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HomeMy WebLinkAbout12-22-2017 PSAC MinutesLAKE LSINOkE I uiakl; Fx*rK.1ML City of Lake Elsinore Public Safety Advisory Commission Regular Meeting Minutes Wednesday, December 20, 2017 Call to Order A Regular meeting of the Public Safety Advisory Commission (PSAC) was held in the Cultural Center, 183 North Main Street, on the above date. The meeting was called to order at 6:02 p.m. by Chair Stewart. Pledge of Allegiance The Pledge of allegiance was led by Commissioner Hyland. Roll Call Present: Commissioners Hyland, Miller, and Williams; Vice -Chair Carlos and Chair Stewart Absent: None Presentations 1) Recognition of Commissioner Hyland — Chair Stewart presented a Certificate of Recognition to Commissioner Hyland for her services on the Commission. Public Comments — Non Agendized Items There were no members of the public appearing to speak. Consent Calendar Items It was moved by Commissioner Williams, seconded by Vice -Chair Carlos, and unanimously carried, to approve the consent calendar. 1) Minutes of the Regular Meetings of November 15, 2017 — approved. 2) Financial Report as of December 2017- received and filed. Business Items 3) Traffic Engineer Update Senior Civil Engineer Dost presented a Power Point presentation and responded to comments from the Commissioners. 4) Administration of Annual Passes Management Analyst Young presented a Power Point presentation and responded to comments from the Commissioners. Page 1 It was moved by Commissioner Miller, seconded by Commissioner Williams, and unanimously carried, to approve the language of the Resolution. a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA _ ADMINISTRATION OF ANNUAL PASSES Subcommittee Comments Commissioner Williams reported she attended the Homeless Task Force meeting and encouraged everyone to view the meeting on the City's Facebook page; and, stated Nicole Dailey has further information for those needing assistance. Staff Comments Acting Secretary Reyes stated that the Clerk's Department is back in their office. Senior Civil Engineer Dost stated Commissioner Hyland will be missed and thanked her for all she has done. Commissioners' Comments Commissioner Hyland spoke about her experience as a Commissioner and stated she will miss it along with everyone. Commissioner Miller wished Commissioner Hyland well. Commissioner Williams stated she was looking forward to learning from Commissioner Hyland and her historical data will be needed; and, wished everyone a happy holiday, peace on earth and within you. Vice Chair Carlos wished everyone happy holidays. Chair Stewart thanked Commissioner Hyland for all she has done, values her history and the time she has spent trying to improve the City, and, wished everyone happy holidays. Adjournment The meeting adjourned at 7:06 p.m. to the Regular meeting on Wednesday, January 17, 2018, in the Cultural Center located at 183 N. Main Street. y S Luz y s h Actin ecretary Page 2