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HomeMy WebLinkAbout052517 PTS Action Minutes ACTION MINUTES TEMECULA PUBLIC/TRAFFIC SAFETY COMMISSION TEMECULA CIVIC CENTER, CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA THURSDAY, MAY 25, 2017, 6:00 P.M. CALL TO ORDER: Vice-Chair Person Sullivan (6 PM) FLAG SALUTE: Commissioner Mann ROLL CALL: Carter, Mann, Richardson, Sullivan Commissioner Hagel was absent PRESENTATIONS: None PUBLIC COMMENTS: Richard Hartman COMMISSION REPORTS: None CONSENT CALENDAR 1. Action Minutes of April 27. 2017 — Approved staff recommendation (3-0-1-1) with a motion made by Commissioner Mann and seconded by Commissioner Carter. Individual voice vote reflected approval by Commissioners Carter, Mann, Richardson and Sullivan; Commissioner Hagel was absent. RECOMMENDATION: 1.1 Approve the Action Minutes of April 27, 2017. COMMISSION BUSINESS 2. Local Hazard Mitigation Plan (LHMP) — Report received and filed. RECOMMENDATION: That the Public/Traffic Safety Commission: 2.1 Receive and file the report 3. Capital Improvement Program Fiscal Years 2018-2022 — Report received and filed. RECOMMENDATION: That the Public/Traffic Safety Commission: 3.1 Review and discuss the proposed Capital Improvement Program (CIP) Circulation and Infrastructure Projects for Fiscal Years 2018-2022. 1 TRAFFIC ENGINEER'S REPORT POLICE CHIEF'S REPORT FIRE CHIEF'S REPORT ADJOURNMENT—The meeting adjourned at 7:10 PM with a motion made by Commissioner Carter and seconded by Commissioner Mann The next regular meeting of the City of Temecula Public/Traffic Safety Commission will be held on Thursday, June 22, 2017, at 6.00 P M at Temecula Civic Center,City Council Chambers,41000 Main Street, Temecula, California. BradleySdflivan Patrick Tkivias Vice-Chairperson Directorof Public Works/City Engineer 2