HomeMy WebLinkAbout121211 OTLRB Action Minutes ACTION MINUTES
OLD TOWN TEMECULA LOCAL REVIEW BOARD
GREAT OAK CONFERENCE ROOM
41000 MAIN STREET
December 12, 2011 — 9:00 a.m.
********* .
CALL TO ORDER
Roll Call: Board Members: Blair, Eden, Moore, Puma, and Chairman Watts
PUBLIC COMMENTS
A total of 15 minutes is provided so members of the public may address the Board on items that
are listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak
to the Board about an item not on the Agenda, a green "Request to Speak" form should be �
filled out and filed with the Board Secretary.
When you are called to speak, please come forward and state your name for the record.
For all other agenda items a"Request to Speak".form must be filed with the Board Secretary
prior to the Board addressing that item. There is a three (3) minute time limit for individual
speakers.
NOTICE TO THE PUBLIC
All matter listed under Consent Calendar are considered to be routine and all will be
enacted by one roll call vote. There will be no discussion of these items unless members
of the Local Review Board request specific items to be removed from the Consent
Calendar for separate action. '
CONSENT CALENDAR
1 Minutes '
RECOMMENDATION
1.1 Approve the Minutes of September 12, 2011 APPROVED 5-0; MOTION BY
BOARD MEMBER MOORE, SECOND BY BOARD MEMBER PUMA; VOTE
REFLECTED APPROVAL
BOARD BUSINESS
2 Elect Chair and Vice Chair for 2012 APPROVED 5-0; BOARD MEMBER PUMA TO
SERVE AS CHAIRMAN, BOARD MEMBER BLAIR TO SERVE AS VICE CHAIRMAN;
MOTION BY BOARD MEMBER MOORE, SECOND BY BOARD MEMBER WATTS;
VOTE REFLECTED APPROVAL
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3 Presentation on Old Town Trash and Recvcling Containers RECOMMENDED ITEM BE
ON THE JANUARY 9, 2012 AGENDA FOR FURTHER DISCUSSION
Staff: Dale West
BOARD MEMBERS REPORT
DIRECTOR OF PLANNING AND REDEVELOPMENT REPORT
Update on Old Town activities and projects
SPECIAL EVENTS REPORT
Presentation on Winterfest activities
ADJOURNMENT
,
Next regular meeting: January 9, 2012, 9:00 a.m., Great Oak Conference Room, City Hall,
41000 Main Street, Temecula, CA 92590
;'
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Craig Puma Patrick Richardson
� Chairman Director of Planning and Redevelopment
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