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HomeMy WebLinkAboutCAP111011Central Point City Hall 664-3321 Ciry Council Mayor Hank Williams Ward I Bruce Dingier Ward II Belly Geiger Ward III Ellie George Ward IV Allen Broderick At Large Carol Fischer Isay Harrison Administration Phil Messina, Ciry Manager Chris Clayton, Assistant CitS~ Manager Deanna Casey, Ciry Recorder Community Development Department Tom Humphrey, Director Finance Department Bev Adams, Director Human Resources Barb Robson, Director Parks and Public Works Department Matt Samitore, Director Jennifer Boardman, Manager Police Department Jon Zeliff, Chief CITY OF CENTRAL POINT City Council Meeting Agenda November 10, 2011 Next Res. 1316 Next Ord. No. 1954 L REGULAR MEETING CALLED TO ORDER - 7:00 P.M. IL PLEDGE OF ALLEGIANCE III. ROLL CALL IV. PUBLIC APPEARANCES V. CONSENT AGENDA Page 2 - 7 A. Approval of City Council Minutes for October 27, 2011 8 - 9 B. Approval of OLCC Application for Los/Girasoles VI. ITEMS REMOVED FROM CONSENT AGENDA VII. BUSINESS 11 A_ Comprehensive Annual Financial Report (Adams) 13 - 32 B. Public Outreach -Oregon Senate Bill 111 and Jackson County Deadly Physical Force Plait (Zeliff) VIII. PUBLIC HEARING, ORDINANCES, AND RESOLUTIONS 34 - 35 A. First Reading - An Ordinance Amending Section 2.18.010 of the Central Point Municipal Code to Remove Restrictions on Parks and Recreation Commission Membership (Sanutore) LY. MAYOR'S REPORT Y. CITY MANAGER'S REPORT YI. COUNCIL REPORTS YII. DEPARTMENT REPORTS VIII. EYECUTIVE SESSION The City Council may adjourn to executive session under the provisions of ORS 192.660. Under the provisions of the Oregon Public Meetings Law, the proceedings of aii executive session are not for publication or broadcast. YIV. ADJOURNMENT Consent Agenda CAP111011 Page 1 CITY OF CENTRAL POINT City Council Meeting Minutes October 27, 2011 I. REGULAR MEETING CALLED TO ORDER Mayor Williams called the meeting to order at 7:00 p.m. II. PLEDGE OF ALLEGIANCE III. ROLL CALL: Mayor: Hank Williams Council Members: Allen Broderick, Carol Fischer, Kelly Geiger, Kay Harrison, and Ellie George were present. Bruce Dingler excused. City Manager Phil Messina; Assistant City Manager Chris Clayton; City Attorney Paul Nolte; Police Chief Jon Zeliff; Community Development Director Tom Humphrey; Parks and Public Works Director Matt Samitore; Finance Director Bev Adams; and City Recorder Deanna Casey were also present. V. PUBLIC APPEARANCES Chief Dan Petersen from Fire District 3 presented a quarterly report for the Central Point station activities. About 40% of their call volume comes from the Central Point Zip Code area. He explained the difference between assistance calls and emergency call volume. They will be working on their strategic plan November 7t" and 8t". They are inviting citizens and local representatives to help set their course for the next five years. They would like to have confirmations from at least two Central Point Council members for this process. VI. CONSENT AGENDA A. Approval of October 27, 2011, City Council Minutes B. First Quarter Financial Statements Kelly Geiger made a motion to approve the Consent Agenda as presented. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Kelly Geiger, yes; Carol Fischer, yes; Kay Harrison, yes; Hank Williams, yes; and Ellie George, yes. Motion approved. VI. ITEMS REMOVED FROM CONSENT AGENDA -None VII. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS CAP111011 Page 2 City of Central Point City Council Minutes October 27, 2011 Page 2 A. Second Reading -Ordinance No. 1953, An Ordinance Amending the Central Point Municipal Code Buildings and Construction Chapter 15, Section 15.04.010 Pertaining to Building Standards Community Development Director Tom Humphrey explained that there were no changes to the Ordinance after the first reading at the last council meeting. This is a house keeping item to update references to building codes relating to state and federal codes. Councilman Dingler asked if an amendment would be coming to the Council soon regarding changes to accessory dwelling units. Mr. Humphrey stated that he is assembling several code changes. They are currently waiting on approval from state agencies in order to proceed with several revisions. Bruce Dingler made a motion to approve Ordinance No. 1953, An Ordinance Amending the Central Point Municipal Code Buildings and Construction Chapter 15, Section 15.04.010 Pertaining to Building Standards. Carol Fischer seconded. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Kelly Geiger, yes; Carol Fischer, yes; Kay Harrison, yes; Hank Williams, yes; and Ellie George, yes. Motion approved. B. Resolution No. 1313, A Resolution Approving the Rogue Disposal & Recycling Inc., Performance Audit Pursuant to Section 7.4 of the Solid Waste Franchise Agreement, Approving a 3.8% Rate Adjustment and Authorizing an Extension of the Term to December 31, 2021 City Manager Phil Messina explained that Rogue Disposal and Recycling has provided solid waste collections and recycling services to Central Point since 1996. Under the terms of the solid waste franchise they are required to have a performance audit of their operations prepared and submitted to the city every five years. The council was presented the audit at their last meeting and found no serious issues in their operation. There have been no documented issues with customer service to the citizens of Central Point. Rogue Disposal & Recycling would like to have a 5 year extension to help them plan their capital improvements, they are also asking fora 3.8% adjustment to their rates based on paragraph 7.5 of the franchise agreement. Garry Penning, Director of Governmental Affairs and Marketing stated that they are proud of the job that they do and enjoy being business partners with Central Point. The increase is a consumer price index increase which will cover the cost of including glass products in the co-mingle bins. Allen Broderick made a motion to approve Resolution No. 1313, A Resolution Approving the Rogue Disposal & Recycling Inc., Performance Audit Pursuant to Section 7.4 of the Solid Waste Franchise Agreement, Approving a 3.8% Rate Adjustment and Authorizing an Extension of the Term to December 31, 2021. Ellie George seconded. Roll call: Allen Broderick, CAP111011 Page 3 City of Central Point City Council Minutes October 27, 2011 Page 3 yes, Bruce Dingler, yes; Kelly Geiger, yes; Carol Fischer, yes; Kay Harrison, yes; Hank Williams, yes; and Ellie George, yes. Motion approved. C. Resolution 1314, A Resolution adopting the City of Central Point Emergency Action Plan Assistant City Manager Chris Clayton explained that the Safety Committee has created this document which will be used for emergency situations around City Hall. The document covers emergency notifications, evacuation routes, fire evacuation, active shooters, earthquakes and sheltering in place. These types of situations can occur at any time and our ability to handle them will increase with an action plan in place. The development of an Emergency Action Plan meets recommendations and mandates from Oregon Occupation Safety & Health Division; Federal Occupation Safety & Health Division; American National Standards Institute and the Office of Homeland Security. Kelly Geiger made a motion to approve Resolution 1314, adopting the City of Central Point Emergency Action Plan. Kay Harrison seconded. