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091211 OTLRB Action Minutes ACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD GREAT OAK CONFERENCE ROOM 41000 MAIN STREET September 12, 2011 — 9:00 a.m. _ ********* CALL TO ORDER Roll Call: Board Members: Blair, Eden, Moore, Puma, and Chairman Watts ABSENT: WATTS, PUMA (arrived during Item #2 presentation) 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 Minutes RECOMMENDATION 1.1 Approve the Minutes of June 13, 2011 APPROVED 3-0-2-0; MOTION BY BOARD MEMBER BLAIR, SECOND BY BOARD MEMBER MOORE; VOTE REFLECTED APPROVAL; WATTS ABSENT, PUMA ABSENT FOR VOTE BOARD BUSINESS 2 Review Quality of Life Master Plan Staff: Tamra Irwin, Senior Management Analyst R:\Old Town\Minutes\2011\09-12-11 Action Minutes.doc 1 Bob Johnson, Assistant City Manager, presented an introduction on the work product of the Blue Ribbon Committee for the Quality of Life Master Plan Diana Lovett-Webb, Blue Ribbon Committee Member for the Quality of Life Master Plan, addressed the Board Members Toby Hammett, Blue Ribbon Committee Member for the Quality of Life Master Plan, addressed the Board Members Aaron Adams, Assistant City Manager, provided an overview of the Quality of Life Master Plan BOARD MEMBERS REPORT DIRECTOR OF PLANNING AND REDEVELOPMENT REPORT SPECIAL EVENTS REPORT ADJOURNMENT - Next regular meeting: October 10, 2011, 9:00 a.m., Great Oak Conference Room, City Hall 41000 Main Street, Temecula, CA 92590 Gary W Patrick Richardson Chairm n Director of Planning and Redevelopment R:\Old Town\Minutes\2011\09-12-11 Action Minutes.doc 2