MINUTES

City of Modesto
Safety & Communities Committee/
Special City Council Workshop Meeting
Second Floor, Room 2005
Tenth Street Place, 1010 10th Street
Modesto, California

Monday, October 6, 2008, at 5:30 p.m.
 

Roll Call: Present - Councilmembers Hawn, O’Bryant, Olsen,
Absent - None

PUBLIC COMMENT PERIOD
Three minute time limit per speaker
None.

CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Items # 1 through #4

CONSENT ITEMS
An item may be removed from consent and discussed at the request of an audience member or Committee Member.

Consent
1. Consider accepting an informational report regarding Modesto Crime Statistics for the month of June 2008 and year-to-date through June 2008. (Funding Source: Not applicable)
Police Department; Joel Broumas, 572-9821, broumasj@modestopd.com

ACTION: Motion (O’Bryant/Olsen; Hawn absent) accepting an informational report regarding Modesto Crime Statistics for the month of June 2008 and year-to-date through June 2008.

Consent
2. Consider accepting the 2007 annual Modesto Police Department's Internal Affairs/Complaints Report. (Funding Source: Not applicable)
Police Department; Dan Shrader, 572-9612, shraderd@modestopd.com

ACTION: Motion (O’Bryant/Olsen; Hawn absent) accepting the 2007 annual Modesto Police Department's Internal Affairs/Complaints Report.

Consent
3. Consider staff recommendation to amend the Fiscal Year 2008-2009 budget to add new multi-year appropriation and revenue accounts of $30,582 within the Operation Block Grants Fund for Modesto Police Activities League (PAL) and Gang/Drug Awareness Programs, and forward to City Council for adoption. (Funding Source: Not applicable)
Police Department; Roy W. Wasden, Chief of Police, 572-9501, wasdenr@modestopd.com

ACTION:  Motion (O’Bryant/Olsen; Hawn absent) approving staff recommendation amending the Fiscal Year 2008-2009 budget to add new multi-year appropriation and revenue accounts of $30,582 within the Operation Block Grants Fund for Modesto Police Activities League (PAL) and Gang/Drug Awareness Programs, and forward to City Council for adoption.

Councilmember Hawn left meeting at 5:40 p.m.

Consent
4. Consider accepting the Modesto Police Department’s Auto Theft Report for January to August 2008. (Funding Source: Not Applicable)
Police Department; Gary Watts, Police Lieutenant, 342-6144, wattsg@modestopd.com

ACTION: Motion (O’Bryant/Olsen; Hawn absent) accepting the Modesto Police Department’s Auto Theft Report for January to August 2008.

UNFINISHED BUSINESS

5. Consider supporting a Memorandum of Understanding between the City of Modesto and the La Loma Neighborhood Association for placement of security cameras on City-owned property. (Funding Source: Not Applicable)
Parks, Recreation and Neighborhoods; Julie G. Hannon, 577-5417, jhannon@modestogov.com

ACTION: Motion (O’Bryant/Olsen; Hawn absent) supporting a Memorandum of Understanding between the City of Modesto and the La Loma Neighborhood Association for placement of security cameras on City-owned property.

Councilmember Hawn returned to meeting at 5:45 p.m.

NEW BUSINESS

6. Consider verbal report from the Stanislaus County District Attorney on the role of the District Attorney's Office in the criminal justice process. (Funding Source: Not Applicable)
Police Department; Roy W. Wasden, Chief of Police, 572-9501, wasdenr@modestopd.com

ACTION: No action was taken. This item was for information only.

7. Consider supporting staff recommendation to accept the report on Xclamation Fest 2008 held on July 19, 2008 and approving Xclamation Fest 2009 to be hosted by Chris Ricci Presents, Inc., on July 18, 2009. (Funding Source: Not Applicable)
Parks, Recreation and Neighborhoods; Vicki Rice, 577-6444, vrice@modestogov.com

ACTION: Motion (Hawn/O’Bryant;unan) accepting the report on Xclamation Fest 2008 held on July 19, 2008 and approving Xclamation Fest 2009 to be hosted by Chris Ricci Presents, Inc., on July 18, 2009.

MATTERS TOO LATE FOR THE AGENDA
None.

ADJOURNMENT
This meeting adjourned at 6:05 p.m.

Attest:____________________________
Stephanie Lopez, City Clerk