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HomeMy WebLinkAbout011513 Old Town Steering Committee Action Minutes In compliance with the Americans Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk's Department at 951-694-6444. Notification 48 hours pnor to a meeting will enable the City to make reasonable arrangements to ensure accessibiliry to that meeting[28 CFR 35.102.35.104 ADA Title II] ACTION MINUTES OLD TOWN STEERING COMMITTEE CONFERENCE CENTER 41000 MAIN STREET TEMECULA, CALIFORNIA . TUESDAY, JANUARY 15, 2013 3:30 PM " CALL TO ORDER: The meeting was called to order at 3:30 pm. ROLL CALL: Mayor Mike Naggar Council Member Ron Roberts : Aaron Adams, Interim City Manager Patrick Richardson, Director of Development Services Lynn Kelly=Lehner, Senior Management Analyst PUBLIC COMMENTS Lorena Spencer Craig Puma, owner of The Bank Dolores Sargeant Linda Engle, representing Farmers Market Management, Inc. Stephen Eldred Erika Campos Cheryl Pollard Naveen Machowlaf Chris Bristol COMMITTEE BUSINESS 1. Discussion of farmer's Markef Operating/Licensing Agreement and Proposed Process. The Subcommittee recommended against issuing a Request for Proposals (RFP) for the management and operation of a Certified Farmer's Market. The Subcommittee recommended staff negotiate a new Licensing/Operating Agreement with Farmer's Market Management, Inc. The new Agreement will address the following issues: a. Definition of "handcrafted" items b. Application to sell handcrafted items c. Definition of Old Town Merchant d. Adherence to the Agreement e. Number of booths for Old Town Merchants f. Expansion of the Farmer's Market ADJOURNMENT This meeting was officially adjourned at 5:35 pm. a-ao =�� Date Patrick Richardson. Director of Development Services