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Minutes PEACE Commission - 01-13-2022 REGULAR MEETING MINUTES 1. Call to Order The meeting was called to order at 6:37 pm 2. Attendance/Roll Call Commissioners present (☒) and absent (☐): ☐ Randy Anderson ☐ Madeline Ryan ☒ Shelli Bakken ☒ Jessie Smith ☒ Henry Crosby ☒ Marshall Tanick ☒ Alicia Dang ☒ Sergeant Dan Wilcox ☒ Trey Gladney ☒ Andrew Wold ☒ Chris Hartzler ☒ Acting Sergeant Jerad Zachman ☒ Charles Quimby Staff Present: Maria Cisneros, City Attorney/Interim Staff Liaison; Kiarra Zackery, Equity and Inclusion Manager; Scott Nadeau, Interim Police Chief, Alice White, Police Commander, Council member, Kimberly Sanberg, Council member Gillian Rosenquist Equity and Inclusion manager, Kiarra Zackery introduced Airrion Williams as the upcoming new liaison. Council member Sanberg introduced herself as the new Council liaison. 3. Approval of Agenda MOTION by Commissioner Bakken to approve the agenda, SECOND by Commissioner Crosby. Approved unanimously. 4. Approval of Minutes MOTION by Commissioner Wold to approve the agenda, SECOND by Commissioner Smith. Approved unanimously. 5. Old Business January 13, 2022 – 6:30 pm Council Conference Room Golden Valley City Hall 7800 Golden Valley Road City of Golden Valley PEACE Commission Meeting January 13, 2022 – 6:30 pm 2 6. New Business A. Work Plan Development i. Introduction to work plan process and document by City staff Equity and Inclusion manager, Kiarra Zackery provides a brief overview of a Commission work plan. During this time, she explains expectations of a work plan and provides examples of what how a work plan is organized. ii. Discussion of proposal from Chair and Vice Chair Chair Gladney expresses ideas on possibly utilizing social media to engage with the community, analyzing inclusion and diversity practices within hiring and recruiting for the police department, and collaborating with the City to collect data to produce results that will benefit police practices. He then discusses dividing the Commission into 3 subcommittees: Community engagement, Recruiting and hiring, and Research and study programs. The Commission has agreed on the 3 subcommittees. Each present Commissioner assigned themselves a subcommittee of their preference. 1. Community Engagement - Charlie Q., Henry C., Chris H., and Madeline R 2. Recruiting and hiring – Shelli B., Jessie S., Andrew W., and Sgt. Zachman 3. Program Research & Study – Alicia D., Randy A., Sgt. Wilcox, & Marshall T. The Commission discusses the flexibility of changing or rotating members on each subcommittee and agrees having a police officer’s perspective on each subcommittee would add value overall. Commissioner Sgt. Wilcox offers his expertise and perspective on any supportive role the Commission finds best suited. B. Police Chief Hiring process Director of Human Resources, Kirsten Santelices gives an update of the search for hiring a new Police Chief. During this time, she provides data from the application/recruitment process, a summary of the selected semi-finalists, and an overview how the semi-finalist panel will be conducted. Director of Human Resources, Kirsten Santelices asks to the PEACE Commission to collaborate with the City to develop interview questions for both the semi- finalist and final interview panels. C. Police Department Strategic Plan Interim Police Chief, Scott Nadeau introduces the idea and goals the Police department has collectively created regarding strategic planning within their department. Police Commander, Alice White goes on to discuss the Police department’s strategic plan involving health and wellness of a police officer and the idea of working with or creating support groups for officers. Interim Police Chief, Scott Nadeau also adds improving communication within the department. Chair Gladney recognizes the effort of the Police department’s ideas but would like the subcommittees of PEACE to be actively involved when creating a strategic plan for the police department. D. Preview of next meeting – February 10, 20222 City of Golden Valley PEACE Commission Meeting January 13, 2022 – 6:30 pm 3 Chair Gladney would like all subcommittees to brainstorm ideas and concepts to discuss at the next meeting. 7. Adjournment MOTION by Commissioner Hartzler to adjourn at 8:39pm, SECOND by Commissioner Wold. Approved unanimously. _______________________________________ Trey Gladney, Chair _______________________________________ Maria Cisneros, Interim Staff Liaison