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HomeMy WebLinkAboutNo. 1 Approval of MinutesCITY OF i�� LADE LSINOPU 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, MANAGEMENT ANALYST DATE: NOVEMBER 14, 2012 SUBJECT: APPROVAL OF MINUTES DISCUSSION The following Public Safety Advisory Commission minutes are submitted for approval: 1. Special Public Safety Advisory Commission meeting minutes of October 10, 2012. RECOMMENDATION Approve the minutes as submitted. Prepared By: Justin Carlson,. Management Analyst Agenda Item No. _1_ CITY OF LAKE ELSINORE PUBLIC SAFETY ADVISORY COMMISSION SPECIAL MEETING MINUTES OF OCTOBER 10, 2012 CALL TO ORDER Chairman Norkin called the meeting to order at 6:07 p.m. PLEDGE OF ALLEGIANCE Mr. Michael Carroll led the Pledge of Allegiance. ROLL CALL Present: Chairman Norkin Vice - Chairman Stewart Commissioner Fairchild Commissioner Dana Commissioner Cummings Also present: Management Analyst Justin Carlson, Lake Elsinore Police Lieutenant Daniel Anne, and Lake Elsinore Police Sergeant Peter Giannakakos. PRESENTATIONS PUBLIC COMMENTS — NON AGENDIZED ITEMS — 3 MINUTES Mr. Tim Fleming addressed the Commission regarding Multi - Family Housing in the City of Lake Elsinore. Mr. Yong Kim addressed the Commission regarding excessive speeding down Lost Road and the problems associated with excessive speeds on this road. CONSENT CALENDAR ITEMS (1) Minutes of the July 11, 2012 Special Public Safety Advisory Commission Meeting and Minutes of August 8 2012 Regular Public Safety Advisory Commission Meeting Staff presented the report. After a brief discussion Vice -chair Stewart made a motion to approve all minutes as submitted. Commissioner Cummings seconded. Motion was approved 5 -0. Lake Elsinore Public Safety Advisory Commission Meeting Special Meeting Minutes of October 10, 2012 Page 2 of 3 (2) Financial Report Staff presented the report. After a brief discussion Vice -chair Stewart made a motion to receive and file. Commissioner Cummings seconded. Motion was approved 5 -0. BUSINESS ITEMS 3) Review of all City of Lake Elsinore Traffic Flow Maps Staff presented the report. After a brief discussion Chairman Norkin made a motion to continue the item to the regularly scheduled meeting of November 14, 2012. Vice - Chairman Stewart seconded. Motion was approved 5 -0. 4) Lake Elsinore School Traffic Safety Staff presented the report. After a brief discussion Chairman Norkin made a motion to continue the item to the regularly scheduled meeting of November 14, 2012. 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 at 7:05 p.m. to the next regular meeting of the Public Safety Advisory Commission to be held at 6:00 p.m. on Wednesday, November 14, 2012 at the City of Lake Elsinore Cultural Center located at 183 N. Main Street, Lake Elsinore, Ca 92530. Mike Norkin Chairman Lake Elsinore Public Safety Advisory Commission Meeting Special Meeting Minutes of October 10, 2012 Page 3 of 3 Attest: Justin Carlson, Management Analyst