Loading...
HomeMy WebLinkAbout2024-10-21; Community-Police Engagement Commission; ; Approval of the 2025 Community-Police Engagement Commission Regular Meeting CalendarMeeting Date: Oct. 21, 2024 To: Community-Police Engagement Commission From: Sheila Cobian, Director of Legislative & Constituent Services Staff Contact: Sheila Cobian, Director of Legislative & Constituent Services sheila.cobian@carlsbadca.gov, 442-339-2917 Subject: Approval of the 2025 Community-Police Engagement Commission Regular Meeting Calendar District: All Recommended Action Adopt a resolution approving the 2025 Community-Police Engagement Commission Regular Meeting Calendar. Executive Summary/ Discussion Staff are asking the Commission to approve the 2025 schedule for regular Community-Police Engagement Commission meetings. Per the Carlsbad Municipal Code, the Community-Police Engagement Commission shall establish a regular time and place of meetings and shall hold not less than one meeting per quarter. Adopting the calendar by resolution meets the requirements of the Brown Act, the state’s open meeting law (California Government Code Section 54954), and provides the Commission the opportunity to increase notification to the public of its scheduled regular meetings. Special meetings can still be called as needed by providing 24-hour notice before the time of the special meeting. All regular meetings will be scheduled to take place at 5 p.m. in the Council Chamber at City Hall at 1200 Carlsbad Village Drive. Fiscal Analysis This action has no fiscal impact. Environmental Evaluation This action does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act under California Public Resources Code Section 21065 in that it has no potential to cause either a direct physical change or a reasonably foreseeable indirect physical change in the environment. Exhibits 1.Community-Police Engagement Commission resolution Community-Police Engagement Commission Oct. 21, 2024 Item #1 Page 1 of 3 Staff Report RESOLUTION NO.2024-001 A RESOLUTION OF THE COMMUNITY-POLICE ENGAGEMENT COMMISSION OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE 2025 COMMUNITY-POLICE ENGAGEMENT COMMISSION REGULAR MEETING CALENDAR Exhibit 1 WHEREAS, the City Council has determined that all Board, Commissions and Committees will establish its scheduled regular meetings annually by resolution; and WHEREAS, the Ralph M. Brown Act, specifically California Government Code Section 54954, provides for the establishment of an annual regular meeting calendar procedure; and WHEREAS, Carlsbad Municipal Code Section 2.15.020(G) requires the Commission to meet in accordance with its approved regular meeting schedule; and WHEREAS, all regular meetings will be scheduled to take place at 5 p.m. in the Council Chamber located at 1200 Carlsbad Village Drive; and WHEREAS, special meetings of the Community-Police Engagement Commission will be called as necessary following the requirements of the Brown Act, specifically California Government Code Section 54956. NOW, THEREFORE, BE IT RESOLVED by the Community-Police Engagement Commission of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the regular meeting schedule in Attachment A is adopted. PASSED, APPROVED AND ADOPTED at a Special Meeting of the Community-Police Engagement Commission of the City of Carlsbad on the 21st day of October , 2024, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: Connolly, Zepeda, Frazee, Cannon. None. None. Novak. ~&~ ~AOY~ a !Pm ~ L j;Jn.£AVIOLA MEDINA, City Clerk Services Director Oct. 21, 2024 Item #1 Page 2 of 3 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 5 6 7 8 9 10 11 2 3 4 5 6 7 8 2 3 4 5 6 7 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 9 10 11 12 13 14 15 19 20 21 22 23 24 25 16 17 18 19 20 21 22 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 23 24 25 26 27 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 3 1 2 3 4 5 6 7 6 7 8 9 10 11 12 4 5 6 7 8 9 10 8 9 10 11 12 13 14 13 14 15 16 17 18 19 11 12 13 14 15 16 17 15 16 17 18 19 20 21 20 21 22 23 24 25 26 18 19 20 21 22 23 24 22 23 24 25 26 27 28 27 28 29 30 25 26 27 28 29 30 31 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 1 2 3 4 5 6 6 7 8 9 10 11 12 3 4 5 6 7 8 9 7 8 9 10 11 12 13 13 14 15 16 17 18 19 10 11 12 13 14 15 16 14 15 16 17 18 19 20 20 21 22 23 24 25 26 17 18 19 20 21 22 23 21 22 23 24 25 26 27 27 28 29 30 31 24 25 26 27 28 29 30 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 2 3 4 5 6 5 6 7 8 9 10 11 2 3 4 5 6 7 8 7 8 9 10 11 12 13 12 13 14 15 16 17 18 9 10 11 12 13 14 15 14 15 16 17 18 19 20 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 27 26 27 28 29 30 31 23 24 25 26 27 28 29 28 29 30 31 30 5 p.m. Commission meetings City holiday, city offices closed 2025 Community-Police Engagement Commission Meeting Calendar October November December January February March April May June July August September Attachment A Oct. 21, 2024 Item #1 Page 3 of 3 ■ ■ ■ ■ • • • • • -•