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050817 OTLRB Action Minutes ACTION MINUTES OLD TOWN TEMECULA LOCAL REVIEW BOARD GREAT OAK CONFERENCE ROOM 41000 MAIN STREET TEMECULA, CALIFORNIA May 8, 2017 — 9:00 a.m. CALL TO ORDER Chairperson Malmstrom called the meeting to order at 9:00 a.m. Present: Board Members: Blair, Moore, Puma, and Chairperson Malmstrom Staff Present: Principal Planner Fisk, Public Works Director Thomas, Maintenance Superintendent Wedeking, Senior Planner Peters, Sr. Code Enforcement Officer Cole, Planning Intern Thomas, and Minutes Clerk Jacobo 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 may 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 may 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 February 13, 2017 APPROVED 3-0-1; MOTION BY BOARD MEMBER MALMSTROM, SECOND BY BOARD MEMBER MOORE, AYE VOTES BY BOARD MEMBERS MALMSTROM, MOORE, AND PUMA; BLAIR ABSTAINED Old Town Temecula Local Review Board Monday, May 8, 2017 Action Minutes 9:00—9:22 a.m. BOARD BUSINESS 2 Receive and file a Presentation on Old Town Street Light Conversion to LED. Staff: Patrick Thomas, Director of Public Works RECEIVED AND FILED CONSENSUS OF BOARD MEMBERS BLAIR, PUMA, MOORE, AND MALMSTROM TO RECOMMEND INPUT FROM THE MERCHANTS ASSOCIATION BOARD MEMBERS REPORT DIRECTOR OF COMMUNITY DEVELOPMENT REPORT CODE ENFORCEMENT REPORT ADJOURNMENT The Old Town Temecula Local Review Board meeting was adjourned at 9:22 A.M., to the next regular meeting on Monday, June 12, 2017, 9:00 a.m., Great Oak Conference Room, City Hall, located at 41000 Main Street, Temecula, CA. Laurie Malmstrom Luke atson Chairperson, Old Town Local Review Board Director of Community Development