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Kelly Geiger, yes; Carol Fischer, yes; Kay Harrison, yes; Hank Williams, yes; and Ellie George, yes. Motion approved. D. Resolution No. 1315, A Resolution recommending adoption of the Central Point Hazard Mitigation Plan Parks and Public Works Director Matt Samitore stated that this plan focuses on flooding and some winter storm issues, but is an overall city wide plan for hazard items. Approval of this plan gets us one step closer to improving our score in order to help citizens with their flood insurance rates. The Central Point Hazard Mitigation Plan meets the Federal Emergency Management Agency's planning requirements by addressing hazards, vulnerability, and risk. Adoption of a mitigation plan is required for Central Point to be eligible for future FEMA grant funds. The Plan aims to proactively facilitate and support community-wide policies, practices, and programs that make Central Point disaster resistant and disaster resilient. The mitigation items include projects that would achieve the mission, goals, and objectives of the City if implemented. Allen Broderick made a motion to approve Resolution No. 1315, recommending adoption of the Central Point Hazard Mitigation Plan. Kelly Geiger seconded. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Kelly Geiger, yes; Carol Fischer, yes; Kay Harrison, yes; Hank Williams, yes; and Ellie George, yes. Motion approved. VIII. BUSINESS CAP111011 Page 4 City of Central Point City Council Minutes October 27, 2011 Page 4 A. Front Street Design Contract Parks and Public Works Director Matt Samitore explained that the wrong staff report is in the Council Packet. In 2011 the City received a grant to install sidewalks, bicycle lanes, a pedestrian crossing, and other amenities on Highway 99/N. Front Street from Manzanita to Cherry. Sidewalks and bicycle lanes will continue to Crater High School. The City has been going through the process of selecting a qualified engineering firm to do the design and construction engineering of the streetscape project. In August we issued an RFQ and received submittals from nine firms. Unfortunately, staff could not negotiate a contract that was in the best fiscal interest of the City. Staff reissued a more detailed scope of work in association with a revised RFQ for the project in September. The top three firms were OBEC, Murray Smith & Associates, and Hardey Engineering, Inc. Staff recommends awarding the engineering services to OBEC Consulting Engineers. Staff has worked with OBEC in the past and been happy with their work. Kay Harrison made a motion to award the Engineering services for Highway99\N. Front Street streetscape project to OBEC, Consulting Engineers. Kelly Geiger seconded. Roll call: Allen Broderick, yes, Bruce Dingier, yes; Kelly Geiger, yes; Carol Fischer, yes; Kay Harrison, yes; Hank Williams, yes; and Ellie George, yes. Motion approved. IX. MAYOR'S REPORT Mayor Williams reported that he: • Attended a Medford Water Commission (MWC) meeting at the service center where they approved the Central Point Agreement. He is working with the City of Eagle Point to get a definition of Surplus Water from the MWC. • He attended the MPO meeting where Assistant City Manager Chris Clayton gave a presentation to support funding for the Freeman Road Project. X. CITY MANAGER'S REPORT City Manager Phil Messina reported that: • Anew City News letter was in the water bills in full color. Thanks to our City Recorder Deanna Casey and Recreation Coordinator Sarah Garceau for their hard work. City Recorder Deanna Casey has been appointed as Region V Director for the Oregon Association of Municipal Recorders. Mr. Clayton did a great job on his presentation to the MPO for funding the Freeman Road Project. He attended the going away party for Ashland City Manager Martha Bennett. XI. COUNCIL REPORTS CAP111011 Page 5 City of Central Point City Council Minutes October 27, 2011 Page 5 Council Member Allen Broderick reported that he attended the Arts Commission and Community Center Steering Committee meetings. Council Member Kay Harrison reported that she attended: • The Council Study Session. • An RVSS meeting where they updated their personnel policies and talked about solar energy. • A Medford Water Commission meeting. • A Fair Board meeting and discussed the ponds and making them ADA accessible. • An RVCOG meeting. She would like to know how the Council feels about the county wanting to do a performance audit of the COG. The COG is not audited in any way. Staff explained some of the interactions that the City has with RVCOG and how we deal with them. Council Member Carol Fischer stated that she attended the Community Center steering committee meeting. Council Members Bruce Dingler, and Ellie George stated that they attended the Study Session. XII. DEPARTMENT REPORTS City Recorder Deanna Casey stated that the second meeting in November falls on a holiday and Council usually cancels the second meeting in December due to Christmas vacations. She would like a motion directing staff to cancel both meetings or rescheduling them. Kelly Geiger made a motion to cancel the second City Council meetings for November and December 2011. Kay Harrison seconded. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Kelly Geiger, yes; Carol Fischer, yes; Kay Harrison, yes; Hank Williams, yes; and Ellie George, yes. Motion approved. Assistant City Manager Chris Clayton reported that: • He will be meeting with PP&L regarding their franchise agreement. • The Community Center Steering Committee meeting went well. Their next meeting will be touring the Ashland Community Center to see what they offer. The MPO will be voting on the Freeman Road funds at their next meeting. He will be attending a presentation at the water commission next week about per capita use policies. The expo has asked us to put a proposal together to see about reopening the driving range under City management. Parks and Public Works Director Matt Samitore reported that: • They will be reviewing the possibility of a driving range, but the City needs a lot more information regarding driving range management. CAP111011 Page 6 City of Central Point City Council Minutes October 27, 2011 Page 6 • The Expo is working on new options so they can be self sustaining. He will be working with them to master plan the area around the ponds which could be used for Battle of the Bones in the future. • The Expo Board has not accepted the new water rates and will be asking the Council to review them. They will also be asking the Council to help support the Harvest Fair. • Representative Dennis Richardson may have found state funding that could help the City build a Community Center, which would include a swimming pool, senior center, and rehabilitation center. We need one more Council member to participate on this project. Ellie George stated that she will help with this project. • They have been working