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HomeMy WebLinkAboutMinutes Crime Control And Prevention District - 09/02/1998 1/41010 11111110 MINUTES CRIME CONTROL AND PREVENTION DISTRICT SEPTEMBER 2 , 1998 - 3 :00 P.M. CITY HALL, 5TH FLOOR ACM'S CONFERENCE ROOM Members Present: Rose Vela Jeanette Cantu-Bazar Mike Hummell Isaac Valencia Rex Kinnison Dr. Joseph Lopez Leon Loeb Terry Baiamonte Art Serrano, Jr. Others Present: Police Chief P. Alvarez, Jr. Asst. Chief K. A. Bung Asst. Chief L. A. Villagomez Pat Eldridge, CCPD Cmdr. D. Torres, CCPD Capt. T. Wilson, CCPD Capt. W. Tisdale, CCPD Sr. Officer D. Mihalco, CCPD Dave Seiler, Traffic Engineering Mike Harty, Finance Adel Rowland, Finance George Hodge, Weed & Seed Amiel Garcia, Youth Odyssey, Inc. Mariah Boone, TRIP Paige Dinn, Commission on Children & Youth Roy Martinez, Citizen President Vela called the meeting to order. Mr. Loeb moved the minutes of August 5, 1998, be approved, Mr. Kinnison seconded, and the motion carried. Mike Hummell, with the assistance of Dave Seiler, Traffic Engineering, gave a report on the Street Lighting Project subcommittee meeting. Chief Alvarez addressed the Board on the Street Lighting Project. He said the list distributed to the Board of the 47 locations is not prioritized. Mr. Valencia moved the Street Lighting subcommittee meet again after Chief Alvarez has had an opportunity to prioritize the locations and the subcommittee put together the list and prices, Mr. Hummell seconded, and the motion carried. Ms. Baiamonte gave a report on the subcommittee meeting of the Juvenile Curfew/Truancy Assessment Center. Mr. Valencia moved to initiate the development of the RFP with the assistance of SCANNED kr Juie consultants from the Department of Justice, Ms. Bazar seconded, and the motion carried. Mr. Loeb gave a report on the Citizen Advisory Councils subcommittee meeting. Ms. Bazar moved to adopt the recommendation of the Citizen Advisory Councils subcommittee for the development of the boundaries through the middle schools, Mr. Hummell seconded, and the motion carried. A joint meeting with the Crime Control District and City Council has been scheduled for Tuesday, September 8, 1998, at noon, in the Training Room at City Hall. Ms. Vela told the Board that Jimmy Bray has drafted an RFP for the School/Police Partnership. Mr. Kinnison moved that a letter be drafted to the school districts, Mr. Valencia seconded, and the motion carried. Mr. Harty presented the Treasurer's Report. Mr. Kinnison moved the Board accept the Treasurer's Report, Mr. Valencia seconded, and the motion carried. It was decided to amend future agendas by asking for public comment after each motion passed. There being no further business, the meeting adjourned at 4 : 30 p.m. 2