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101215 OTLRB Action Minutes ACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD GREAT OAK CONFERENCE ROOM 41000 MAIN STREET TEMECULA, CALIFORNIA October 12, 2015 — 9:00 a.m. CALL TO ORDER Chairperson Moore called the meeting to order at 9:00 a.m. Roll Call: Board Members: Baimbridge, Blair, Malmstrom, Puma, 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 Approve the Minutes of September 14, 2015 APPROVED 4-0-0-1; MOTION BY BOARD MEMBER BLAIR, SECOND BY BOARD MEMBER PUMA, AYE VOTES BY BOARD MEMBERS BLAIR, MALMSTROM, MOORE, AND PUMA; NOES: NONE ABSENT: NONE ABSTAIN: BAIMBRIDGE 1 BOARD BUSINESS 2 Presentation on the historic structures in the City of Temecula that are not on the historic registry. RECEIVE AND FILE Guest Speaker: Darrel Farnbach, Vice President Temecula Valley Historical Society BOARD MEMBERS REPORT DIRECTOR OF COMMUNITY DEVELOPMENT REPORT ADJOURNMENT At 10:00 a.m., Chairperson Moore formally adjourned this meeting to the next regular meeting for November 9, 2015, 9:00 a.m., Great Oak Conference Room, City Hall, 41000 Main Street, Temecula, CA 92590 Q /�:?5E Peg M ore Luke Watson Chairperson, Old Town Local Review Board Director of Community Development 2