2026-11-02 - Board of Directors Meeting

Summary

Built from the posted agenda and the video captions; minutes are not posted, so recorded vote counts are not available.

  • Late addition M-1: match of up to $250,000 for the 2026-27 Emergency Solutions Grant (ESG) application.
  • Late addition M-2: lease of about 38 acres at the Port of Little Rock to UA Pulaski Technical College for a Workforce Development Center.
  • 15 consent items, including $1,299,000 for a landfill compactor, $472,038 for two hooklift trucks, and a $336,769 DOJ Byrne JAG grant.
  • Limited tax general obligation capital improvement bond issue, third reading with an emergency clause (a routine fiscal clause, not a declaration of emergency): GO capital improvement bonds.
  • Police Surveillance Technology Reporting Ordinance, first reading, sponsored by Director Phillips: Surveillance Technology Reporting Ordinance.
  • Executive session (item 19).
  • Whether items passed could not be determined from the agenda; votes will be added when minutes are posted.

Discussion highlights (from the video)

  • The limited tax general obligation capital improvement bond ordinance was adopted on third reading by voice vote, and the emergency clause was also approved by voice vote (GO capital improvement bonds).
  • Surveillance Technology Reporting Ordinance (first reading, sponsored by Director Phillips): a motion to suspend the rules and move to second reading drew two nays, and a point of order established that suspending the rules needs eight votes with only eight directors present, so the motion failed (Surveillance Technology Reporting Ordinance).
  • During discussion, directors and the police chief questioned the requirement that police technology matters first go to the Public Safety Commission and the breadth of the language on board approval for persistent deployment; the sponsor agreed to strike those two sections, renumber and fix a typographical error. Police officials described existing audit practices, and a director asked how surveillance technology is defined.
  • Because a director said they would vote no on moving to second reading, the Board chose to let the measure wait about two weeks, giving the public time to comment before the second vote.
  • The Board then voted to go into executive session.

Auto-caption wording may contain errors.

Agenda

Late additions

  • M-1: match funds up to $250,000 for the 2026-27 Emergency Solutions Grant application.
  • M-2: lease of about 38 acres at the Port of Little Rock to UA Pulaski Technical College for a Workforce Development Center.

Consent items 1-15 include

  • $58,500 to Volkert for West Baseline drainage design.
  • $94,078.90 to SHI for the Bonterra Apricot software renewal.
  • $115,633 to Commercial Air for HVAC and door access at Fire Station 9.
  • $71,940.58 to Spatco for a Fire Station 9 fuel tank.
  • $105,840 to Vertosoft for the LRPD AlliConnect platform.
  • $110,000 to NICE Systems for LRPD Investigate.
  • $106,470 to Speartec for 30 SWAT laser aiming systems.
  • $336,769 DOJ Byrne JAG grant.
  • $1,299,000 to Humdinger for a landfill compactor.
  • $248,709 to Arkansas Kenworth for a dump truck.
  • $472,038 to Doggett Freightliner for two hooklift trucks.
  • $12,000 Arkansas Boathouse Club lease at River Mountain Park.
  • $219,596.15 to Presidio for Cisco switches and access points.

Separate items

  • Item 16: $112,500 to LENA Foundation for 75 Grow Room kits (ordinance).
  • Item 17: limited tax general obligation capital improvement bond issue, third reading, emergency clause. Earlier readings were October 5 and October 20. See GO capital improvement bonds.
  • Item 18: Police Surveillance Technology Reporting Ordinance, first reading. See Surveillance Technology Reporting Ordinance.
  • Item 19: executive session.

Sources

Video

Watch the video

Transcript

*These are auto-generated captions; names and numbers may be misheard.

Transcript

00:21Good evening. I would like to call to

00:23order the November 2nd, 2026 Little Rock

00:25City Board of Directors meeting. We

00:27would like to welcome those in

00:28attendance as well as those watching at

00:30home or streaming online. Madam Clerk,

00:32if you would please call the roll.

00:33>> Director Miller.

00:35Director Richardson. Director Webb.

00:38Director Peck.

00:39Director Hines.

00:40>> Present.

00:41>> Director Lewis.

00:42>> Here.

00:42>> Director Fernandez.

00:44Director Phillips.

00:45>> Present.

00:46>> Director Adcock.

00:47>> Present.

00:47>> Vice Mayor Warford.

00:49Mayor Scott.

00:51>> Present.

00:53>> Mr. Attorney, if you would please give

00:55us a

00:56brief invocation.

