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Legislation
Resolution
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 16-00420 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE CITY OF
MIAMI COMMUNITY OVERSIGHT BOARD TO PROVIDE OVERSIGHT AND
FEEDBACK TO THE CITY OF MIAMI POLICE DEPARTMENT ("MPD") AND THE
INDEPENDENT REVIEWER PURSUANT TO THE TERMS OF THE AGREEMENT
ENTERED BETWEEN THE CITY OF MIAMI AND THE UNITED STATES
DEPARTMENT OF JUSTICE RELATING TO THE OVERSIGHT OF THE MPD'S
PRACTICES AND POLICIES CONCERNING THE USE OF DEADLY FORCE;
STATING THE BOARDS MEMBERSHIP SELECTED BY INDEPENDENT,
NONPARTISAN CO -FACILITATORS KATY SORENSON, PRESIDENT AND CHIEF
EXECUTIVE OFFICER OF THE GOOD GOVERNMENT INITIATIVE; MARIBEL
BALBIN, PRESIDENT OF THE LEAGUE OF WOMEN VOTERS MIAMI-DADE;
HILTON NAPOLEON, ATTORNEY AND COMMUNITY ADVOCATE, RASCO, KLOCK,
PEREZ, & NIETO, P.L.; AND LEROY JONES, EXECUTIVE DIRECTOR OF
NEIGHBORS AND NEIGHBORS ASSOCIATION; STATING THE BOARD'S
PURPOSES, POWERS, DUTIES, COMPOSITION, RULES OF PROCEDURE,
MEETING, QUORUM, ASSIGNMENT OF PERSONNEL AND PUBLIC NOTICE; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on November 17, 2011, the United States Department of Justice ("DOJ") initiated an
investigation of the City of Miami Police Department's ("MPD") use of deadly force by police officers;
and
WHEREAS, the DOJ and the City of Miami ("City") negotiated an agreement related to a resolution
of the DOJ's investigation which avoids the necessity of federal court litigation; and
WHEREAS, the DOJ and the City agreed on the terms of a written agreement ("Agreement") with
the goal of ensuring that police services continue to be delivered to the people of the City in a manner
that fully complies with the Constitution and laws of the United States, effectively ensuring public and
officer safety, and promotes public confidence in the MPD, which Agreement shall terminate on or
before March 15, 2020; and
WHEREAS, the City Commission adopted Resolution No. 16-0076, on February 25, 2016,
authorizing and directing the City Manager to execute the Agreement relating to the oversight of the
MPD's practices and policies concerning the use of force; and
WHEREAS, under the terms of the Agreement, Section VII, entitled "Community Oversight",
requires the City to convene a community board of civilian City residents who will provide oversight
and feedback on policies and practices pertaining to use of deadly force to the MPD and to the
Independent Reviewer retained by the City to oversee the Agreement's implementation; and
WHEREAS, the authority of the community oversight board of civilian City residents is listed in the
Agreement; however, the City is tasked with establishing the number of members and a mechanism to
ensure that membership of the board is representative of a cross-section of communities in the City;
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Page 1 of 4 File Id: 16-00420 (Version: 1) Printed On: 4/19/2016
File Number: 16-00420
and
WHEREAS, the City Commission has deemed it necessary to create an independent Community
Oversight Board ("COB"), with membership comprising a broad cross-section of the community, to aid
in the City's efforts towards compliance with the terms of the Agreement and development of best
policies and practices pertaining to the MPD's use of deadly force;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Ordinance are adopted by
reference and incorporated as if fully set forth in this Section.
Section 2. The City's COB is hereby established.
Section 3. Purpose, powers and duties.
The COB is hereby established to provide oversight and feedback to the MPD and the
Independent Reviewer pursuant to the monitoring agreement entered between the DOJ and the City.
