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HomeMy WebLinkAbout04-15-1998 Minutes POLICE CITIZENS REVIEW BOARD MINUTES ~ April 7, 1998 Lobby Conference Room CALL TO ORDER Chair P. Hoffey called the meeting to order at 7:00 P.M. ATTENDANCE Board members present: L. Cohen, P. Farrant, M. Raymond, J. Watson and P. Hoffey. Staff present: Legal Counsel D Russell and Administrative Assistant S. Bauer. CONSENT CALENDAR Motion by J. Watson and seconded by L Cohen to adopt Consent Calendar. Motion carded, 5/0, all members present. RECOMMENDATION TO COUNCIL None POLICIES & PROCEDURES Board members discussed the need to continue staffing support at the level currently being provided through the City Clerk's Office. It was originally understood that the City Clerk would attend Board meetings only during the orientation and training of the person hired specifically to support the Board. The Board is appreciative of the guidance provided by the City Clerk, but now it seems desirable to establish an end-date for achieving this goal. The Board continued their discussion regarding their review of Police Department policies and procedures, including: · Tentative approval of the three-meetings concept for discussing policies. · Scheduling a regular monthly meeting. Agenda items for these regular meetings would include review and discussion of specific police policies, procedures and practices. Complaint- related agenda items will be addressed at special meetings. · Public hearings on an annual basis for the public to address their concerns and issues. · Continuing concern regarding two complaint forms. Chair P. Hoffey advised Board members he will be meeting with Admin. Ass't. S. Bauer on Friday mornings to become better acquainted with the issues before the Board and assist in preparation of Board documents. PUBLIC DISCUSSION None PCRB - Minutes 4/7/98 Page 2 EXECUTIVE SESSION Motion by M Raymond and seconded by P. Farrant to adjourn into Executive Session based on Section 21.5(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that government body's possession or continued receipt of federal funds, and 22.7(11) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts. Motion carried, 5/0, all member present. Executive Session commences at 7:33 P.M. Regular meeting resumed at 8:12 P.M. MEETING SCHEDULE Future meetings dates confirmed: April 15, 1998 - 7:00 P.M.-9:00 P.M. April 21, 1998 - 7:00 P.M.-9:00 P.M. April 28, 1998 - 7:00 P.M.-9:00 P.M. Motion by J. Watson and seconded by L. Cohen to designate the second Thursday of each month, from 7:00 P.M. to 9:00 P.M. as their regularly scheduled meeting; special meetings will be scheduled when needed. Motion carried, 5/0, all members present. BOARD INFORMATION Legal Counsel addressed the development of Standing Operating Procedures for the Board, including SOP's for developing their annual report. · Staffwas directed to include a drait of the general SOP's in the next agenda packet. · After discussion, it was agreed that each Board member would bring a list to the next meeting of possible changes in the Ordinance establishing the PCRB. · The role of Board members was discussed. There was general consensus each member "works" for the citizens of Iowa City. ADJOURNMENT Motion for adjournment by M. Raymond and seconded by P. Farrant. Motion carried, 5/0, all member present. Meeting adjourned at 8:38 P.M.