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HomeMy WebLinkAboutCitizen Review Board - Minutes - 02/13/2019CITIZEN REVIEW BOARD (CRB) REGULAR MEETING Wednesday, February 13, 2019 at 5:30 p.m. City Hall, City Clerk Large Conference Room, 300 LaPorte Avenue 02/13/2018 – MINUTES Page 1 1. CALL TO ORDER Mark Partridge called to order at 5:38pm 2. ROLL CALL • Present: Julie Pignataro, Heather Gossel, Dominique Ramirez, Mark Partridge, Dennis Hanno, Sally Harris, Aaron Rodriguez, • Board Members Absent: none • Staff Members Present: Heather Moore (FCPD), Jenny Lopez Filkins, Christine Macrina • Guests: none 3. AGENDA REVIEW • New member is Dominique Ramirez. • Subcommittee will be drawn tonight for case #PSU2019-002. 4. CITIZEN PARTICIPATION • None 5. APPROVAL OF MINUTES • Julie Pignataro motioned to accept minutes from December 12, 2018 meeting, Second motion from Sally Harris. Motion passed 7:0, unanimous. • Dennis Hanno motioned to accept minutes from January 9, 2019 meeting, Second motion from Heather Gossel. Motion passed 7:0, unanimous. 6. UNFINISHED BUSINESS • None 7. NEW BUSINESS • Voicemail: None • Email: None • Election of Officers o Chair  Dennis nominated Mark for Chair • Sally motioned to elect Mark for Chair, Second motion from Heather G. Unanimous vote agreed; Mark accepted Chair of Board position (continued) CITIZEN REVIEW BOARD (CRB) REGULAR MEETING Wednesday, February 13, 2019 at 5:30 p.m. City Hall, City Clerk Large Conference Room, 300 LaPorte Avenue 02/13/2018 – MINUTES Page 2 o Vice Chair  Aaron nominated himself for Vice Chair  Dennis nominated Heather for Vice Chair • Dennis motioned to elect Heather for Vice Chair, Second motion from Sally. • Vote 4:1 in favor of Heather; Heather accepted Vice Chair of Board position • Draw for Subcommittee o Case #PSU2019-002 (drawn in order)  Julie Pignatarto  Heather Gossel  Sally Harris  Dominique Ramirez  Mark Partridge  Dennis Hanno 8. BOARD MEMBER REPORTS None 9. OTHER BUSINESS Mark brought up: Is it possible for training and/or mock trial on next months’ agenda? Sally and Jenny will oversee training, prior to subcommittee case aimed at April. Heather will provide binder to Dominique before next meeting. The City Clerk’s Office will be unavailable for the April 10th meeting. Due to new election laws the City Clerk’s Office cannot certify the April 2 elections until April 10. We will have our equipment and ballots locked up in this room with extreme access security. Hopefully I will have a new meeting location prior to the next meeting. 10. ADJOURNMENT Motion to adjourn from Dennis Hanno, second motion from Sally Harris. Mark Partridge adjourned the meeting at 5:55pm. CITIZEN REVIEW BOARD (CRB) REGULAR MEETING Wednesday, February 13, 2019 at 5:30 p.m. City Hall, City Clerk Large Conference Room, 300 LaPorte Avenue 02/13/2018 – MINUTES Page 3