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20-49 - 09-15 - Establishing a Police Commission Task ForceDocuSign Envelope ID: 5EA791 1 0-0BDE-4A66-AE92-E666D8DAEF4A RESOLUTION NO.20-49 RESOLUTION ESTABLISHING A POLICE COMMISSION TASK FORCE WHEREAS, the City Council of the City of Golden Valley directed staff to study replacing the City's Police Civil Service Commission with a new commission related to policing in the City; and WHEREAS, the City Council and staff believe the process of creating a new commission will benefit from community input; and WHEREAS, the City Council believes this advisory group should be a Task Force; and WHEREAS, the City Council hereby desires to establish this Task Force and its mission, composition and responsibilities. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley that the Police Commission Task Force is hereby established with the following mission, responsibilities, membership composition, meeting, and reporting requirements. I. MISSION AND RESPONSIBILITIES The Task Force shall act as an advisory body to the City Council regarding the replacement of the existing Police Civil Service Commission with a new commission on policing. The Task Force shall develop: A. A recommendation regarding the name, membership composition, and duties of anew commission on policing. B. A proposed mission statement for the new Commission which defines its role. C. Proposed bylaws for the new commission. II. MEMBERSHIP The Task Force shall have a maximum of 13 members and shall consist of: A. Two members from the existing Police Civil Service Commission B. One member of the Human Rights Commission, chosen by the HRC C. One member of the Rising Tides Task Force, chosen by the Rising Tides Task Force D. Two Golden Valley Police Officers, one appointed by each of the two existing police unions E. One member of the Golden Valley Crime Prevention Fund, chosen by the members of the Crime Prevention Fund F. One youth member, 21 years old or younger, who lives or attends school in the City of Golden Valley selected by the Council G. One social service provider who serves the City of Golden Valley (i.e. individual or organization working in the field of mental health, youth advocacy, substance abuse or homelessness) selected by the Council H. One person who works or owns a business in the City of Golden Valley selected by the Council DocuSign Envelope ID: 5EA79110-OBDE-4A66-AE92-E666D8DAEF4A I. One individual, preferably a resident of Golden Valley, with knowledge or experience of the defense side of the criminal justice system selected by the City Council (for example, a criminal defendant or criminal defense attorney) J. Two residents of Golden Valley selected by -the City Council If the City does not receive qualified applications from one of the above categories, the remaining spots may be filled with any resident of the City of Golden Valley. III. MEETINGS AND TIMEFRAME A. The Task Force shall meet monthly, typically twice per month, beginning the week of November 15, 2020. B. The Task Force shall automatically terminate on May 15, 2021, unless extended or earlier terminated by resolution of the Council. C. The Council Chair to the Task Force shall preside over all Task Force meetings. D. City Staff shall support the activities of the Task Force and provide it with requested information and advice. E. All meetings of the Task Force shall be open to the public and subject to the requirements of the Minnesota Open Meeting Law. IV. REPORTING A. The Task Force shall keep attendance and minutes at each meeting. B. All input gathered and recommendations shall be reported back to the Council for Staff and Council consideration. V. LIAISONS A. The Council Chair shall lead all Task Force meetings and shall be a non -voting member. The Council Chair to the Task Force shall be Gillian Rosenquist. B. The Staff liaison to the Task Force shall be the Chief of Police. Adopted by the City Council of the Golden Valley, Minnesota this 151h day of September, 2020. FSoc DuSigoed by: J� 6 fare h�y. [1AMS Shepard M. Harris, Mayor AWST:V Sue Virnig, Deputy Cit lerk