There was a police officer outside we asked basically from Trinity to Memorial ready after the renovation to the World Peace Peace it'll be fun to put up indeed right France inboxes to meet you you all seen I haven't been having a good day having a good day yeah I guess
so far because that my other one I was absorbed
saw well that was good to see it's a blessing you here to be seen right truth definitely what about you say blessed to be see you yes are you in Title later on
sorry for the streets that open up me as house or appearance you can google that's my marketing firm but I support what small business owners monthly means coming up, okay. Yes ma'am. Is this seat taken matter? Please take a seat. Oh yeah, I realized that I was feeling like I was walking into the building okay. Yes, ma'am. mindful walking was an exaggeration. Listen to your fine, thank you. Yes, ma'am. Thank you. Thank you. Why don't you get to the elevator and I'm like whoever's on camera duty is like off the chain right now. They're probably rolling.
Since we really need to get started on to give people an opportunity to ask for the celebration by Debbie, we were notified interesting evening that the Olympics construction, they told us in that email that most of the streets will be more. So you didn't have difficulty getting for those of you
I just wanted to say it's so nice to be around everyone,
I appreciate it. But it's so lovely to see everyone. It's really nice to listen.
For those of you who do not know me, and notice President Abraham, and we're going to go ahead and get started. The Atlanta medical aid is just that an Advisory Board of the City of Atlanta, we are based organization. And we consist of 25 voting members each. Additionally, we have representative members who are either chairs are they so alternates while voting is 25 votes, one vote for each game. Purchasing is to review, investigate at the recommendations, or any ordinances or resolutions, or any type of event or action that impacts the entire city of Atlanta, and advise the City Council of the city's the committee's position on those issues. We also advise the supervisory agency simply advise. So I'd like to thank all of those of you who came out this morning. I'm going to go ahead and get started with the roll call to see if we have enough members for conducting this. All right. I'm going to pause and NPU and I'm going to call the names of the chairs, the delegates and the alternates. If you wouldn't answer me, let me know. NPU a Brinkley Dickerson no alternative no doubt. In b2b Nancy Firewise Richard round, Kathy Busey. Hey, Richard, how are you this morning? Okay. NPPC says that goobers and no donut are offered. Well, Mr. journalistically raised me up James Martin motorcycle you and I remind you as a caller me if you're going to ever please state your voice today. It'd be ie number hammer. And so the Grantham and Mark MacDonald if you ever get these coaches be here. Stephenson, President Barry G Andrew Anderson. Thurman. Thank you, Mr. and Miss joining now. In the Age parents, Barbara Lee here. Thank you Miss Lee. If I miss Glover said Michael word. The women chosen Robert As MPJ and Lisa Farrell quinoa Jones and Derek bring in PBK Muhammad sila Laura
Hawk, President voting
and sugar you can say anything else shut a Jones Sherry allow you to cheer and no improvement in performance cooling. Comey himself Kyle Kessler a dream sharp Kessler President state that police cars that are emitted in Catherine Woodley the only sample present NP your low achieving true work the way Gonzalez and no often in PDP original Russian Russian Hunter huge I'm sorry pulling in Prairie every summer Donald Jones interview are done with the Dallas voting and neither party into us Nick has come along. Chris Brown and UT engine Oklahoma here to loss in these deadly flour and eggs, Zachary Andreassen.
Sorry. We missed Oh, sorry. I'm
Ron Paul. Miss and Miss President. Um, Ron is not here. But I was voted by my NPU as the voting representative and I'm here in voting
that is Leslie Ramirez as the alternate facility BB W Okay. S Zackary Andreassen Adriatico promo is Adrian here. Okay. If you want to anomaly glory when for human bone and heaven curriculum in PUC and Phillips should reinvent and Miss Grant is not here.
So that gives us okay
because I want to say this up into v is stepping for hours instead of us here and then close along with Stephanie visible Okay, all right, so we have 17 voting present. We're required to have a quorum of Nautilus Cisco team, so we do have to conduct business today. Hopefully everyone picked up a copy of the agenda and she came in. I know there were a lot of papers out there. So if you did get a copy of the agenda and ask everyone to take a quick look at the agenda and tell me if there's anything that you see fit changed or deleted from out on the table for minutes for the September 17 And the October 15 meetings where they are so open video so miss
the Beltline tidak appointment Gabrielle deadly the Beltline taeda appointment Gabrielle deftly. I believe we discussed in executive committee that we would not be doing anything other than the acrp appointments today. No,
did you get the agenda? There's only 18 Because all it has is the acrp representatives and did I picked it
up maybe something was printed incorrectly online specifically to
the says appointments we go to ABC or V hbmec or the SBC I'll get rid of it so Alright, so that that was you know, this is alright, so then that was an error. We are having the tenant eviction advocates for the Atlanta this definitely and district put his name, last name. See his
Mr. Greg, that are applying to be uploaded to the Belmond tab. And then we have other presidents also that we will be confirmed in December says there was so many who decided to put those on December since we are getting the election statement not take up a lot of space and time out apologize for that clear awkwardness that appeared.
I said to Craig, I did not remove that. So let's definitely and all of these other positions will be at this meeting in December. And we ask that you all please be present so that you can vote for the confirmation by yourself, I'm not going to get a motion from the floor that he ends up accepting that one correction. So
I will second.
Okay. So it was moved by this when and second virus? And is there anyone that have checks to the acceptance of the agenda as presented with that one correction? If so, please do not fear for the agenda will be accepted by consent vote. All right. If you can, I think some of you might have come in and voted for me was med school. But if you have the September minutes and the October minutes from our last few days, these changes will get those that struggle to September the next for September 17. Please tell me if you see any corrections that need to be made on those events. Excuse me, madam chair.
The October minutes are not there for hours and minutes. Are there corrections and September.
Okay, so it's just Congress and secretary. Okay, so the minutes that are off the table, she said are the corrected office minutes at the September minutes. So if you did not pick those up? Because Mr.
So on the screen on the table, there was a separate cover minute. I don't know the difference between them except that the the title is right next to reduction in the agenda. It's printed on both sides. Okay,
that's the one that I sent over. The ones that she put out this morning and two, she just printed them out two pages, two separate pages. Okay.
