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1/18/2022 - Meeting MinutesRacial Equity in Policing Commission Minutes 1 3/15/2023 11:39 AM Racial Equity in Policing Commission Salt Lake City, Utah Regular Meeting Minutes Tuesday, January 18, 2022 5:30 p.m. The Racial Equity in Policing Commission met in an electronic meeting pursuant to the Salt Lake City Emergency Proclamation and determination of the Chair. Minutes are provided in conjunction with the video/audio file. Meeting Materials _________________________________________________________________ Commission Members in Virtual Attendance: Commissioners Romero, McDonald, Salazar-Hall, Anjewierden, Johnson, Davis. Commission Members Absent: Commissioners Oommen, Hawkins, Sagato-Mauga, Eldridge, and Solovi. City Staff in Virtual Attendance: Moana Uluave-Hafoka, Equity Manager; Mike Brown, Salt Lake City Police Chief; Yvette Zayas, Salt Lake City Police Lieutenant; Allison Rowland, Salt Lake City Council Policy Analyst; Kristin Riker, Salt Lake City Public Lands Director; Scott Mourtgos, Salt Lake City Police Deputy Chief; and Lance VanDongen, Salt Lake City Police Deputy Chief. Guests in Attendance: None The meeting was called to order at 5:40pm 1.Welcome and Public Meeting Guidelines 2.Open Dialogue None 3.Public Comment (limited to 15 minutes) None 4.Approve and Adopt Minutes December 2021 Pending Minutes – Did not have quorum and will vote on at the next meeting 5.Park Ranger Program Update Kristin Riker, Salt Lake City Public Lands Director, will provide a brief update for the Park Rangers Program. -Council did approve ARPA Funds for Park Ranger Program -4 Position description have finalized and sent to council – Operations Manager for Park Ranger, Supervisor, Office Facilitator – awaiting HR to approve -Anyone interested in serving on hiring board? -Park Rangers at reaching out to the RDA for old firehouse, Fisher Mansion, Pioneer Park, and Liberty Park. Racial Equity in Policing Commission Minutes 2 3/15/2023 11:39 AM -Question: Commissioner Johnson asked what the base pay is for Operations Manager Park? Ranger (hope for $46.80 for base—bachelor’s degree and 8 years of experience) -Education is the approach -Commissioner Anjewierden appreciates update -Commissioner Davis wants Park Rangers to be safe doing their job 6.Goals and Priorities for 2022 After reviewing the Phase 1 Response, the Chair and Vice Chair requested to prioritize goals for 2022. How would the commission like to proceed? In the meeting items 6 and 7 were merged. See notes under item 7. 7.Subcommittee Chair Updates -Policy & Practices – Subcommittee Chair McDonald stated they have not met and will have update next meeting -Training – Subcommittee Chair Davis stated they are currently reviewing recommendations to provide scope of their work -School Safety – Subcommittee Chair Salazar-Hall stated she met with Salt Lake City School District o We’re in line with what Dr. Gadson wants with School Resource Officers o Mayor’s Office Senior Education Advisor in final review -Application Review o Final review of applicants and will process soon -Commissioner Banuri requested to meet face-to-face in a future meeting to provide a sense of community -Chief introduced Deputy Chiefs and their areas of support: o Policy & Practice – Deputy Chief Mourtgos o Training – Deputy Chief VanDongen o School Safety – Deputy Chief Purvis -Chief requested to move meeting to other day than Tuesday due to City Council conflict -Commissioners agreed and moved to a Thursday at 5:30pm 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 § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. Item not held Meeting adjourned at 6:13pm Minutes approved through consensus: February 10, 2022 Racial Equity in Policing Commission Minutes 3 3/15/2023 11:39 AM MOANA ULUAVE-HAFOKA 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 18, 2022.