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2025-05-08 - MIN - PEACE Commission Meetingp/(� 7800 Golden Valley Road I Golden Valley, MN 55427 L,p 763 3 3989 I TTY 763 593 3968 1 763 593 8198 (fax) www.goldenvalleymn.gov Police, Employment, Accountability, & Comm nity Engagement (PEACE) May 8, 2025 — 6:30 pm Council Conference Room Commission Golden Valley City Hall 7800 Golden Valley Road REGULAR MEETING MINUTES 1. Call to Order Chair Gladney called meeting to order 6:35 pm. Land Acknowledgement: We acknowledge and honor the Dakota nation, on whose ancestral land the City of Golden Valley is built, and whose land resources we use. We commit to counteracting the erasure of the cultural practices and presence of the Dakota people and through education and by amplifying a wide range of indigenous voices. 2. Attendance/Roll Call Commissioners Present: Trey Gladney, Katrina Cisneros, Karen Boehne, Stephanie Eckardt, Amy Keyser, Bridget Glass (6:38 pm), and Trevor Parkes (6:41 pm) Commissioners Absent: Janet Frisch Staff Present: Kirsten Santelices, Deputy City Manager and Virgil Green, Police Chief 3. Welcome New Members All commissioners, including two new commissioners introduced themselves and shared their reasons for joining the commission and their hopes for the community. Chief Virgil Green introduced himself and shared the date of the upcoming June 18 Public Safety Open House. Commissioners mentioned the desire to have police membership at the meetings. Chief Green shared that he is working to have a member of the department join the committee. Chief Green also provided the new members an overview of the duties and roles in the PD. Deputy City Manager, Kirsten Santelices discussed the department and staff liaison role, which is the community connections specialist position. Chair Gladney stated he was grateful for the diverse background of commission and commitment and passion to community. 4. Approval of Agenda MOTION to approve agenda as submitted by Commissioner Glass; seconded by Commissioner Boehne. Motion carried 7-0. 5. Approval of Minutes MOTION to approve April Meeting Minutes as submitted by Commissioner Cisneros; seconded by Commissioner Boehne. Motion carried 7-0. This document is available in alternate formats upon a 72-hour request. Please call 763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc. City of Golden Valley PEACE Commission Meeting 2 May 8, 2025 6. Election of Chair and Vice Chair The Commission discussed the role of Chair and Vice Chair. Chair Gladney nominated Vice Chair Cisneros for the role of Chair, complimenting Cisneros on her passion, leadership, knowledge, and skills. Cisneros accepted the nomination, and the Commission voted unanimously to appoint Katrina Cisneros as Chair. Commissioner Gladney stated his desire to serve as Vice Chair. Commissioner Boehne nominated Gladney for the role of Vice Chair. Motion carried unanimously. Chair Cisneros thanked Vice Chair Gladney for cultivating an environment of mentorship and collaboration. 7. Bylaws Review Staff shared that Commissions traditionally review their bylaws once every three years to ensure everything is accurate and they don't often get changed. The changes require City Council approval and typically ordinance changes. Commissioner Boehne suggested that the Commissioners all read the current bylaws, focusing on the mission and duties and meet next meeting to discuss potential changes. Commissioners agreed. Commissioner Glass asked if the Commission was working under a specific set of values. Chair Cisneros reminded the Commission that they are an arm of the City and represent the values of the City Council, while serving as community representatives. The Commissioners acknowledged the need for diversity of ideas and that doing value -based work may be beneficial at the future bylaw discussion. The homework for all commissioners is to review Article I of the bylaws and come prepared to discuss at the next meeting. Commissioner Boehne recommended reaching out to past commissioners to find out what ideas they have of the bylaws and review process. 8. Subcommittee Review Chair and Vice Chair provided an overview of the initial subcommittees, including data and analytics, recruitment, and community engagement. Commissioners discussed the importance of ensuring the voices and perspectives from community members, especially those impacted by public safety, are centered. Commissioners agreed that the current subcommittee structure is not meeting the needs of the Commission and is challenging based on terms, rotations, etc. Commissioner Boehne stated that the Commission should focus less on recruitment and more on retention, as well as hiring diverse candidates. Commissioner Parkes stated that it is important for Commissioners to know the time commitment before joining a committee and as volunteers, they need more structure. Commissioners generally agreed. Deputy Manager Santelices provided a historical perspective of the structure of subcommittees from DEIC/HRC and Rising Tides Task Force. Chair Cisneros asked staff about the status of workplan development. Staff shared that employees continue to work hard to lay more groundwork, including a Business Operations Analysis, and the creation of a 3-year strategic plan founded in the City Council's 2030 Strategic Directives. Staff also shared that this information is critical to ensure that staff can best support the Commissions with current capacity. Commissions appreciated the idea of structuring subcommittees based on workplan items, rather than having standing committees. Commission will discuss again in the future. Chair and Vice Chair City of Golden Valley PEACE Commission Meeting 3 May 8, 2025 reminded the Commission that their work is subject to the City Council approval and that the Commission is accountable to the council and community. Commissioners agreed to reference the 2030 Strategic Priorities while doing their bylaw homework. The Commission and Chief Green had a brief discussion about the crime analysis and weekly reporting and shared an update on the types of calls being considered for expanded response. Chief also shared that a new data dashboard is coming, similar to the Golden Valley Fire department dashboard. Chief also shared that the 2024 Annual PD Report is getting ready to report, which will include crime data. 9. Collaborative Solutions Update Deputy Manager Santelices gave a brief update on the three initiatives of the Collaborative Solutions grant. Staff thanked the PEACE Commission for being a participant in this work. The Commission asked about the contract with Just Love, which staff shared had unfortunately concluded. Staff apologized for not sharing more in advance. Chair Cisneros and Vice Chair Gladney planned to reach out to Project Director Andrea Larson to report back. Santelices stated that Director Larson may be able to attend a future Commission meeting. Commissioner Boehne provided the dates and times of the final police policy community engagement sessions, May 19 and May 22. 10. Staffing Update Deputy Manager Santelices provided an update sharing that the Commission would have a new liaison by the next meeting by the name of Arantxa Chaire-Kobb. Chair Cisneros commended the work of previous liaisons, Airrion Williams and Scarlett Gonzalez and acknowledged the importance of the staff liaison to ensure the work can get done. 11. Adjournment Adjourned at 7:56 pm Arantxa Chair;-Kobb, Community Conne tion specialist res,.sr+m* Date Date