So other than the red text, is there a difference between? No Okay, so it doesn't matter which one
did you like to see that need to be corrected or? Not that can I get a motion from the floor that the September minutes be accepted as presented on its own history. Thank you. And my second response Okay, thank you so much. All righty that's pretty probably motion that second that the September minutes be accepted as presented. I'm going to ask that all of those in favor voting members please raise your hand so we can be counted
70 Already 70 favor everybody objecting to the acceptance of
your statement so very much that was the moment of truth we've had people to come in since we got started if you just came in and you Adela cheered over there alternate please
enter by about ourselves and again if you are as polar from s
AP can you remember at sea somebody else committed wrapping yourself so much on the August minutes there were some corrections on the August minutes the secretary went back and made the recommended corrections that were suggested at the
time that we're reviewing them I wanted to ask them if you would please take a look at those and see if there's anything else that might need to be a reputable vendor and this this has three phases to the scenario that you have
if no one sees anything that needs to be corrected, can I get a motion on the floor that the first two minutes be accepted as presented
as farmers and can I get a second answer for your office right thank you so much. It has been probably motion to and sending a check here so the meeting be accepted as presented all those in favor please raise your hand
so we have segments as you get a shot right and stitches around thank you so much. Okay I don't see any official but there's somebody here in the audience that is an elected official please let me know because I have all this white shirt with my face on it signal. So if we have any houses elected officials are meticulous analysis now. I can't We can't even speak the country that I have. Thank you. We can't get up here. We can't do it good morning everyone. My name is Kavita.
I am the new mayor of Atlantis in Twin City cell phones in Georgia. I just came to see how you organize here
looking forward to a fantastic year for them to you when you start January. Oh I started to say they take the data dimension. Very good. Thank you so much for joining us. And once you give us your full name, secretary and corner It is kind of neat Komodo K in a. Alright, America now thank you so very much. We have no presentations today. So we're gonna go right into C board and committee appointments we have to finish for today. That is and as citizens review board, and a map has four appointments to the citizens a few that were divided by the 25. So today we're voting on. And then other entities applying to represent NPU, a new hire, and an applicant who's applying to represent AP US s through Z. We're going to start first with Mr. Kelvin Williams, who is seeking to be appointed to us A through F. And we're going to ask that you come up to the mic.
Mr. Williams is presentation in the documents on the table up front. Good morning, Mr. Williams. First of all, thank you so much for your interest in being an AIPAC appointee to a CRP, always looking for people that are interested in volunteering and helping us to do work that we do the Pacific acrp is one of our more critical appointments. As most of you know, the ACR B's purpose is to review complaints that are filed against police officers and make written recommendations to the chief of police. So it becomes a very, very critical position to consider the amount of work that goes into the talent that goes into at the time that goes into it, not necessarily X. Physically aggravating, but there's going to be a lot of documents that you're going to have to read. So we want you to understand that. It's not going to be an easy job. Okay. So we're going to ask that you take a couple of minutes, and introduce yourself to listen, tell us a little bit about yourself and why you would want to be appointed to be aclp.
Good morning, everyone. My name is Kelvin Williams, was born and raised in Boston, Georgia came off to Atlanta, Georgia, to attend Morris Brown College, many, many moons ago, on graduation stage in the city. And I've lived throughout different parts of Atlanta. By profession. I don't think senior business analyst and project manager I currently work for the Center for Disease Control for our AMS product to a company called VIP strategies. I've been fortunate enough to work with other big corporations from communications, Cox enterprises, British Petroleum, corporate, Naperville, Illinois, and also for Lockheed Martin and a company called islands. My major was political science. So I'm definitely a lot of documentation. A lot of what I do now is reviewing contracts, a lot of documentation. But it's been also a lot of standard operating procedures and procedures. And that need to do one thing that I want to share with parents was the commitment that was appointed to needed for their 20s. But I was committed to committing and doing stuff or representing me up, which is over in the budget area where I currently reside. And I'm just looking forward to this coming in to be a part of the contribute in a way that I can still get the math in here and do a lot of ups and downs because we all have been based upon areas. And the one thing about it is, it's all said and done. I mean, all you have to do is just love laughing and just read the data here that are very unique and diverse community and communities that when working together, we can have a lot of success. So
thank you hear that. This convenience was recommended by Nancy waterwise who was the chair? Do we have questions? especially if you do, please come to the mic.
The one question What do you understand the primary responsibility?
After reading in this segment, Elizabeth, last year's primary competencies needed to look at situations and incidents that arise when it has been in the planning file to go in and take a look and see what would be the best solution. One thing is to make sure that the citizens know that there is transparency. And then there's also an ability, so citizens can feel that, you know, if they feel that they were mistreated are something that was done wrong, that there's a process where, you know, they can hear the outcome may not be the way that they want to however, there's only that it was presented before him to look at that next and made a decision based upon what was there.
Okay, thank you is.
First questions? Yes. Oh, yes. Great, young man. What do you want to ask? Our brown and black communities have been
been criminalized for a very long time and mistreated and I'm not saying all law enforcement are bad. I love one person. But you know, we need someone in the writing that's seeing us as people, rather than quickly jumping to conclusions. So what, what, for the want for you to run through this opportunity to help our people?
The question being that I'm going to help you know, I had my own personal situation. I just did one road. And just all of a sudden a new person graduate from college. I was having friends really wasn't doing anything and situation come, let's play what was going on. Before I knew that I was in the back of a police car, and I was taking in Hold on, I can do whatever I want to be charged. Get down to the station and the officer that was there explaining the paperwork, and she has a police officer. And she said, she asked me she said what she was just like, what happened? I told her, she asked a police officer, she said, Well, what do you want to charge? This guy never forget, he looked and he said, I don't know what I'm getting some. And there were some things I just wanted to say are problems with the way that went up. Now, I do want to say that. I do have a lot of friends who are in your enforcement. I played football. In fact, I got to play football with God in law enforcement from ABB DeKalb County, FBI, GBI deep correctional system. So, you know, I have utmost respect for themselves. But the question after that is one thing that stuck out to me. And I will say that when I went to court, it just so happened to the judge who was a graduate of Morris Brown College. And he asked me, I told him what happened. He has officer he said, meaning to me that he was going to charge this domain. And this amendment had a record. And you had to come up with some of the title of the game, but it really was, it was basically flat bottom terms, and it's weird to say apologize and throw it off and say that the sport is our
senior speaking it may be coming up to fight robot. It may be that some of those former football players and buddies of yours might have come before us. Do you think that you will be able to fairly and justly to bring our emotions aside? And do we do sometimes we do have a different concept that people care about and that is one of those showers? Mike?
