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HomeMy WebLinkAbout03282024 OTLAC Action Minutes ACTION MINUTES TEMECULA OLD TOWN LOCAL ADVISORY COMMITTEE REGULAR MEETING CITY HALL, CONFERENCE CENTER A 41000 MAIN STREET TEMECULA, CALIFORNIA MARCH 28, 2024 - 10:00 AM CALL TO ORDER at 10:02 AM: Deputy City Manager Luke Watson FLAG SALUTE: Deputy City Manager Luke Watson SWEARING IN OF COMMITTEE MEMBERS ROLL CALL: Anderson, Farnbach, Ngo, Nunn, Uriarte, Wilson PUBLIC COMMENT - None BUSINESS 1. Welcome by Deputy City Manager Luke Watson 2. Conduct Self-Introductions by New Committee Members 3. Selection of Chair and Vice-Chair of the Committee for 2024 Calendar Year Recommendation: That the Committee select its Chair and Vice-Chair to serve calendar year 2024. Motion to appoint Committee Member Julie Ngo as Chair for calendar year 2024 (6-0): Motion by Farnbach, Second by Wilson. The vote reflected unanimous approval. Motion to appoint Committee Member Scott Wilson as Vice Chair for calendar year 2024 (6- 0): Motion by Nunn, Second by Anderson. The vote reflected unanimous approval. 4. Background on the City Council's Action to Adopt a Resolution Reconstituting the Old Town Local Review Board by Establishing the Old Town Local Advisory Committee Receive and file, no action. 5. Areas of Opportunity - Committee Round Table Round Table, no action. 6. Future and Potential Work Items Receive and file, no action ITEMS FOR FUTURE MEETINGS • Alcohol Ordinance/Type 90 ABC Licenses/Live Outdoor Entertainment • Committee Business and Work Items / Goals Prioritization ADJOURNMENT: The meeting was adjourned at 10:55 AM Julie Ngo, Chai ikl Luke Watson, Deputy ity Manager 2