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010906 OTLRB Minutes MINUTES OF A REGULAR MEETING OF THE OLD TOWN TEMECULA LOCAL REVIEW BOARD JANUARY 9, 2006 CALL TO ORDER The Old Town Temecula Local Review Board convened in a regular meeting at 9:00 a.m., on Monday, January 9, 2006, in the Main Conference Room, of Temecula City Hall, 43200 Business Park Drive, Temecula, California. ROLL CALL Present: Board Members: Allen, Harker, Haserot, Moore, and Chairman Blair Absent: None. Also Present: Planning Director Ubnoske Redevelopment Director Meyer Development Processing Coordinator Noland Principal Planner Hazen Minute Clerk Childs : I I PUBLIC COMMENTS No public comment. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the Minutes of November 14, 2005. 1.2 Approve the Minutes of December 12, 2005. MOTION: Board Member Moore moved to approve the Consent Calendar. Board Member Haserot seconded the motion and voice vote reflected approval with the exceDtion of Board Member Allen who abstained on Item No.1.2. R: 10IdTownILRBlMinutes/010906 New Items 2 Planninc Aoolication No. PA05-0344 a Minor Modification for a 138 scuare foot storace room addition to an existinc restaurant located at 28636 Old Town Front Street at Rosa's Cantina. Development Processing Coordinator Noland provided the Board with a staff report (of written material). MOTION: Board Member Moore moved to approve staff recommendation. Board Member Haserot seconded the motion and voice vote reflected unanimous aDDroval. DIRECTOR OF PLANNING REPORT Referencing the massing and height issue with regard to Old Town, Director of Planning Ubnoske stated that currently discussions are underway with Western Riverside Council of Governments (WRCOG), and will be bringing this issue to the Old Town Local Review Board meeting separate from the Specific Plan (SP) Amendment. Ms. Ubnoske noted that she will be agendizing the reappointment of Chairman and Vice- Chairman at the February 13, 2006, meeting. DIRECTOR OF REDEVELOPMENT REPORT Director of Redevelopment Meyer relayed that preliminary discussions have been held with Mr. Dalton regarding the Dalton III building, advising that Mr. Dalton will be proposing to incorporate affordable housing as a part of this building. Mr. Meyer also noted that Mr. Dalton will be assisting the family of the Palomar Hotel in terms of their plans for refurbishment. CODE ENFORCEMENT REPORT A Code Enforcement report was distributed to the Board. BOARD MEMBER REPORT No report at this time. . ADJOURNMENT At 9:20 a.m., Chairman Blair formally adjourned this meeting to February 13. 2006, at 9:00 a.m. in the Main Conference Room, City Hall, 43200 Business Park Drive, Temecula, California 92590. ~~ert Blair ~/.h,-' W~~W~ Director of Planning Ubnoske R: IOIdTownlLRB/Mlnutes/010906 2