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HomeMy WebLinkAbout121114 PTS Action MinutesACTION MINUTES TEMECULA PUBLIC /TRAFFIC SAFETY COMMISSION TEMECULA CIVIC CENTER, CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA THURSDAY, DECEMBER 11, 2014,6:00 P.M. CALL TO ORDER: Vice Chairperson Hagel FLAG SALUTE: Commissioner Carter ROLL CALL: Carter, Coram, Hagel, Richardson Commissioner Youmans was delayed Absent: Commissioner Richardson PRESENTATIONS: None CONSENT CALENDAR Action Minutes of October 23, 2014 — Approved staff recommendation (3 -1 -1) with motion made by Commissioner Carter and seconded by Commissioner Coram. Individual voice vote reflected approval by Commissioners Carter, Coram and Hagel. Commissioner Richardson was absent and Commissioner Youmans was delayed. RECOMMENDATION: 1.1 Approve the Action Minutes of October 23, 2014. COMMISSION BUSINESS 2. Citywide Engineering and Traffic Survey Update— Approved staff recommendation (4- 0-1) with motion made by Commissioner Hagel and seconded by Commissioner Carter. Individual voice vote reflected approval by Commissioners Carter, Coram, Hagel and Youmans; Commissioner Richardson was absent. RECOMMENDATION: That the Public/Traffic Safety Commission: 2.1 Recommend the City Council adopt an Ordinance establishing the speed limits identified in Exhibit "B ". 3. Election of Chairperson and Vice - Chairperson — Nomination and motion made by Commissioner Youmans and seconded by Commissioner Carter to elect Commissioner Coram as Chairperson. Approved staff recommendation (4 -0 -1) with individual voice vote reflecting approval by Commissioners Carter, Coram, Hegel and Youmans; Commissioner Richardson was absent. Nomination and motion made by Commissioner Youmans and seconded by Commissioner Hagel to elect Commissioner Carter as Vice Chairperson. Approved staff recommendation (4 -0 -1) with individual voice vote reflecting approval by Commissioners Carter, Coram, Hagel and Youmans; Commissioner Richardson was absent. RECOMMENDATION That the Public/Traffic Safety Commission 3 1 Elect a Chairperson and Vice- Chairperson to preside through the 2015 calendar year TRAFFIC ENGINEER'S REPORT POLICE CHIEF'S REPORT FIRE CHIEF'S REPORT ADJOURNMENT The meeting adjourned at 6:51 PM with a motion from Commissioner Hagel and seconded by Commissioner Carter. The next regular meeting of the City of Temecula Public /Traffic Safety Commission will be held on Thursday, January 22, 2015 at 6:00 P.M. at Temecula Civic Center, City Council Chambers, 41000 Main Street, Temecula, California. Gary Y Chairp J, W �---_� Thomas W. Garcia Director of Public Works / City Engineer