2006 05 22 CCPD MinutesMINUTES OF THE REGULAR MEETING OF THE TEMPORARY BOARD OF THE
BAYTOWN CRIME CONTROL PREVENTION DISTRICT
May 22, 2006
6:00 p.m.
The regular meeting of the Temporary Board of the Baytown Crime Control Prevention District
(CCPD) met on May 22, 2006 at 6:00 p.m., in the Council Chamber of the City of Baytown with the
following in attendance:
Sammy Mahan
Scott Sheley
Brandon Capetillo
Don Murray
Mercedes Renteria III
Calvin Mundinger
Gary M. Jackson
Bob Leiper
Kelvin Knauf
Ignacio Ramirez, Sr.
Lorri Coody
Vice Chairman
Secretary
Temporary Board Member
Temporary Board Member
Temporary Board Member
Chairman
City Manager
Deputy City Manager
Assistant City Manager
City Attorney
Assistant Secretary
Temporary Board Member Renteria was not present at Call to Order. Temporary Board Member
Anderson was absent from the meeting.
Call to Order
The meeting was opened by Chairman Mundinger with a quorum present at 6:00 p.m.
Approval of the Minutes for:
• The Special Session of the CCPD held March 7, 2006.
• The Regular Meeting of the CCPD held March 9, 2006.
Temporary Board Member Sheley moved to approve the minutes as presented. Temporary Board
Member Mahan seconded the motion. The vote follows:
Ayes: Temporary Board Members Capetillo, Mahan, Murray and Sheley
Chairman Mundinger
Nays: None
The motion carried.
Page 2 of 3
Minutes of the CCPD Temporary Board Regular Meeting — May 22, 2006
Temporary Board Member Renteria joined the meeting at 6:10 p.m.
Canvass the returns of the confirmation election of the Baytown Crime Control and Prevention
District held on May 13, 2006.
Pursuant to Section 323.405 of the Texas Tax Code, the Temporary Board of the Baytown Crime
Control and Prevention District conducted the official canvass of the votes cast for and against the
proposition of the confirmation election held on May 13, 2006. The results were as follows:
Consider Proposed Resolution No. 060522 -1, declaring the results of the confirmation election of
the Baytown Crime Control and Prevention District and declaring the District created.
Temporary Board Member Capetillo moved to approve the Resolution as presented, declaring the
results of the confirmation election of the Baytown Crime Control and Prevention District and
declaring the District created. Temporary Board Member Mahan seconded the motion. The vote
follows:
Ayes: Temporary Board Members Renteria, Capetillo, Mahan, Murray and Sheley
Chairman Mundinger
Nays: None
The motion carried.
RESOLUTION NO.4
A RESOLUTION OF THE TEMPORARY BOARD OF DIRECTORS OF THE
BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT DECLARING
THE RESULTS OF THE CREATION AND TAX ELECTION OF THE BAYTOWN
CRIME CONTROL AND PREVENTION DISTRICT; DECLARING THE
BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT CREATED;
MAILING FINDINGS RELATED THERETO; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
Page 3 of 3
Minutes of the CCPD Temporary Board Regular Meeting — May 22, 2006
Adjourn.
Chairman Mundinger adjourned the meeting at 6:15 p.m
6 —
Lorri Coady, Assis ant Secretary
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