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HomeMy WebLinkAbout07-11-2012 PSACi CITY OF LAKE ELSINORE PUBLIC SAFETY ADVISORY COMMISSION SPECIAL MEETING MINUTES OF JULY 11, 2012 CALL TO ORDER Chairman Norkin called the meeting to order at 6:12 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 Commissioner Dana Also present: Management Analyst Justin Carlson and Interim City Manager Tom Evans. PRESENTATIONS None PUBLIC COMMENTS — NON AGENDIZED ITEMS — 3 MINUTES Isabel Dinicola made a state to the Commission regarding her concern of adequate lighting along Lakeshore Drive, between Diamond Drive and Main Street. CONSENT CALENDAR ITEMS 1) Minutes of the June 13 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 5 -0. 2) Financial Report Vice - chairman Stewart made a motion to approve the financial report. Commissioner Cummings seconded the motion. Motion was approved 5 -0. Lake Elsinore Public Safety Advisory Commission Meeting Special Meeting Minutes of July 11, 2012 Page 2 of 3 BUSINESS ITEMS 3) Annual Reol Staff presented the report. After a brief discussion Vice - Chairman Stewart made a motion to re- appoint Chairman Norkin as the Chairman. Commissioner Cummings seconded. Motion was approved 5 -0. Staff presented the report. After a brief discussion Chairman Norkin made a motion to re- appoint Vice - Chairman Stewart. Commissioner Dana seconded. Motion was approved 5 -0. 4) Consideration of Pedestrian Bicycle Lanes along Lakeshore Drive Staff presented the report. After a brief discussion Chairman Norkin made a motion to receive and file. Commissioner Dana seconded. Motion was approved 5 -0. 5) Smart Phone Graffiti Application Staff presented the report. After a brief discussion Chairman Norkin made a motion to receive and file. Vice - Chairman Stewart seconded. Motion was approved 5 -0. 6) Consideration of the City of Lake Elsinore Neighborhood Enhancement Team (NET) Program Staff presented the report. After a brief discussion Chairman Norkin made a motion to receive and file. Vice- Chairman Stewart seconded. Motion was approved 5 -0. PUBLIC SAFETY SUB - COMMITTEE REPORTS None CITY STAFF COMMENTS None COMMISSIONER'S COMMENTS ADJOURNMENT There being no further business to come before the Public Safety Advisory Commission, Chairman Norkin adjourned the meeting at 6:31 p.m. to the next regular meeting of the Public Safety Advisory Commission of the City of Lake a Lake Elsinore Public Safety Advisory Commission Meeting Special Meeting Minutes of July 11, 2012 Page 3 of 3 Elsinore to be held on Wednesday, August 8, 2012, at 6:00 p.m. at the Cultural Center at 183 N. Main Street, Lake Elsinore, %, ^" "^ Attest: Jusfin Carlson, Management Analyst Mike Norkin Chairman