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HomeMy WebLinkAbout032212 PTS Action Minutes ACTION MINUTES OF TEMECULA PUBLICITRAFFIC SAFETY COMMISSION TEMECULA CIVIC CENTER, CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA THURSDAY, MARCH 22, 2012 6:00 P.M. CALL TO ORDER: Chair Person Hagel FLAG SALUTE: Commissioner Coram ROLL CALL: Carter, Coram, Cosentino, Youmans, Hagel Absent: Youmans PRESENTATIONS: PUBLIC COMMENTS A total of fifteen minutes is provided so members of the public can address the Commission on items that are not listed on the Agenda. Speakers are limited to three minutes each. If you desire to speak to the Commission about an item not listed on the Agenda, a yellow "Request to Speak" form should be filled out and filed with the Commission Secretary. When you are called to speak, please come forward and state your name and address. For all other agenda items, a"Request to Speak" form must be filed with the Recording Secretary before the Commission gets to that item. There is a three minute time limit for individual speakers. NOTICE TO THE PUBLIC All matters listed under Consent Calendar are considered to be routine and all will be enacted by one vote. There will be no discussion of these items unless members of the Public/Traffic Safety Commission request that specific items be removed from the Consent Calendar for separate action. Any public writings distributed by the City Staff to at least a majority of the Public/Traffic Safety Commission regarding any item on this regular meeting agenda will be made available at the City Clerk's Office at Temecula Civic Center, 41000 Main Street, Temecula, California 92589, during normal business hours. COMMISSION REPORTS Reports by the Commissioners on matters not on the agenda will be made at this time. A total, not to exceed, ten minutes will be devoted to these reports. 1 COMMISSION CONSENT CALENDAR 1. Action Minutes of Februarv 23, 2012 — Approved staff recommendation —(4-0-1) — Commissioner Cosentino made the motion; it was seconded by Commissioner Carter; and voice vote reflected approval with the exception of Commissioner Youmans who was absent. RECOMMENDATION: 1.1 Approve the Action Minutes of February 23, 2012. COMMISSION BUSINESS 2. School Area Traffic Safetv Workshop —Area 5, Vail Ranch Middle School and Crowne Hill Elementarv School — received and filed the report. RECOMMENDATION: 2.1 Receive and file the report. TRAFFIC ENGINEER'S REPORTS POLICE CHIEF'S REPORTS FIRE CHIEF'S REPORTS ADJOURNMENT At 7:00 P.M. Commissioner Cosentino moved, seconded by Commissioner Carter, to adjourn the Public/Traffic Safety Commission meeting to Thursday, April 26, 2012 at 6:00 PM. i� � Bob Hagel reg utler Chairperson � Dire tor of Public Works / City Engineer 2