HomeMy WebLinkAbout120816 PTS Action Minutes ACTION MINUTES
TEMECULA PUBLIC/TRAFFIC SAFETY COMMISSION
TEMECULA CIVIC CENTER, CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
THURSDAY, DECEMBER 8, 2016, 6:00 P.M.
CALL TO ORDER: Chair Person Richardson (6:00 PM)
FLAG SALUTE: Commissioner Hagel
ROLL CALL: Carter, Hagel, Sullivan, Richardson
Absent: Commissioner Mann
PRESENTATIONS: None
PUBLIC COMMENTS: None
COMMISSION REPORTS
CONSENT CALENDAR
1. Action Minutes of October 27, 2016—Approved staff recommendation(3-0-1-1)with a
motion made by Commissioner Hagel and seconded by Commissioner Sullivan.
Individual voice vote reflected approval by Commissioners Hagel, Sullivan and
Richardson. Commissioner Carter abstained; Commissioner Mann was absent.
RECOMMENDATION:
1.1 Approve the Action Minutes of October 27, 2016,
COMMISSION BUSINESS
2. Election of Chairperson and Vice-Chairperson — Nomination and motion made by
Commissioner Richardson and seconded by Commissioner Sullivan to elect
Commissioner Hagel as Chairperson. Approved staff recommendation (4-0-1) with
individual voice vote reflecting approval by Commissioners Carter, Hagel, Sullivan
and Richardson; Commissioner Mann was absent.
Nomination and motion made by Commissioner Hagel and seconded by
Commissioner Richardson to elect Commissioner Sullivan as Vice-Chairperson.
Approved staff recommendation (4-0-1)with individual voice vote reflecting approval
by Commissioners Carter, Hagel, Sullivan and Richardson; Commissioner Mann was
absent.
RECOMMENDATION:
That the Public/Traffic Safety Commission:
2.1 Elect a Chairperson and a Vice-Chairperson to preside through the 2017
calendar year.
i
TRAFFIC ENGINEER'S REPORT
POLICE CHIEF'S REPORT
FIRE CHIEF'S REPORT
ADJOURNMENT - The meeting adjourned at 6:17 PM with a motion made by Commissioner
Sullivan and seconded by Commissioner Carter.
The next regular meeting of the City of Temecula Public/Traffic Safety Commission will be held on
Thursday. January 26, 2017, at 6 00 P M at Temecula Civic Center, City Council Chambers,
41000 Main Street, Temecula, California.
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J. R. Richardson 4atrick Thomas
Chairperson Interim Director of Public Works/City Engineer
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