on clearing the Skyrman Park property. Mr. Skyrman was a collector of many different things and staff will be rummaging through the items for months. They will try auctioning some of the items to make money for the Parks Foundation. Chief Jon Zeliff had no report this week. Council Member Kelly Geiger asked if there is anything we can do about the homeless population at the I-5 off ramp. Chief Zeliff stated that they are working with ODOT to make it less attractive to the homeless population. Community Development Director Tom Humphrey reported that: • The County has approved the next stage of the RPS process. The Plan will be sent to the State now for further approval. It may be the beginning of the year before final approval is received. Staff is working on the ordinances and revisions that need to be in place in order to expand our UG B. We received a building permit for the Cowley Building. Hopefully they will do the structure improvements so we do not have to condemn the building. XIII. EXECUTIVE SESSION -None XIV. ADJOURNMENT Kay Harrison moved to adjourn, Ellie George seconded, all said "aye" and the Council Meeting was adjourned at 8:28 p.m. The foregoing minutes of the October 27, 2011, Council meeting were approved by the City Council at its meeting of November 10, 2011. Dated: Mayor Hank Williams ATTEST: City Recorder CAP111011 Page 7 Return to Agenda 155 t~th ~~® tr ~ trl it, 9750 (41) 664- 576 ® x: (541} 4®2705 ® .c ~` i_tr v __ __ t~; 1- ®2r ~ r~ : if c~r~ Ali jct® st ~ L,icr~S S i~S. ~r~S SSC~~t i X15 f~t~ ~l t7121t 1 t CCU t~l Yl 1 ~} tl FT1Ilt t St® C,~ Return to Agenda 7 ._ _ CAP111011 ®~ ®ag /t "°sAn ®~ Business Comprehensive Annual Financial Report CAP111011 Page 10 ''~"" L Finance Department ~~ Staff Report ~~ 1 `~1 1 Bev Adams, Finance Director To: Mayor & Council From: Bev Adams, Finance Director Date: November zo, zozz Subject: June 30, zozz Comprehensive Annual Financial Report Background: The completed June 30, 2011 Comprehensive Annual Financial Report (CAFR) will be presented by our city auditor, Chris Dye, CPA. Mr. Dye is from the firm of Johannsen, Dye & Purkeypile, CPA's, located in Medford, Oregon. In addition to the customary audited financial statements, we have completed the Government Finance Officers Association (GFOA) requirements in order to apply for the national award of excellence. If received, this will our fourth sequential year to receive the award. This fiscal year we are also required to have a Single Audit which is in the process of being completed. This addition to the annual audit is required by the federal government whenever an entity receives more than $500,000 in federal funds. This past year, we met that $500,000 threshold due to the loan money we received for the water reservoir project. We anticipate that we will have the Single Audit requirement for at least the next two years until the water reservoir project is completed. A copy of the audit document will be presented to you at the meeting. Please feel free to ask Mr. Dye any questions or address concerns that you may have during his presentation. Recommended Action: That Mayor and Council accept the June 30, 2011 Comprehensive Annual Financial Report. Return to Agenda CAP111011 Page 11 Business Oregon Senate Bill 111 and JC Deadly Physical Force Plan CAP111011 Page 12 ~~ °z' i~;,x 155 South Second Street • Central Point, OR 97502 Jon D, Ze/iff Chief Ph: (541) 664-5578 • Fax: (541) 664-2705 • www.cp-pd.com Return to Agenda STAFF REPORT To: The Honorable Mayor and City Council From: Jon D. Zeliff, Chief of Police SUBJECT: PUBLIC OUTREACH -OREGON SENATE BILL 111 AND JACKSON COUNTY DEADLY PHYSICAL FORCE PLAN Date: November 10t", 2011 Summary: The use of deadly physical force by law enforcement personnel in the performance of their official duties is a matter of critical importance to both the public, and to the law enforcement community. The reactions, emotion, and subsequent investigation of these critical incidents present a unique mixture of very complex issues with highly probable civil, administrative and criminal consequences. Public interest and scrutiny is acute; Department and individual morale rests in tenuous balance, and legal issues abound. To assure a proper conclusion requires the trust and confidence of all concerned. In 2007 the 74t" Oregon Legislative Assembly enacted Senate Bill 111, which created a planning authority in each county to develop a plan concerning use of deadly physical force by police officers. The plan provides a framework for a consistent response to an officer's use of deadly physical force that assures the officer is treated fairly, and promotes public confidence in the criminal justice system. An essential component of the plan calls for public outreach and education on the specifics of SB 111, and also the local law enforcement agencies formally adopted county-wide deadly physical force plan. SB 111 and the Jackson County Deadly Physical Force Plan are presented to increase understanding and in turn confidence in the CPPD when investigating officer involved deadly physical force incidents. ~~e~~atea~ T ~'ew~i~e~ Co~rr~rrittea~ T ~~e~~e~~e •~ CAP111011 Page 13 JACKSON COUNTY DEADLY PHYSICAL FORCE PLAN June 3, 2008 Return to Agenda Jackson County, Oregon Deadly Physical Force Planning Authority CAP111011 Page 14 Table of Contents Members of the Planning Authority ......................... .....................................................1 Preamble .. ................................................................. .....................................................2 Section 1: Administration ........................................ .....................................................3 Section 2: Applicability of the Plan ......................... .....................................................3 Section 3: Definitions .............................................. .....................................................4 Section 4: Immediate Aftermath of a Deadly Force Incident .......................................6 Section 5: The Criminal Investigation ..................... .....................................................7 Section 6: Media Releases ....................................... ...................................................10 Section 7: Access to Reports and. Evidence ............. ...................................................10 Section 8: District Attorney ..................................... ...................................................11 Section 9: Internal Administration Investigation ..... ...................................................12 Section 10 : Debriefing /Mental Health Counseling ...................................................12 Section 11 : Agency Use of Force Plans, Reporting, Training and Outreach .............13 Section 12 : Fiscal Impact ......................................... ...................................................14 Section 13 : Plan Revision ........................................ ...................................................14 Patrol Supeivisor's Checklist .................................... ................................... Appendix A Role of Co mpanion Officer ...................................... ................................... Appendix B CAP111011 Page 15 Members of the Plan_t~_i_tig Authority Mark Huddleston, Jackson County District Attorney (co-chair) Rod Countryman, Jackson County Undersheriff (co-chair) Chief Jon Zeliff, Central Point Police, police chief representative Sgt. Jeff Proulx, Oregon State Police, OSP representative Det. Terry Newell, Medford Police, non-management representative Jim Mckenzie, PSCC, citizen member On March 18, 2008, this Plan was approved by a unanimous vote of the Plaiming Authority, and submitted to governing bodies of the following jurisdictions: Jackson County ....................................... ................................... Approved April 2, 2008 City of Butte Falls ................................... ................................... Approved April 22, 2008 City of Ashland ....................................... ..................................... Approved April 1, 2008 City of Central Point .................................................................. Approved April 10, 2008 City of Eagle Point ...................................................................... Approved May 13, 2008 City of Jacksonville ....................................................................... Approved May 6, 2008 City of Medford ......................................................................... Approved April 17, 2008 City of Phoenix ............................................................................ Approved April 7, 2008 City of Rogue River .................................................................... Approved May 22, 2008 City of Shady Cove .................................................................... Approved April 17, 2008 City of Talent ............................................................................. Approved April 16, 2008 Upon receiving a vote of approval from all of the above jurisdictions, tlus Plan was submitted to the Attorney General, who approved the Plan on June 3, 2008. 1 CAP111011 Page 16 Preamble The use of deadly physical force by law enforcement personnel is a matter of critical concern both to the public and to the law enforcement community. The purpose of this Plan is not to set the standards for the use of such force, or to be a substitute for agency policy regarding use of force, but rather to provide a framework for a consistent response to an officer's use of deadly physical force that treats the law enforcement officer fairly, and promotes public confidence in the criminal justice system. The investigation of these incidents presents a unique combination of complexities that have potential social, civil, administrative and crinunal consequences. Public interest and scrutiny is acute; employee morale rests in tenuous balance, and legal issues compound. Proper resolution requires the trust and. confidence of all concerned. that the investigation will be conducted impartially, thoroughly aiid openly; without undue or unlawful infringement on the rights and privacy of those involved. The affected agencies recognize their responsibilities to meet those demands, which can be accomplished only through effective management of the investigation. This requires an approach that is: Well coordinated, to elinunate confusion; Iuiowledgeable aiid skillful, to ensure thorougluiess; Defined, so that those involved and the public correctly interpret the investigative process; liiformative, without compronuse of the investigation or individual's rights, in order to restrict speculation and rumor by those who have an interest in the investigation. This Plan has been adopted by the Jackson County Deadly Force Planning Authority, duly constituted pursuant to SB 111, Chapter 842, Oregon Laws, 2007. As such, it sets out, among other things, the manner in which incidents which involve the use of deadly physical force by law enforcement personnel are to be investigated. It is anticipated. that each incident will involve unique circumstances, aiid flexibility must be allowed for minor modifications. This protocol is not intended to increase the civil or crinunal liability of member agencies or their employees, and it shall not be construed as creating any mandatory obligations to, or on behalf of, third parties. 2 CAP111011 Page 17 SECTION 1: ADMINISTRATION A In the event that a member of the Planning Authority is unable to continue to serve, a replacement shall be appointed as provided in Section 2(1) of Senate Bill 111, Chapter 842, Oregon Laws, 2007. B. There shall be six voting members of the Planning Authority. The approval of the Plait, or revisions thereof, shall be by majority vote. C The presence of 2/3 of the voting members shall be required in order to hold any vote. D. The final Plan shall be incorporated into the Jackson County Cooperative Policing Manual. SECTION 2: APPLICABILITY OF THE PLAN A Invocation of this Plan 1. Automatic and Immediate a) This Plan shall be applicable as set forth herein, to airy nse of deadly physical force by a law enforcement officer, acting in the course of his/her official duties, occurring within Jackson County. b) Investigation of these matters must be performed under two separate investigative formats: (1) the criminal investigation; and (2) the internal administrative investigation. 2. Optional a) This Plan may be invoked upon the occurrence of any sensitive or critical event involving a law enforcement officer which may have criminal liability attached. Examples include: (i) A fatality which did not involve the use of deadly physical force by an officer. (ii) An officer-involved motor vehicle incident. 3 CAP111011 Page 18 (iii) Any death of a person while in law enforcement custody. (iv) Anytime when requested by an employer agency. SECTION 3: DEFINITIONS A. Law Enforcement Officer or Officer Full-time, part-time and reserve sworn police officers, whether on duty or off duty and. when acting in the course of his/her official duties in a law enforcement capacity. 2. Full-time or part-time non-sworn employees who are on duty at the time of an incident. 3. Volunteers who are on duty or are working under the direct control and supervision of a law enforcement officer. 4. Sworn parole and probation officers employed by Jackson County Community Justice, whether on duty or off duty and when acting in the course of his/her official duties. B. Involved Officer 1. The person who's official conduct, or official order, was the cause in fact of the death of a person. "Involved Officer" also means an officer whose conduct was not the cause in fact of the death, but who was involved in the incident before or during the use of deadly physical force, and this involvement was reasonably likely to expose the officer to a heightened level of stress or trauma. 