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120913 OTLRB Action Minutes ACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD GREAT OAK CONFERENCE ROOM 41000 MAIN STREET December 9, 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 rp for 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 October 7, 2013 APPROVED 4-0-1-0; MOTION BY BOARD MEMBER WATTS, SECOND BY BOARD MEMBER MOORE; VOTE REFLECTED APPROVAL; ROBERTSON ABSENT BOARD BUSINESS 2 Elect 2014 Chairperson and Vice Chairperson APPROVED 4-0-1-0; BOARD MEMBER MOORE TO SERVE AS CHAIRPERSON; MOTION BY BOARD MEMBER PUMA, 1 SECOND BY BOARD MEMBER WATTS; BOARD MEMBER WATTS TO SERVE AS VICE CHAIRPERSON; MOTION BY BOARD MEMBER PUMA, SECOND BY BOARD MEMBER BLAIR; VOTE REFLECTED APPROVAL; ROBERTSON ABSENT BOARD MEMBERS REPORT DIRECTOR OF COMMUNITY DEVELOPMENT REPORT Year-end update of projects SPECIAL EVENTS REPORT Presentation on Winterfest activities ADJOURNMENT Next regular meeting: January 13, 2014, 9:00 a.m., Great Oak Conference Room, City Hall, 41000 Main Street, Temecula, CA 92590 P-013 L&A:�L 04PL Peg M#re Armando 6.lVilla, AICP Chairman Director of Community Development 2