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04202020 OTLRB Action Minutes - Special Meeting ACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD SPECIAL MEETING GREAT OAK CONFERENCE ROOM 41000 MAIN STREET,TEMECULA, CALIFORNIA MONDAY,APRIL 20,2020 9:00 AM IMPORTANT NOTICE REGARDING MEETING This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. In accordance with this order, the public may view/listen to the meeting online at https://temeculaca.gov/tv and not in person at City Hall. Submission of Public Comments: For those wishing to make public comments at this meeting, please submit your comments by email to the Principal Management Analyst at lynn.lehner@temeculaca.gov. Email comments on matters not on the agenda must be submitted prior to the Public Comments item being called. Email comments on an agenda item must be submitted prior to the close of public comments on that agenda item. All email comments shall be subject to the same rules as would otherwise govern speaker comments at noticed meetings. Electronic comments may only be submitted via email and comments via text and social media (Facebook,Twitter, etc.) will not be accepted. Reading of Public Comments: Email comments will be read into the record, provided that the reading shall not exceed three (3) minutes, or such other time as the Board may provide, consistent with the time limit for speakers at noticed meetings. CALL TO ORDER at 9:00 AM: Chairperson Blair ROLL CALL: Blair,Brown,Jackson,Moore, Puma PUBLIC COMMENTS -None CONSENT CALENDAR 1. Action Minutes RECOMMENDATION: Approve the Action Minutes of October 14, 2019 Approved (4-0, Moore abstained): Motion by Puma, Second by Jackson. The vote reflected unanimous approval with Moore abstaining. Special Meeting Old Town Local Review Board Action Minutes April 20, 2020 ***** BOARD BUSINESS 2. Election of 2020 Chairperson and Vice Chairperson A. Chairperson—Annette Brown was voted in as the new Chairperson. Approved (5-0): Motion by Puma, Second by Moore. The vote reflected unanimous approval. B. Vice-Chairperson—Ross Jackson was voted in as the new Vice Chairperson. Approved (5-0): Motion by Puma, Second by Brown. The vote reflected unanimous approval. 3. Proposed Text Additions to the Old Town Specific Plan Staff: Stuart Fisk, Principal Planner RECOMMENDATION: Review, provide comments, and recommend adoption of the proposed Old Town Specific Plan Amendment to the Planning Commission and City Council. Approved the Staff Recommendation (5-0): Motion by Puma,Second by Moore. The vote reflected unanimous approval. DIRECTOR OF PUBLIC WORKS REPORT BOARD MEMBER REPORT DIRECTOR OF COMMUNITY DEVELOPMENT REPORT CODE ENFORCEMENT REPORT ADJOURNMENT At 9:41 AM, the Old Town Local Review Board meeting was formally adjourned to Monday, May 11, 2020, at 9:00 AM, Great Oak Conference Room, City Hall, 41000 Main Street, Temecula, California. r Annette rown Qatson Chairperson, Old Town Local Review Board Director of Community Development 2