2002 08 08 CCPD MinutesMINUTES OF THE CRIME CONTROL AND PREVENTION
DISTRICT BOARD OF BAYTOWN, TEXAS
August 8, 2002
A meeting of the Crime Control and Prevention District Board of Baytown, Texas
was held on August 8, 2002, at 5:00 p.m., in Don M. Hullum Conference Room of
the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in
attendance:
Ronnie Anderson
Board Member
Coleman Godwin
Board Member
Calvin Mundinger
Board Member
Don Murray
Board Member
Scott Sheley
Board Member
Pete C. Alfaro Board President
Gary M. Jackson General Manager
Ignacio Ramirez, Sr. General Counsel
Gary W. Smith Secretary
Absent: Mercedes Renteria Board Member
The meeting was opened with a quorum present, after which the following
business was conducted:
Consider approval of the minutes for the meetings held on March 14, 2002.
Board Member Murray moved approval of the minutes for the meeting held on
March 14, 2002. Board Member Sheley seconded the motion. The vote follows:
Ayes: Board Members
Murray, and Sheley
President Alfaro
Nays: None
The motion carried.
Anderson, Godwin, Mundinger,
Consider Proposed Resolution No. 020808 -1 certifying the outstanding
obligations of the District.
Proposed Resolution No. 020808 -1 certifies the outstanding obligations of the
Baytown Crime Control and Prevention District at the time of its dissolution.
State law requires that the Board certify its outstanding obligations within 30 days
of dissolution. The District dissolved on August 2, 2002. The City of Baytown
assumes the assets and debts of the District. This action is necessary to allow
the sales tax to continue for the purpose of discharging the obligations.
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Minutes of Meeting — August 8, 2002
Board Member Sheley moved approval of the proposed resolution. Board
Member Murray seconded the motion. The vote follows:
Ayes: Board Members
Murray, and Sheley
President Alfaro
Nays: None
The motion carried.
Anderson, Godwin, Mundinger,
RESOLUTION NO. 28
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME
CONTROL AND PREVENTION DISTRICT CERTIFYING EACH OUTSTANDING
SHORT -TERM AND LONG -TERM LIABILITY OF THE DISTRICT; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
Adjourn.
There being no further business, Board Member Mundinger moved to adjourn the
meeting. Board Member Godwin seconded the motion. The vote follows.
Ayes: Board Members
Murray, and Sheley
President Alfaro
Nays: None
Anderson, Godwin, Mundinger,
The motion carried and the meeting was adjourned at 4:54 p.m.
ZA) i/
G W. mith, Secretary