Yes, ma'am. I would have a problem with that. I can't say and vice versa. Visual, those individuals that I do know, I think very highly of them this individual and again, we've been told the third year. However, when it comes down to the facts, if that was the case, I have a problem with making a decision, especially for this gentleman. He says, Have you ever seen a man who has an industry in any kind of way, and as long as
it's not hurting him. So often times I think people look at NCRB as someone
holding a plank,
I see it as dual edged sword very extensive protect a police officer on the official Wi Fi. Can you address that a little bit, because I have noticed that I can know that everybody has a story. Most people have a story where they were mistreated. Oftentimes, outside events governing official, political officials came to the rescue so that we don't have any comments on
that question along with the images that I know, I told him, I believe Mr. Curry, who says that acrd I used to see him at different events I participate in without incident immunity. I have done volunteer where police department deal with Washington Park, and I totally agree with you on that. In the first thing, I don't know, in the Airport, located where I live, it is times where I think the police officers that focus on the streets, I was talking to them. Hey, Kevin, I'm here. Thank you for your service. But I think that your digital director, but it has to be something where both entities, the citizens and police know that there is a mechanism there to protect both. So I told him Do you want to be allowed to put officers out there, and he has to be protected, as well. For me personally, I think one thing also is to make sure that the community is educated and aware of certain things as far as coatings or techniques or whatever, it wasn't a number of different things. But I agree with you on that was just not about the citizens first blank also want to have police officers and feel that you know, if that average, that didn't know that is being presented fairly, and just wanted people standing for the purchase.
And the COVID-19 seven, I do want to respond to one of the statements that you made earlier about wondering about the amount of commitment that you would have to make a few sentences before the end acrp meets what wants a moment customer focus. But here's here's why monthly meetings, but she said things in between meetings, and they are fairly accurate, and citizen engagement. And I do understand that there are times when asked to be the representative for a CRP, maybe something like that most likely candidate. Your biggest limitation, as I said earlier, is reading the cases. We have the director of the AC rd here. And he did indicate that the average case file can be anywhere from 200 to 500 pages. But that doesn't mean you have to sit there and read all the pages because what he did show me is that they do have a synopsis of what the officers do several times. So your basic basic commitment, I think is just being prepared and attending the meetings. The only other obligation is usually representing AP US A through F. And while we don't expect our appointees to attend all of those NPU meetings, we do expect that you will generate a one or two paragraph report to send to the chairs of those can be used so that each month they have a report for you as to what happened in a CRP. Now, that does not mean that you ought to report on the cases and the findings. You might be able to generalize from St. Louis this month, 12 cases character, whatever the director allows to be communicated. And they do have, I think he does have a standard form or something like that. But that we do require is that you do communicate with all of your designated interviews, and you're physically not there, most of them still being virtualized. A lot to the test group. But if you're not in terms of such that you can do that, please prepare yourself to just generate the same gender immediately and really just to to prepare or to embarrass, saying that what happened at the ACR meeting and any upcoming events. So we know we're here. Okay. All right. You've heard Williams and do I have any other questions? If not, we're going to go ahead and proceed with the vote another emotion from you started this company mission to support this data set are the second Okay, thank you so much. All right. It has been properly motioned and seconded that we go on record as Mr. Kelvin believes to be appointed as an apex representative for him stay through on the American citizens review board all those in favor please raise your hand raise your hands please raise your hands Hi, we are basic vessels coming
to? Us 70 Are you going to be happy anybody opposing you? So please raise your hand so then we have one person who's there one person. So stating your standing. I am abstaining. I'm sorry. I am abstaining. Yes, ma'am.
All right, Mr. Williams, thank you so much. And congratulations, we will take your paperwork and CRP their vetting process is a little bit of relief. So trying to make sure that you're ready for their January meeting.
That's very good. Total 20 in this color writing business to 220 with. Alright, so
All right. This a joint program. That is and if you have any questions about any of the processes, please feel free to contact me or nature in
the morning, how are you?
Miss Adrienne program has applied to the outpointing for VA Corp. US s through C. Most of us don't have already she is the new alternative for NPU s to work with labs, where we do have a tag. So it's going to ask for potential customers and people to fool yourself and tell us why she wanted to see a CRP
Good morning everyone. I'm Adrian crawler and I am representative for Matthew X. I live in capital have been banner and I've been active in my in my communities since I've moved there. About 10 years ago I've been President of capital D Manor neighborhood association. I've been an officer and and V max. Friends of the Library lightweight amphitheater Finance Committee, among others. When I moved down to southwest Atlanta, I moved from midtown and saw such a difference in the way that the way the city is just a big difference is, straightaway. And I've met I've said, That's a lovely act that I thought, oh my gosh, we need we need to advocate and organize the community to, to make them that to make it a better place to live. So that's on my community side. On my professional side, I am a community health worker at Morehouse School of Medicine. And as I have been assigned for the past seven years to attend MBU, X, Y, and Z on a regular basis, to go get information from the community and also bring bring information. Such as such as already I've attended. I would say the majority of meetings and X y&z I'm also very familiar, I would say, an active neighbor and the US, V and T. Stephanie, what would I see some of the people in New York from those areas? And I think they would back it up on that. So I guess, my superpower is not is not my professional career, but my superpower that I can bring to this committee is my community engagement, my community contacts. I love that people are like, going into tabling at a at a community event and meeting people. And so that's, that's, that's a big reason why I want to be on this committee. Because I think I can bring a lot of those contacts and community engagement, knowledge and familiarity with the communities that I'm representing, to, to the, to the benefit of the of the committee. I also. So I assume that you're gonna ask me why, why I want to be on the CRB. And it's because I really want to, I believe that every interaction that the police have with the residents of Atlanta require respect. So in addition to the transparency that any government agency of US citizens, and accountability have to weigh in and said, I believe that they need to be accountable. But I think it needs to all come from a basic basis of mutual respect. And you, I think, I think every citizen, every police encounter any citizen, whether it's on the phone, or in person, there's that there needs to be respect. And and then the other way around to I think every encounter is that you need to give the benefit of the doubt. And that's that's hard because we need to build trust that we build trust with between the police and the community. But I think we need to really advocate for there being the basis of respect for the police officers trying to do their jobs. And that's that's my philosophy.
