HomeMy WebLinkAboutMinutes Crime Control And Prevention District - 06/18/2003 tw
Minutes
Crime Control and Prevention District
June 18, 2003
Members Present:
Larry Baker Wilbur Hermis
Diane Gatica Butch Pool
John Heldenfels Keith Rose
Mr. Baker called the regular Board meeting to order at 2:35 pm. The minutes were approved, Mr.
Pool moved, Mr. Hermis second.
In a special presentation, Mr. Baker welcomed Leon Loeb and presented him with a plaque
honoring his previous service with the Board.
Mr. Baker opened the floor for nominations for positions of President, Vice-President, and
Secretary. Mr. Hermis moved to adopt our current Board positions for another year. Keith Rose
second and the motion was approved. The positions are:
President: Linda Bridges
Vice-President: Larry Baker
Secretary: Butch Pool
Angie Menchaca from Finance reviewed the Treasurers Report. She also distributed the five-year
revenue trends as requested at the last meeting. She further stated that March revenues were
down all across the state so we were no different. Keith Rose further stated that the Velocity
Games should bring in substantial revenue in May.
Cindy O'Brien stated the cost of the police officers contract is included in the proposed FY
2003-2004 budget recently approved by the City Council.
Cmdr. Smith reviewed the request from the Pawn Shop Detail for software upgrades. The
software will enable additional pawn tickets to be downloaded from the smaller pawnshops. Mr.
Pool moved, Mr. Baker second to approve a total of$1,900. Motion approved.
The request for funds from Operation Clean Sweep was tabled until the next meeting.
Cmdr. Smith reviewed other projects, the boarding of houses on King Street, clean ups and
impounds in Chula Vista area, and speed humps on Main Drive.
Mr. Hermis suggested not inviting the general public to the vehicle auctions because generally
the vehicles end up back on the street. He suggested selling only to dealers. The information will
be passed on.
Ms. Eldridge stated the 911-service fee increase to add more call taker positions is slated for City
Council approval July 15.
The next meeting will be July 16, 2003.
SCANNED
Mr. Baker adjourned the meeting at 3:20 pm.
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