2006 03 09 CCPD MinutesMINUTES OF THE REGULAR MEETING OF THE TEMPORARY BOARD OF THE
BAYTOWN CRIME CONTROL PREVENTION DISTRICT
March 9, 2006
5:45 p.m.
The regular meeting of the Temporary Board of the Baytown Crime Control Prevention District met in
the Council Chamber of the City of Baytown with the following in attendance:
Sammy Mahan Vice Chairman
Scott Sheley Secretary
Ronnie Anderson Temporary Board Member
Brandon Capetillo Temporary Board Member
Don Murray Temporary Board Member
Mercedes Renteria III Temporary Board Member
Calvin Mundinger Chairman
Gary M. Jackson
City Manager
Bob Leiper
Deputy City Manager
Kelvin Knauf
Assistant City Manager
Ignacio Ramirez, Sr.
City Attorney
Lorri Coody
Assistant Secretary
Call to Order
The meeting was opened by Chairman Mundinger with a quorum present at 5:45 p.m.
Consider approval of minutes for CCPD meeting held on February 23, 3006 and March 2, 2006.
Temporary Board Members Renteria and Murray abstained from the vote on the approval of the
minutes for the meeting of March 2, 2006 due their absence at this meeting. Temporary Board
Member Anderson moved to approve the minutes. Temporary Board Member Capetillo seconded the
motion. The vote follows.
Ayes: Temporary Board Members Anderson, Capetillo, Renteria, Murray and Sheley
Vice Chairman Mahan
Chairman Mundinger
Nays: None
Abstained: Renteria and Murray as it applied to March 2, 2006 Minutes
The motion carried.
Consider proposed Resolution No. 060309 -1, ordering the confirmation election to be held on the
13th day of May, 2006, concerning the creation of the Baytown Crime Control and Prevention
District and the imposition of a sales and use tax.
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Minutes of the CCPD Temporary Board Regular Meeting — March 9, 2006
City Manager Jackson reviewed the recent history and activity with the Temporary Board and
continued by explaining the resolution being presented. With no additional discussion, Temporary
Board Member Renteria moved to approve the resolution as presented. Temporary Board Member
Mahan seconded the motion. The vote follows:
Ayes: Temporary Board Members Renteria, Anderson, Capetillo, Murray, Mahan and Sheley
Chairman Mundinger
Nays: None
The motion carried.
RESOLUTION NO.2
A RESOLUTION OF THE TEMPORARY BOARD OF THE BAYTOWN CRIME CONTROL
AND PREVENTION DISTRICT ORDERING THE CREATION AND TAX ELECTION OF
THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT TO BE HELD ON
THE 13TH DAY OF MAY, 2006, FOR THE PURPOSE OF CREATING THE BAYTOWN
CRIME CONTROL AND PREVENTION DISTRICT AND LEVYING A SALES AND USE
TAX; PROVIDING FOR THE ELECTION OFFICERS; DESIGNATING THE PLACES AND
MANNER OF HOLDING SAID ELECTION; PRESCRIBING THE HOURS;
ESTABLISHING THE CENTRAL COUNTING STATION; PROVIDING FOR AN EARLY
BALLOT BOARD FOR EARLY BALLOTS; AND PROVIDING FOR THE POSTING AND
PUBLICATION OF NOTICE.
Consider Proposed Resolution No. 060309 -2, authorizing a Joint Election agreement with the
City of Baytown and the Baytown Fire Control, Prevention and Emergency Medical Services
District.
City Manager Jackson reviewed the Joint Election Agreement and explained the Resolution. With no
further discussion, Temporary Board Member Capetillo made a motion to approve the Resolution as
presented. Temporary Board Member Renteria seconded the motion. The vote follows:
Ayes: Temporary Board Members Renteria, Anderson, Capetillo, Murray and Sheley
Vice Chairman Mahan
Chairman Mundinger
Nays: None
The motion carried.
RESOLUTION NO.3
A RESOLUTION OF THE TEMPORARY BOARD OF DIRECTORS OF THE
BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT, AUTHORIZING
A JOINT ELECTION AGREEMENT WITH THE CITY OF BAYTOWN AND THE
BAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL
SERVICES DISTRICT, CONCERNING THE ELECTIONS TO BE HELD ON MAY
13,2006; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
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Minutes of the CCPD Temporary Board Regular Meeting — March 9, 2006
�., At the request of Chairman Mundinger, Temporary Board Member Sheley made a motion to adjourn.
Temporary Board Member Renteria seconded.
Adjourn.
With no further business, the meeting adjourned at 5:49 D.M.
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Lorri Coody, As tant Secretary
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