So I had two questions. Briefly, one what made you move from midtown to southwest Atlanta.
I was renting it. This was in 2010. Right after the mortgage crisis, and, and I was renting in Midtown Atlanta. I single woman realizing that I could rent for the rest of my life, and I never had anything, ever building any equity or never have anything. So I started looking at let me just see what I can find for under my budget were at that because I was on a single salary. It was under 80,000. So looking for something under 80,000 and not going to be two hours outside of the city. That led me to locate in southwest at my home where I was able to find
so understanding that our our black community has been pushed aside to the southwest part of Atlanta, living in southwest Atlanta. So do you understand what your community where the the disparities are under resources that are in the southwest Atlanta region?
You Sounds terrible to ask, but I should ask you,
I'm very glad that you're in the community. Can we hold you accountable? To be fair when dealing with our brown and black communities? With a start up?
Yes, absolutely. You know, I realized that I have privilege. And I appreciate that. But you know, yes, I all I can say is is yes, I'm I'm very much an advocate for for equity and equality in, in all in all matters.
So, if you have any questions for Mr. If you soldier please come down to the lines, so the camera can catch it Okay, thank you.
It's. So I render something. And very interesting. It seems that you've spent your career as a journalist
actually, relations, public relations.
So nobody really knows what goes on. I mean, they kind of do. If you really want to know you can take it out. History comes here, occasionally, he asked him. But just really, I mean, your your preoccupation that your other jobs has been making him know, like helping the community understand what happens to certain things. And it seems that you're appropriately prepared and experienced in a way that could make the HR acrd. Activities more broadly known. And not just with a capital assuming that, you know, the board or the organization, when you got there with comfortable with that. I'm just going to do that maybe even within the scope here, at the executive committee on a word itself, and perhaps the ways that you might come up with some idea about how to periodically if not monthly, let the citizen participation system lead into us know what's happening there, and maybe elaborate on some of the more interesting cases and explain how they are relevant to the welfare of the community and what I mean just throwing this out here. He's wondering salutely I
will say that as part of my responsibility to, to communicate, and and I'm praying whenever I could to the, to the board. Okay, Mr. tilbyr. Thank you for stepping out. One of the one of the things that I guess I'd like to state from my perspective, because the ACR
immensely from what it was when we put our first jurisdiction and it almost sounds like a chain offering a potential change for the better in your activities. Can you elaborate on that and tell me what she might see as a tsunami shortcomings? If that is if I can read what she was saying in the wrap?
up so I I'll answer with what I know and I think you and whether it's a shortcoming or an area of potential improvements, I think that there has to be more communication, more activity of participation, a see a CRB in, in computer community events, more partnering with other organizations, I think that just raising the visibility and the profile in the community and also making people number one feel like it would be worth their time. I, I think that the follow up, even when I was like, I was always online and looking at many of the the previous results or previous cases. And I was looking at some of the minutes from previous meetings and so many were out of jurisdiction or there is it seems like almost half and Korea, in my mind, right about half of them. They don't have the right, because they're the same the springs or decay city of Decatur. And so, but I think that it's really important that those people get follow up and understand that they're here. We can't do it. Here's your police precinct information. We just need to build up our credibility. And then we think doing those kinds of things. Whether whether it's Sandy Springs, Decatur, if we can just raise the accountability and the level of respect. I think that's the first way, one of the ways to try and move the trust forward because this amount of trust is broken. And we need to acknowledge that and find ways to move it forward. Mr.
Rushing on to NPDB also surplus. And I think the weather was nice about how do you bridge your experience on TCRP? It's great information, that I kind of want to go back to the CRB because again, this is a boy where someone has a complaint with police. And that's how they got to get there. So I will let you know how to do it with the 21st century policing. And once we've received your thoughts in terms of the trends that we're seeing in terms of where are these departments involved, what are they interested in, but also as to what has come to trends? You know, I will say nationally, globally in advance that, you know, there have been probably the biggest force on the map in terms of that compensation into lead in an area of 20% 20 verses etc.
So I'm so sorry, I'm really I'm not familiar with, with that 21st century with that concept, other than I believe in accountability and mutual respect in all situations, but I apologize, I'm not well versed, if you want to tell me a little bit about it. Is that we'll talk about protests.
So late release, police interact with everyday people. Right. And in terms of that the I wouldn't say standardized, but also, you know, went out to our pts and how to engage how to, you know, deal with soldiers and clearly mental health issues versus, you know, absolutely. Those interactions happen, unfortunately, the wrong way, making sure that the building muscle, we have programs, were producing the clips with the proper garbage are using the candidates properly, no information available to the public accountability on all across the board. Because again, that's part of the policing looks different in different neighborhoods, unfortunately. And I think that part of this, this, this Committee this morning, is to make sure that there is consistent policing that is beneficial and being punished to the community. And this is one of one major product.
Yeah, so I absolutely believe I mean, I'm on board with with everything that you said. Especially with regard to because I think that training can only take it so far. You can be trying to de escalate
um, minimal download with a turn. Yes. You do what you have with the acrp is that it is a model civilian review domestic model, we're probably build this the highest esteem in the entire nation. A template what triggers the fire in civilian news reports but you only had report yet. So that is the beauty of what we have We have in the first century, we have civilians now to review the complaints about allegations of misconduct, these are the officers training will take place. There acrp derive that to stepping in good faith with a large part of what takes place is really Criminal Procedure process. In those right. There are two sides of the story, I will dare say that the acrp is probably equally as the officers who are found or exonerated, as there are that are sustained. So I think that's an indication that there's very unique investigators, we have interpreting what investigators get automatically witnesses crime scenes, collect on the issues presented to the board and the board determines whether there is their sustained statement. So I think that helps. Yes, yes. So
you know, beyond beyond the training though, there there needs to be accountability. And I believe strongly that there needs to be accountability for for the officers and accountability for the residents again to show respect, because I think that is that mutual respect is is the bottom line.
All right, thank you so much
for sticking around All right, then I will learn everything that I can do.