2. This definition also applies to a situation in which no death occurs, but where the officer used deadly physical force. C. Employer Agency The agency by which the involved officer is employed or with which the person is affiliated. D. Agency of Primacy Responsibility The agency within whose geographical jurisdiction the incident occurs. When an incident crosses jurisdiction boundaries, or occurs in the unincorporated areas of Jackson County, the agency of primacy responsibility shall be jointly decided by the supervisors of the involved agencies. E. Deadly Physical Force 4 CAP111011 Page 19 Means physical force that under the circumstances in which it is used is readily capable of causing death or serious physical injury. F. Serious Physical Injury Means physical injury which creates a substantial risk of death or which causes serious uid protracted disfigurement, protracted impairment of health or protracted loss or impairment of the function of any bodily organ. G. Criminal Investigators Those investigators assigned by the agency of primary responsibility, the employer agency, and/or the Major Assault/Death Investigation Unit, to conduct the criminal investigation of the incident. H. Administrative Investigators Those investigators assigned by the employer agency to conduct the internal administrative investigation of the incident. L Major Assault/Death Investigation Unit or MA/DIU The Jackson County interagency team that investigates serious assault and murder cases and. cases involving the use of deadly physical force by a law enforcement officer. J. Case Agent The detective assigned to lead the criminal investigation, issue assignments to other investigators, and gather reports for submission to the District Attorney's office. The case agent should not be from the employer agency. h. Companion Officer An uninvolved. officer either assigned by the involved. officers agency or requested. by the involved officer. L. Plan Means the final document approved by the Planning Authority, adopted by two-thirds of the governing bodies employing law enforcement officers, and approved by the Attorney General. Any approved revisions shall become a part of the Plan. CAP111011 Page 20 SECTION 4: IMMEDIATE AFTERMATH OF A DEADLY FORCE INCIDENT A. Scene Procedure 1. Emergency life saving measures and protection of the public have first priority. 2. As soon as possible after the use of deadly physical force, the officer shall immediately notify his or her agency of the use of deadly physical force. The employer agency shall ensure that a MA/DICT call-out has been initiated, as described in Section S.B. If an injured person is transported to a hospital, aii officer should accompany that person in the same vehicle in order to: a) Locate, preserve, safeguard aiid maintain the chain of custody of physical evidence. b) Obtain a dying declaration, excited utterance or any other statement made by the injured person. c) Maintain custody of the person if that individual has been arrested. d) Provide information to medical personnel about the incident as it relates to treatment. e) Identify relevant people, including ambulance and medical personnel, and obtain from them information that is relevant to the investigation. f) Be available for contacts with the injured person's family, if appropriate. 4. The scene must be secured as soon as possible and a sufficient perimeter established. to safeguard. evidence. Access to the scene should be limited. to those officials who must enter for investigative purposes. A written log should be established. to identify all persons entering and leaving the crime scene. Responding officers in shooting incidents should ensure that involved officers maintain their weapons in place, in the same condition as they were at the conclusion of the incident, until surrendered to the evidence officer. 6. A member of the Major Assault/Death Investigation Unit should be designated as evidence officer to ensure that all physical evidence is identified and collected in a legally appropriate maimer, providing for aii adequate chain of custody. B. Transporting Involved Officers CAP111011 Page 21 Officers who were present at the scene at the time of the incident, whether as involved officers or witnesses, will be relieved of their duties at the scene as promptly as possible and shall be taken to their ov~ni police station, unless other suitable arrangements are made for them. 2. Prior to transport, the officer(s) should be asked to provide information regarding the circumstances as necessary to protect persons acid property, preserve airy evidence, and to furnish a framework for the investigation. C Assignment of Companion Officer 1. A companion officer shall be assigned by the employer agency to each involved. officer, if practicable. The companion officer shall remain with the involved officer until the officer can be interviewed. 2. The companion officer is present to provide for the involved officer's privacy, to be certain that his/her needs are accommodated, and to ensure the integrity of the involved officer's later statements to investigators. 3. The companion officer should. encourage the involved. officer not to discuss the incident until the investigative interview. However, this is not intended to in any way prohibit the involved officer from speaking to family members. 4. The involved officer may also wish to speak to attorneys, union representatives, psychotherapists or other similar professionals. After the involved officer is released from the scene by the officer in charge, the companion officer should remove the involved officer from the scene as soon as possible. D. For at least 72 hours immediately following an incident in which the use of deadly physical force by a law enforcement officer resulted in the death of a person, a law enforcement agency may not return an involved officer to duties that might place the officer in a situation in which the officer has to use deadly physical force. SECTION 5: THE CRIMINAL INVESTIGATION A Investigation Team Composition and Objective The investigative team will be composed of criminal investigators from the Major Assault/Death Investigation Unit. The participating agencies share responsibility for the integrity of the investigation; however, the agency of primacy responsibility has the ultimate authority to decide any irreconcilable investigative issues. 7 CAP111011 Page 22 2. The criminal investigation has priority over the administrative investigation and. it begins immediately after an incident has occurred. The goal of the criminal investigation is to develop all available relevant information about the incident in such a manner as to minimize further trauma to the involved officer. This information will be used in two ways: a) To deternune the PRESENCE OR ABSENCE of criminal culpability on the pant of all those involved. in the incident. Specifically: (i) To deternune whether the conduct involved is prohibited or authorized by criminal statutes. (ii) If criminal conduct does exist: (a) Determine the identity of the person(s) responsible for that conduct; (b) Determine the type and degree of the crime(s); (c) Determine the existence of any factual or legal defenses to the crime; and. (d) Determine the presence or absence of any factors which would mitigate or aggravate punishment for the crime. b) To incidentally provide factual information to the employer agency's management for its internal use. While the criminal investigators do not direct their investigative attention to admnistrative concerns, it is recognized that the criminal investigation's results are of proper interest to agency management for its internal use, and those results are fully available for that purpose. 