00:57>> Please join me.

01:02It is so important to discuss.

01:07It is important to know

01:09that

01:15things and elsewhere,

01:19but

01:20that

01:21if there are still feelings that have

01:23not been expressed, that there are still

01:25issues that are not been expressed,

01:28everyone who sits on this board

01:31and everyone who sits in the audience

01:35has the right to share their feelings.

01:39We don't have a right to agree.

01:42We don't have a right to be

01:44disagreeable,

01:46but we do have a right to discuss.

01:50Let us make sure

01:52that we always exercise that right.

01:55Amen.

02:04>> I pledge allegiance

02:05>> to the flag of the United States of

02:07America, and to the republic for which

02:10it stands, one nation under God,

02:13indivisible, with liberty and justice

02:15for all.

02:24>> We have two modifications to today's

02:27agenda.

02:29Is there a motion?

02:32There's a motion to second to add M1 and

02:34M2 to the consent agenda. All those in

02:35favor, please say aye.

02:36>> Aye.

02:37>> All those opposed, say nay. Ayes have

02:39it. Madam Clerk, if you would, please

02:40read the consent items along with M1 and

02:42M2.

02:44>> A resolution to award a professional

02:45engineering services contract in an

02:47amount not to exceed $58,500

02:50for design of drainage improvements in

02:52the West Baseline neighborhood as a part

02:53of the Ward 7 Targeted Community

02:55Development Initiative and for other

02:56purposes. Funding from the Targeted

02:58Community Development funds.

03:01A resolution authorizes the city manager

03:02to enter into a contract with SHI

03:04International Corporation in an amount

03:06not to exceed $94,078.90

03:09plus applicable taxes and fees to renew

03:11the contract for the use of Bonterra's

03:13Apricot Data Management Software System

03:15used by the Community Programs

03:16Department as its case management

03:18platform for prevention, intervention,

03:20and treatment funds for a period of 1

03:21year from January 1, 2027 to December

03:2431, 2027 and for other purposes.

03:27A resolution authorizes the city manager

03:29to enter into a contract with Commercial

03:30Air Incorporated in an amount not to

03:32exceed $115,633

03:34plus applicable taxes and fees for the

03:36installation of a HVAC monitoring and

03:38control system and the installation of a

03:40new card door access and security system

03:42for the Lider'ot Fire Station number

03:44nine and for other purposes.

03:47A resolution authorizes the city manager

03:48to enter into a contract with Spaco

03:50Incorporated in an amount not to exceed

03:52$71,940.58

03:54plus applicable taxes and fees for the

03:56purchase and installation of a 1,000

03:58gallon Fireguard above ground storage

04:00fuel tank for the Lider'ot Fire Station

04:02number nine and further purposes.

04:04A resolution authorizes the city manager

04:06to enter into a contract with Vertasol

04:07LLC in an amount not to exceed $105,840

04:11plus applicable taxes and fees for the

04:13purchase and implementation of the Ally

04:15Connect comprehensive safety and

04:16wellness program platform to serve 500

04:18Little Rock Fire or Little Rock Police

04:20Department personnel to allow the

04:22agreement to be in place for 2027 and

04:24further purposes.

04:26A resolution authorizes the city manager

04:27to enter into a contract with NICE

04:29Systems Incorporated in an amount not to

04:30exceed $110,000 plus applicable taxes

04:33and fees for the renewal of the Little

04:35Rock Police Department subscription

04:36access contract for NICE Investigate

04:39SaaS solution for a one-year term and

04:41further purposes. A resolution

04:43authorizes the city manager to enter

04:44into a contract with Speer Technologies

04:47LLC in an amount not to exceed $106,470

04:50plus applicable taxes and fees for the

04:52purchase of 30 rifle-mounted B.E. Meyers

04:55& Co. MAWL-C1+IR

04:58visible laser illuminator aiming system

05:01for use by the Little Rock Police

05:03Department SWAT team and further

05:04purposes.

05:06A resolution authorizes the city manager

05:08to enter into a grant agreement with the

05:09United States Department of Justice

05:11Bureau of Justice Assistance to

05:13Assistance to accept $336,769

05:17in Edward Byrne Memorial Justice

05:19Assistance Grant award funding and

05:20further purposes.

05:22A resolution authorizes the city manager

05:24to enter into a contract with Hamm

05:25Degener Equipment LTD in an amount not

05:27to exceed $1,299,000

05:30plus applicable taxes and fees to

05:32utilize future bond funds for the

05:34purchase of one new AH1561

05:37Tana H555 landfill compactor by the

05:40city's Fleet Services Department for use

05:42by the Public Works Department Landfill

05:43Division and further purposes.