We're gonna go ahead and move on do you've heard from this program? And is it pro Elementor Pro Pro Products and we're going to go ahead and take the vote. I need a motion is filed All right, thank you can I get a second que Que Sera Sera thank you so much. Already it has broken probably motion and seconded that he goes on record as accepting this Adrian as our appointee to the FCC. Representing AP US s through C. All those in favor, please let me know by raising your hands.
Please raise your hands high enough so they can see them. Shirt 616 Okay, all right. Thank you so much. And all those opposing, please raise your hand.
In your mind. All right, everybody has stayed, please raise your hand 123 If you're not willing to stay company accountable right now.
So, come, the 20th person is probably not even
Jr. So she shouldn't vote for herself. Okay. Okay. Okay. So we shouldn't 16 For no camps, hoses, and 3d Abstentions. So this program, thank you so very much for your interest. As well as before, as I told him to leave us a secret army has an extensive vetting process. And hopefully we'll be there. We'll finish it today. It would be a first chamber meeting, but I can't say so for sure for toxic processes. Thank you so much. Families in general. Since we are now going into elections Mr. Jim Marrs Mr. Catastrophe recovering insurance Mr. Morris come up here.
Oh, good. Can I need to come up here
Okay ladies and gentlemen in accordance with us
procedure I hereby declare the offices advisement for the election the existing seats have declared vacant so I'm going to ask all of the officers between between the two officers to go down to the commons and I hereby turn
the meeting over to Mr. Jim Clark we have several ballots for each office because there's at least one person been nominated for two different ones I'm going to hand out ballots in descending order for President first vice president and vice versa so on and then end up the next ballot just like the prior ballot we can take nominations each and every office you can do this so we're going to begin with Office 320 would like to get a nomination for president All right, you could still be valid so if you are a voting member please raise your hand and I will get out of your body I like that I like that sort of thing. All right, automotives paper and opens whatever Yes. All right. Thank you How many have they handed out in question I got a pen I just need a new game morning with me so I want to get this done right even out yet just thinking about
your vice presidents What do you
do now? So you shouldn't get laid off. The first question is I want to say you're out For anyone else I suppose use me and I need to take one from these are the first I'm sorry I'm so sorry point of order
so and asked me to guess I haven't yet I just handed out the balance so I'm going to count these ballots now we are moving on to first vice president and we have Eunice Glover is the only nominee thus far so let's make a nomination for this floor no okay are still free to write anything improve white to what the only thing nominated us for a huge corporation and I'm going to count these while we're all ended up with the next one all right, go to this nomination committee which I did not do because myself Terry Ross and Stephen Powers was this nice question. Yes.
We have too many cars counsel, verify the balance for
I'm going to count them and then I'm going to ask Stephen to verify Okay,
now it's actually a question that Steve helped me to do. Okay, so then we're going to get started you want me to help? Morning.
For a second vice president, he has a second vice president. Okay. So the end result is quite different now. And this, do we have to be looked over because they don't have. Alright, so then results in the election for president we have 10 votes for and Phillips nine votes are rushing under in one right in or Gloria Hawkins win, which means that and Phillips will be our president next year. Got the first vice president here, but there seems to be some extras. Right. Okay. So now, as far as Second Vice President goes, we got one nominee who is Maria Hopkins. When Would anyone like to make a note from the floor? No. All right. You're still free to write in a name if you would like because there is a spotlight developed for that and And I will now count the votes for First Vice President.
First area. About that hey Jim Yes Mr. Eric is in the room and he is just not filling out his slips. I'm unsure
I'm sorry what is that advice? Okay so you just finished okay
you want to third point sorry
so initially recording secretary one nominee Jones Are there any nominations from the floor no All right. So let's get your legs out do you want to help like this
Sure well thank you for asking you're not right everyone should
have a better looking for recording secretary right okay now we're going to get to it
so Somebody's probably got to report Secretary belts accidentally probably stuck together I have an excellent. You have a spare? Yes. Okay, that's just making sure I can get the TGT here. Okay. Oh, yes. Okay. All right. So for First Vice President, US governor has 16 votes for writing one vote each. Eric tuba Lora Hawk Lora Hawk Hitchman and Alyssa Ramirez. So Barbara will be our first vice president next year. Okay Right. Oh, one second. All right. Okay. Ah, of course fun secretary, we have one nominee and that is your hawk. Would anyone like to make a nomination from the floor? Can I second that? What did you want to make Lora Hawk I know righty What else do you want I'm gonna introduce our enemies out in the open Okay, all right connected with the Secretary
of State Okay, so we have a total of only 19 votes in the race for second vice president, so I'm gonna step out of the room
all right. In that case, we'll announce the results. Second Vice President. We have 16 votes for Gloria Hawkins win. And three writing both for quite a lot. So it's three o'clock it's going to be our second place president for 20 Quaker check. Exceeding pain and now spells numbers. I'm sorry, put here for a second vice president. Yes. Can you announce the numbers again? Oh, we 16 GLORIA In Greek right image 563 20 votes for the other offices. I think somebody must have set that up.
So now, we should all be getting in your recording secretary. Balance and receiving correspondence. Secretary ballot
Good morning I had the extra one yes for sure. Yes sir I could bring it to you
okay everybody should have their recording ballot everyone should have received the corresponding Secretary ballot which is now in their hands right okay all right then so our I do yes
so our next office is for financial secretary we have the two nominees should read a grant and dream sharp Would anyone like to make a nomination from the floor no All right people are still free to write in the name on the ballot if you would like and ease out of one's personal person anyway
declined the nomination the meeting could shoot me subsequently
yes thank you that's all every single one it's okay yes or yes my book this right okay are you going to continue to live email see choice so, that's the definition Get a scrap so she was just going to the
first one yeah
so everyone has handed in their correspondence or they have about their financial secretary as we speak and we are conscious about it you right there you confirm alright so recording secretary Jones has 20 votes or no other votes so he on the channels will be recording secretary listen you still have like financial secretary? Yes Sir Okay, so see our last August parliamentarian, we had a moral nominee who was regime hunter would anyone like to make a nomination from the floor? I nominate Jim Hart second. Are there any other nominations? No. All right then you can write that in or you could write in another name if you'd like the financial secretary belts as
designed to help people lecture they are in the segment to make a nomination from the desert have to be second if you want me to ask a question
for you and you've already given me your financial secretary to say I don't know. Does it matter? You give me your for you okay okay all right so like in financial secretary ballots are handing out the parliamentarian votes if you have bills input into separate your ballot one parliamentarian about raise your hands so everyone should have about the commentary in their belts printed right right right right right okay you got finished yeah okay well I hope
years want to announce the results yes okay. First time Secretary we have what we mentor a hot one right in Chris Brown pretty right industry standard solders one rating for listing various lucky that Lora Hawk will be our correspondent Secretary of HHS Secretary Knox County financial secretary balance
Can you repeat the count one time to the Secretary or maybe the secretary ask that you repeat the count the vote
count count was 14 votes for a year off of course when the Secretary was one writing for Chris Brown three write ins are Stephanie flowers and one writing for listening Ramirez so we're off of your enforcement Secretary incoming rice now All right, so now I probably Terry about this is my financials Sorry. All right.
