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HomeMy WebLinkAbout120910 PTS Action Minutes ACTION MINUTES OF TEMECULA PUBLIC/TRAFFIC SAFETY COMMISSION � CITY HALL COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE TEMECULA, CALIFORNIA THURSDAY, DECEMBER 9, 2010 6:00 PM CALL TO ORDER: Chairman Youmans FLAG SALUTE: Commissioner Ramos ROLL CALL: Arbogast, Duke, Hagel, Ramos, Youmans * Commissioner Duke was sworn in by Acting Deputy City Clerk Butler * PRESENTATIONS Introduction of Edward J. Varela, Founder, JONBOY'S, Inc. PUBLIC COMMENTS COMMISSION REPORTS COMMISSION CONSENT CALENDAR 1. Action Minutes of October 28, 2010 - Approved staff recommendation —(5-0-0) — Commissioner Hagel made the motion; it was seconded by Commissioner Ramos; and voice vote reflected unanimous approval. RECOMMENDATION: - 1.1 Approve the Action Minutes of October 28, 2010. COMMISSION BUSINESS 2. Request for Multi-Way Stop Siqns — Sunny Meadows Drive at Corbie Street - Approved staff recommendation —(5-0-0) — Commissioner Arbogast made the motion; it was seconded by Commissioner Hagel; and voice vote reflected unanimous approval. RECOMMENDATION: 2.1 That the Public/Traffic Safety Commission: 1. Recommend that the City Council adopt a resolution establishing Multi-Way Stop signs at the intersection of Sunny Meadows Drive and Corbie Street; and 2. Direct Staff to relocate the school zone flashing beacon 200 feet north of the � present location and make appropriate changes to the school zone signing. Jim Keen, President of the Paseo Del Sol Homeowners Association, expressed support of the proposed recommendation. 1 3. Chanqe in Location of the Public/Traffic Safetv Commission Meetinqs - Approved staff recommendation —(5-0-0) — Commissioner Ramos made the motion; it was seconded by Commissioner Duke; and voice vote reflected unanimous approval. RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION 10-01 A RESOLUTION OF THE PUBLICITRAFFIC SAFETY COMMISSION OF THE CITY OF TEMECULA, DESIGNATING A NEW LOCATION FOR PUBLIC/TRAFFIC SAFETY COMMISSION MEETINGS 4. Election of Chairperson and Vice-Chairperson —(5-0-0) Chairman Youmans moved to appoint Commissioner Hagel as Chairperson; it was seconded by Commissioner Arbogast; and voice vote reflected unanimous approval. Commissioner Arbogast moved to appoint Commissioner Youmans as Vice Chairperson; it was seconded by Commissioner Ramos; and voice vote reflected unanimous approval (5-0-0). RECOMMENDATION: 4.1 Entertain nominations to elect a Chairperson and a Vice-Chairperson to preside through the 2011 calendar year. TRAFFIC ENGINEER'S REPORT POLICE CHIEF'S REPORT FIRE CHIEF'S REPORT ADJOURNMENT At 6:50 P.M., Chairperson Hagel moved, seconded by Commissioner Arbogast, to adjourn the Public Traffic Safety Commission meeting to Thursday, January 27, 2011, at 6:00 PM. � Dedicated this meeting to Jonathon Varela and JonBoy's, Inc. � �� I a �vv�----- Gary Yo , ans � reg B ler Chairperso � Direct r of Public Works / City Engineer z