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HomeMy WebLinkAbout2024-10-21; Community-Police Engagement Commission; MinutesCOMMUNITY-POLICE ENGAGEMENT COMMISSION Regular Meeting Minutes Oct. 21, 2024, 2 p.m. CALL TO ORDER: 2 p.m. ROLL CALL: Connolly, Zepeda, Frazee, Cannon. Absent: Novak. PLEDGE OF ALLEGIANCE: Chair Connolly led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held July 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, 4/1 (Novak -Absent). PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARINGS: None. DEPARTMENTAL REPORTS: 1. APPROVAL OF THE 2025 COMMUNITY-POLICE ENGAGEMENT COMMISSION REGULAR MEETING CALENDAR: Adopt a resolution approving the 2025 Community-Police Engagement Commission Regular Meeting Calendar. (Staff contact: Sheila Cobian, City Manager) Recommended Action: Adopt the resolution. Motion by Commissioner Cannon, seconded by Commissioner Frazee, to adopt Resolution No. 2024-001. Motion carried, 4/1 (Novak -Absent). 2. PRESENTATION REGARDING POLICE OFFICER QUALIFIED IMMUNITY: Receive a presentation regarding an overview of Police Officer Qualified Immunity. (Staff contact: Reid Shipley, Police) Recommended Action: Receive the presentation. Assistant Police Chief Reid Shipley presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). The Commission received the presentation. Oct. 21, 2024 Community-Police Engagement Commission Page 2 3. COMMISSION DISCUSSION OF CITY COUNCIL APPROVED FISCAL YEAR 2024-2025 WORK PLAN: Engage in a discussion regarding the City Council approved Community-Police Engagement Commission Work Plan for fiscal year 2024-2025. (Staff contact: Sheila Cobian, City Manager) Recommended Action: Engage in a discussion. Legislative & Constituent Services Director Sheila Cobian summarized the 2024-2025 Work Plan. The Commission spoke in support of continuing with the Work Plan as presented. 4. POLICE CHIEF'S REPORT ON RECENT COMMUNITY EVENTS: Receive a report from the Assistant Chief of Police regarding recent events in the City of Carlsbad. (Staff contact: Reid Shipley, Police} Recommended Action: Receive the report. Assistant Police Chief Reid Shipley 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. STAFF COMMENTS: None. ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the Commission have been invited to, and may participate in. ADJOURNMENT: Chair Connolly adjourned the duly noticed meeting at 3:22 p.m. Tamara R. McMinn, CPMC, CMC Senior Deputy City Clerk