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1998 05 14 CCPD MinutesMINUTES OF THE BOARD OF THE CRIME CONTROL AND PREVENTION DISTRICT OF BAYTOWN, TEXAS May 14, 1998 The Board of the Crime Control and Prevention District of Baytown, Texas, met on May 14, 1998, at 6:00 p.m., in the Don M. Hullum Conference Room of the Baytown City Hall, 2401 Market, Baytown, Texas, with the following in attendance: Victor Almendarez Board Member Manuel Escontrias Board Member Coleman Godwin Board Member Scott Sheley Board Member Pete C. Alfaro President Absent: David Byford Board Member E. Frank Hinds, Jr. Board Member The meeting was opened with a quorum present, and the following business was conducted: Consider Approval of the Minutes for the Meeting Held on February 12, 1998 Council Member Almendarez moved to approve the minutes; Council Member Sheley seconded the motion. The vote follows: Ayes: Board Members Almendarez, Escontrias, Godwin, and Sheley President Alfaro Nays: None 980514 -2 Board Crime Control and Prevention District Consider Resolution No. 1 Authorizing an Agreement with the City of Baytown for Jail, Traffic and Investigation Services, and Jail and Communications Improvements The Crime Control and Prevention District is a separate legislative body from the City Council. The City, with the financial assistance of the District, agrees to develop, organize, and manage certain programs of the district. A Traffic Division will be created within the City of Baytown Police Department comprised of six officers with the primary responsibility for enhancing traffic safety. Investigation Operations will create one full -time detective position designated to investigate incidents involving family violence; two full -time positions designated to investigate crimes by juveniles; and one full -time position designated to address chronic truancy. Jail Operations will create new jail personnel positions while jail improvements will provide the additional resources to build a jail facility compliant with State Jail Commission Mandates. Communication improvements will provide officers with tools needed to perform their duties and ensure equipment is FCC compliant. In addition, these improvements will provide airtime in order for emergency calls to be handled more efficiently and effectively. The City is required to submit a verbal or brief written report of the services performed and funds expended after the close of each fiscal year. The Agreement covers the entire five -year initial term of the District and can only be terminated for cause after notice and an opportunity to cure has been given. In response to inquiry from Council, the City Manager said that collection of the sales tax would start in July and payments in September. In response to inquiry from Council, the City Manager said that it would be necessary for funds to be expended in the areas approved by voters although there might be some flexibility. He said that one possibility would be to pay off the bonds sooner. Council Member Almendarez moved to approve the Agreement; Council Member Escontrias seconded the motion. The vote follows: Ayes: Board Members Almendarez, Escontrias, Godwin, and Sheley President Alfaro Nays: None 980122 -3 Board Crime Control and Prevention District RESOLUTION NO. 1 A RESOLUTION OF THE BOARD OF DIRECTORS BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT AUTHORIZING THE PRESIDENT TO EXECUTE AND THE SECRETARY TO ATTEST TO AN AGREEMENT FOR JAIL, TRAFFIC AND INVESTIGATION SERVICES, AND JAIL AND COMMUNICATIONS IMPROVEMENTS WITH THE CITY OF BAYTOWN, TEXAS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Adjourn There being no further business to be transacted, the meeting was adjourned. Pete C. Alfaro, Frresident