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01-30-2013MINUTES SPECIAL JOINT WORKSHOP MEETING OF THE EASTV ALE PLANNING COMMISSION, EASTV ALE PUBLIC SAFETY COMMISSION AND THE EASTV ALE COMMUNITY FOUNDATION BOARD Wednesday, January 30,2013 6:30P.M. Rosa Parks Elementary School13830 Whispering Hills Drive 1. CALL TO ORDER: 6:30 p.m. 2. ROLL CALVPLEDGE OF ALLEGIANCE: Planning Commissioners present: Patel, Charlson, Tessari and Chairman Linlc Planning Commissioners absent: Vice-Chairman Valentine. Public Safety Commissioners present: Allis and Kiltz. Public Safety Commissioners absent: Medrano and Johnson. There was not a quorum of Public Safety Commissioners present. Eastvale Community Foundation Board Members present: Benitez-Ontiveros, DeGrand pre and Riley. Eastvale Community Foundation Board Members absent: Nassar and Reyes. Staff Members present: Public Information Officer Nissen, Deputy Finance Director Gitmed and Assistant City Clerk Berry. 3. ADDITIONS/DELETIONS TO THE AGENDA: None 4. PUBLIC COMMENT/CITIZEN PARTICIPATION: None 5. SPECIAL ORDERS FOR THE MEETING: 5.1 Strategic Plan Discussion: Recommendation: Presentation by Consultant and discussion regarding Strategic Plan. The Strategic Plan was discussed. 10. ADJOURNMENT: There being no further business, the meeting was adjourned at 7:57p.m. I 01/30/13 MINUTES