HomeMy WebLinkAbout2025-01-27; Community-Police Engagement Commission; 01; Chair and Vice Chair Selection Meeting Date: Jan. 27, 2025
To: Community-Police Engagement Commission
From: Faviola Medina, City Clerk Services Director
Staff Contact: Faviola Medina, City Clerk Services Director
Faviola.medina@carlsbadca.gov, 442-339-5989
Subject: Chair and Vice Chair Selection
District: All
Recommended Action
Accept nominations from the floor and adopt resolutions selecting a Chair and Vice Chair for
the Community-Police Engagement Commission for terms ending December 2025.
Executive Summary/Explanation & Analysis
The Chair presides at all meetings of the Community-Police Engagement Commission. The Vice
Chair serves in the place and stead of the Chair in the Chair’s absence.
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 appointing a Chair
2. Community-Police Engagement Commission resolution appointing a Vice Chair
Community-Police Engagement Commission
Jan. 27, 2025 Item #1 Page 1 of 3
Staff Report
RESOLUTION NO. 2025-001
A RESOLUTION OF THE COMMUNITY-POLICE ENGAGEMENT COMMISSION
OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A CHAIR TO PRESIDE
AT ALL COMMUNITY-POLICE ENGAGEMENT COMMISSION MEETINGS
WHEREAS, the Community-Police Engagement Commission of the City of Carlsbad, California
was established on December 13, 2022; and
WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the Commission to appoint one
of its members as Chair to preside at all Commission meetings.
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 following Commissioner is appointed to serve as Chair of the Commission for a
term ending December 2025:
Commissioner Zepeda
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Community-Police Engagement
Commission of the City of Carlsbad on the 27th day of January 2025, by the following vote, to wit:
AYES :
NAYS :
ABSTAIN:
ABSENT:
Connolly, Zepeda, Gish.
None.
None.
Novak, Frazee
Chair
FAVIOLA MEDINA, City Clerk Services Director
RESOLUTION NO. 2025-002
A RESOLUTION OF THE COMMUNITY-POLICE ENGAGEMENT COMMISSION
OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A VICE CHAIR TO
PRESIDE AT COMMUNITY-POLICE ENGAGEMENT COMMISSION MEETINGS
IN THE CHAIR'S ABSENCE
WHEREAS, the Community-Police Engagement Commission of the City of Carlsbad, California
was established on December 13, 2022; and
WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the Commission to appoint one
of its members as Vice Chair to preside at Commission meetings in the Chair's absence.
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 following Commissioner is appointed to serve as Vice Chair of the Commission
for a term ending December 2025:
Commissioner Frazee
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Community-Police Engagement
Commission of the City of Carlsbad on the 27th day of January 2025, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Connolly, Zepeda, Gish.
None.
None.
Novak, Frazee
Chair
FAVIOLA MEDINA, City Clerk Services Director