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HomeMy WebLinkAbout2024-07-22; Community-Police Engagement Commission; MinutesCOMMUNITY-POLICE ENGAGEMENT COMMISSION Regular Meeting Minutes July 22, 2024, 2 p.m. CALL TO ORDER: 2 p.m. ROLL CALL: Connolly, Zepeda, Frazee, Novak, Cannon. PLEDGE OF ALLEGIANCE: Chair Connolly led the Pledge of Al legiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held April 22, 2024 Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 Motion by Commissioner Frazee, seconded by Vice Chair Zepeda, to approve the minutes as presented. Motion carried unanimously, 5/0. PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARINGS: None. DEPARTMENTAL REPORTS: This item was continued from the Regular Meeting held April 22, 2024. 1. CITY COUNCIL LEGISLATIVE SUBCOMMITTEE UPDATE: Receive a presentation regarding the City of Carlsbad Intergovernmental Affairs Program and the city's recent and ongoing advocacy efforts related to public safety. (Staff contact: Jason Haber, City Manager Department) Recommended Action: Receive the presentation. Intergovernmental Affairs Director Jason Haber and Council Member Melanie Burkholder presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). The Commission received the presentation . 2. PRESENTATION FROM THE COUNTY OF SAN DIEGO REGARDING CARE ACT PROGRAM: Receive a presentation from representatives from the County of San Diego regarding the CARE Act Program. (Staff contact: Mandy Mills, Housing & Homeless Services Department) Recommended Action: Receive the presentation. July 22, 2024 Community-Police Engagement Commission Page 2 Housing and Homeless Services Director Mandy Mills introduced CARE Program Behavioral Health Program Manger Claude Winship, who presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). The Commission received the presentation. 3. PRESENTATION OF THE POLICE DEPARTMENT'S ACTIVE SHOOTER RESPONSE: Receive a presentation regarding an overview of the Police Department's Active Shooter Response. (Staff contact: Bret Cosgrove, Police Department) Recommended Action: Receive the presentation. Police Sergeant Bret Cosgrove presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). The Commission received the presentation. 4. POLICE CHIEF'S REPORT ON RECENT COMMUNITY EVENTS: Receive a report from the Chief of Police regarding recent events in the City of Carlsbad. (Staff contact: Christie Calderwood, Police Department) Recommended Action: Receive the report. Police Chief Christie Calderwood presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). The Commission received the report. COMMISSION MEMBER COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the agenda is for the Commission to make brief announcements, brief reports of their activities and requests for future agenda items. Motion by Chair Connolly, seconded by Commission Member Frazee, to direct staff to add a workplan review at the next meetings. Motion carried unanimously, 5/0. Motion by Chair Connolly, seconded by Commission Member Frazee, to add on each agenda, commission operations as an agenda item. Motion carried unanimously, 5/0. STAFF COMMENTS: None. ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in. July 22, 2024 Community-Police Engagement Commission ADJOURNMENT: Chair Connolly adjourned the duly noticed meeting at 3:57 p.m. Ana Marie Alarcon, CMC Deputy City Clerk Page 3