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071315 OTLRB Action Minutes ACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD GREAT OAK CONFERENCE ROOM 41000 MAIN STREET TEMECULA, CALIFORNIA July 13, 2015 — 9:00 a.m. CALL TO ORDER Roll Call: Board Members: Blair, Malmstrom, Puma, Watts, and Chairperson Moore 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 CONTINUED FROM NOVEMBER 10, 2014 Approve the Action Minutes of August 11, 2014 (omitted from April 13, 2015 meeting); APPROVED 4-0-1 MOTION BY BOARD MEMBER WATTS, SECOND BY BOARD MEMBER PUMA; AYE VOTES FROM BOARD MEMBERS BLAIR, MOORE, PUMA, WATTS; MALMSTROM ABSTAINED 1.2 CONTINUED FROM APRIL 13. 2015 Approve the Action Minutes of November 10, 2014; APPROVED 3-0-2 MOTION BY BOARD MEMBER PUMA, SECOND BY BOARD MEMBER BLAIR; AYE VOTES FROM BOARD MEMBERS BLAIR, PUMA, MOORE; MALMSTROM AND WATTS ABSTAINED 1.3 Approve the Action Minutes of April 13, 2015; APPROVED 3-0-2 MOTION BY BOARD MEMBER BLAIR, SECOND BY BOARD MEMBER PUMA; AYE VOTES FROM BOARD MEMBERS BLAIR, PUMA, WATTS; MALMSTROM, AND MOORE ABSTAINED BOARD BUSINESS 2 Elect 2015 Chairperson and Vice Chairperson APPROVED 5-0; BOARD MEMBER WATTS MADE THE MOTION TO APPOINT BOARD MEMBER MOORE TO SERVE AS CHAIRPERSON; IT WAS SECONDED BY BOARD MEMBER BLAIR; VOTE REFLECTED UNANIMOUS APPROVAL. APPROVED 5-0; BOARD MEMBER PUMA MADE THE MOTION TO APPOINT BOARD MEMBER WATTS TO SERVE AS VICE CHAIRPERSON; IT WAS SECONDED BY BOARD MEMBER MALMSTROM; VOTE REFLECTED UNANIMOUS APPROVAL. 3 Uptown Jefferson Specific Plan Update Staff: Dale West BOARD MEMBERS REPORT DIRECTOR OF COMMUNITY DEVELOPMENT REPORT SPECIAL EVENTS REPORT ADJOURNMENT At 9.29 a.m., the Old Town Local Review Board meeting was adjourned to Monday, August 10, 2015, beginning at 9:00 a.m., in the Great Oak Conference Room, City Hall, 41000 Main Street, Temecula, CA 92590 A C 1 f 64)L-L- V i Peg More dir u e Watson Chairperson Interim Director of Community Development 2