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HomeMy WebLinkAbout01-19-1999 Minutes POLICE CITIZENS REVIEW BOARD MINUTES - January 11, 1999 Lobby Conference Room CALL TO ORDER Chair L. Cohen called the meeting to order at 6:34 P.M. ATTENDANCE Board members present: L. Cohen, P. Farrant, P. Horley, M. Raymond, and J. Watson. Staff present: Legal Counsel D. Russell and administrative assistant S. Bauer. CONSENT CALENDAR Motion by J. Watson and seconded by P. Hoffey to adopt the Consent Calendar. Motion carried, 5/0, all members present. RECOMMENDATION TO COUNCIL None SOP's and MEETING WITH COUNCIL Motion by P. Hoffey and seconded by M. Raymond to combine Item 3 and Item 4 of the agenda. Motion carried, 5/0, all members present Discussion regarding request to City Council for deferment of any action on the PCRB SOP's until after the joint meeting between the PCRB and the City Council. J. Watson was appointed to make this presentation to the City Council. Motion by L. Cohen and seconded by P. Farrant to recess the meeting to attend the City Council informal meeting. Motion carried, 5/0, all members present. Meeting recessed at 7:28 P.M. Meeting was reconvened at 8:45 P.M. S. Bauer was directed to prepare a timeline of the SOP's since they were submitted to Council on October 6, 1998. After further discussion regarding the SOP's deferment, Motion by P. Farrant and seconded by P. Hoffey to defer the ongoing discussion on the SOP's and the remainder of the agenda items to the meeting on January 12, 1999. Motion carried, 5/0, all members present. ADJOURNMENT Motion for adjournment by P. Hoffey and seconded by P. Farrant. Motion carried, 5/0, all members present. Meeting adjourned at 9:0§ P.M. POLICE CITIZENS REVIEW BOARD MINUTES - January 12, 1999 Lobby Conference Room CALL TO ORDER Chair L. Cohen called the meeting to order at 7:05 P.M. ATTENDANCE Board members present: L. Cohen, P. Farrant, P. Hoffey, M. Raymond, and J. Watson. Staff present: Legal Counsel D. Russell and administrative assistant S. Bauer. RECOMMENDATION TO COUNCIL None PCRB SOP's and MEETING WITH COUNCIL After lengthy discussion, it was agreed that the Board would again request that the City Council meet with the PCRB before it makes changes to the PCRB Standard Operating Procedures and Guidelines, in particular changes that may diminish the rights of a complainant and may inhibit the flow of information to the Board. J. Watson was selected to speak to the City Council at its meeting this evening. PUBLIC DISCUSSION None PRIORITY-SETTING DISCUSSION The Board's priority-setting meeting has been scheduled for March 2, 1999, commencing at 7:00 p.m. Discussion followed regarding procedure. J. Watson was directed to check on possibly using a facilitator. MEETING SCHEDULE · Special Meeting January 19, 1999, 7:00 P.M. · Special Meeting January 26, 1999, 7:00 P.M. · Special Meeting February 2, 1999, 7:00 P.M. · Regular Meeting February 9, 1999, 7:00 P.M. · Meeting with City Council - February 11, 1999, 5:00 to 7:00 P.M. · PCRB priority-setting meeting - March 2, 1999 · Community Forum at Broadway Neighborhood Center - to be determined BOARD INFORMATION None STAFF INFORMATION None ADJOURNMENT Motion for adjournment by J. Watson and seconded by M. Raymond. Motion carried, 5/0, all members present. Meeting adjourned at 8:45 P.M.