HomeMy WebLinkAboutMinutes Crime Control And Prevention District - 01/30/1998 411r rI
MINUTES
CRIME CONTROL AND PREVENTION DISTRICT
JANUARY 30, 1998 - 12 NOON
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CITY HALL, ACM'S CONFERENCE ROOM, 5TH FLOOR FFg ]99.
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Members Present:
Rose Vela Terry Baiamonte
Dr. Sandra Lerma Leon Loeb
Jeanette Bazar Isaac Valencia
Mike Hummel Arthur Serrano
Rex Kinnison
Others Present:
Police Chief P. Alvarez, Jr. Asst. Chief L. Villagomez
Pat Eldridge Jimmy Bray, City Attorney
Capt. Wayne Tisdale Joe Montez, Budget
Cmdr. Bryan Smith Mary Ann Robinson, Finance
Asst. Chief K. A. Bung Jorge Cruz-Aedo, Finance
Joe Alley, NCJJC Dr. Lopez, CCISD
Jena Breland, NCJJC Linda Bridges, AFT
Robin West, CCISD
The meeting was called to order by President Vela. First order of
business is the approval of the January 21, 1998, minutes. Dr.
Lerma suggested that future minutes be more of a summary of actions
and decisions made. Dr. Lerma requested that the January 21st
minutes reflect the discussion on the open meetings law. Mr.
Kinnison inquired whether the minutes are distributed to the
Council. The Board decided to send copies of the minutes to the
City Secretary for his distribution to the Council. With the
amendment mentioned by Dr. Lerma, Mr. Valencia made the motion to
approve the minutes, Dr. Lerma seconded, and the motion passed.
Ms. Vela presented the next item of business, the filing of the
fidelity bonds that are required for each Board member. Mr. Cruz-
Aedo, Treasurer, gave the Board an update on bond issuance. He
said they will have the bonds to sign by the end of the meeting.
Mr. Bray informed those present that they can still meet as a Board
because the purpose of the bonds is for the actual handling of
money and since the Board is not at that point he believes the
Board can proceed with their business. Mr. Cruz-Aedo presented the
Treasurer's Report.
Ms. Vela moved on to the overview of the Crime Control District.
Chief Alvarez said he will review the timeline and budget initially
proposed to the voters and describe in detail each project
proposed, providing Board members with information on each project.
Projects discussed were Truancy and Curfew Assessment Center,
Street Lighting Project, and School/Police Partnership. For
exploring service providers for the Truancy and Curfew Assessment
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Center the Board established a subcommittee consisting of Isaac
Valencia, Rex Kinnison, Jeanette Bazar, and Terry Baiamonte. Mike
Hummel will be the liaison to the Street Lighting Project. A
subcommittee for the School/Police Partnership will be Dr. Sandra
Lerma, Leon Loeb, and Jeanette Bazar.
Ms. Vela told the Board that the statute provides that every
director on the Board, with the exception of the President and Vice
President, can designate an alternate to attend the meetings in the
absence of the Board member. Dr. Lopez was serving as Dr. Lermats
alternate as she left the meeting early.
Oaths were administered to the Board and the financial bonds were
signed by each member.
With no further business to discuss, the Board adjourned the
meeting at 2:50 p.m.
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