HomeMy WebLinkAbout012495 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD JANUARY 24, 1995
A regular meeting of the Temecula Community Services District was called to order at 8:02
PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California.
President Ron Roberts presiding.
ROLL CALL
PRESENT: 5 DIRECTORS: Lindemans, Mufioz, Parks, Stone, Roberts
ABSENT: 0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Director Stone, seconded by Director Lindemans to approve Consent
Calendar Item No. 1-3.
The motion carried by the following vote:
AYES:5 DIRECTORS: Lindemans, Muiioz, Parks, Stone, Roberts
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
1.Minutes
1.1Approve the minutes of December 7, 1994.
1.2Approve the minutes of January 10, 1995.
2.Acceptance of Agreements and Bonds - Kaufman and Broad of San Diego, Inc.
2.1Accept the agreement and surety bonds provided by the developer to improve
the park site and perimeter landscaping within Tract No. 23125-3 - Kaufman
& Broad of San Diego, Inc.
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3.Release of Warranty bond for Kent H*ntergardt Memorial @
3.1Authorize the release of the Warranty Bond for the construction of Kent
Hintergardt Memorial Park.
PUBLIC HEARINGS
4.Parkyeew Site and Fore Station Master Plan
Community Services Director Shawn Nelson introduced Senior Management Analyst
Phyllis Ruse, who presented the staff report.
RECESS
President Roberts called a brief recess at 8:09 PM to change the tape. The meeting was
reconvened at 8:10 PM.
Ms. Ruse introduced Bob Mueting, representing RJM, who showed a slide
presentation outlining the steps and processes used to complete the master plan.
Director Parks requested an outdoor basketball facility be considered for this site.
Director Muiioz questioned the phasing of the project. Community Services Director
Shawn Nelson stated funding is available for phase one which will include the fire
station and improvements to Pauba Road. He explained that the balance of the park
site will be reviewed during the Capital Improvement Project process.
President Roberts opened the public hearing at 8:43 PM. Hearing no requests to
speak, President Roberts closed the public hearing at 8:43 PM.
It was moved by Director Parks, seconded by Director Stone to approve staff
recommendation was follows:
4.1Adopt the Negative Declaration prepared for the Parkview Site Master Plan.
4.2Approve the master plan for the Parkview Site and Fire Station.
4.3Authorize the preparation of construction documents and release a formal
public bid for the Parkview Fire Station project.
The motion was unanimously carried.
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GENERAL MANAGERS REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
Community Services Director Shawn Nelson thanked Directors Stone and Mulioz,
representatives from the Community Services, Public/Traffic Safety and Planning
Commissions and community members who served on the Master Plan Committee.
BOARD OF DIRECTORS REPORTS
None given.
ADJOURNMENT
It was moved by Director Stone, seconded by Director Parks to adjourn at 8:45 PM to a
meeting on February 14, 1995, 8:00 PM, Community Recreation Center, 38075 Rancho
Vista Road, Temecula, California. The motion was unanimously carried.
Ron Rdberts,-President
ATTES'I:
Jun S. eek, City Clerk/Secritary
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