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HomeMy WebLinkAbout01/11/2024 - Meeting Minutes Racial Equity in Policing Commission City&County Building 451 South State Street COW Room#326 Regular Meeting Minutes Thursday,January 11, 2024 5:30 p.m. The Racial Equity in Policing Commission met in an electronic and in person meeting. Minutes are provided in conjunction with the video/audio file. You may also watch a recording of the meeting on the SLC REP Commission Meeting YouTube Channel. Commission Members in Attendance: Commissioner Ulvia Guadarrama, Commissioner Katie Durante, Commissioner Jason Wessel,Commissioner Julia Summerfield, Commissioner Olivia Joylani Kavapalu, Commissioner Tanya Hawkins, Commissioner Steve Calbert, Commissioner Lisia Satini Commission Members Absent: None City Staff in Attendance: • Michelle Mooney,Equity Manager • Maria Romero, Executive Assistant • Chief Mike Brown, SLCPD • Lt.Andrew Cluff, SLCPD Guests from the Public in Attendance:None The meeting was called to order at 5:35 PM. AGENDA 1. Welcome and Public Meeting Guidelines • Roll Call 2. Open Dialog(5 minutes) During this portion of the meeting, Commissioners may raise topics and discuss current events that may impact or influence the Commission's overall work, discussions, and deliberations to provide recommendations to the Mayor and City Council regarding the Salt Lake City Police Department's policies, budget, and culture. No action will be taken during this section of the meeting. Matters discussed during this section of the meeting may be scheduled on a subsequent agenda for follow-up. • No items were brought forth for discussion from the Commission during this segment. 3. Public Comment(limited to 15 minutes) • Attendees may be provided one or two minutes of time,determined by the number of attendees and the time available determined by the Commission. Please observe the time limit stated at the beginning of the public comment period so everyone may have a chance to speak. • Per the public meeting guidelines,keep comments free of discriminatory language referring to a person or group based on their religion, ethnicity,nationality,race,color,descent, gender, sexual orientation, disability, age or other gender identity factor. Items or comments that disrupt the meeting, intimidate other participants or that may cause safety concerns are not allowed. • This item was not held as no guests from the public were in attendance. 4. Approve and Adopt Minutes • November 2023—A motion to approve and adopt the November 2023 minutes for the Racial Equity in Policing Commission has been made by Commissioner Tanya Hawkins. The motion has been seconded by Commissioner Jason Wessel.All commissioners in attendance have voted unanimously to approve and adopt November 2023 minutes. 5. SLCPD Chief Update(-20-25 minutes) • Chief Mike Brown may provide an update to the Commission on the following items: o DEI Trainings and SLCPD Community Meetings o Chief Brown shared they would like to have 5 community meetings hosted by SLCPD. Latino Coalition is currently active and meeting consistently. The department is working to re-establish the Native Hawaiian/Pacific Islander group. Other groups are in the works and have assigned captains,which include the Black,Refugee, and LGBTQ+communities. ■ Commissioner Jason Wessel provided a comment for a contact for the Refugee Community o Lt. Cluff provided an update on the DEI trainings,which 2 consultants have been approved by purchasing and the other 2 are still going through an RFP process. 6. REP-C 2024 Year Overview(-30-45 minutes) • This Equity Manager,Michelle Mooney will provide an overview of the 2024 year with the commission, and review priorities. o Michelle Mooney,Equity Manager asked the commissioners to volunteer to lead various priorities for the year. • The commission will also nominate and elect a new Chair and Vice Chair for 2024 year. o Commissioner Jason Wessel has nominated Commissioner Chair Tanya Hawkins to remain Chair and Commissioner Lisia Satini to remain Vice Chair. Both have accepted the nomination to serve. The Commissioners voted to approve the nominations and the vote passed unanimously. 7. Review Subcommittee Goals&Priorities (5 minutes) • Neurodiversity Subcommittee—Fourth Monday of the Month 4-5pm • Application Review—Meets as needed 8. TENTATIVE Closed Session The Commission will consider a motion to enter into a Closed Session.A closed meeting described under Section 52-4-205 may be held for specific purposes including,but not limited to: a. discussion of the character,professional competence, or physical or mental health of an individual; b. strategy sessions to discuss pending or reasonably imminent litigation; c. discussion regarding deployment of security personnel, devices, or systems; and d. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 7813-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. This item was not held during this meeting. 9. Review Racial Equity in Policing Commission Meetings for 2023: • Thursday,March 14,2024 • Thursday,May 9, 2024 • Thursday,July 11,2024 • Thursday, September 12,2024 • Thursday,November 14, 2024—Final Regular Meeting of 2024 MICHELLE MOONEY SALT LAKE CITY MAYOR'S OFFICE This document is not intended to serve as a full transcript as additional discussion may have been held; please refer to the audio or video for entire content pursuant to Utah Code 52-4-203(2)(b). This document along with the digital recording constitute the official minutes of the Racial Equity in Policing Commission Regular Meeting on January 11,2024. The meeting adjourned at 6:30 PM. Minutes approved through consensus: March 14, 2024