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HomeMy WebLinkAbout01-28-2014 Citizens Police Review BoardMEMORANDUM CITIZENS POLICE REVIEW BOARD A Board of the City of Iowa City DATE: January 27, 2014 TO: CPRB Members FROM: Kellie Tuttle RE: Board Packet for meeting on January 28, 2014 Enclosed please find the following documents for your review and comment at the next board meeting: • I:I_:VISI .I) Agenda for 01/20/14 • Minutes of the meeting on 11/20/2013 o Office Contacts — November 2013 o Office Contacts — December 2013 a Complaint Deadlines C: ,VIIS -;8) AGENDA CITIZENS POLICE REVIEW BOARD January 28, 2014 — 5:30 P.M. HELLING CONFERENCE ROOM 410 E. Washington Street ITEM NO.1 CALL TO ORDER and ROLL CALL ITEM NO. 2 CONSIDER MOTION ADOPTING CONSENT CALENDAR AS PRESENTED OR AMENDED • Minutes of the meeting on 11/20/13 ITEM NO. 3 OLD BUSINESS • Legal Counsel resignation update ITEM NO. 4 PUBLIC DISCUSSION ITEM NO. 5 BOARD INFORMATION ITEM NO. 6 STAFF INFORMATION ITEM NO. 7 CONSIDER MOTION TO ADJOURN TO EXECUTIVE SESSION based on Section 21.5(1)(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, and 22-7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are made to a government body or to any of its employees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. ITEM NO. 8 MEETING SCHEDULE and FUTURE AGENDAS • February 11, 2014, 5:30 PM, Helling Conference Rm • March 11, 2014, 5:30 PM, Helling Conference Rm • April 8, 2014, 5:30 PM, Helling Conference Rm • May 13, 2014, 5:30 PM, Helling Conference Rrn ITEM NO. 9 ADJOURNMENT CITIZENS POLICE REVIEW BOARD MINUTES — November 20, 2013 CALL TO ORDER: Chair Joseph Treloar called the meeting to order at 5:39 P.M. MEMBERS PRESENT: Melissa Jensen, Royceann Porter MEMBERS ABSENT: Donald King and Mazahir Salih STAFF PRESENT: Staff Kellie Tuttle and Catherine Pugh STAFF ABSENT: None OTHERS PRESENT: Jim Steffen of the ICPD; Marian Karr, City Clerk; RECOMMENDATIONS TO COUNCIL None CONSENT CALENDAR Motion by Jensen, seconded by Porter, to adopt the consent calendar as presented or amended. • Minutes of the meeting on 11/06/13 • Letter of resignation from Legal Counsel Motion carried, 3/0, King and Salih absent. NEW BUSINESS City Clerk Karr summarized the memorandum that was included in the meeting packet. The Board discussed the participation options provided. Motion by Porter, seconded by Jensen to choose Option 4, directing the City Clerk and the Boards current Legal Counsel to complete steps 2-5 of the RFP/interview process outlined in the memorandum and make a recommendation to the Board. TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS (subject to change) • December 9, 2013, 5:30 PM, Helling Conference Rm (CANCELLED) • January 14, 2014, 5:30 PM, Helling Conference Rm • February 11, 2014, 5:30 PM, Helling Conference Rm • March 11, 2014, 5:30 PM, Helling Conference Rm Motion by Jensen, seconded by Porter to cancel the December gth due to lack of Board business. Motion carried, 3/0, King and Salih absent. ADJOURNMENT Motion for adjournment by Jensen, seconded by Porter. Motion carried, 3/0, King and Salih absent. Meeting adjourned at 5:48 P.M. IM 0 N x O x x O ,b k k x k j X o X X x O X N X x x X X a x x 0 0 k x X x X ® N x x x x X N ® X X O x N X x X X X a X x X o 0 o x X X X x x x o 0 N x x x X X °D X X O or k N O X ® X x ti X X X N O O .a 0 x �tiA °Faaxa,��n POLICE CITIZENS REVIEW BOARD OFFICE CONTACTS NOVEMBER 2013 Date Description 11-7-13 Individual called regarding filing a complaint against a police officer from another Iowa municipality. Directed to Equity Dir. re State option. POLICE CITIZENS REVIEW BOARD OFFICE CONTACTS DECEMBER 2013 Date Description None. January 28, 2014 Mtg Packet CPRB Complaint #13-04 Filed: 10/08/13 Chief's Report due (90days): 01/06/14 Chief's Report filed: 01/06/14 CPRB Mtg #1 (Review & Assign) 01/28/14 CPRB Mtg #2 (Review) ??/??/14 CPRB Report due (90days): 04/07/14 CPRB Complaint #13-05 Filed: 10/22/13 Chief's Report due (90days): 01/21/14 Chief's Report filed: 01/21/14 CPRB Mtg #1 (Review & Assign) 01/28/14 CPRB Mtg #2 (Review) ??/??/14 CPRB Report due (90days): 04/21/14 CPRB Complaint #13-06 Filed: 11/27/13 Chief's Report due (90days): 02/25/14 Chief's Report filed: ??/??/14 CPRB Mtg #1 (Review & Assign) ??/??/14 CPRB Mtg #2 (Review) ??/??/14 CPRB Report due (90days): ??/??/14 CPRB Complaint #13-07 Filed: 12/03/13 Chief's Report due (90days): 03/03/14 Chief's Report filed: ??/??/14 CPRB Mtg #1 (Review & Assign) ??/??/14 CPRB Mtg #2 (Review) ??/??/14 CPRB Report due (90days): ??/??/14 TENTATIVE MEETING SCHEDULE February 11, 2014 March 11, 2014 April 8, 2014 May 13, 2014 Board Participation Options Option 1- Entire Board involved in interviewing, and completing evaluation tool after each interview. This would involve scheduling additional Board meetings, and involve a commitment of time by the entire Board. Meetings would be posted as quorums and executive sessions held. City Clerk involved in the process Option 2 - The Board selects no more than two members, could be chair and vice -chair (less than a quorum) to be involved in interviewing, and completing evaluation tool after each interview, and makes recommendation to the Board. Reducing the time of the entire Board and providing for no meeting requirements. City Clerk involved in the process. Option 3 - The Board directs the City Clerk to interview, complete evaluation tool, and makes recommendation to the Board. Reducing the time of the entire Board and providing for no meeting requirements. Option 4 - The Board directs City Clerk and Equity Director to interview, complete evaluation tool, and make recommendation to the Board. Reducing the time of the entire Board and providing for no meeting requirements. Final decision will be made by the entire Board. Contract signing will be done by the City. S:CPR/attorneyfile/draftprocedureupdated t-27