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HomeMy WebLinkAbout09-19-1997 MinutesPOLICE CITIZEN REVIEW BOARD September 10, 1997 MINUTES CALL TO ORDER The first meeting of the Iowa City Police Citizen Review Board (PCRB) was held on Wednesday, Sept. 10, 1997, 7:00 p.m. in the Engineering Conference Room at the Iowa City Civic Center. The meeting was called to order by Marian Karr, City Clerk. ATTENDANCE All Board members were present: John Watson, Margaret Raymond, Patricia Farrant, Paul Hoffey and Leah Cohen. City staff present: Marian Karr, Chief R.J. Winkelhake, and Sandy Bauer. CITIZEN'S Sessions will be held every Tuesday evening from 6:00 ACADEMY to 9:00 beginning Sept. 16, 1997 and ending December 2 RII,MIDER at the Coralville Libary or Coralville City Hall. TEMPORARY CHAIR Motion.by J. Watson and seconded by M. Raymond that Paul Hoffey be appointed temporary Chairperson. He shall serve in such capacity until bylaws are in place, at which point a permanent Chairperson will be selected. Motion carried. PROCESS FOR To protect neutrality of the Board, City staff SELECTION OF recommended that before the PCRB conduct any business ATTORNEY independent counsel be retained. Five attorney applications were submitted to the Board. General discussion followed. "Given the public perception that there has been a delay in the process," it was agreed to move forward quickly. Meeting dates were set to begin this process: MEETING DATES - Monday, 9/15/97, 8:30 a.m. - Friday, 9/19/97, 5:30 p.m. - Monday, 9/22/97, 8:30 a.m. Staff will provide agenda packets prior to next meeting, to include: Roster of Board members; agenda for 9/15 meeting; sample questions for interviewing process; copy of letter sent to all members of the Johnson County Bar Association; and, a draft of PCRB Bylaws prepared by City Attorney's Office. ADJOURNMENT Motion for adjournment by M. Raymond and seconded by P. Farrant. Meeting adjourned. POLICE CITIZEN REVIEW BOARD September 15, 1997 MINUTES CALL TO ORDER Paul Hoffey, Temporary Chairman, called the meeting to order at 8:32 A.M. ATTENDANCE All Board members were present: J. Watson, M. Raymond, P. Farrant, L. Cohen and P. Hoffey. Staff present: M. Karr and S. Bauer. CONSIDER MOTION Motion by M. Raymond and seconded by P. Farrant to TO ADJOURN INTO adjourn into Executive Session to evaluate the EXECUTIVE SESSION professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session. The direct purpose of the Executive Session is to discuss candidates for legal counsel for the Board. Motion carried and meeting adjourned into Executive Session. Regular meeting called to order once again by Chairman Hoffey at 9:40 P.M. DJOURNMENT There being no further business, Motion for adjournment by J. Watson and seconded by L. Cohen. Motion carried. Meeting adjourned at 9:45 A.M.