HomeMy WebLinkAboutMinutes Crime Control And Prevention District - 08/05/1998 MINUTES
CRIME CONTROL AND PREVENTION DISTRICT
AUGUST 5, 1998 - 3: 00 P.M.
CITY HALL, 5TH FLOOR ACM'S CONFERENCE ROOM
Members Present:
Rose Vela
Art Serrano
Rex Kinnison
Mike Hummel
Terry Baiamonte
Dr. Sandra Lanier-Lerma
Isaac Valencia
Others Present:
Police Chief P. Alvarez, Jr.
Asst. Chief K. A. Bung
Asst. Chief L. A. Villagomez
Pat Eldridge, CCPD
Capt. Wayne Tisdale
Cmdr. David Torres
Cmdr. U. B. Alvarado
Capt. Tim Wilson
Arthur Barnes, CCPD
Lt. Robert MacDonald
Capt. M. Schauer
Jimmy Bray, City Attorney
Michael Harty, Finance
Adel Rowland, Finance
David Seiler, Traffic Engineer
David R. Garcia, City Manager
Mariah Boone, TRIP
President Vela called the meeting to order. Mr. Kinnison moved the
minutes of June 24, 1998, be approved, Mr. Serrano seconded, and
the motion passed.
Jimmy Bray discussed the interlocal agreement for Crime Control and
Prevention District services with the City of Corpus Christi. Mr.
Valencia moved the contract be approved, Dr. Lerma seconded and the
contract was adopted.
Ms. Vela introduced the City's new City Manager, David R. Garcia.
Arthur Barnes gave a presentation on the pawn shop detail and how
the project is progressing.
Mr. Hummel reported on street lighting. David Seiler was available
to answer any questions from the Board. Mr. Seiler presented the
operating costs for street lighting. The Board decided to begin
the project in increments of 20 lights.
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Ms. Baiamonte gave a report on the Juvenile Curfew/Truancy
Assessment Center. It was suggested that Texas A&M University-
Corpus Christi be contacted to assist in the writing of the Request
for Proposal. Dr. Lerma said she has a person from the College
Station Texas A&M that is experienced in writing RFP's. Ms.
Eldridge said she would contact Dr. Lerma to obtain that person's
name to begin the process.
The Board discussed the School/Police Partnership project. Dr.
Lerma said that the last discussion by the subcommittee was that
the district superintendents wanted to use elementary free/reduced
lunch rate proportions and allocation by district. Mr. Kinnison
moved that the Board go with the latest allocation which uses the
elementary school free/reduced lunch rate and that the RFP's be
obtained from the schools in order to implement the plan, Mr.
Valencia seconded and the motion passed. Mr. Bray said he will
draft a contract.
Cmdr. Torres gave a report on the Citizen Advisory Councils. He
presented three maps representing different configurations of the
Citizen Advisory Council areas. He said there should be a final
(detailed) proposal to present to the Board by the next meeting.
Mr. Harty presented the Treasurer's Report. He said on August 14
the State will remit the third month's payment.
Ms. Eldridge proceeded with the budget discussion. She distributed
requested budget amendments. She said she wanted to make the Board
aware of the possible increases as the projects progress. She told
the Board that she will present an update of projects at each
meeting.
The Board scheduled their next meeting for Wednesday, September 2,
1998, at 3 p.m. Mr. Bray was asked to try to setup a tentative
City Council/Crime Control District meeting for September 8 at
noon.
There being no further business, the meeting adjourned at 5:30 p.m.
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