HomeMy WebLinkAbout091091 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD SEPTEMBER 10, 1991
A regular meeting of the Temecula Community Services District was called to order at 8:31 PM.
PRESENT:
5 DIRECTORS: Birdsall, Lindemans, Moore, Parks, Mu~oz
ABSENT: 0 DIRECTORS: None
Also present were City Manager David F. Dixon, City Attorney Scott F. Field and June S. Greek,
City Clerk.
PUBLIC COMMENTS
None given.
CSD BUSINESS
1. A~l~ointment of Seven (7) Member Parks and Recreation Technical Committee
Shawn Nelson, Director of Community Services, introduced the staff report,
recommending that Sal Mu~oz, President of the Board of Directors, be appointed
Chairman of this committee; and Pat Birdsall, Liaison for the Parks and Recreation
Commission, and Mike Kirby, Chairman of the Parks and Recreation Commission also be
appointed to this Committee. It was further recommended that four additional members
and one alternative be appointed.
It was moved by Director Parks, seconded by Director Moore to approve staff
recommendation. The motion was unanimously carried.
Director Lindemans spoke in favor of appointing Laverne Stafford and Norma Matkovick.
Director Moore spoke in favor of Tom Langley and George Campos. Director Birdsall
spoke in favor of Barbara Pearson. Director Parks spoke in favor of appointing Tom
Langley and Bill Perlett. President Mu~oz spoke in favor of Christy Varella and Lettie
Boggs.
It was moved by Director Lindemans, seconded by Director Birdsall to appoint Laverne
Stafford to the Parks and Recreation Technical Sub-Committee. The motion was
unanimously carried.
It was moved by Director Birdsall, seconded by Director Lindemans to appoint Barbara
Pearson to the Parks and Recreation Technical Sub-Committee. The motion was
unanimously carried.
It was moved by Director Moore, seconded by Director Birdsall to appoint George
Campos. President Mu~oz expressed concerns that the recommended operational
guidelines prohibit membership on more than one commission or committee. Mr.
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CSD Minutes September 10. 1991
Campos presently serves on the Sports Council and the Airport Commission.
The motion failed by the following vote:
AYES: 2 DIRECTORS: Birdsall, Moore
NOES: 3 DIRECTORS: Lindemans, Parks, Mu~oz
ABSENT: 0 DIRECTORS: None
It was moved by Director Parks, seconded by Director Lindemans to appoint Bill Perlett
to the Parks and Recreation Technical Sub-Committee.
The motion was carried by the following vote:
AYES: 4 DIRECTORS: Birdsall, Lindemans, Parks, Mu~oz
NOES: I DIRECTORS: Moore
ABSENT: 0 DIRECTORS: None
Director Moore explained she feels this committee needs someone with knowledge of
sports.
It was moved by President Mu~oz, seconded by Director Lindemans to appoint Lettie
Boggs to the Parks and Recreation Technical Sub-Committee. The motion was
unanimously carried.
It was moved by Director Parks, seconded by Director Moore to appoint Tom Langley
as alternate to the Parks and Recreation Technical Sub-Committee. The motion was
unanimously carried.
Statement of Revenues. Expenditures and Changes in Fund Balance for the Fiscal Year
ended June 30. 1991
Shawn Nelson introduced the staff report.
Director Parks asked what the dollar amount being carried over for capital
improvements. Mr. Nelson reported $270,000 is being carried over for these
improvements.
It was moved by Director Parks, seconded by Director Moore to approve staff
recommendations as follows:
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CSD Minutes
2.1
Seotember 10. 1991
Receive and file the Combining Balance Sheet as of June 30, 1991 and
the Statement of Revenues, Expenditures and Changes in Fund Balance
for the Twelve Months Ended June 30, 1991.
2.2 Adopt a resolution entitled:
RESOLUTION NO. CSD 91-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT AMENDING THE FISCAL YEAR 1990-91
BUDGET AS DETAILED IN ATTACHMENT "A"
The motion was carried by the following vote:
AYES: 5 DIRECTORS:
NOES: 0 DIRECTORS:
ABSENT: 0 DIRECTORS:
Birdsall, Linderoans, Moore, Parks, Mu~oz
None
None
COMMUNITY SERVICES DIRECTOR REPORT
Mr. Nelson reported that over 2,000 children are participating in the Youth Soccer Program this
year, and thanked the Temecula Valley Soccer Association for the outstanding job they are
performing.
CITY ATTORNEY REPORT
None given.
DIRECTORS REPORTS
Director Parks requested the Parks and Recreation staff put together a list of small projects that
service groups can perform for the City.
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CSD Minutes
ADJOURNMENT
September 10. 1991
It was moved by Director Parks, seconded by Director Birdsall to adjourn at 8:58 PM to a
meeting on September 24, 1991 at 8:00 PM. The motion was unanimously carried.
/
/J. Sal Mu~oz, President
ATTEST:
Jute S~reek, City Clerk,
Dist'Hct Secretary
[SEAL]
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