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HomeMy WebLinkAbout05-20-1998 MinutesPOLICE CITIZENS REVIEW BOARD MINUTES — May 12,1998 Lobby Conference Room CALL TO ORDER Chair P. Hoffey called the meeting to order at 7:03 P.M. ATTENDANCE Board members present: L. Cohen, J. Watson and P. Hoffey. Staff present: Legal Counsel D. Russell and Administrative Assistant S. Bauer. Board members absent: P, Farrant and M. Raymond. * 5 61&fK111 CALENDAR Motion by J. Watson and seconded by L. Cohen to adopt Consent Calendar. Motion carried, 3/0, Farrant and Raymond absent. RECOMMENDATION TO COUNCIL None COMMUNITY FORUM The Board continued their discussion regarding plans for the Community Forum, to include: • Chair will have the draft letter and notice to staff by the end of the week for inclusion in the next agenda packet; • Staff provided an update on the status of the mailing lists; • Personal invitations need to be submitted to staff for inclusion on the mailing list; A notice will be included in the City newsletter that is distributed with the water biU. STANDARD OPERATING PR04CEDURES Motion by J. Watson and seconded by L. Cohen that the taped minutes of PCRB open meetings shall be kept thirty (30) days from acceptance and approval of minutes. Motion carried, 3/0, Farrant and Raymond absent. Chair deferred further discussion of SOP's indefinitely. PUBLIC DISCUSSION None EXECUTIVE SESSION Motion by L. Cohen and seconded by 1. Watson 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 I receipt of federal funds, and 22.7(l 1) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts. Motion carried, 3/0, Farrant and Raymond absent. Meeting adjourned at 7:25 P.M. Regular meeting resumed at 7:55 P.M. Motion by L. Cohen and seconded by P. Hoffey to review PCRB Complaints #98-8 and #98-9 at level 8.8.7 ]3(1)a� and assign each to the report -drafting subcommittee. Motion carried, 3/0, Farrant and Raymond absent. MEETING SC14EDULE Special meeting dates of May 18, 20 and 26 were discussed. The Chair wifl contact members, schedule the meeting, and notify staff. Regular meeting dates include: Regular Meeting - June 9, 1998 - 7: 00 P. M. -9: 00 P. M. Regular Meeting - July 14,1998 - 7:00 P.M.-9:00 P.M. BOARD INFORMATION • Staff distributed BoardlCommission Member Business Listing to members present. • Staff was directed on future agenda items, to include discussion on Annie Tucker's letter, continue discussion on the Community Forum, and to include PCRB #98-10 in the next executive session. ADJOURNMENT Motion for adjournment by J. Watson and seconded by L. Cohen. Motion carried, 3/0, Farrant and Raymond absent. Meeting adjourned at 8:05 PM.