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CC Resolution No. 2674RESOLUTION NO. 2674 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING RESOLUTION NO. 2661 TO UPDATE THE NAME, APPOINTMENT, COMPOSITION, TERMS ANI] REQUIRMENTS OF THE BAYTOWN POLICE ADVISORY COMMITTEE MEMBERS AND TO EXTEND THE EFFECTIVE DATE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, in the summer of 2019, Mayor Capetillo established the Mayor's Community Engagement Advisory Committee (the "Committee") to foster a healthy relationship between the community and the Police Department; and WHEREAS, on June 11, 2020, the City Council passed Resolution No. 2661, which confirmed the Baytown Community Engagement Advisory Committee as a committee of the City and established its composition purpose and duties; and WHEREAS, such resolution is to go into effect on August 30, 2020; and WHEREAS the Council desires to amend the resolution to: 1. rename the committee as the Baytown Police Advisory Committee, 2. establish residency requirements for the members, 3. limit the number of persons who will serve as members, 4. lengthen the term of office of the members, 5. include some training requirements/opportunities for its members, 6. add language how the members are appointed, and 7. extend the effective date of the resolution so that additional time is afforded to receive, process and make appointments to the committee; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: The recitals contained in the preamble of this resolution are true and correct and are adopted as findings of the City Council of the City of Baytown. Section 2: The City Council of the City of Baytown hereby amends Section 2 of Resolution No. 2661 to read as follows: Section 2: The City of Baytown hereby confirms the Mayor's Community Engagement Advisory Committee and establishes it as the Baytown Police Advisory Committee as follows: a. Created; composition. There is created the Baytown Police Advisory Committee which shall consist of nine (9) members. The committee should be composed of a cross-section of the community. Council will endeavor to ensure that minority groups will be represented in proportion to their citywide percentage representation. b. Purpose. The purpose of the Committee is to enhance and encourage communication between the residents and the City and to provide comments, suggestions, and recommendations to the City Council on police outreach, community policing, officer training, and policies and procedures to ensure best practices are in place and operational to create a community of trust. Appointments. 1. Terms. Members of the Baytown Police Advisory Committee shall be appointed by the City Council for staggered two-year terms, commencing on October 1. 2. Appointments. Each member of the City Council as well as the City Manager and the Chief of Police shall make one appointment to serve on the Baytown Police Advisory Committee. All appointments are subject to Council's approval, and such appointees serve at the pleasure of the City Council. 3. Initial appointments. For the initial appointments, five (5) members will serve a two-year term, and four (4) members will serve a one-year term. The length of terms of the initial members will be determined by the casting of lots. 4. Vacancies. If vacancies occur, such vacancies shall be filled in the same manner as original appointments, except such terms shall only be for the remainder of the unexpired term. 5. Qual,ications. The members of this committee shall be residents of the city, except for the Mayor's initial appointment, who may reside in the City's extraterritorial jurisdiction. Each member after appointed shall participate in one police education program or activity during his/her term. d. Meetings. All meetings of the Committee shall be subject to the Texas Open Meetings Act. Powers and duties. The Baytown Police Advisory Committee shall hold such public forums to receive input from diverse conununity groups to enhance understanding through communication and education, to improve and maintain the public trust of the Baytown Police Department, and to further the purpose of the Committee. Reports. The Committee shall prepare and present quarterly reports to the City Council. Section 3: The City Council of the City of Baytown hereby amends Section 3 of Resolution No. 2661 to read as follows: Section 3: This resolution shall take effect on October 1, 2020, after its passage by the City Council of the City of Baytown. Section 4: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown, Texas. INTRODUCED, READ and PASSED by the affirmative vote of the City Council of the City of Baytown this the 3 1 " day of August, 2020. 1---r = -IF-- I (Jam� BRANDON CAPETILLO, M4ayor APPROVED AS TO FORM: KAREN L. HORNER, Interim City Attorney c/j44 Y0 °°°°°;� v 0 Z9 g �t o 0 R: Karen Homer DocumentsWiles City Council\ esolutions\2020\August 3 1 1CommunityEngagementAdvisoryCommittee.docx