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121211 OTLRB Action Minutes ACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD GREAT OAK CONFERENCE ROOM 41000 MAIN STREET December 12, 2011 — 9:00 a.m. ********* . CALL TO ORDER Roll Call: Board Members: Blair, Eden, Moore, Puma, and Chairman Watts 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 September 12, 2011 APPROVED 5-0; MOTION BY BOARD MEMBER MOORE, SECOND BY BOARD MEMBER PUMA; VOTE REFLECTED APPROVAL BOARD BUSINESS 2 Elect Chair and Vice Chair for 2012 APPROVED 5-0; BOARD MEMBER PUMA TO SERVE AS CHAIRMAN, BOARD MEMBER BLAIR TO SERVE AS VICE CHAIRMAN; MOTION BY BOARD MEMBER MOORE, SECOND BY BOARD MEMBER WATTS; VOTE REFLECTED APPROVAL R:\Old Town\Minutes�2011\12-12-11 Action Minutes.doc 1 3 Presentation on Old Town Trash and Recvcling Containers RECOMMENDED ITEM BE ON THE JANUARY 9, 2012 AGENDA FOR FURTHER DISCUSSION Staff: Dale West BOARD MEMBERS REPORT DIRECTOR OF PLANNING AND REDEVELOPMENT REPORT Update on Old Town activities and projects SPECIAL EVENTS REPORT Presentation on Winterfest activities ADJOURNMENT , Next regular meeting: January 9, 2012, 9:00 a.m., Great Oak Conference Room, City Hall, 41000 Main Street, Temecula, CA 92590 ;' , - Craig Puma Patrick Richardson � Chairman Director of Planning and Redevelopment R:\Old Town\Minutes\2011\12-12-11 Action Minutes.doc 2