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HomeMy WebLinkAbout11-06-1997 Minutes POLICE CITIZEN REVIEW BOARD OCTOBER 22, 1997 - 4:00 P.M. LOBBY CONFERENCE ROOM MINUTES CALL TO ORDER In the absence of Chair Paul Hoffey, City Clerk Marian Kart called the meeting to order. ATTENDANCE Board members present: J. Watson, M. Raymond, P. Farrant, L. Cohen. Board members absent: Paul Hoffey. Staffpresent: M. Kart and S. Bauer. CONSIDER MOTION APPOINTING TEMPORARY CHAIRMAN Motion by J. Watson and seconded by M. Raymond to appoint L. Cohen as temporary Chair in P, Hoffey's absence. Motion carried, 4/0, P. Hoffey absent. CONSIDER MOTION ADOPTING CONSENT CALENDAR Motion by J. Watson and seconded by M. Raymond for adoption of Consent Calendar of October 10, 1997. Motion carried, 4/0, P. Hoffey absent. CONSlDER MOTION TO ADJOURN INTO EXECUTIVE SESSION Motion by P. Farrant and seconded by M. Raymond to adjourn into Executive Session to avoid disclosure of specific law enforcement matters, such as current or proposed investigations, inspection or audifmg techniques or schedules, which if disclosed would enable law violators to avoid detection; and 22.7(5) requiring peace officer's investigative reports be kept confidential. Motion carried, 4/0, P. Hoffey absent. Executive session began at 4:08 P.M. Regular meeting resumed at 5:45 P.M. ADJOURNMENT Motion for adjournment by J. Watson and seconded by M. Raymond. Motion carried, 4/0, P. l~ffey absent. Meeting adjourned. NEXT MEETING: NOVEMBER 6, 1997, 4:00 TO 7.~0 P.M,, ENGINEERING CONFERENCE ROOM