn Nelson presented the staff report. Vince Didonato of the Alhambra Group reviewed the location of the Park and outlined the Master Plan. Minutes/I 12492 -1- 10130/96 CSD Monu= November 24, 1992 President Parks asked why no restrooms had been planned for this park. Mr. Nelson responded that due to cost constraints, restrooms were not planned for this size park, however, portable restrooms will be available. It was moved by Director Mufioz, seconded by Director Lindemans to approve staff recommendations as follows: 4.1Approve the Master Plan for the Riverton Lane Park Site; 4.2Authorize the preparation of construction documents and release a formal public bid for the Riverton Lane Park Site. The motion was unanimously carried. 5.Namona of @ee City Park Sates Director of Community Services Nelson presented the staff report. Director Lindemans stated he agrees with the names Riverton Park and Loma Linda Park but objects to the name Rawhide Park. He suggested it be named after the famous writer Earle Stanley Gardner who lived and died in Temecula. It was moved by Director Mufioz, seconded by Director Parks to approve the names Riverton and Loma Linda Park. The motion was unanimously carried. It was moved by Director Lindemans, seconded by President Parks to continue the naming of the park site on Pala Road to the meeting of December 8, 1992. The motion was unanimously carried. GENERAL MANAGER'S REPORT None given. COMMUNITY SERVICES DIRECTOR REPORT Director Nelson reported the City received 13 bids for the Community Recreation Center - Phase 11 Project, 1 1 of which were qualified. He reported that the low bids are in the $4,000,000.00 range, and award of the bid should be on the agenda shortly. Minutes/1 12492 -2- 10/30/96 CSD Monu= November 24, 1992 CITY ATTORNEY REPORT None given. DIRECTORS REPORTS None given. ADJOURNMENT It was moved by Director Mufioz, seconded by Director Lindemans to adjourn at 12:40 AM to a meeting to be held on December 8, 1992, 8:00 PM, Temecula Community Center, 28816 Pujol Street, Temecula, California. The motion was unanimously carried. Ronald J. Parks, President ATTEST: JGreek, City Clerk, Board Secretary [SEAL] Minutes/i 12492 -3- 10/30/96