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040912 OTLRB Action Minutes � ACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD GREAT OAK CONFERENCE ROOM 41000 MAIN STREET April 9, 2012 — 9:00 a.m. ********* CALL TO ORDER Roll Call: Board Members: Blair, Eden, Moore, Watts, and Chairman Puma ABSENT: 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 r ior to the Board addressing that item. There is a three (3) minute time limit for individual speakers. Bob Morris, Riverside County resident, addressed the Board Members. 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 January 9, 2012 APPROVED 4-0-1-0; MOTION BY BOARD MEMBER EDEN, SECOND BY BOARD MEMBER BLAIR; VOTE REFLECTED APPROVAL; WATTS ABSENT BOARD BUSINESS 2 Summarv of the first three Jefferson Avenue Studv Area Visioninq 1l1/orkshops Staff: Katie Innes ' � BOARD MEMBERS REPORT � DIRECTOR OF PLANNING AND DEVELOPMENT REPORT Update on Old Town activities and projects SPECIAL EVENTS REPORT Presentation on Springfest activities ADJOURNMENT Next regular meeting: May 14, 2012, 9:00 a.m., Great Oak Conference Room, City Hall, 41000 Main Street, Temecula, CA 92590 .- ,_---- l — ig Puma Patrick Richardson Chairman Director of Planning and Development 2