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HomeMy WebLinkAbout092705 CSD Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT SEPTEMBER 27, 2005 A regular meeting of the City of Temecula Community Services District was called to order at 7:48 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 5 DIRECTORS: Comerchero, Edwards, Naggar, Roberts. and Washington ABSENT: o DIRECTORS: None Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR Minutes RECOMMENDATION: 1.1 Approve the minutes of September 13, 2005. 2 Acceptance of Parkwav and Slope Landscape Bonds and Aareements for Tract Map No. 25004 - Valedmosa Development RECOMMENDATION: 2.1 Accept the agreement and surety bonds from KB Home Coastal, Inc. to improve certain perimeter slopes and parkways within Tract Map No. 25004. MOTION: Director Naggar moved to approve the Consent Calendar. Director Roberts seconded the motion and electronic vote reflected unanimous approval. COMMUNITY SERVICES DISTRICT BUSINESS 3 Ronald Reaaan Sports Park Monument RECOMMENDATION: 3.1 Approve in its substantial form, the conceptual master plan for the Ronald Reagan monument and its installation at the Ronald Reagan Sports Park. R:IMinutesl092705 I I I Director of Community Services Parker presented the City Council with a staff report (of written material) and introduced Mr. Pardell, artist who created the monument, to the Council. By way of a PowerPoint presentation, Mr. Pardell reviewed the conceptual master plan of the Ronald Reagan Sports Park monument. Relaying the importance of the proposed monument, Mr. Perry Peters, Temecula, spoke highly of Mr. Pardell's work and encouraged the City Council to approve the proposed project. Director Naggar expressed his appreciation for Mr. Peters' efforts in moving this project forward and relayed his full support of the proposed project. Mr. Naggar commended Mr. Pardell on capturing the spirit and intent of the monument. Echoing the comments made by Director Naggar and expressing their enthusiasm, Directors Edwards, Roberts, and Comerchero as well relayed their support for the conceptual master plan for the Ronald Reagan monument. Mr. Perry Peters apprised the audience of the Can Do Club and its fund raising efforts for this monument, noting that the annual membership fee is $100. In response to Director Naggar, Mr. Peters relayed that at the present time $20,000 has been raised and that $150,000 would be needed for the first phase of this monument project. Wishing Mr. Peters well on his continued fundraising efforts, President Washington congratulated Mr. Pardell on capturing the intended spirit for this monument. MOTION: Director Edwards moved to approve the conceptual master plan Ronald Reagan Sports Park Monument. Director Roberts seconded the motion and electronic vote reflected unanimous approval. 4 Old Town Temecula Community Theater Auditorium Namina RECOMMENDATION: 4.1 Consider a recommendation from the Community Services Commission to name the auditorium of the Old Town Temecula Community Theater the Rancon Auditorium. At this time, City Attorney Thorson advised that due to their business interest with Rancon, Directors Comerchero and Naggar will be abstaining from this item. Director of Community Services Parker provided a staff report (of written record). Director Edwards expressed her support of the Community Services Commission to recommend naming the auditorium of the Old Town Temecula Community Theater as the Rancon Auditorium. Due to the significant contributions and great efforts of Dan and Beverly Stephenson, President Washington recommended that the auditorium be named the Dan and Beverly Stephenson Auditorium versus the Rancon Auditorium. R:\Minutesl092705 2 I Chairman Meyler of the Community Services Commission relayed that at the time of the Community Services Commission meeting, it was the desire of the Commission to name the auditorium the Dan and Beverly Stephenson Auditorium but that a member of the Theater Foundation had relayed the Stephenson's desire to name the auditorium the Rancon Auditorium. Director Roberts expressed his full support for the naming the auditorium the Dan and Beverly Stephenson Auditorium. Director Edwards echoed Director Roberts' comment. MOTION: Director Roberts moved to name the Old Town Temecula Community Theater auditorium the Dan and Beverly Stephenson Auditorium. Director Edwards seconded the motion and electronic vote reflected approval with the exceDtion of Directors Comerchero and Naggar who abstained. At this time, Directors Comerchero and Naggar returned to the dais. DIRECTOR OF COMMUNITY SERVICES REPORT Director of Community Services Parker invited the community to the grand opening of the Old Town Temecula Community Theater week-long celebration to be held October 4 to 9, 2005, advising that more information could be found at www.temeculatheater.ora. GENERAL MANAGER'S REPORT I No additional comment. BOARD OF DIRECTORS' REPORTS No additional comment. ADJOURNMENT At 8:20 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, October 11, 2005, at 7:00 P.M., Ci 0 ci am~ers~ 43'10 Business Park Drive, Temecula, California. ;{'/d Chuck shington, President I [SEAL] R:IMinutesl092705 3