05:46A resolution authorizes the city manager

05:48to enter into a contract with Arkansas

05:49Kenworth LLC doing business as MHC

05:52Kenworth Little Rock in an amount not to

05:54exceed $248,709

05:57plus applicable taxes and fees to

05:58utilize future bond funds for the

06:00purchase of one new 2026 Kenworth T880

06:04tri-axle dump truck by the city's Fleet

06:06Services Department for use by the

06:07Public Works Department Landfill

06:09Division and further purposes. A

06:11resolution authorizes city manager to

06:13enter into a contract with Doggett

06:14Freightliner of Arkansas LLC in an

06:16amount not to exceed $472,038

06:19plus applicable taxes and fees to

06:21utilize future bond funds for the

06:23purchase of two new Freightliner 114 SD

06:26plus hooklift trucks by the city's Fleet

06:28Services Department for use by the

06:29Public Works Department Landfill

06:31Division and further purposes.

06:34A resolution to require the city's 2026

06:36financial audit be conducted in

06:37accordance with the city of Little Rock,

06:39Arkansas financial reporting guidelines

06:41and compliance with the Governmental

06:42Accounting Standards Board, the American

06:44Institute of Certified Public

06:46Accountants in the United States

06:47Government Accountability Office

06:49prescribed guidelines and formats and

06:51further purposes.

06:53A resolution authorizes city manager to

06:55enter into a lease agreement with

06:56Arkansas Boathouse Club in the amount of

06:58$12,000 for certain city-owned real

07:00property within River Mountain Park upon

07:02which a rowing shed and dock constructed

07:04and owned by tenant are located to

07:06operate and maintain the River Mountain

07:07Park Boathouse for an initial term of 10

07:09years with the option for 10 additional

07:11one-year extensions with rent increasing

07:13up to $100 monthly when access to

07:16electricity and drinking water is

07:17provided to the premises by the city and

07:19further purposes. A resolution

07:21authorizes city manager to enter into a

07:23contract with Presidio Networked

07:25Solutions Group LLC in an amount not to

07:27exceed $219,596.15

07:31plus applicable taxes and fees for the

07:32purchase of 46 new Cisco switches and 40

07:35new wireless access points and the

07:37associated support licenses for a term

07:39of 3 years for installation at the

07:41Little Rock Zoo and Fleet Services

07:42Department. A resolution to extend the

07:45Heights Business Association Temporary

07:47Entertainment District for November 8th,

07:492026 and further purposes.

07:52A resolution authorizes city manager to

07:54designate match funds in an amount not

07:55to exceed $250,000 for the 2026-2027

07:59Emergency Solutions Grant application

08:01and further purposes.

08:03A resolution authorizes mayor of of the

08:05city of Little Rock to execute a lease

08:07with the University of Arkansas Pulaski

08:09Tech College for the use of

08:10approximately 38 acres of land at the

08:12Port of Little Rock for the construction

08:14of a workforce development center and

08:16further purposes. That concludes the

08:17consent agenda.

08:20>> Second.

08:21>> There's a motion and second. All those

08:22in favor, please say aye.

08:23>> Aye.

08:24>> All those opposed, say nay. The ayes

08:26have it. Madam Clerk, if you would,

08:27please

08:28>> We have citizen communication.

08:29>> We'll go to citizen communication. Thank

08:31you for that.

08:33Mr. Luke Skrable.

08:39Mr. Luke Skrable.

08:40Oh, sorry.

08:50>> Good evening. Thank you for allowing me

08:52the privilege of exercising my First

08:55Amendment rights.

08:57My subject tonight was Little Rock

09:00government indifference of the Arkansas

09:03Freedom of Information Act lawlessness.

09:06Now, I've spoken this before, but nobody

09:10in authority is going to get the city

09:13within legal

09:15bounds that are set by the state

09:17capital.

09:19I sent in an FOI trying to

09:22narrow down how the city attorney's

09:25office has

09:29been operating for a while outside the

09:31the written law.

09:33And I I've had this before, you know,

09:36they can't create a record

09:39to answer my request.

09:42But, they can't even extend you common

09:44courtesy.

09:46I asked them on what page does it allow

09:49you to do this?

09:51On what page does it allow you to do

09:53this?

09:54They wouldn't answer the question.

09:57They wouldn't even extend me courtesy.

