HomeMy WebLinkAbout022895 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD FEBRUARY 28, 1995
A regular meeting of the Temecula Community Services District was called to order at 8:40
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
Director Mufioz requested the removal of Item No. 3 from the Consent Calendar.
It was moved by Director Lindemans, seconded by Director Stone to approve Consent
Calendar Item No. 1 and 2.
The motion carried by the following vote:
AYES:5 DIRECTORS: Lindemans, Muiioz, Parks, Stone, Roberts
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
1.Swim Team Aareement
1.1Approve the Agreement between the City of Temecula Community Services
Department and the Temecula Tritons Swim Team, for use of the Community
Recreation Center Swimming Pool.
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2.Review and Approval of the 1994-95 Mid-Year Budoet
2.1Adopt a resolution entitled:
RESOLUTION NO. 95-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT AMENDING THE FISCAL YEAR 1994-95
ANNUAL OPERATING BUDGETS
3.Parkvwew Site Project - Phase 11
Director Muiioz asked if there would be an economic advantage to do all the water
treatment planned for this project at one time.
Director of Community Services Shawn Nelson said he had the opportunity to talk
with the consultant, RJM Design, who indicated there could be some economies with
respect to design costs and mobilization of equipment.
Director Parks voiced his concern about adding features to the contract and
jeopardizing the grant being received for the desiltation of the lake.
Director Mufioz stated he has contacted the State and discussed this project and the
issuance of a grant would not preclude the City from discussing other features.
Director Stone stated he is in favor of the original plan based on costs.
Director Parks suggested designing the plumbing to accommodate future water
features, but not constructing the waterfall at this time.
It was moved by Director Parks, seconded by Director Mufioz to approve staff
recommendation, with direction to staff to bring an amendment to the agreement
back to the Board of Directors to address design for the future waterfall element.
3.1Approve Amendment No. 1 of $66,300 to the design contract with RJM
Design Group, Inc. to include the design, construction documents, and
construction administration for Phase 11 of the Parkview Site Project, described
as the upper pond and channel improvements adjacent to the Sports Park
Desiltation Lake.
The motion was unanimously carried.
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DISTRICT BUSINESS
4.Santa Gertrud*s Creek Trawl - Final Agreement with Riverside County Flood Control
Director of Community Services Shawn Nelson presented the staff report.
Jeannie Gillen, 38160 Avenida La Cresta, spoke in favor of the agreement to utilize
the Santa Gertrudis Channel and thanked staff for their efforts.
R. Jane Vernon, 41002 County Center Drive, representing Supervisor Bob Buster's
office, thanked staff on both sides for working together.
Cecelia Axton, 30169 Sierra Madre Road, expressed concerns regarding littering and
asked if these trails will be used for horses and motorbikes.
Director of Community Services Shawn Nelson stated the trails would be for non-
motorized used, however equestrian use will be allowed.
It was moved by Director Parks, seconded by Director Stone to approve staff
recommendation as follows:
4.1Approve the Agreement between the City of Temecula and Riverside County
Flood Control to utilize the Santa Gertrudis Channel Improvements for
Recreation Trail purposes.
4.2Appropriate $25,000 in Public Facilities - Development Impact Fees for the
necessary trail improvements.
The motion was unanimously carried.
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
BOARD OF DIRECTORS REPORTS
None given.
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ADJOURNMENT
It was moved by Director Stone, seconded by Director Parks to adjourn at 9:12 PM to a
meeting on March 14, 1995, 8:00 PM, Community Recreation Center, 38075 Rancho Vista
Road, Temecula, California. The motion was unanimously carried.
Ron Roberts, President
ATTEST:
Ju' e@@Greek, City Clerk/Secretary
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