HomeMy WebLinkAbout2025-01-27; Community-Police Engagement Commission; MinutesOocusign Envelope ID: 5A780983-8FD1-463B-8584-C72178195977 <.:UMMUNI I Y-1-'ULILt. t.NC:iAC.:iEMENT COMMISSION
Regular Meeting
Minutes
Jan. 27, 2025, 5 p.m .
CALL TO ORDER: 5 p.m.
ROLL CALL: Connolly, Zepeda, Gish.
Absent: Frazee, Novak.
PLEDGE OF ALLEGIANCE: Chair Connolly led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held Oct. 21, 2024
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Motion by Commissioner Zepeda, seconded by Commissioner Gish, to approve the minutes as
presented. Motion carried, 3/0/2 (Frazee, Novak -Absent).
PRESENTATIONS: None.
PUBLIC COMMENT: None.
CONSENT CALENDAR: None.
PUBLIC HEARINGS: None.
DEPARTMENTAL REPORTS:
1. CHAIR AND VICE CHAIR SELECTION: 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. (Staff contact: Faviola Medina, City Clerk)
Recommended Action: Adopt the resolutions.
Motion by Commissioner Connolly, seconded by Commissioner Zepeda, to adopt Resolution
No. 2025-001 naming Commissioner Zepeda as Chair. Motion carried, 3/0/2 (Frazee, Novak
-Absent).
Motion by Commissioner Connolly, seconded by Commissioner Gish, to adopt Resolution No.
2025-002 naming Commissioner Frazee as Vice Chair. Motion carried, 3/0/2 (Frazee, Novak
-Absent).
2. HOMELESSNESS ACTION PLAN PRESENTATION: Receive a presentation regarding the City's
Homelessness Action Plan. (Staff contact: Chris Shilling, Community Services)
Recommended Action: Receive the presentation.
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Homeless Services Manager Chris Shilling, Senior Program Manager Jessica Klein and 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
3. CITY OF CARLSBAD EMERGENCY EVACUATION PROTOCOLS PRESENTATION: Receive a
presentation regarding the City's emergency evacuation protocols. (Staff contact: Kim Young,
Fire)
Recommended Action: Receive the presentation.
Assistant Director of Emergency Services Kim Young, Assistant Fire Chief Nick Ordille and
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.
4. ASSEMBLY BILL413-CALIFORNIA DAYLIGHTING LAW PRESENTATION: Receive a presentation
regarding Assembly Bill 413 (AB 413) -California Daylighting Law. (Staff contact: Christie
Calderwood, Police)
Recommended Action: Receive the presentation.
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.
5. 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)
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.
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Jan.27,2025 Community-Police Engagement Commission Page 3
Commissioner Connolly requested that a report of complaints and updates on dashboards for
the Police Department be placed on a future agenda item.
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 Zepeda adjourned the duly noticed meeting at 6:22 p.m.
Tamara R. McMinn, CPMC, CMC
Senior Deputy City Clerk