10:01Um

10:02about 2 months ago, I submitted an FOI

10:07for all the custodians

10:10of the records.

10:11Cuz the law says you send your request

10:15to the custodian.

10:17Doesn't say you send it to the FOIA

10:20coordinator, who sends it to the

10:23uh coordinator

10:25>> [snorts]

10:26>> or the

10:27custodian of those records. So, anyway,

10:31uh the law is being broken every day.

10:34Like my only one complaint is one law

10:37getting broken over and over and over

10:40again. My 14th Amendment rights. There's

10:44a set of laws for me, and there's a set

10:46of laws for you.

10:49And these people

10:51but

10:52when it's me FOIA-ing and of late, last

10:55few months, cuz I'm gathering evidence

10:58for my formal complaint,

11:01city attorney's office ain't letting

11:03nothing out that I need.

11:05Everything is what I call the rubber

11:06stamp. We ain't got a record to meet

11:09your request, Luke.

11:11So,

11:13I've turned the formal complaints over.

11:15I'm hoping something positive

11:18and something lawful

11:20is going to come of it.

11:22Cuz I got about 250 other 14th Amendment

11:26right complaints I'm going to submit.

11:29And the city attorney's office on one of

11:32them said we can't we can't make a

11:34record for you.

11:36They did know that from September of '24

11:39to now, they rubber stamped me 141

11:43times.

11:44Okay? But, quote unquote, but we don't

11:48have a spreadsheet. So, they got enough

11:51evidence to count it, but when I asked

11:53them for a copy, they won't send it to

11:55me.

11:57>> Thank you Mr. Scruggs.

11:58>> Thank you.

11:59>> you to look into that, Mayor.

12:00>> We'll we'll do. Thank you so much, Mr.

12:02Scruggs.

12:03>> You bet you.

12:05>> Mr. Chico

12:07Tate is

12:12Check.

12:13Junior.

12:14>> Chico

12:15>> Junior. Checo's short for Sergio.

12:17>> All right. It's like William and Bill.

12:20>> Uh

12:20>> [sighs]

12:21>> Yeah, that's my name.

12:23Um

12:24I just want to I just wanted to

12:26thank you guys

12:28uh for your service.

12:30I know four of you are up for election

12:32and you know, I've I've been in this

12:34room. I've spoken about you know, a lot

12:37of things. I've learned a lot. I'm glad

12:39you guys inspired a whole new generation

12:41of uh folks participating in

12:44local government. You know, sometimes

12:47we don't pick the issues on what people

12:49are interested in, like data centers,

12:50like flood cameras, but hey,

12:52it's how we uh how you guys address

12:54them,

12:55you know, is what matters. And I I thank

12:57you guys. I thank you guys. I've learned

12:59a lot this year from uh

13:01watching you guys.

13:03I'm glad I've

13:05uh

13:06I've participated in

13:08in uh in this election cycle. Hopefully,

13:10I can continue participating cuz I

13:13advocate for a lot of the Latino

13:15community.

13:16Uh we've been, you know,

13:18suffering in silence.

13:20Um

13:21We're in Central Arkansas. There's not

13:23really a lot of political infrastructure

13:25for the Latino community, but hopefully

13:27we can change that um this election

13:30cycle and bring it about. I'm hopeful

13:33because Latino turnout has been

13:35breaking records. Uh young people have

13:37been out there voting.

13:39And yeah, yeah, I just want to make sure

13:42uh just because I'm your opponent

13:43doesn't mean I'm your enemy. You know,

13:45opposition is healthy in a democracy.

13:49And I'm glad you guys

13:50um I've I've learned out of three races,

13:53county and two of the city boards, I've

13:56seen how how the character of people

13:58come out when when when they're opposed.

14:01So, um

14:03I've learned a lot and I just want to

14:04thank you guys for your service.

14:06Hopefully,

14:07um

14:08you know, come January, we don't know

14:09who's going to be here or not, but I

14:11just want to thank you guys for

14:13for inspiring

14:15everybody. thank you.

14:17>> Thank you.

14:19All right.

14:23So you know the communication will do

14:26Ma'am Clark, if you would please read

14:27item number 16.

14:30>> An ordinance to declare it impractical

14:31and unfeasible to bid to authorize the

14:33city manager to enter into a contract

14:34with Lena Foundation in an amount not to

14:36exceed $112,500

14:38plus applicable taxes and fees for the

14:40purchase of 75 Grow Room Direct Kits for

14:43your Oh my goodness, distribution to

14:46early childhood classrooms in the Little

14:48Rock Local Leads service area to support

14:50specialized early childhood education

14:52skill development for the purpose of

14:54strengthening early childhood systems

14:56and enhance program quality in alignment

14:58with Local Leads initiative efforts and

15:00further purposes. First reading.

