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021306 OTLRB Minutes MINUTES OF A REGULAR MEETING OF THE OLD TOWN TEMECULA LOCAL REVIEW BOARD FEBRUARY 13, 2006 CALL TO ORDER The Old Town Temecula Local Review Board convened in a regular meeting at 9:00 a.m., on Monday, February 13, 2006, in the Main Conference Room, of Temecula City Hall, 43200 Business Park Drive, Temecula, California. ROLL CALL Present: Board Members: Allen, Harker, Moore, and Chairman Blair Absent: Haserot. Also Present: Redevelopment Director Meyer Associate Planner Kitzerow Principal Planner Hazen PUBLIC COMMENTS No public comment. CONSENT CALENDAR BOARD BUSINESS 1 Minutes RECOMMENDATION: 1.1 Approve the Minutes of January 9, 2006. MOTION: Board Member Moore moved to approve Item No. 1.1. Board Member Harker seconded the motion and voice vote reflected approval with the exceDtion of Board Member Haserot who was absent. New Items 2 Appointment of 2006 Chair and Vice Chair. Board Member Moore nominated Walt Allen to serve as Chairman for the Old Town Local Review Board. Board Member Harker seconded the motion and voice vote reflected approval with the eXC8Dtion of Board Member Haserot who was absent. Board Member Allen nominated Board Member Haserot to serve as Vice-Chairman for the Old Town Local Review. This motion died for a lack of a second. R: 10ldTownlLRBlMinutes/021306 Board Member Harker nominated Board Member Moore to serve as Vice-Chairman for the Old Town Local Review Board. Board Member Allen seconded the motion and voice vote reflected approval with the exception of Board Member Haserot who was absent. 3 Plannina Application No. PA05-0381 a Minor Modification to a Development Plan to stucco three existina buildinas. located at 28464 Felix Valdez Road. known as Rancho Creek Apartments. Associate Planner Kitzerow provided the Board with a staff report (of record). At this time, the public hearing was opened. Mr. Clint Richards, applicant, spoke in favor of the proposed project and advised that he would be in agreement with the Conditions of Approval. MOTION: Board Member Allen moved to approve staff recommendation as presented. Board Member Harker ,seconded the motion and voice vote reflected approval with the exception of Board Member Haserot who was absent. DIRECTOR OF PLANNING REPORT No report at this time. DIRECTOR OF REDEVELOPMENT REPORT Mr. Meyer advised the Board that currently there would be no scheduled meetings set with regard to the civic center, but will keep the Board apprised of any upcoming meetings. 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 March 13. 2006, at 9:00 a.m. in the Main Conference Room, City Hall, 43200 Business Park Drive, Temecula, California 92590. ~lrt Blair ~hh/--' t/~Jt; ~~ DireCtor of Planning Ubnoske R: IOldTownlLRBlMinulesl021306 2