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070813 OTLRB Action Minutes ACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD GREAT OAK CONFERENCE ROOM 41000 MAIN STREET July 8, 2013 — 9:00 a.m. ********* CALL TO ORDER Roll Call: Board Members: Moore, Puma, Robertson, Watts, and Chairman Blair ABSENT: ROBERTSON 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 Action Minutes RECOMMENDATION 1.1 Approve the Action Minutes of April 8, 2013 APPROVED 4-0-1-0; MOTION BY BOARD MEMBER MOORE, SECOND BY BOARD MEMBER PUMA; VOTE REFLECTED APPROVAL; ROBERTSON ABSENT BOARD BUSINESS 2 U�-to-date Summarv of the Framework for the Jefferson Avenue Specific Plan Staff: Katie Innes 1 BOARD MEMBERS REPORT DIRECTOR OF COMMUNITY DEVELOPMENT REPORT Update on Old Town activities and projects SPECIAL EVENTS REPORT ADJOURNMENT Next regular meeting: August 12, 2013, 9:00 a.m., Great Oak Conference Room, City Hall, 41000 Main Street, Temecula, CA 92590 • Afbert B air Patri k Ri h r c c a dson Chairman Director of Community Development 2