HomeMy WebLinkAbout120892 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE CITY OF TEMECULA
COMMUNITY SERVICES DISTRICT
TUESDAY, DECEMBER 8, 1992
A regular meeting of the City of Temecula Community Services District was called to order
Tuesday, December 8, 1992, 10:15 P.M., at the Temecula Community Center, 28816 Pujol
Street, Temecula, California, President Ronald J. Parks presiding.
PRESENT: 4 DIRECTORS: Mulioz, Roberts, Stone, Parks
ABSENT: 1 DIRECTORS: Birdsall
Also present were City Manager David Dixon, City Attorney Scott Field and City Clerk June S.
Greek.
PUBLIC COMMENTS
None
CONSENT CALENDAEI
It was moved by Director Mufioz, seconded by Director Roberts to approve Consent Calendar
Items 1 - 4.
The motion carried as follows:
AYES: 4 DIRECTORS: Mufioz, Roberts, Stone, Parks
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Birdsall
1.Minutes
1.1 Approve the minutes of November 24, 1992.
2.Calle Aragon Park Projeci
2.1Approve a transfer of $48.800 from the Quimby Fund to the Capital
Improvement Projects Account;
2.2Appropriate $48,800 to Capital Projects Account #210-190-135-5804.
CSDMIN 1 2/08/92 -1- 12/23/92
COMMUNITY SERVICE DISTRICT MINUTES DECEMBER 8. 1992
3.Contract Change Order No. 001 for Community Recreation Center - Phase 1
3.1Approve Contract Change Order No. 001 with R.W. Cash Construction
increasing the contract amount $38,700 due to additional overexcavation
and recompaction of existing alluvium subgrade for the Community
Recreation Center (CRC) Project - Phase 1.
4.Grant of Easement to Rancho California Water District
4.1Approve Grant of Easement within the Rancho California Sports Park to
the Rancho California Water District for maintenance purposes.
PUBLIC HEARINGS
5.Park Site on Pala Road Proiect
Shawn Nelson presented the staff report.
Pat Coy, of Wimmer Yamada Associates, 27720 Jefferson Avenue, Suite 102,
Temecula, introduced Project Manager Patricia Trout and Architect Andrew Rodriquez,
and provided a slide presentation and project overview of the Pala Road park site.
John Martin, 45805 Loma Linda Road, Temecula, expressed concern that the project's
proposed elevation will redirect water flows onto his property which is adjacent to the
park site. Additionally, Mr. Martin advised that his property line directly ajoins the snack
bar/pic-nic facility and he currently maintains approximately 100 head of cattle on his
property.
Tim Seriet advised that through the plan checking and planning process, staff assures
that a project will not divert water onto another property.
It was moved by Director Muiioz, seconded by Director Stone to close the public hearing
at 10:45 P.M. and approve staff recommendation as follows:
5.1Adopt Negative Declaration for Park Site on Pala Road Project.
5.2Approve the master plan of the park site on Pala Road.
5.3Authorize the preparation of construction documents and release a formal
public bid for the Park Site on Pala Road Project.
The motion carried as follows:
CSDMIN1 2/08/92 -2- 12/23192
COMMUNITY SERVICE DISTRICT MINUTES DECEMBER S. 1992
AYES: 4 DIRECTORS: Mufioz, Roberts, Stone, Parks
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Birdsall
DISTRICT BUSINESS
6.Election of President
It was moved by Director Mur)oz, seconded by Director Stone to elect Director Birdsall
as President.
The motion carried as follows:
AYES: 4 DIRECTORS: Muiioz, Roberts, Stone, Parks
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Birdsall
7.Election of Vice President
It was moved by Director Parks, seconded by Director Mufioz to elect Director Stone as
Vice President.
The motion carried as follows:
AYES: 4 DIRECTORS: Mufioz, Roberts, Stone, Parks
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Birdsall
8.Community Recreation Center (CRC) Proiect Phase 11
Shawn Nelson presented the staff report.
It was moved by Director Stone, seconded by Director Roberts to approve the plans and
specifications and award construction contract of $4.306,400 to T. B. Pennick & Sons,
Inc. for Phase 11 of the Community Recreation Center (CRC) Project.
CSDMIN12/08/92 -3- 12/23/92
COMMUNITY SERVICE DISTRICT MINUTES DECEMBER B. 1992
The motion carried as follows:
AYES: 4 DIRECTORS: Mufioz, Roberts, Stone, Parks
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Birdsall
9.Naming of Park Site on Pala Road
President Parks advised that Director Birdsall requested this item be continued to the
next meeting.
It was moved by Director Stone, seconded by Director Roberts to continue naming of
park site on Pala Road to the meeting of January 12, 1993.
The motion carried as follows:
AYES:4 DIRECTORS: Muiioz, Roberts, Stone, Parks
NOES:0 DIRECTORS: None
ABSENT:1 DIRECTORS: Birdsall
GENERAL MANAGER'S REPORT
None
DIRECTOR OF COMMUNITY SERVICES REPORT
None
BOARD OF DIRECTORS REPORTS
None
CSDMIN12/08/92 -4- 12/23/92
COMMUNITY SERVICE DISTRICT MINUTES DECEMBER 8,1992
ADJOURNMENT
It was moved by Director Mufioz, seconded by Director Stone to adjourn at 10:55 P.M. to the
next regular meeting of the Temecula Community Services District, Tuesday, January 12, 1993,
8:00 P.M., Temecula Community Center, 28816 Pujol Street, Temecula, California.
President Ronald J. Parks
ATTEST:
J@ reek, City Clerk,
Board Secretary
[SEAL]
CSDMIN12/08/92 -5- 12/23192