Sure, I'll leave the parliamentarian balance and that would be the last of the balance All right.
All right. So you go good idea.
I don't right does anybody still have a parliamentarian ballot that they need to hit? All right. Do this here General
so for a bad financial secretary we have nine books or three grant Levin works for durian sharp sharp with Dr. Daniel secretary in the coming year who? Right Mr sharp Mr. jurien
yes yes exactly right US dollar dogs and keep our
point of order about the issue. We're accepting the nomination for parliamentarian and should you be counting ballots for nothing. It's an interesting point. Since I suspect that last
conflict of interest
I think it's a moot point. But if someone else would like to get firm the fact that I lost I'm happy to do it. I'll confer county questions written down with fellas.
Mr. Margaret, sorry, she cannot do that she got an official member of the nominating committee.
I agree the third member of the nominations committee is not present. And Leslie did not stand for any office. And as I have already said, by my count and Stephanie's by the last so I don't see there being an issue if it releases the body to have somebody else count. And people object to Leslie counting with someone who's like
to be 70 should sit here you will nominate Stephanie should make the count and Stephanie should make the analysis see the only
other person okay. Can be fooled ballots objected to my being the second count on those ballots because I had accepted the nomination for that office. And so Stephanie can't be the second counter. She's also first counter. If I can't be the second counter and Terry's here, that means there are other candidates, the second account for someone has to volunteer
to do a call on the backs. Okay,
I'm gonna have to say that I think we're wasting a lot of time wearing
his dog walker, right. So therefore we can have
my count matches definitely is counted, in fact that you said wasn't an omission. So we don't have to follow your suggestion. And my inclination would be to simply announce the results and move on. Yes, sir.
Can we can calm and carry on to rule on this? Yes, on the ballot.
And I'm sorry that he is
wasting a lot of time on this point. The ballot is not in your favor, or the vote is not in your favor, right. Can we move on?
Well, I mean, I might artificially inflate my vote count. I can see.
First of all, Mr. Hunter cannot rule on this. That office is vacated during the election so efficiently. During the election. He's not the parliamentarian as a member of the body. He's a member of the body but you asked him to set you wanted him to Mr. Miles,
if I am chairing this vote, which I believe I am. And I think I get completed on this. And my ruling is that Stephanie's count is correct. All right. All right. And Stephanie's counting. So just as Stephanie Baker, you'll be here for 2023 proceed on to has to find as follows she will be the parliamentarian.
I got one further question. Just as a process and maybe you spoke to them when I stepped out of the room. Have we tallied all the ballots to reconcile that we had 21 Going out 21 The roads or 21 products receive commissions for
all offices. We handed up 20 ballots, we took back 20 ballots for offices except for one I believe. Yes, so that was one non vote. Then we had 19 total votes for one of our offices, which I believe it was for responding to Secretary which corresponds correspondence. All right. But as I said, there was only one so it wasn't going to change the outcome. And nobody fessed up to having that one shoved in their pocket. So I couldn't see any reason to worry about it. Probably someone just stepped up your throat. Right. I'm sorry, I can't do
so is the rule that you're nominated for the floor and the nonprofit committee their
remember the level of committees you can appropriate for the Bible and finish on valid music by training a member of the nominating committee because Apple volunteer to be a member of the nominating committee but not working for college. As far as he is accountable, giving Terry we're here doing Karen Stephanie's out in the parliamentarian rooms and bank probably tell us all about so that they can be doing that. And that's the Jerry is here to do members of the nominating committee President stepping down approach only appeared here being recorded. Okay, all right. Yes, on the month the
President is that declaration on the winner? According to the rules? Do we not have to have
no, no existing majority of votes cast in general, not the majority of members present and I believe everyone has more than half Have the average person anyway.
So I'm not sure that it wasn't what happened was right at
the closest margin was 90 Close to vote margin. And 11 is more than half of the people here. So I don't know what
Ryan, it doesn't matter to me the outcome, I just want to make sure we're following the process. One thing, that's that make a difference.
I mean, there were several candidates written in on several ballots for several offices, right, the fact and none of them, none of them determine the outcome of the racist of those officers.
The fact that it was a right thing does not give a clear plus one. In fact,
I don't understand what you mean by that. If someone's name was written in, and I had that as one vote for that writing candidate if two people running the same versus they might conference, two O's, and so on, and I think the greatest number of writing books for somebody not nominated from the Forbes four and the greatest number right away from nominations, for example, right. Okay. All right. Exactly. So I think we are done right. Right. Okay. The next, the next thing is actually resolutions. In fact, you may or may sleep they're not from here. Okay. Well, why don't you just change the way you want to go back down? Votes right and login officers, can you please turn to eight?
For this service and taking care of our elections, congratulations.
Okay, so we have two resolutions coming out of CHS and zoning. Both of them are business items, and they're for this workload. The first of these that speaks to a concurrency requirement and Mr. C zone. As you may recall, with happiness as a business out of Washington, but there was some confusion because we just treated two different versions that were not the same. And so in order to give everybody time to understand why it was eroding on, we've decided to defer that in addition to the resolutions, so there's a fact sheet that I wrote up about the resolution, which I believe addresses most of the questions that I heard are coming in here and body. And as various reasons we're calling on the city council to amend section 64 of the ordinances, the concurrency requirements that there'll be a minimum of commercial residential residential included in MRC zoning districts. The rationale for that is there as a solution in the fact sheet, I'm happy to go over that. In essence, the motivation for this is that we are seeing a lot of truly residential developments that are asking for MRC zoning. And because they are purely residential developments, they could be built underground bars, but they are something that are seasonally because of comprehensive development plan in many parts of the city has been modified to call for mixed use. And following that the city then decided to change the zoning and land use compatibility chart or comprehensive development plan to see that Mr. Zoning is not compatible. So what we have is projects that are by nature Mr. projects being built in areas that are designated as an excuse and therefore should not have been our project. They are being permitted under Mr. C's. And since the point of all this is to control build up the government's not to control the main monitors, they are Uh, the currency requirement that they're calling for should straighten that out. So I'm happy to take questions on this.
