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082415 OTLRB Action MinutesACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD SPECIAL MEETING GREAT OAK CONFERENCE ROOM 41000 MAIN STREET TEMECULA, CALIFORNIA August 24, 2015 — 9:00 a.m. CALL TO ORDER Roll Call: Board Members: Blair, Puma, Watts, and Chairperson Moore ABSENT: BOARD MEMBER MALMSTROM 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 Action Minutes RECOMMENDATION 1.1 Approve the Action Minutes of August 10 2015 APPROVED 4 -0 -1; MOTION BY BOARD MEMBER WATTS, SECOND BY BOARD MEMBER BLAIR, AYE VOTES BY BOARD MEMBERS MOORE, PUMA, BLAIR, WATTS; ABSENT: MALMSTROM BOARD BUSINESS 2 CONTINUED FROM AUGUST 10, 2015: Receive and file a report on the Old Town Market Opportunities Study RECEIVE AND FILE Staff: Lynn Lehner, Senior Management Analyst BOARD MEMBERS REPORT DIRECTOR OF COMMUNITY DEVELOPMENT REPORT SPECIAL EVENTS REPORT ADJOURNMENT Next regular meeting September 14, 2015 9:00 a.m., Great Oak Conference Room, City Hall, 41000 Main Street, Temecula, CA 92590 Peg Moor Chairperson, Old Town Local Review Board YJ pment