HomeMy WebLinkAbout110999 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
NOVEMBER 9, 1999
A regular meeting of the City of Temecula Community Services Distdct was called to order at 7:52
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Comerchero presiding.
ROLL CALL
PRESENT:
5 DIRECTORS: Ford, Lindemans, Roberrs, Stone, and
Comerchero.
ABSENT: 0 DIRECTORS: None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
I Minutes
RECOMMENDATION:
1.1 Approve the minutes of October 5, 1999.
2 Authorization for Public Bid for the Mar.clarita Community Park Fencin~l/LiClhtin~l Project
RECOMMENDATION:
2.1 Add the lighting retrofit for the roller hockey dnk and the tennis courts at
Margarita Community Park to the Margadta Fencing Project in the FY 1999/2000
Capital Improvement Program;
2.2 Approve the construction documents and authorize the release of a formal public
bid for the Margarita Community Park Fencing/Lighting Project.
3 Children's Museum Feasibility Study Contract
RECOMMENDATION:
3.1 Award a contract of $30,000 to AMS Planning and Research for the preparation
of a feasibility study for the Children's Museum Project.
MOTION: Director Lindemans moved to approve Consent Calendar Item Nos. 1-3. The motion
was seconded by Director Stone and voice vote reflected unanimous approval.
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DISTRICT BUSINESS
4 City of Temecula Wall of Honor
RECOMMENDATION:
4.1 Approve the ten recommended honorees for placement on the Wall of Honor.
4.2
Establish the Temecula Hedtage Plaque to honor those persons whose community
contributions were made primarily prior to incorporation and approve the first seven
entries.
Community Services Director Parker reviewed the staff report (as per agenda material), advising
that the Community Services Commission, as well, recommended that Dee W. Burnside and Ken
Hintegardt be added to the Wall of Honor and that the Board appoint an independent body to select
the Wall of Honor nominees for next year.
Mr. Wayne Hall, 42131 Agena Street, suggested that future recognition be considered for the
following individuals: fallen officers, firemen, City employees, all active-duty military residents of
Temecula as well as any residents of Temecula that may have saved a life or prevented great harm
to an individual.
Although not disagreeing with honoring the above-mentioned individuals, President Comerchero
briefly reviewed the originally set criteria for the Wall of Honor and recommended that Mr. Hall's
suggestion be taken into consideration for future years.
In response to Mayor Pro Tem Stone's suggestion, it was noted that the possibility of a Honor
Plaque be considered and agendized for a City Council meeting in January.
MOTION: Director Ford moved to approve staff recommendation. The motion was seconded by
Director Stone and voice vote reflected approval with the exception of Director Lindemans who
abstained with regard to the inclusion of his name.
DIRECTOR OF COMMUNITY SERVICES REPORT
Community Services Director Parker thanked and expressed appreciation to the City Council and
the community for the support of the Temecula Valley Museum and encouraged the public to visit
the newly opened Museum.
GENERAL MANAGER'S REPORT
General Manager Nelson commended the Community Services Department on a job well done as it
relates to the Temecula Valley Museum.
BOARD OF DIRECTORS'REPORTS
No comments.
Minutes.csd\l 10999 2
ADJOURNMENT
At 8:03 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday,
November `16, '1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
ATTEST:
Je~'Comerchero, President
· Jone AE
Distri
[SEAL]
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