Oh that question, Jen, just gratitude toward your extensive detail and great diligence report is extremely well presented reports. And I think that
tip, welcome. Yes, shame.
As we've discussed before, there's a lot of people in the movement that everyone knows what those acronyms then
great is showed up in both the orange and the faction of leave.
Explain it and you can say Mr. Yes,
yes. Mr. Mitch residencia. Residential and it is a purely residential zoning category, it comes in a variety of different densities, number one from our 616 SS on the least dense, MRC is mixed residential commercial, it comes reduced to three steps status, CP is a development plan, and has within it a selling language ability table, which says that if this property has a specific future land use designation, for example, makes use, there are certain zoning categories that are compatible with that certain zoning categories that are not the property can affect the result of the two categories, not what it is, has to be accompanied by an amendment to the comprehensive development plan, changing the future land use of that particular parcel. Right,
hold on this particular resolution. And as I think if people see it, as meetings, that the simplicity of it all, in his infinite wisdom is astute enough to be able to look around and see that what is being developed does not match the Sony once again, in order that they can some communities. So liberation of multiple party, condos, multi residential events, interrogation of a certain amount of commercial units. So that's what this throws out. That is without raising oversight in this this resolution. We may continue this either during the zone in Parliament, and we live in a walkable neighborhood, right and get your stuff moving without having to drive this seemingly infinite wisdom or observation of the dynamics of growth in the city. There's a proliferation of multi residential units minus. What's up?
Yeah, I mean, that's that's what we're seeing is the proliferation per se, it is the fact that they are being built in areas where we have, through our approval of the communist plan said that we don't want that we want something different. And if we want that development, we need to amend the comprehensive development plan and say, Oh, yes, we do want that development, not merely given inappropriate zoning in order to be built anyway, which is right. Okay. Other questions? That, yes, we would like we like our Jamaican government is being competitive with the comprehensive government plan. And currently is only compatible or is flooding country's security plan. And the reason for that is the lack of concurrency requirement in MRC. And so, we are trying to fix that by calling for 100 supermarkets. Right. So this is out of committee, it does not require a second, so I think we can just go ahead and vote on it. Any other questions or comments? Average tried to call for quality.
Sustained no hands raised or additional questions. We're gonna go ahead and take a vote on resolution 22 Dash 008, the currency requirements resolution, all those in favor, please raise your hand All right. So that means that you know, the retraining of the president All right.
So, what was it? I did. So, what was the 190 90 choose 0.2 to zero and one abstention. Dates, okay. So, right. Okay. Next we have a resolution on landmark modify is procedures or permit sufficient time to review all licenses, this recommendation this resolution is slightly modified from the original version and rather than calling directly on the planning department modified procedure here Astron HS three call upon the plant department, Mr. Wise procedures, so that all proposed changes will be handled through a Tac Three, which is what was generally preferred, I believe, by HR three. The problem for those of you who have not experienced it is essentially that, that the planning department with the license applications very late and looked at the agendas, so they didn't use do not have sufficient time to properly review those before they're asked to vote on it. And this is partially an interpretation of when the next available meeting is my planning department. And if they merely determined that two weeks after the meeting, is the agenda was not available, then this will not be an issue because we were always receiving these things in these two weeks at a time. And that will give us sufficient time to review them. And that's what we're asking. So questions, comments.
Verification, this resolution that is actually going to be a tech three,
yes, the audience is a factor. We are we are in essence, asking a tech three to call on the planning department waterwise processes rather than calling directly department. And that was a discussion of K and sits on a tag three, and apparently is a preference he had three and I did have a conversation or Ben indicated that that was already along the lines of what he came through these things. So in essence, all we are doing is we are providing support for a decision that we can freeze. Actually it works like we make. Therefore they can now present this to the planning department is here's our recommendation. And oh, by the way, a bad batch was about
two weeks ago, that was our topic for that evening's discussion. So yes, it is definitely appropriate at this time. RC
Oh, sorry, yes. A tag three is the novel technical advisory group, iteration three. And it was assembled to make recommendations to the city with regard to modifications to the code and the procedures by which alcohol licenses are handled. And there are a lot of people myself included in the abuses that disgruntled about the way that how licenses are handled. And there are many ways in which those processes can be improved. And hopefully he actually will recommend many of them. This is only one potential
improvement in the members of a tech three. I believe there. Are there more than two or at least two.
Just came McCain and myself. Yes. Are there any others? Okay. Yes. And just for the record, AJ three is remember because we discussed it. It seems like a lot of interviews for receiving their notices about applications. So close to the regular meetings that they didn't have an opportunity to better or to talk to the applicants and things like that. So the whole process is generally request planning or APD. Whichever one actually sets the notice to appear to make sure that they can be used in Some time to vet the application, meet with the app, and they need to do whatever needs to be done. But you can't do it if you get the application on Monday, and you're in meets Thursday, and we have been having some of those. So this is a very product. Specific session. I think
it's a little bit bigger than the application apparently.
The delegates list the license review board under review for police officers, investigators, they have been releasing oftentimes, you know, there, there are a lot of problems with the
process. And this is recommended, the official wants as many problems and hopefully a tag three will recommend fixes many of those problems, but that's not part of this resolution.
Okay. So you've heard the resolution. Are there any questions for Mr. Morrow? And additional questions? If not, we're going to use for for vote. offerings. A BAP approving resolution 22 Dash 010 Please raise your hands. This industry to get into a ride please raise your hands. Hi. So latency. 66 All right. So we have 16 in favor. All those opposing please raise your hand? None. And anybody have stated please raise your hand. Just fine. Okay. All right. And that resolution assets? And is there anything else?
