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HomeMy WebLinkAbout042811 PTS Action Minutes ACTION MINUTES OF TEMECULA PUBLIC /TRAFFIC SAFETY COMMISSION TEMECULA CIVIC CENTER - CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA THURSDAY, APRIL 28, 2011 6:00 PM CALL TO ORDER: Chairman Hagel FLAG SALUTE: Commissioner Arbogast ROLL CALL: Arbogast, Duke, Ramos, Youmans, Hagel PRESENTATIONS PUBLIC COMMENTS The following individual addressed the Commission: • Mary Lowell COMMISSION REPORTS COMMISSION CONSENT CALENDAR 1. Action Minutes of March 24, 2011 - Approved staff recommendation — (5 -0 -0) — Commissioner Arbogast made the motion; it was seconded by Commissioner Duke; and voice vote reflected unanimous approval. RECOMMENDATION: 1.1 Approve the Action Minutes of March 24, 2011. COMMISSION BUSINESS 2. Proposed Capital Improvement Program — Fiscal Years 2012 -2016 — reviewed and discussed RECOMMENDATION: 2.1 Review and discuss the proposed Capital Improvement Program (CIP) Circulation Projects for Fiscal Years 2012 -2016. 3. Change to Public Comment Time Limit - Approved staff recommendation — (5- 0 -0) — Commissioner Youmans made the motion; it was seconded by Commissioner Arbogast; and voice vote reflected unanimous approval. RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 11 -01 A RESOLUTION OF THE PUBLIC /TRAFFIC SAFETY COMMISSION OF THE CITY OF TEMECULA AMENDING THE TIME LIMIT FROM TWO (2) MINUTES TO THREE (3) MINUTES FOR SPEAKERS UNDER PUBLIC COMMENTS TRAFFIC ENGINEER'S REPORTS POLICE CHIEF'S REPORTS FIRE CHIEF'S REPORTS ADJOURNMENT At 6:49 P.M., Commissioner Duke moved, seconded by Commissioner Arbogast, to adjourn the Public Traffic Safety Commission meeting to Thursday, May 26, 2011, at 6:00 PM. Bob Agel reg Bu er Chairperson Director of Public Works / City Engineer 2