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HomeMy WebLinkAboutMinutes Crime Control And Prevention District - 02/20/2019 Minutes Crime Control and Prevention District Wednesday February 20,2019 Corpus Christi City Hall, 1201 Leopard,6t"Floor Conference Room Members Present William Bonilla Scott Leeton Donald Clark Rene Saenz Fred Edler Susie Luna Saldana Lori Garcia Joan Veith Jim Kaelin Call to order Susie Luna Saldana called the meeting to order at 2:30 p.m. Introduction of members New Board Members were welcomed and each one introduced themselves Election of new officers President—Susie Luna Saldana Vice President—Scott Leeton Secretary—Joan Veith The motion passed 8/0 Approval of Minutes Joan Veith moved to approve the minutes. Fred Edler seconded the motion. The motion passed 9/0. Report for the Chief of Police Promotional Ceremony will be celebrated on Friday,March 15t at the Del Mar Economic Center at 2:00 p.m. Promoted will be seven Lieutenants, one Captain, and two Deputy Chiefs. The major project for this year are the radios and changing out CAD/RMS software. The PD currently staffs 446 officers. 63 of those officers are budgeted in Crime Control Budget. Chief Markle will send out a list of the District Patrol Officers for each District. There will be a community meeting on February 215 at Rose Shaw Elementary. Crime Report Captain Asbury presented the monthly Crime Report. There has been an increase in home invasions. He will be emailing the stats to Pat. City Auditor Report No City Auditor Report Finance Director Report Alma Casas gave the Financial Report. • 2019 Sales Tax Budget for December is$530,028. December Actual received is$545,678.33. • Annual revenue collection for FYI through December is$82,733.53 surplus. • Amended Budget for Appropriations and Expenditures is $7,085,519.69, Expenditures $1,540,886.82, Encumbrances$55,027.79,and Unemcumbered$5,489,605.08 2019 Meeting Calendar • Board to meet February,March,April,May, and June • June 19t1 -Board will approve the FY 2020 Budget. • August 13'1 and August 20'1, City Council will approve the Budget • Will meet again in September and October Budget Review Pat Eldridge briefly reviewed the adopted FYI budget and explained how the funding process works. Identify Items to be Placed on Next Agenda Detail and questions regarding the budget. Public Comment No Public Comment. Adjournment Susie Luna Saldana moved to adjourn the meeting at 3:17 pm. The motion passed unanimously, 9/0. 1