Thanks. So, I would like to point out since I have the podium, that our next meeting and cdhs is on the menus is on December 5, meeting location is being decided and across time will be attended virtually. And I think we have what was discussed. Was that ever actually decided there's it's still just been discussed. It's not confirmed yet. Okay. So I will I send out the meeting announcement of confirmation of the venue for the meeting. And that will be in the announcements along with the URL for those attending. That's it. Yes.
Can help the broadcasting industry? I am going to be here. No. On the other side. I felt tears this morning on the morning of the wedding to be a counselor to listen to it in. But in the evening, I'm assuming that evening. I can vote with broadcast or
location. Okay. We can talk about that offline. All right.
Thank you so much this morning. Now we're going to into our brand taskforce reports. Do I have any board caspase members here? Dr. Woodard from the A CRP submitted a written report update those updates to this hovered with keep in mind the period was sent over. They notice Rocky, they will know they will not have any additional teams until champion the official names of them. It's January. Do we have any other board? None. Okay. Miss anything more about the CRPS last week?
A Saturday. That's the last one we got to a new point. You can always go to the site and we can say pending appointments. The case analysis is only about 20 minutes eliminated. The directors report results as directors report acrp Scientists discover insights into through the process.
Thank you so much. This is whoever is our appointee to the investment ladder board where she had to leave our riders outside. Committee and committee reports. The box committee Mr. Gessner.
Kyle Kessler computed in the chair of the Bible's committee, we have not met since the last actual blood meeting. So they were there. But our next meeting of the fourth quarter is this coming Monday, the 21st information is on the sheet. While I'm here, I'll also address the committee on AIPAC. The chair chair grace is not here. But like, Vice Chairman, the meeting today. We met this morning, and there was no resolutions to bring this product.
Alright, thank you so very much. Mr. Bartlett, do you have a cdhs? Horse today?
Well, I already mentioned time to arrange a meeting before and you already go around to resolution. If anyone's interested, one pertains to the tree ordinance. And the other pertains to the philosophy of the city center. Right with regard to density. I'm hoping that we'll have some more resolution is addressing somebody right, which is authorizing now. I didn't bring them into the scheduled meetings. But there is a scheduled meeting sound now. So you're and so I think, to the extent that we can get out ahead of that all better for us than I can submit a report in writing. I think I've shown the front desk.
They should they were out. I must not
have picked it up. So that's all I have.
Please close for us the schedule.
The schedule for the chamber? Yeah, I have my computer at home. I just didn't print it out very quickly today.
Is it basically is that they have
physical meetings and virtual meetings. And I believe the meetings are all emotionally hybrid. But I don't recall exactly.
The first one, I think is on the 29th of this month. Okay, you have a question, Mr. John.
I think thank you very much. And we're going to begin. First, I'd like to thank all of those villages of hard work, because it doesn't do that committees on the Fed was our
gym, can we
establish what is happening to the
resolutions that we sent
away? In notepad? Are we getting feedback back from the city entities?
But we changed the process recently. And Lea has promised to follow up on for us and I thought she was going to be here today. There's an update on that, but I haven't seen it today. So we'll have after you've seen an image.
She remember she said the exact same issue.
Country to compare. Yeah, right. But I thought at that same meeting, she also said that she would give us an update. So you know, Savannah?
Right? Yeah. No, sir. Samantha is here, but I think she says to us.
Well, I don't have an update that I can share. But presumably an update is either being generated or has been generated. It's out there somewhere. Can you see
transmitted culture have been made? To answer Mr. tubers question. So there is a process outline that we went through about our resolutions that we pass to the various departments and that is designed to help us with that physical joint resolution earlier. And then respond responses from planning. She has given the need to get a response and it's a responsible thing. But this also precedes some today going forward, you'll start seeing responses to those actual proposals of entities that means and resolutions that attacked areas.
Is that terms understanding as well?
Yes. That's pretty much what we were discussing. This this finance secretary is not here today. She You went to dinner and got COVID.
Transportation Mr. Sharp you see still here public safety is to brown education is Jones. Madam chair if the body could please. I mean, refer to the APEC committee report for the education committee update that request. Thank you.
We still do not have a utilities chairperson. So we're hoping that one of you or some of you will consider being appointed to that swept the executive committee on it's Sunday, this past Sunday. And essentially, our primary goal is to approve the agenda for this meeting, and included into this agenda, anything that you all have indicated, that you'd like for us to discuss to discuss. On the back of the agenda. We always list all upcoming meetings, and their dates, their times and their locations. The bylaws committee will meet this coming Monday, the 21st. Right now is still via teleconference. However, I think, Mr. Cotton Mr. Kessler, are we still looking for physical location? Mr. Martin indicated that zoning will be CDs with zoning that we still want to separate. And if you go down the list, all the meetings are listed there. Of course, we don't have the meeting takes place that time for the Public Safety Committee will have to get that information. You have a question or comment is removed? Yes, ma'am.
I heard that you had mentioned the vacancy for the utilities chair. And I recently, this past Wednesday, got voted for my second term as secretary, Orion pu, which is snowing. And I believe that I may qualify for the opportunity. And I'd like to acknowledge myself.
Okay, well, you need to say no, it's it's an appointed? Yes, of course, you will need to send us your resume. So the executive committee can take a look at it. And one of the things with the utilities committee is there is a bit more technical data and information that is disseminated out there that that you would have to disseminate to the whole 25 of us so as well as to take a look at and see if that's something that you do want to do again, please get us your resume. We'll get back to the executive committee. Okay, thank you. Does is Samantha's are here so I guess we don't have a record from the Department of City Planning. Do we have any public comments or announcements from before? If you do, please come to the mic.
Yes, those who may not be aware of this coming Thursday is Thanksgiving. I'm going to be getting interrupted the fixings if anyone doesn't have place to go like to Germany just reach out and more about it being nice. You need give me a dress. More time we entered better time. We could not eat dinner at lunchtime, dinnertime to seven. And I'm not gonna give up my restaurant with a camera.
His tone should be on the agenda. So you just wanted to give him a call up if you plan to have dinner with him as well. Out of the seat we have covered the comments. All right. Well, if we have no more questions that officially concludes our meeting.
I'm someone that we
adjourn motion to think of his two children. And who second who says Mr. Das thank you so much. It has been proclamation and second. Meeting be adjourned.
I want to say wonderful Thanksgiving in December because yes