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HomeMy WebLinkAbout01282021 PTS Commission Action Minutes ACTION MINUTES TEMECULA PUBLIC/TRAFFIC SAFETY COMMISSION COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA,CALIFORNIA JANUARY 28,2021 -6:00 PM IMPORTANT NOTICE REGARDING MEETING This meeting was conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20, dated March 17, 2020, regarding the COVID-19 pandemic. In accordance with the order, the public may not view the meeting in-person in the Council Chamber. The live stream of the meeting may be viewed on television and/or online. Details can be found at temeculaca.gov/tv. Submission of Public Comments: For those wishing to make public comments at the meeting, please submit your comments by email to be read aloud into the record at the meeting by the Secretary. Email comments must be submitted to anissa.sharp@temeculaca.gov. Email comments on matters not on the agenda must be received prior to the time the item for Public Comments is called. Email comments on agenda items must be received prior to the time Public Comments for the agenda item is called. Email comments on public hearing items must be received prior to the time the public hearing is opened to hear public comments. All email comments shall be subject to the same rules as would otherwise govern public comments at an in-person meeting. Public Comments for this meeting may only be submitted via email. Comments via text and social media will not be accepted. Reading of Public Comments: The Secretary shall read all email comments, provided that the reading shall not exceed three (3) minutes, or such other time as the Public/Traffic Safety Commission may provide, consistent with the time limit for speakers at an in-person Public/Traffic Safety Commission meeting. The email comments shall become part of the meeting record. CALL TO ORDER at 6:00 PM: Chairperson Sullivan FLAG SALUTE: Commissioner Hagel SWEARING IN: David Matics ROLL CALL: Carter, Hagel,Matics, Richardson, Sullivan PUBLIC COMMENTS The following individuals submitted an electronic comment on non-agendized items: • Michelle Telesio • Kathy Crook • Katherine Sizemore • Suzanne Lane • Mark Lane 1 CONSENT CALENDAR 1. Approve Action Minutes of December 10, 2020 Recommendation: That the Public/Traffic Safety Commission approve the Action Minutes of December 10, 2020. Approved the Staff Recommendation(4-0, Matics abstain): Motion by Hagel, Second by Carter. The vote reflected unanimous approval with Matics abstaining. BUSINESS 2. Appointment of Chairperson and Vice-Chairperson for Calendar Year 2021 Recommendation: That the Public/Traffic Safety Commission elect Bob Hagel as Chairperson to preside through the 2021 Calendar Year. Approved the Staff Recommendation (5-0): Motion by Carter, Second by Richardson. The vote reflected unanimous approval. Recommendation: That the Public/Traffic Safety Commission elect James R. Richardson as Vice-Chairperson to preside through the 2021 Calendar Year. Approved the Staff Recommendation (5-0): Motion by Sullivan, Second by Carter. The vote reflected unanimous approval. 3. Update on the RCWD Temecula Parkway Pipeline Replacement Project Recommendation: That the Public/Traffic Safety Commission receive and file the report. Receive and file only, no actions. 4. Rustic Glen Drive Traffic Calming Concepts Recommendation: That the Public/Traffic Safety Commission review the Traffic Calming Possible alternatives to be presented to the residents of the subdivision In the Homeowner's Associate for 65%approval of the residents Preferred concepts and recommend staff move forward with presenting the traffic calming education. Approved the Staff Recommendation(5-0): Motion by Matics, Second by Carter. The vote reflected unanimous approval. 5. Golden Rod Traffic Calming Request Recommendation: That the Public/Traffic Safety Commission receive and file the report. Receive and file only, no actions. DIVISION REPORTS 6. California Highway Patrol Report - Receive and file only 7. Fire Chiefs Report- Receive and file only 8. Police Chiefs Report - Receive and file only DIRECTOR REPORT COMMISSIONER REPORTS ADJOURNMENT At 7:23 p.m.,the Public/Traffic Commission meeting was formally adjourned to Thursday,February 25, 2021, at 6:00 p.m., in the Council Chambers, 41000 Main Street, Temecula, California. Bradley Sulli an, airperson /vir Y1",� Patrick . Thomas, irector of Public Works/City Engineer