HomeMy WebLinkAbout120913 OTLRB Action Minutes ACTION MINUTES
OLD TOWN TEMECULA LOCAL REVIEW BOARD
GREAT OAK CONFERENCE ROOM
41000 MAIN STREET
December 9, 2013— 9:00 a.m.
CALL TO ORDER
Roll Call: Board Members: Moore, Puma, Robertson, Watts, and Chairman
Blair
ABSENT: ROBERTSON
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
rp for 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 Action Minutes
RECOMMENDATION
1.1 Approve the Action Minutes of October 7, 2013 APPROVED 4-0-1-0; MOTION
BY BOARD MEMBER WATTS, SECOND BY BOARD MEMBER MOORE;
VOTE REFLECTED APPROVAL; ROBERTSON ABSENT
BOARD BUSINESS
2 Elect 2014 Chairperson and Vice Chairperson APPROVED 4-0-1-0; BOARD MEMBER
MOORE TO SERVE AS CHAIRPERSON; MOTION BY BOARD MEMBER PUMA,
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SECOND BY BOARD MEMBER WATTS; BOARD MEMBER WATTS TO SERVE AS
VICE CHAIRPERSON; MOTION BY BOARD MEMBER PUMA, SECOND BY BOARD
MEMBER BLAIR; VOTE REFLECTED APPROVAL; ROBERTSON ABSENT
BOARD MEMBERS REPORT
DIRECTOR OF COMMUNITY DEVELOPMENT REPORT
Year-end update of projects
SPECIAL EVENTS REPORT
Presentation on Winterfest activities
ADJOURNMENT
Next regular meeting: January 13, 2014, 9:00 a.m., Great Oak Conference Room, City Hall,
41000 Main Street, Temecula, CA 92590
P-013 L&A:�L 04PL
Peg M#re Armando 6.lVilla, AICP
Chairman Director of Community Development
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