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HomeMy WebLinkAboutMinutes Crime Control And Prevention District - 06/02/1999 4110 4110 MINUTES CRIME CONTROL & PREVENTION DISTRICT JUNE 2, 1999 - 2 :30 P.M. CITY HALL, FIRST FLOOR Members Present : Leon Loeb Jeanette Bazar Isaac Valencia Linda Bridges Larry Baker W. L. Hermis Danny Mora Others Present : Police Chief P. Alvarez, Jr. Asst . Chief K. A. Bung Asst . Chief L. A. Villagomez Pat Eldridge, CCPD Capt . W. Tisdale Cmdr. B. Smith Mary Sullivan, Finance Mary Ann Robinson, Finance C. J. Rodriguez, Traffic Yvonne Haag, Communications & Quality Management Mayor Loyd Neal Steve Duskie, Legal Advisor Joe Alley, Juvenile Justice Center Tony Cisneros, Parks & Recreation Mariah Boone, TRIP The meeting was called to order by President Loeb. The minutes for the May 19, 1999, meeting were approved with the following amendment from Mr. Valencia: "Mr. Valencia told the Board under the discussion of the administrative assistant position that he believes progress on the assessment center has been minimal and no RFP was established because it was too involved and requires a large amount of work and time. " Mr. Loeb told the members he spoke with the City Manager and within the next 30 days, he promised to provide the Board with a full-time employee to assist them. 1 SCANNED `.► v %11. At this point, the Board discussed the selection of a new chairperson. Mr. Mora nominated Ms . Bazar for the chair of the District Mr. Hermis seconded. The motion failed and Mr. Loeb will remain the chairperson. Mr. Loeb introduced Mary Sullivan, newly appointed City Finance Director, and Treasurer for the Board. Under the 1999/2000 budget item, the Board discussed the Juvenile Truancy and Curfew Assessment Center. Chief Alvarez told the Board that under the community-policing plan the department intends to open five substations in different areas of the city. He said that several parks within the city offer good opportunities for a substation combined with the assessment center. That option will be presented to the City Council on June 15th. The Board discussed what would occur after September 1 when the TRIP center will no longer be in operation. Ms. Eldridge said information would be available for Board review before the June 23rd meeting on hiring the director and possible temporary locations (such as rental properties around the city) for the assessment center. Mr. Valencia moved to approve the 1999/2000 budget, Mr. Baker seconded, and the motion carried. Ms. Eldridge said she would check and advise the Board whether the City Council date to review the proposed budget and hold a public hearing has been changed from June 15, 1999, to June 22, 1999. Mr. C. J. Rodriguez gave the Board a report on the Street Lighting Project with an update on lighting for City parks . Ms . Eldridge gave a report on DWI enforcement . She also reported that she did mail letters to the school districts on May 26 and contacted Mr. Ortiz with CCISD to offer him further guidance on preparation of his proposal . There being no further business, the meeting adjourned at 3 :38 p.m. 2