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HomeMy WebLinkAboutFull PSAC Packet - March 12 2014Public Safety Advisory Commission City of Lake Elsinore Special Meeting Agenda LAKE-ELSINORE.ORG (951) 674-3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 JAY STEWART, CHAIRPERSON CHRIS HYLAND, COMMISSIONER MYLES ROSS, COMMISSIONER STEPHAN GREGORY, COMMISSIONER VALERIE SUND, COMMISSIONER NICOLE DAILEY, MANAGMENT ANALYST Cultural Center6:00 PMWednesday, March 12, 2014 The City of Lake Elsinore appreciates your attendance. Public participation provides the Commission with valuable information regarding issues of the community. Regular meetings are currently held on the 2nd Wednesday of every month. If you are attending this Public Safety Advisory Commission Meeting, please park in the Parking Lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District. Thank you for your cooperation. The Agenda was posted outside of City Hall and on the City's website at www.lake-elsinore.org not less than 24 hours prior to the special meeting. The Agenda and related reports are also available at the City Clerk’s Office at Lake Elsinore City Hall, 130 S. Main Street, Lake Elsinore, CA 92530. Any writings distributed within 24 hours of the meeting will be made available to the public at the time it is distributed to the Public Safety Advisory Commission and will be posted to the City's website. In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk's Office at (951) 674-3124, ext. 261 at least 24 hours before the meeting to make reasonable arrangements to ensure accessibility. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PRESENTATIONS Oath of Office Page 1 City of Lake Elsinore Printed on 3/10/2014 March 12, 2014Public Safety Advisory Commission Special Meeting Agenda PUBLIC COMMENTS – NON AGENDIZED ITEMS – 3 MINUTES (Please read & complete a Speaker’s Form at the podium, prior to the start of the Public Saftey Advisory Commission Meeting) CONSENT CALENDAR ITEM(S) ID# 14-040 Approval of Minutes Recommendation:Approve the minutes as submitted. Agenda Item #1 - Approval of Minutes (6-12-13) 6-12-2014 PSAC Minutes Attachments: BUSINESS ITEM(S) ID# 14-041 Public Safety Advisory Commission Orientation and City Staff Introductions Recommendation:Recieve and file. Agenda Item #2 - Public Safety Advisory Commission Orientation and City Staff IntroductionsAttachments: ID# 14-042 2014 Regular Meeting Schedule Recommendation:Discuss and set a date and time for the regular meetings of the Public Safety Advisory Commission of the City of Lake Elsinore to be held monthly at the Lake Elsinore Cultural Center. Agenda Item #3 - 2014 Meeting ScheduleAttachments: PUBLIC SAFETY SUBCOMMITTEE REPORTS None STAFF COMMENTS COMMISSIONERS' COMMENTS ADJOURNMENT The Lake Elsinore Public Saftey Advisory Commission will adjourn this meeting to the next regularly scheduled meeting. A notice for the next meeting date will be posted 72 hours in advance. AFFIDAVIT OF POSTING Page 2 City of Lake Elsinore Printed on 3/10/2014 March 12, 2014Public Safety Advisory Commission Special Meeting Agenda I, Nicole Dailey, Public Safety Advisory Commission Secretary of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall 24 hours in advance of this meeting. ________________________ Nicole Dailey Public Safety Advisory Commission Page 3 City of Lake Elsinore Printed on 3/10/2014 Agenda Item No. __1__ CITY OF LAKE ELSINORE REPORT TO PUBLIC SAFETY ADVISORY COMMISSION TO: HONORABLE CHAIRMAN AND MEMBERS OF THE PUBLIC SAFETY ADVISORY COMMISSION FROM: NICOLE DAILEY, MANAGEMENT ANALYST DATE: MARCH 12, 2014 SUBJECT: APPROVAL OF MINUTES DISCUSSION The following Public Safety Advisory Commission minutes are submitted for approval: 1. Regular Public Safety Advisory Commission meeting minutes of June 12, 2013. RECOMMENDATION Approve the minutes as submitted. Prepared By: Nicole Dailey, Management Analyst CITY OF LAKE ELSINORE PUBLIC SAFETY ADVISORY COMMISSION REGULAR MEETING MINUTES OF JUNE 12, 2013 CALL TO ORDER Vice Chairman Stewart called the meeting to order at 6:04 p.m. PLEDGE OF ALLEGIANCE Management Analyst Nicole Dailey led the Pledge of Allegiance. ROLL CALL Present: Vice-Chairman Stewart Commissioner Fairchild Commissioner Dana Commissioner