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HomeMy WebLinkAboutCitizen Review Board - Minutes - 11/16/2005r- ORIGINAL Citizen Review Board Meeting 300 Laporte Avenue November 16, 2005 Present: Dennis Baker, Brian Carroll, Harry Edwards, Dave Evans, Maria Martinez, and Becky Richardson. Absent: Monica Garcia. Staff: Lt. Jim Broderick, Greg Tempel, Assistant City Attorney, and Wendy Hartzell, Secretary Public: Elaine Boni, HRC Member. The meeting was called to order at 6:04 p.m. by Chair Dave Evans. Absences: Monica Garcia submitted written notice. Voice Mail: No messages. No public comment. Minutes: October 19, 2005, Minutes — Becky Richardson made a motion to approve the minutes. Harry Edwards seconded the motion. There was no discussion and the motion passed 6- 0. New Business: 2006 Work Plan — Dave Evans did not a have a draft present. Becky Richardson made a motion to approve the revised 2006 Work Plan with the addition of creating templates for complaint notification. Marla Martinez seconded the motion. There was no discussion and the motion passed 6-0. Dave Evans will revise the Work Plan and send it out to members via email. Pending Cases — Case #2005-10 — Sixteen -day Extension Request (due November 16, 2005). Becky Richardson made a motion to approve the extension until November 16, 2005. Harry Edwards seconded the motion. There was no discussion and the motion passed 6-0. Subcommittee names were drawn as follows: 1. Harry Edwards, Chair 2. Monica Garcia 3. Dennis Baker 4. Dave Evans 5. Becky Richardson 6. Brian Carroll 7. Maria Martinez �1 to Sgt. Pearson delivered the cas to he subcommittee members that night. Case #2005-15 — Extension advisement. (Due 11/23/05) r- Case #2005-16 — Subcommittee names were drawn 1. Monica Garcia, Chair 2. Harry Edwards 3. Dennis Baker 4. Becky Richardson 5. Maria Martinez 6. Brian Carroll 7. Dave Evans Subsequent to the general meeting, subcommittees met to review investigations #05-06 and #05- 11. Old Business: Boards and Commission Recognition — Several members attended the reception at the Lincoln Center and stated it was very nice and much appreciated. Adjournment: Maria Martinez moved to adjourn the meeting. Harry Edwards seconded the motion. There was no discussion and the motion carried 6-0. The meeting adjourned at 6:25 p.m. Next M sting: December 21, 2005, at 6:00 p.m. in the CIC Room, 300 Laporte Avenue. Chair