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HomeMy WebLinkAboutPSAC Agenda Item No. 1 CITY OF LADE L LSIIAORI � DREAM EXTREME - CITY OF LAKE ELSINORE REPORT TO PUBLIC SAFETY ADVISORY COMMISSION TO: CHAIRMAN AND MEMBERS OF THE PUBLIC SAFETY ADVISORY COMMISSION FROM: JUSTIN CARLSON, REDEVELOPMENT AGENCY ANALYST DATE: FEBRUARY 8, 2012 SUBJECT: APPROVAL OF MINUTES DISCUSSION The following Public Safety Advisory Commission minutes are submitted for approval: 1. Regular Public Safety Advisory Commission Minutes of January 11, 2012 RECOMMENDATION Approve the Minutes as submitted. Prepared By: Justin Carlson, Redevelopment Agency Analyst Agenda Item No. CITY OF LAKE ELSINORE PUBLIC SAFETY ADVISORY COMMISSION REGULAR MEETING MINUTES OF JANUARY 11, 2012 CALL TO ORDER Chairman Norkin called the meeting to order at 6:03 p.m. PLEDGE OF ALLEGIANCE Mr. Rick Morsch led the Pledge of Allegiance. ROLL CALL Present: Chairman Norkin Vice - Chairman Stewart Commissioner Cummings Commissioner Dana Commissioner Fairchild Also present: Redevelopment Agency Analyst Justin Carlson and Public Works Director Ken Seumalo. PRESENTATIONS None PUBLIC COMMENTS — NON AGENDIZED ITEMS — 3 MINUTES None CONSENT CALENDAR ITEMS 1) Minutes of the December 14 2011 Special Public Safety Advisory Commission Meeting. Vice - Chairman Stewart made a motion to approve the minutes. Commissioner Fairchild seconded the motion. Motion was approved 5 -0. 2) Financial Report Vice - Chairman Stewart made the motion to receive and file the financial report. Commissioner Fairchild seconded the motion. Motion was approved 5 -0. Lake Elsinore Public Safety Advisory Commission Meeting Regular Meeting Minutes of January 11, 2012 Page 2 of 3 BUSINESS ITEMS 3) Quarterly Public Safety Advisory Commission Community Outreach Meeting. Staff presented the report. After a brief discussion Commissioner Cummings made a motion to hold the 2012 first quarter PSAC community outreach meeting on March 14, 2012 beginning at 6:00 p.m. in the Tuscany Hills Community Center. Chairman Norkin seconded. Motion was approved 5 -0. 4) Joint City Council /Public Safety Advisory Commission Goals and Objectives Study Session. Staff presented the report. After a brief discussion Chairman Norkin made a recommendation to the City Council that a joint City Council /Public Safety Advisory Commission meeting be held on either April 10, 2012 or May 8, 2012. The motion also included that the study session commence at 4:00 p.m. Commissioner Fairchild seconded. Motion was approved 5 -0. 5) Shoreline Safety: The Clean Up and Enforcement of Blighted Areas that Surround the Lake within the Jurisdiction of Lake Elsinore. Staff presented the report. After a brief discussion Chairman Norkin made a motion to continue the item to the regular scheduled meeting of February 8, 2012. The motion also included the requests for Lakes and Aquatics Resources Director Pat Kilroy and Planning Manager Warren Morelion be present to answer questions. Commissioner Dana seconded. Motion was approved 5 -0. 6) The Installation and /or Maintenance of Sidewalks and Bike Paths along Lakeshore Drive. Staff presented the report. After a brief discussion Chairman Norkin made a motion to continue the item to the regular scheduled meeting of February 8, 2012. Vice - chairman Stewart seconded. Motion was approved 5 -0. 7) City of Lake Elsinore's Graffiti Removal Program. Staff presented the report. After a brief discussion Chairman Norkin made a motion to receive and file the item. Commissioner Fairchild seconded. Motion was approved 5 -0. PUBLIC SAFETY SUB - COMMITTEE REPORTS Chairman Norkin notified the Commissioner that the draft boat dock standards was moving forward with a community meeting scheduled for January 30, 2012. Chairman Norkin also asked Redevelopment Agency Analyst Carlson if the Police Department was going to be present at the next meeting to discuss the Lake Elsinore Public Safety Advisory Commission Meeting Regular Meeting Minutes of January 11, 2012 Page 3of3 Volunteer Citizen Patrol and the Crime -Free Multi- Housing program. Redevelopment Agency Analyst Carlson notified the Commissioner that as far as he knew they would present, but needed to verify with the Lake Elsinore Police Department. CITY STAFF COMMENTS COMMISSIONER'S COMMENTS ADJOURNMENT There being no further business to come before the Public Safety Advisory Commission, Chairman Norkin adjourned the meeting at 8:20 p.m. to the next regular meeting of the Public Safety Advisory Commission of the City of Lake Elsinore to be held on Wednesday, February 8, 2012, at 6:00 p.m. at the Lake Elsinore Cultural Center located at 183 N. Main Street, Lake Elsinore, Ca 92530. Mike Norkin Chairman Attest: Justin Carlson, Redevelopment Agency Analyst