Cummings Absent: Chairman Norkin Also present: Councilmember Daryl Hickman, City Manager Grant Yates, Public Works Director Ken Seumalo, and Traffic Sergeant Pete Giannakakos. PRESENTATIONS A presentation was provided by Lt David Balter about the Lake Elsinore Station Posse. Lt. Balter introduced the group and shared information about the responsibilities and capabilities of the Sheriff’s posse. He also spoke about the horse qualifications, trainings and special events the posse participants in on behalf of the Lake Elsinore Police Department. Traffic Sergeant, Pete Giannakakos, introduced the City’s expanded, full-service motor traffic unit including its two newest motor officers, Deputy Liebrand and Hansen. PUBLIC COMMENTS – NON AGENDIZED ITEMS – 3 MINUTES Mr. Tim Fleming, resident of Lake Elsinore and a block captain for neighborhood watch on Lakeshore Drive and Chaney Street, addressed the Commission regarding a concern about a property in his area. He stated that bicycles were blocking entrances into the apartments and other code enforcement related concerns. He commented that he believes there is a disconnect between code enforcement, fire and the police department. CONSENT CALENDAR ITEMS (1) Minutes of the April 10, 2013 Public Safety Advisory Commission Meeting Lake Elsinore Public Safety Advisory Commission Meeting Regular Meeting Minutes of June 12, 2013 Page 2 of 3 Staff presented the minutes. Vice-chair Stewart made a motion to approve the minutes as submitted. Commissioner Cummings seconded. Motion was approved 4-0. BUSINESS ITEMS 2) Draft Second Amended Ordinance Redefining the Public Safety Advisory Commission’s Scope of Work Staff presented the report. After a brief discussion, Vice-Chairman Stewart made a motion to approve the proposed ordinance for presentation to the City Council for adoption. Commissioner Cummings seconded. Motion was approved 4-0. FUTURE BUSINESS ITEMS Commissioner Dana requested an update on the application process for the PSAC. Commissioner Fairchild requested future updates on the See Click Fix app, code enforcement, traffic studies, and homeless encampments. PUBLIC SAFETY SUB-COMMITTEE REPORTS None CITY STAFF COMMENTS City Manager Yates recognized all of the commissioners for their public service. He also announced the opening of Fire Station #97 in Rosetta Canyon and the upcoming 4th of July celebration. Management Analyst Nicole Dailey expressed her excitement to be joining to assist the commission. She also invited the commissioners and the public to attend and participate in Clean Extreme event on Saturday at 7:30 a.m. Public Works Director Ken Seumalo also thanked the commissioners for their service. He invited any future concerns. He also provided updates on the undergrounding of lines on Lakeshore Drive between Graham Avenue and Chaney Street and the street light at Nichols and Collier Avenue. COMMISSIONER'S COMMENTS Vice Chairman Stewart expressed his honor to serve with Commissioners Cummings and Fairchild. He also encouraged interested residents to apply for the vacant seats on the commission. Lake Elsinore Public Safety Advisory Commission Meeting Regular Meeting Minutes of June 12, 2013 Page 3 of 3 Commissioner Cummings thanked Vice Chairman Stewart, the City, the Council and Councilmember Hickman for allowing them the opportunity. She thanked the City Manager for his time. She expressed that the commission has come a long way and was thankful for the passion of the commission. Finally, she thanked Public Works Director Ken Seumalo for his time and his commitment to the commission. Commissioner Fairchild expressed her gratitude to the City for allowing her the opportunity to serve on the commission for the past four years. She then read a statement about the lessons learned by serving on the committee and a quote. She particularly recognized Melissa Melendez, Daryl Hickman, Mark Dennis, John Herrera, Ken Seumalo, Rusty Beardsley, Stanley Sniff, Officer Shawn Liebrand, Nicole Dailey, Officers Scot Larson and Bill Young, Justin Carlson, Fred Lopez, Lieutenant Dan Anne, Jim Brown, Grant Yates, Susan Reid, Tim Fleming, Roxanne Baca, Shelley Kennedy-Smith, Bill Belvin, Doug Bloom, Deni Horne, David Mann, John Larson, Officer Buck, Virginia