HomeMy WebLinkAbout071315 OTLRB Action Minutes ACTION MINUTES
OLD TOWN TEMECULA LOCAL REVIEW BOARD
GREAT OAK CONFERENCE ROOM
41000 MAIN STREET
TEMECULA, CALIFORNIA
July 13, 2015 — 9:00 a.m.
CALL TO ORDER
Roll Call: Board Members: Blair, Malmstrom, Puma, Watts, and Chairperson Moore
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 Action Minutes
RECOMMENDATION
1.1 CONTINUED FROM NOVEMBER 10, 2014 Approve the Action Minutes of
August 11, 2014 (omitted from April 13, 2015 meeting); APPROVED 4-0-1
MOTION BY BOARD MEMBER WATTS, SECOND BY BOARD MEMBER
PUMA; AYE VOTES FROM BOARD MEMBERS BLAIR, MOORE, PUMA,
WATTS; MALMSTROM ABSTAINED
1.2 CONTINUED FROM APRIL 13. 2015 Approve the Action Minutes of November
10, 2014; APPROVED 3-0-2 MOTION BY BOARD MEMBER PUMA, SECOND
BY BOARD MEMBER BLAIR; AYE VOTES FROM BOARD MEMBERS BLAIR,
PUMA, MOORE; MALMSTROM AND WATTS ABSTAINED
1.3 Approve the Action Minutes of April 13, 2015; APPROVED 3-0-2 MOTION BY
BOARD MEMBER BLAIR, SECOND BY BOARD MEMBER PUMA; AYE
VOTES FROM BOARD MEMBERS BLAIR, PUMA, WATTS; MALMSTROM,
AND MOORE ABSTAINED
BOARD BUSINESS
2 Elect 2015 Chairperson and Vice Chairperson
APPROVED 5-0; BOARD MEMBER WATTS MADE THE MOTION TO APPOINT BOARD
MEMBER MOORE TO SERVE AS CHAIRPERSON; IT WAS SECONDED BY BOARD
MEMBER BLAIR; VOTE REFLECTED UNANIMOUS APPROVAL.
APPROVED 5-0; BOARD MEMBER PUMA MADE THE MOTION TO APPOINT BOARD
MEMBER WATTS TO SERVE AS VICE CHAIRPERSON; IT WAS SECONDED BY
BOARD MEMBER MALMSTROM; VOTE REFLECTED UNANIMOUS APPROVAL.
3 Uptown Jefferson Specific Plan Update
Staff: Dale West
BOARD MEMBERS REPORT
DIRECTOR OF COMMUNITY DEVELOPMENT REPORT
SPECIAL EVENTS REPORT
ADJOURNMENT
At 9.29 a.m., the Old Town Local Review Board meeting was adjourned to Monday, August 10,
2015, beginning at 9:00 a.m., in the Great Oak Conference Room, City Hall, 41000 Main Street,
Temecula, CA 92590
A
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64)L-L- V i
Peg More dir u e Watson
Chairperson Interim Director of Community Development
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