4. The criminal investigation is performed in a manner that provides both the appearance and the reality of a thorough, fair, complete and professional investigation which is free of conflicts of interest. B. Call-out procedure Upon identifying an occurrence as one involving the use of deadly physical force by aii officer, the supervisor of the agency of primacy responsibility shall make the following notifications as promptly as possible: When the agency of primacy responsibility is the Jackson County Sheriff's Office, the Oregon State Police, the Medford Police Department, Ashland Police Department, Central Point Police Department or Eagle Point Police Department, the supervisor shall deternune the number of detectives needed from the Major CAP111011 Page 23 2. When the agency of primacy responsibility is not one of those listed above, the on-scene supervisor of the agency of primacy responsibility shall contact the Jackson County Sheriff's Office or the Oregon State Police and speak directly to a supervisor regarding the call-out of the Major Assault/Death Investigation Unit and. will cause the supervisor of those detectives to be contacted. If a supervisor from the Oregon State Police or the Jackson County Sheriff's Office is unavailable, the on-scene supervisor shall leave a telephone number and wait for a return call, or take other appropriate action. A case agent from the Major Assault/Death Investigation Unit shall be appointed. by a supervisor of the agency of primary responsibility when the incident occurs within the jurisdiction of the Jackson County Sheriff's Office, the Oregon State Police, the Medford Police Department, Ashland Police Department, Central Point Police Department or Eagle Point Police Department. Ili other jurisdictions, the case agent shall be selected by agreement of the unit members. The case agent should not be from the employer agency. 4. As pant of the Major Assault/Death hnvestigation Unit call-out, the following additional notifications shall be made: a) The District Attorney`s Office Notification shall be made to the District Attorney first, and if unavailable, the Chief Deputy. If neither is available, notification should be made to a senior member of the District Attorney's staff. b) The medical examiner in the event of a death. c) The forensic laboratory division of the Oregon State Police, when this is determined necessary by the case agent. C. Interviewing involved. officers 1. Interviewees will be considered witnesses unless circumstances dictate otherwise. 2. Prior to conducting the interview, the interviewer shall be briefed by the case agent and, if possible, view the scene. The interview shall be conducted by detectives assigned to the Major Assault/Death Investigation Unit. Each interview shall be conducted by two detectives, at least one of whom shall be from air agency other than the employer agency. CAP111011 Page 24 4. hiterviews will be conducted separately, uid iii a comfortable setting. Interviewers must remain aware of the percepfial distortions associated with traumatic incidents, and how these distortions may vary between officers. In- depth interviews may have to occur some time after the incident, depending upon the officers condition. 5. Interviews should be audio and/or visually recorded. 6. If the interview is custodial in nature, the officer shall be given Miranda warnings. D. Intoxicant testing: 1. Involved. officers have the same rights and privileges that any civilian would. have regarding intoxicant testing. Employees should be requested to voluntarily provide blood and/or urine samples for intoxicant testing. 2. If the involved officer refuses to voluntarily provide blood andlor urine, and it is necessary to obtain these, then the District Attorney's office should be contacted. E. Autopsy An autopsy shall be performed whenever a death results. A member of the investigative team shall attend the autopsy. A representative from the Oregon State Police Forensic Laboratory will attend the autopsy when appropriate, as determined by the investigative team. SECTION 6: MEDIA RELEASES A. Initial media releases are the responsibility of the agency of primary responsibility, after consultation with the case agent and District Attorney. This responsibility will normally continue until the final police reports are submitted. to the District Attorney for review. B. The District Attorney will assume responsibility for media releases once the final police reports are submitted. to the District Attorney's Office for review. This will assist in minimizing the release of information that may jeopardize the investigation or subsequent prosecution. SECTION 7: ACCESS TO REPORTS AND EVIDENCE A. Materials created or collected as a result of the criminal investigation will be made available to the employer agency for purposes of the internal administrative investigation at the conclusion of the criminal investigation, unless otherwise directed by the District Attorney. Materials may also be released to the employer agency while the crinunal investigation is pending with prior approval of the District Attorney. 10 CAP111011 Page 25 Materials may be made available to other agencies or individuals, including the involved officer and the officer's attorney, once the District Attorney had determined that no criminal charges will be brought against any individual as a result of the incident. If airy criminal charges are filed, no materials will be released while charges are pending, except to the employer agency, without the approval of the District Attorney. B. The materials may include: 1. Reports 2. Access to physical evidence 3. Photographs and diagrams 4. Audio and. visual recordings C At the conclusion of the criminal investigation, all reports will be submitted to the District Attorney by the case agent for review. D. When the District Attorney's Office concludes that the physical evidence collected by the crinunal investigators is no longer needed for crinunal law purposes, the employer agency shall be notified. of that decision so it can assume responsibility for preservation of such evidence. SECTION 8: DISTRICT ATTORNEY A. When an incident involving the use of deadly physical force by an officer occurs, the District Attorney's Office should be notified by the employer agency, agency of primary responsibility or MA/DIU case agent. B. The District Attorney's Office has the following roles in the incident investigation: 1. Participate co-equally with the investigative team performing the criminal investigation. It should be noted. that the District Attorney has ultimate authority for the prosecution of crinunal cases, and specific shared responsibility with the medical examiner in death investigations. 