Bloom, William VanDyck, Rick Morsch, Steve Manos, John Boys Inc, Merna Phelps, Pat Kilroy, Maureen Foster-Davis, Jay Stewart, Mike Norkin, Renee Cummings and Elizabeth Dana her son and daughter. Commissioner Dana thanked everyone and regretted to inform everyone that she was resigning from the commission. She stated that she was moving out of the City. She also expressed her gratitude and honor to serve on the commission. Commissioner Cummings read a statement on behalf of Chairman Mike Norkin. She thanked Chairman Norkin for all he has done for the City and the Commission. Vice Chairman Stewart also thanked Norkin for his service and encouraged applicants for the commission. ADJOURNMENT There being no further business to come before the Public Safety Advisory Commission, Vice Chairman Stewart adjourned the meeting at 7:07 p.m. D. Jay Stewart, Vice-Chairman Attest: Nicole Dailey, Management Analyst Agenda Item No. __2__ CITY OF LAKE ELSINORE REPORT TO PUBLIC SAFETY ADVISORY COMMISSION TO: CHAIRMAN AND MEMBERS OF THE PUBLIC SAFETY ADVISORY COMMISSION FROM: NICOLE DAILEY, MANAGEMENT ANALYST DATE: MARCH 12, 2014 SUBJECT: PUBLIC SAFETY ADVISORY COMMISSION ORIENTATION AND CITY STAFF INTRODUCTIONS RECOMMENDATION Receive and file. DISCUSSION The Public Safety Advisory Commission (PSAC) was re-established on March 9, 2004 to serve as a conduit of information from the residents and businesses of the City of Lake Elsinore to their public safety, lake safety, code enforcement and emergency services professionals. The Public Safety Advisory Commission has played a vital role in providing the best traffic safety, law enforcement, fire protection, and emergency services for our residents and businesses. Members of the PSAC are appointed by the City Council to four-year staggered terms. In June 2013, three of these terms expired and one commissioner resigned. Therefore, with four vacancies on the Commission, staff worked with the City Council to redefine the Commission’s duties, purpose and responsibilities to align with the needs and expectations of the City Council and the community. With the addition of four new commissioners, the City Attorney and City Staff will present an orientation regarding the City’s organizational structure, departments, key functions, and PSAC’s role and purpose. The orientation will also cover the essentials regarding training for public officials on topics including ethics, conflict of interest, and open meeting laws (Brown Act). Agenda Item No. __2__ Various materials for public officials, will be provided at the orientation session and subsequently uploaded onto the City’s website. Prepared By: Nicole Dailey, Management Analyst Agenda Item No. __3__ CITY OF LAKE ELSINORE REPORT TO PUBLIC SAFETY ADVISORY COMMISSION TO: HONORABLE CHAIRMAN AND MEMBERS OF THE PUBLIC SAFETY ADVISORY COMMISSION FROM: NICOLE DAILEY, MANAGEMENT ANALYST DATE: MARCH 12, 2014 SUBJECT: 2014 REGULAR MEETING SCHEDULE RECOMMENDATION Discuss and set a date and time for the regular meetings of the Public Safety Advisory Commission of the City of Lake Elsinore to be held monthly at the Lake Elsinore Cultural Center. DISCUSSION Regular meetings for the Public Safety Advisory Commission (PSAC) have traditionally been held on the 2nd Wednesday of each month at 6:00 p.m. All meetings will be held in the Lake Elsinore Cultural Center, unless otherwise determined, and are open to the public. This schedule conflicts with the City Council meetings for the City of Wildomar, which are also held on the 2nd Wednesday of the month at 6:30 p.m. This may cause some conflicts for our local police department and/or some community groups. Therefore, staff requests that the Commissioners discuss and set a day and time that fits best for the Commission. Options could include holding the meetings earlier at 5:00 p.m. or on Thursdays. We could also adjust to host the meetings on the 1st or 3rd Wednesday of the month. Upon selection of the most appropriate day and time, staff will create a schedule for the remainder of 2014 and a confirming resolution for adoption at the next PSAC meeting. The regular meeting schedule will be added to the City’s Perpetual Calendar and posted online. Prepared By: Nicole Dailey, Management Analyst