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HomeMy WebLinkAbout05-09-2012 PSACCITY OF LAKE ELSINORE PUBLIC SAFETY ADVISORY COMMISSION REGULAR MEETING MINUTES OF MAY 9, 2012 CALL TO ORDER Chairman Norkin called the meeting to order at 6:02 p.m. PLEDGE OF ALLEGIANCE Mr. John Larsen led the Pledge of Allegiance. ROLL CALL Present: Chairman Norkin Vice - Chairman Stewart Commissioner Fairchild Commissioner Cummings Absent: Commissioner Dana Also present: Management Analyst Justin Carlson and Interim Community Development Director Warren Morelion. PRESENTATIONS None PUBLIC COMMENTS — NON AGENDIZED ITEMS — 3 MINUTES None CONSENT CALENDAR ITEMS 1) Minutes of the April 11, 2012 Regular Public Safety Advisory Commission Meeting. Vice - chairman Stewart made a motion to approve the minutes. Commissioner Cummings seconded the motion. Motion was approved 4 -0. 2) Minutes of the April 10 2012 Joint City Council and Public Safety Advisory Commission Study Session Vice - chairman Stewart made a motion to approve the minutes. Commissioner Cummings seconded the motion. Motion was approved 4 -0. Lake Elsinore Public Safety Advisory Commission Meeting Regular Meeting Minutes of May 9, 2012 Page 2 of 3 3) Financial Report Vice - chairman Stewart made a motion to approve the minutes. Commissioner Cummings seconded the motion. Motion was approved 4 -0. BUSINESS ITEMS 4) Machado Street Tennis Courts Staff presented the report. After a discussion and presentation by Ms. Myrna Phelps, Chairman Norkin made a motion to receive and file. Vice - Chairman Stewart seconded. Motion was approved 4 -0. 4) 2012 PSAC Goals & Objectives Staff presented the report. After a brief discussion Chairman Norkin made a motion to receive and file. Commissioner Cummings seconded. Motion was approved 5 -0. 5) 2012 Second Quarter PSAC Public Outreach Meeting Staff presented the report. After a brief discussion Chairman Norkin made a motion to hold the second quarter PSAC Outreach meeting on July 11, 2012 at 6:00 pm in Lakeland Village Middle School. Vice - chairman Stewart seconded. Motion was approved 4 -0. PUBLIC SAFETY SUB - COMMITTEE REPORTS Vice - Chairman Stewart notified the Commission that the Crime -Free Multi - Housing sub - committee will begin hosting meetings again. CITY STAFF COMMENTS None COMMISSIONER'S COMMENTS Commissioner Cummings thanked everyone for attending tonight's meeting. Vice - Chairman Stewart thanked everyone for attending tonight's meeting. Chairman Norkin asked Management Analyst Carlson about the current status of the smart phone graffiti application. He also thanked everyone for attending tonight's meeting. Lake Elsinore Public Safety Advisory Commission Meeting Regular Meeting Minutes of May 9, 2012 Page 3 of 3 ADJOURNMENT There being no further business to come before the Public Safety Advisory Commission, Chairman Norkin adjourned the meeting at 6:20 p.m. to the next Regular Meeting of the Public Safety Advisory Commission of the City of Lake Elsinore to be held on Wednesday, June 13, 2012 ' at 6:00 p.m .at the Cultural Center at 183 N. Main Street, Lake Elsinore, Ca 92530 i` Mike NorF Chairman Attest: Justin Carlson, Management Analyst