The COB will leverage the insights and expertise of the community to address policing concerns and
promote greater transparency and public understanding of the MPD. The COB shall be authorized to:
(a) Advise the Chief of Police on strategies and training to improve community relations and
MPD responsiveness to community concerns; and
and
(b) Work with the Chief of Police to establish and carry out community public safety priorities;
(c) Provide the community with information on the Agreement and its implementation; and
(d) Receive and convey to the MPD and the DOJ public comments and concerns, in addition
to MPD's civilian complaint system.
Section 4. Membership Composition, Selection, and Qualifications; Term of office and vacancies.
(a) The COB shall consist of thirteen (13) voting members who are residents of the City and
shall serve without compensation.
(b) Each of the COB's thirteen (13) members will be selected by the following independent,
nonpartisan co -facilitators: Katy Sorenson, President and Chief Executive Officer of the Good
Government Initiative; Maribel Balbin, President of the League of Women Voters Miami -Dade; Hilton
Napoleon, Attorney and Community Advocate, Rasco, Klock, Perez, & Nieto, P.L.; and Leroy Jones,
Executive Director of Neighbors and Neighbors Association. The co -facilitators will develop an
application process and select the thirteen (13) members from a pool of candidates nominated by
community organizations, as well as individual self -nominations, who represent a diverse cross-section
of the community and who meet the requirements for board members under Section 2-884 of the
Code. The thirteen (13) members selected by the co -facilitators must be approved by majority vote of
the Commission.
(c) Any vacancies on the COB will be filled by the co -facilitators through a similar application
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process as that outlined above.
(d) Members of the COB shall serve for the duration of the COB as specified in Section 8
herein.
Section 5. Meetings; Attendance requirements; Officers; Quorum and voting.
(a) All meetings of the COB shall be noticed and open to the public.
(b) It is expected that all appointed members of the COB attend each meeting. Absences and
attendance requirements for members of the COB shall be governed by Section 2-886 of the Code of
the City of Miami, Florida.
(c) At the initial organizational meeting, the members of the COB shall select and designate a
Chairperson and Vice -Chairperson from among the members of the board who shall serve at the
pleasure of the board. The Chairperson shall reserve the right to appoint an executive committee and
to delegate tasks to various subcommittees of the whole.
(d) The COB shall use Robert's Rules of Order as the rules for the conduct of their official
business; provided, that in addition, the board may adopt its own order of business and rules of
procedure governing its meetings, and take actions on matters within its authority, not inconsistent
with the provisions set forth herein, which rules of procedure, if adopted, shall be filed with the City
Clerk.
(e) The COB and any subcommittee, if applicable, shall comply with all requirements of
Chapters 119 (Public Records) and 286 (Sunshine Law), of the Florida Statutes. The minutes of each
meeting shall be promptly made available by the City Clerk and such records shall be open to public
inspection.
(f) At all meetings, a minimum of fifty percent (50%) plus one (1) of the member seats shall
constitute a quorum for the purpose of convening any meeting or conducting any business, i.e. seven
(7) members present. An affirmative vote of not less than fifty percent (50%) plus one (1) of the
members present at any meeting is required for any action to be taken by the members.
Section 6. Legal advisor.
The Office of the City Attorney shall provide legal counsel to the COB as may be necessary and
requested by the COB.
Section 7. Administrative assistance.
It shall be the duty of the City Manager to provide full cooperation and sufficient personnel for
administrative necessary support to the COB, including assignment of a particular person to act as
liaison and secretary to the COB.
Section 8. Abolition of the Community Oversight Board.
The COB shall automatically sunset one (1) year after its creation, and every year thereafter,
unless extended in one (1) year increments by 4/5ths vote of the City Commission but in no event shall
the COB operate beyond the term of the Agreement.
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Section 9. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{1}
APPOVED AS TO FORM AND CORRECTNESS:
V;f TORIA ENDEZ
CITY ATTORNEY
Footnotes:
{1} If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar
days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become
effective immediately upon override of the veto by the City Commission.
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