2. Assist and advise the investigative team on various criminal law issues which may arise, such as Miranda, voluntariness, search and seizure, probable cause to arrest, detentions and releases, elements of crimes, immunity, legal defenses, etc. Upon completion of the criminal investigation, analyze the facts of the incident as well as the relevant law to determine if crinunal laws were violated. 11 CAP111011 Page 26 a) The District Attorney will normally present these matters to the Grand July for determination of criminal liability on the part of the involved officer. However, not all cases covered by this protocol may rise to a level that merits a Grand July determination. The District Attorney has the sole statutory and. constitutional duty to make the decision whether to present the matter to a Grand Jury. b) The District Attorney will decide on the issue of criminal liability or present the matter to a Grand Jniy as soon as practicable, but not before the District Attorney has determined that sufficient information is available to competently make the decision. c) When the District Attorney has made a final decision concerning criminal liability, or has presented the case to the Grand Jury, the District Attorney shall promptly communicate the result to the agency of primary responsibility, the employer agency, the involved officer's representative and the public. SECTION 9: INTERNAL ADMINISTRATIVE INVESTIGATION 1. Investigation Priority While both the criminal investigation and the internal adnunistrative investigation are important and should be pursued, it is recommended that the criminal investigation have investigative priority and be completed before commencing the internal administrative investigation. It is intended that this prioritization will preclude competition between the two formats for access to witnesses, physical evidence and the involved parties. Additionally, it will prevent the crinunal investigation from being compromised by an untimely exercise of the employer agency's adnunistrative rights. 2. Information Excluded From the Criminal Investigation Interview statements, physical evidence, toxicologry test results, and investigative leads that are obtained by internal administrative investigators by ordering police agency employees to cooperate, shall not be revealed to crinunal investigators. SECTION 10: DEBRIEFING /MENTAL HEALTH COUNSELING A. The use of deadly physical force by an officer has the potential to create strong emotional reactions, which may interfere with an officer's ability to function effectively. These reactions may be manifested immediately, or over time. Further, these reactions may occur not only in air officer directly involved in the incident, but also in other officers within the agency. B. The requirements of this section provide a minimum framework, and are not intended to take the place of agency policy. Agencies are encouraged. to develop formal 12 CAP111011 Page 27 procedures to deal with an officers stress response following a use of deadly force incident. Such policies should include a procedure that is implemented from the time of the incident and continues as long as necessary. 1. If the incident is of such a magnitude that agency-wide morale is implicated, the agency shall take such steps as it deems necessary to ensure professional police services are provided, and to develop strategies to restore morale. 2. Each agency shall provide for a process for airy officer to participate in a facilitated critical stress incident debriefing. If available, agencies should. encourage officers to take advantage of employee assistance programs aiid, if needed, agencies should request assistance from other agencies that may have in place formal programs for dealing with critical incidents. C. In the six months following a use of deadly physical force incident that results in a death, the agency shall offer each involved officer a minimum of two opporfinities for mental health counseling. The officer shall be required to attend at least one session of mental health counseling. At agency expense, the involved officer(s) shall be scheduled for an appointment with a licensed mental health counselor for a counseling session, with afollow-up session scheduled at a date determined by the mental health professional. 2. The counseling sessions are not to be considered fitness for duty evaluations, and are to be considered privileged between the officer and. counselor. SECTION 11: AGENCY USE OF FORCE PLANS, REPORTING, TRAINING AND OUTREACH A. Every law enforcement agency must adopt a policy dealing with the use of deadly physical force by its officers. At a mininnun, such policies must include guidelines for the use of deadly physical force. B. Upon the conclusion of the criminal investigation, the announcement by the District Attorney pursuant to Section 8.B.3.c. of this Plait, and the debriefing, the agency shall complete the Attorney General's report regarding the use of force, aiid submit the report to the Attorney General. C. The Jackson County Deadly Force Planning Authority shall take steps to engage the Jackson County community in a discussion regarding the purpose of the Plait, aiid the elements contained therein. Such steps may include, but are not limited to, general public release of the draft, discussion with the media, providing the draft to agency 13 CAP111011 Page 28 employees, union representatives, elected officials, and members of relevant community groups. D. Law enforcement agencies within Jackson County are responsible for training their officers on the specifics of their policies regarding the use of deadly physical force. That training should also include information about this Plan. Training may include, but is not limited to, firearms training and shooting scenarios, seminars, briefings, written materials, promulgation of this Plan along with the Patrol Supervisor's and Companion Officer's checklist, wallet cards and other written materials. Traiiiiiig should include suggestions for dealing with challenges that officers may encounter when responding to situations involving persons who appear to be suicidal, or who may have other mental health issues. Periodically, such training should be fashioned to include attorneys employed by state and local governments within the county. E. Public outreach regarding law enforcement use of deadly physical force is also an important component of effective and. well-received law enforcement policies and. of this Plan. Public outreach may be provided in numerous ways, including seminars, citizen's police academies, career day sessions at local schools, media releases, and the promulgation of written materials such as flyers. Entities which should take the lead in such outreach include: Jackson County law enforcement agencies, the Law Enforcement Agencies Heads group, MA/DIU, the Jackson County Public Safety Coordinating Counsel and the Deadly Physical Force Planning Authority. SECTION 12: FISCAL IMPACT Jackson County law enforcement agencies have incurred no reimbursable out of pocket costs associated. with the development of this Plan. It is estimated. that there will not be ongoing reimbursable costs associated with the implementation of the Plan. However, if any law enforcement agency covered by the Plan does sustain such costs in the fufire, that agency shall submit to the Department of Justice, in the fiscal year in which said costs are accrued, a report outlining the fiscal impact of each element of the Plan as described in Section 4 and Sections (a) to (e) of Section 2(4) of Senate Bill 111, Chapter 842, Oregon Laws, 2007. SECTION 13: PLAN REVISION If a revision of the Plan becomes advisable, the Plaiming Authority shall meet and discuss such a revision. Proposed revisions should be discussed. with the Law Enforcement Agency Heads group, as well as the MA/DIU. If the Planning Authority adopts a revision, such revision shall be submitted to the Attorney General and included in the Jackson County Cooperative Policing Manual. 