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HomeMy WebLinkAbout112393 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD NOVEMBER 23, 1993 A regular meeting of the Temecula Community Services District was called to order at 8:55 PM. PRESENT: 4 DIRECTORS: ABSENT: I DIRECTORS: Parks, Mu~oz, Roberts, Stone Birdsall Also present were City Manager David F. Dixon, City Attorney Scott F. Field and June S. Greek, City Clerk. PUBLIC COMM;NTS None given. CONSFNT CA! I=NDAR It was moved by Director Parks, seconded by Director Mu~oz to approve Consent Calendar No. I as follows: 1. Minutes 1.1 Approve the minutes of October 26, 1993. The motion was unanimously carried with Director Birdsall absent. PUB! IC H!=ARINC~ 2. City's Parks and Recreation Master Plan Director of Community Services Shawn Nelson presented the staff report. Vice President Jeff Stone opened the public hearing at 9:05 PM. Hearing no requests to speak, he closed the public hearing at 9:05 PM. It was moved by Director Mu~oz, seconded by Director recommendation as follows: 2.1 Parks to approve staff Adopt a resolution entitled: RESOLUTION NO. CSD 93-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING THE PARKS AND RECREATION MASTER PLAN Minute,/112393 - 1 - 10/30/96 CSD Minutes November 23. 1993 The motion was unanimously carried with President Birdsall absent. RFNFRA! MANAR!=R'S RIFPORT General Manager Dixon recognized the great strides the City has made in the area of Parks and Recreation and thanked Director of Community Services Shawn Nelson for the excellent job he has done over the past three years. COMMUNITY SFRVIC!=S DIRFCTOR RFPORT Director Nelson thanked the Board of Directors, public and staff for their support. CITY ATTORNIFY R!=PORT None given. DIR!=CTORS RI=PORTS Director Mu~oz commended both the existing and previous Board of Directors for their committment to the Community Services, which has brought about dramatic improvements in this community. ADJOURNMFNT It was moved by Director Parks, seconded by Director Roberts to adjourn at 9:10 PM to a meeting on November 30, 1993, immediately following the Joint City Council Meeting, Murrieta City Council Chambers, 26442 Beckman Court, Murrieta, California. The motion was unanimously carried. ~H. Birdsall, President ATTEST: June~S.~eek, City Clerk,~' Board-Secretary [SEAL] Minutes/112393 -2- 10/30/96