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ypUTH g <br /> U <br /> W a <br /> e <br /> I865 <br /> OFFICE OF THEj CITY CLERK <br /> DAXVN A JONES, CITY CI.ERK <br /> COMMUNITY RELATIONS MARCH 14,2022 4:30 P.M. <br /> Committee Members Present: Troy Warner, Eli Wax, Canneth Lee, Lori K. <br /> Hamann <br /> Committee Members Absent: None <br /> Other Council Present: Rachel Tomas Morgan, Sheila Niezgodski, Sharon L. <br /> McBride, Karen L. White, Henry Davis Jr. <br /> Other Council Absent: None <br /> Others Present: Dawn Jones, Bianca Tirado, Victoria Trujillo, Bob Palmer <br /> Presenters: None <br /> Agenda: Bill No. 22-13 — A Resolution Establishin—a a Process for <br /> Selection of Community Police Review Board Office <br /> Committee Chair Troy Warner called to order the Community Relations Committee meeting <br /> at 4:31 p.m. <br /> Full audio dialogue of the meeting is available upon request from the City Clerk's Office. <br /> Committeemember Eli Wax made a motion to accept the Substitute version of Bill No. 22-13. <br /> Committeemember Canneth Lee seconded the motion, which carried by a voice vote of four(4) <br /> ayes. <br /> Chair Troy Warner presented Substitute Bill No. 22-13. <br /> Committeemember Canneth Lee stated that this level of transparency and engagement is <br /> essential, and this seems like a good path forward. <br /> Committeemember Lori K. Hamann asked if the statement in this resolution limiting Board <br /> selection to one(1)places greater restrictions on the ordinance and if that is allowable. <br /> Attorney Bob Palmer responded that the ordinance states that Councilmembers may nominate <br /> "no more than three (3)", and one (1) is less than three, so it is allowable under the ordinance. <br /> There is also a process for more than one(1) nominee under this resolution. <br /> Chair Troy Warner stated the above information is within Paragraph 14 Section 2. <br /> EXCELLENCE ACCOUNTABILITY INNOVATION INCLUSION EMPOWERMENT <br /> 455County-City Building 227W.Jefferson Bvld South Bend,Indiana46601 p574.235.9221 f574.235.9173 TTD574.235.5567 www.southbendin.gov <br />