14 CAP111011 Page 29 POLICE EMPLOYEE-INVOLVED FATAL OR SERIOUS INJURY Patrol Supervisor's Checklist 1. Emergency life saving measures and protection of the public have first priority. 2. Request additional patrol officers as necessary. If an injured person is transported to a hospital, air officer should accompany that person in the same vehicle in order to: a) Locate, preserve, safeguard and maintain the chain of custody of physical evidence. b) Obtain a dying declaration, excited utterance, or any other statement made by the injured person. c) Maintain custody of the person if that individual has been arrested. d) Provide information to medical personnel about the incident as it relates to treatment. e) Identify relevant people, including ambulance and medical personnel, and obtain from them information that is relevant to the investigation. f) Be available for contact with the injured person's family, if appropriate. 4. When the agency of primary responsibility is the Jackson County Sheriff's Office, the Oregon State Police, the Medford Police Department, Ashland Police Department, Central Point Police Department or Eagle Point Police Department, the supervisor shall determine the number of detectives needed from the Major Assault/Death Investigation Unit and will cause the supervisor of those detectives to be contacted. When the agency of primacy responsibility is not one of those listed above, the on- scene supervisor of the agency of primary responsibility shall contact the Jackson County Sheriff's Office or the Oregon State Police and speak directly to a supervisor regarding the call-out of the Major Assault/Death Investigation Unit. That supervisor will cause MA/DIU detectives to be contacted. If a supervisor from the Oregon State Police or the Jackson County Sheriff's Office is unavailable, the on-scene supervisor shall leave a telephone number and wait for a call, or take other appropriate action. 6. Determine what responding/scene officers have learned and. what they've done. 7. LIMIT QUESTIONS of involved officers and other witnesses to those necessary for public safety and. scene management. 8. Arrange for radio broadcasts on outstanding suspect, vehicle, witnesses, etc. Appendix A CAP111011 Page 30 9. Protect sensitive investigative information, including names of involved officers. Use caution on radio broadcasts. Use secure phone when possible. 10. Locate, identify, uid sequester civilian witnesses for detectives' interviews. 11. The scene must be secured as soon as possible and a sufficient perimeter established to safeguard. evidence. Access to the scene should be limited. to those officials who must enter for an investigative purpose. A written log should be established. to identify all persons entering and leaving the crime scene. 12. Responding officers in shooting incidents should. ensure that involved. officers maintain their weapons in place, in the same condition as they were at the conclusion of the incident, until surrendered to the evidence officer. 13. Collect your information and. thoughts to brief investigators. Appendix A CAP111011 Page 31 ROLE OF THE COMPANION OFFICER A companion officer shall be assigned by the employer agency to each involved. officer if practicable. The companion officer shall remain with the involved officer until the officer can be interviewed. The companion officer is present to provide for the involved officer's privacy, to be certain that his/her needs are accommodated, and to insure the integrity of the involved officer's later statements to investigators. 3. The companion officer should. encourage the involved. officer not to discuss the incident until the investigative interview. However, this is not intended to in any way prohibit the involved officer from speaking to family members. 4. The involved officer may also wish to speak to attorneys, union representatives, psychotherapists or other similar professionals. After the involved officer is released from the scene by the officer in charge, the companion officer should remove the involved. officer from the scene as soon as possible. TOC Appendix B CAP111011 Page 32 Ordinance Parks and Recreation Ordinance Amendment CAP111011 Page 33 Parks & Public Works Department ~1 ~T L Matt Samitore, Director ~~, ~T STAFF REPORT DATE: NOVEMBER 4, 2011 TO: HONORABLE MAYOR AND CITY COUNCIL FROM: MATT SAMITORE, DIRECTOR SUBJECT: CHANGES TO ALLOW TWO COUNCIL MEMBERS ON PARKS COMMISSION HISTORY: Over the past two years the Parks Commission has only been able to meet twice a year because of current members who are not able to make meetings in the late summer and fall. The is ordinance would allow for membership from the City Council to ensure that a quorum is obtained for the four required meetings the Parks Commission is required to have. RECOMMENDATION: Approve first reading of ordinance to allow two City Council members to be eligible for Parks Commission Membership. Return to Agenda 140 S. Third Street ~~ Central Point, OR 97502 •541.664.3321 Fax 541.664.6384 CAP111011 Page 34 Ordinance No. An Ordinance Amending Section 2.18.010 of the Central Point Municipal Code to Remove Restrictions on Parks and Recreation Commission Membership Recitals: A. The Council desires to amend the code to expand membership eligibility for the Parks and Recreation Commission by allowing council members to be appointed. B. Words'^°~' +"r^~ ~^" are to be deleted and words in bold are added. The People of the City of Central Point do ordain as follows: Section 1. Section 2.18.010 of the Central Point Municipal Code is amended to read: 2.18.010 Established--Membership-Terms. There is established a Central Point Parks and Recreation Commission composed of seven and no more than eleven members who shall be appointed by and shall serve at the pleasure of the city council, but who shall not be ,officers or employees of the city of Central Point. Parks and recreation commissioners will serve three-year terms. Each member of the commission shall have a demonstrated interest in parks, open space and recreation matters. At least seventy-five percent of commission members shall be residents of Central Point. Each year, before the first regular meeting of the parks and recreation commission, the mayor shall appoint a commission chairperson. The chairperson shall hold office for one year. Passed by the Council and. signed by me in authentication of its passage this day of 2011. Mayor Hank Williams ATTEST: City Recorder Return to Agenda CAP111011 Page 35