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HomeMy WebLinkAboutItem No. 01 Minutes 11-21-2018Page 1 City of Lake Elsinore Public Safety Advisory Commission Regular Meeting Minutes Wednesday, November 21, 2018 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 6:00 p.m. by Chair Stewart. Pledge of Allegiance The Pledge of allegiance was led by Commissioner Hendley. Roll Call Present: Commissioners Hendley, Miller, and Williams; Vice-Chair Carlos and Chair Stewart Absent: None Presentations 1) Traffic Engineer Update – Consultant Traffic Engineer Lowe provided a Power Point presentation. Public Comments – Non Agendized Items There were no members of the public appearing to speak. Consent Calendar Items It was moved by Chair Stewart, seconded by Vice-Chair Carlos, and unanimously carried, to approve the Consent Calendar. 1) Minutes of the Regular Meeting of September 19, 2018 and the Cancelled Meeting of October 17, 2018. – approved the minutes. Business Items 2) Ordinance amending Chapter 9.30 of the lake Elsinore Municipal Code regarding Security Alarm Systems Assistant to the City Manager Dailey provided a Power Point presentation of Security Alarm Systems and responded to questions from the Commission. It was moved by Commissioner Williams, seconded by Chair Stewart, and unanimously carried, to receive and file the report. 3) Discuss and Review Exiting Municipal Codes Related to Animals Page 2 Assistant to the City Manager Dailey provided a Power Point presentation and responded to questions from the Commission. Subcommittee Reports Commissioner Williams provided an update on the Homeless Task Force Subcommittee. Staff Comments Senior Civil Engineer Dost reported he will be leaving the City of Lake Elsinore. Commissioners' Comments Commissioner Miller wished Senior Civil Engineer Dost good luck and wished everyone a happy Thanksgiving. Commissioner Williams wished everyone a happy Thanksgiving. Vice-Chair Carlos announced December 19th is his 40th anniversary and will not be attending the meeting of December 19th, and; wished everyone a happy Thanksgiving and happy holidays. Chair Stewart wished everyone happy holidays and a safe and happy Thanksgiving; thanked Consultant Traffic Engineer Lowe, and; wished Senior Civil Engineering Dost well in his new endeavors and thanked him for all his hard work. Adjournment The meeting adjourned at 7:38 p.m. to the Regular meeting on Wednesday, December 19, 2018, in the Cultural Center located at 183 N. Main Street. Jay Stewart Mark Mahan Chair Deputy City Clerk