HomeMy WebLinkAboutView PSAC Agenda Item No.1 (PDF 124KB)CITY OF
LADELSIHOKE
Ly
r � 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: JUNE 13, 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 May 9, 2012
RECOMMENDATION
Approve the Minutes as submitted.
Prepared By: Justin Carlson, F.
Management Analyst
Agenda Item No
CITY OF LAKE ELSINORE
PUBLIC SAFETY ADVISORY COMMISSION
REGULAR MEETING MINUTES OF MAY 9, 2012
CALL TO ORDER
Chairman Norkin called the meeting to order at 6:02 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
Absent: Commissioner Dana
Also present: Management Analyst Justin Carlson and Interim Community
Development Director Warren Morelion.
PRESENTATIONS
None
PUBLIC COMMENTS — NON AGENDIZED ITEMS — 3 MINUTES
None
CONSENT CALENDAR ITEMS
1) Minutes of the April 11, 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 4-0.
2) Minutes of the April 10, 2012 Joint City Council and Public Safety Advisory
Commission Stud Session
Vice-chairman Stewart made a motion to approve the minutes. Commissioner
Cummings seconded the motion. Motion was approved 4-0.
Lake Elsinore Public Safety Advisory Commission Meeting
Regular Meeting Minutes of May 9, 2012
Page 2 of 3
3) Financial Report
Vice-chairman Stewart made a motion to approve the minutes. Commissioner
Cummings seconded the motion. Motion was approved 4-0.
BUSINESS ITEMS
4) Machado Street Tennis Courts
Staff presented the report. After a discussion and presentation by Ms. Myrna
Phelps, Chairman Norkin made a motion to receive and file. Vice -Chairman
Stewart seconded. Motion was approved 4-0.
4) 2012 PSAC Goals & Obiectives
Staff presented the report. After a brief discussion Chairman Norkin made a
motion to receive and file. Commissioner Cummings seconded. Motion was
approved 5-0.
5) 2012 Second Quarter PSAC Public Outreach Meeti�
Staff presented the report. After a brief discussion Chairman Norkin made a
motion to hold the second quarter PSAC Outreach meeting on July 11, 2012 at
6:00 pm in Lakeland Village Middle School. Vice-chairman Stewart seconded.
Motion was approved 4-0.
PUBLIC SAFETY SUB -COMMITTEE REPORTS
Vice -Chairman Stewart notified the Commission that the Crime -Free Multi -
Housing sub -committee will begin hosting meetings again.
CITY STAFF COMMENTS
None
COMMISSIONER'S COMMENTS
Commissioner Cummings thanked everyone for attending tonight's meeting.
Vice -Chairman Stewart thanked everyone for attending tonight's meeting.
Chairman Norkin asked Management Analyst Carlson about the current status of
the smart phone graffiti application. He also thanked everyone for attending
tonight's meeting.
Lake Elsinore Public Safety Advisory Commission Meeting
Regular Meeting Minutes of May 9, 2012
Page 3 of 3
ADJOURNMENT
There being no further business to come before the Public Safety Advisory
Commission, Chairman Norkin adjourned the meeting at 6:20 p.m. to the next
Regular Meeting of the Public Safety Advisory Commission of the City of Lake
Elsinore to be held on Wednesday, June 13, 2012, at 6:00 p.m. at the Cultural
Center at 183 N. Main Street, Lake Elsinore, Ca 92530
Mike Norkin
Chairman
Attest:
Justin Carlson,
Management Analyst