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081312 OTLRB Action Minutes ACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD GREAT OAK CONFERENCE ROOM 41000 MAIN STREET August 13, 2012 — 9:00 a.m. ********* CALL TO ORDER Roll Cail: Board Members: Blair, Moore, Robertson, Watts, and Chairman Puma PUBLIC COMMENTS A total of 15 minutes is provided so members of the pubiic 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 Action Minutes RECOMMENDATION 1.1 Approve_ the Action Minutes of July 9, 2012 APPROVED 4-0-0-1; MOTION BY BOARD MEMBER WATTS, SECOND BY BOARD MEMBER MOORE; VOTE REFLECTED APPROVAL; ROBERTSON ABSTAINED BOARD BUSINESS 2 Update on Citv's Bike Lane and Trail Program Staff: Matt Peters 1 Zak Schwank, Temecula resident, addressed the Board Members Ren Welch, Temecula resident, addressed the Board Members Bill Dull, Temecula resident, addressed the Board Members BOARD MEMBERS REPORT DIRECTOR OF DEVELOPMENT SERVICES REPORT SPECIAL EVENTS REPORT ADJOURNMENT Next regular meeting: September 10, 2012, 9:00 a.m., Great Oak Conference Room, City Hall, 41000 Main Street, Temecula, CA 92590 �� i� �''Craig Puma Patrick Richardson Chairman Director of Development Services 2