15:04>> Second. There's a motion and second. All

15:06those favor, please say aye.

15:07>> Aye.

15:08>> All those opposed, say nay. Eyes have

15:09it. Second reading.

15:10>> An ordinance to declare it impractical

15:12and unfeasible to bid to authorize the

15:13city manager to enter into a contract

15:15with Lena Foundation in an amount not to

15:17exceed $112,500

15:19plus applicable taxes and fees for the

15:21purchase of 75 Grow Room Direct Kits for

15:24distribution to early childhood

15:25classrooms in the Little Rock Local

15:27Leads service area to support

15:28specialized early childhood education

15:30skill development for the purpose of

15:32strengthening early childhood systems

15:34and enhance program quality in alignment

15:36with Local Leads initiative efforts.

15:38Second reading.

15:39>> Mrs. Brenda Green has placed on third

15:41and final reading.

15:43>> Second.

15:43>> There's a motion and second. All those

15:45favor, please say aye.

15:46>> Aye.

15:46>> All those opposed, say nay. Eyes have

15:48it. Third and final reading.

15:49>> An ordinance to declare it impractical

15:50and unfeasible to bid to authorize the

15:52city manager to enter into a contract

15:53with Lena Foundation in an amount not to

15:55exceed $112,500

15:57plus applicable taxes and fees for the

15:59purchase of 75 Grow Room Direct Kits for

16:02distribution to early childhood

16:03classrooms in the Little Rock Local

16:05Leads service area to support

16:06specialized early childhood education

16:08skill development for the purpose of

16:10strengthening early childhood systems

16:12and enhance program quality in alignment

16:13with Local Leads initiative efforts.

16:15Third and final reading.

16:17>> Members of the board, we've had three

16:18readings. Are there any questions? Are

16:20there any questions? Are there any

16:21questions? All those in favor, please

16:22say aye.

16:24All those opposed, say nay. Eyes have

16:25it. Madam Clerk, will you please read

16:27item number 17.

16:29>> An ordinance to author- authorize the

16:31issuance of limited tax general

16:33obligation capital improvement bonds

16:34pledging tax revenues sufficient to pay

16:37the principal of an interest on the

16:38bonds, prescribing other matters

16:39relating there to, to declare an

16:41emergency, first reading.

16:44reading

16:45>> There's There's no There's already a

16:47third reading.

16:47>> They They want it read three times again

16:49tonight.

16:50>> This eight here.

16:51>> Okay.

16:53>> There's a motion that's

16:55Wait, we've already read it three times.

16:56>> We've already read it twice.

16:57>> We've read it twice.

16:58>> Taylor Taylor, what

17:00We don't like to read extra if we don't

17:01have to, Taylor.

17:03>> Um

17:04Thank you. Uh Taylor Marshall with

17:06Friday Eldredge & Clark. Since the

17:08ordinance has been read the last time,

17:09we filled in a bunch of blanks in this

17:11ordinance with the numbers. We had the

17:12bond sell this morning. So, the

17:14ordinance looks a little bit different

17:15than it did last time. So, if we could

17:17go through the three readings today,

17:18that would be great.

17:19>> Thank you. Thank you.

17:20>> There's a motion and second. All those

17:21in favor, please say aye. All those

17:23opposed, say nay. Eyes have it. Second

17:24reading. Thank you, Taylor.

17:26>> An ordinance to authorize the issuance

17:28of limited tax general obligation

17:29capital improvement bonds pledging tax

17:31revenues sufficient to pay the principal

17:33of an interest on the bonds, prescribing

17:34other matters relating there to, to

17:36declare an emergency, second reading.

17:40>> Second.

17:42>> There's a motion and second.

17:43[clears throat] All those in favor,

17:43please say aye.

17:44>> Aye.

17:44>> All those opposed, say nay. Eyes have

17:46it. Third and final reading.

17:48>> An ordinance to authorize the issuance

17:49of limited tax general obligation

17:51capital improvement bonds pledging tax

17:53revenues sufficient to pay the principal

17:54of an interest on the bonds, prescribing

17:56other matters relating there to, to

17:57declare an emergency, third and final

17:59reading.

18:00>> Members of the board, we've had three

18:01questions. Are there any questions? Are

18:03there any questions? Are there any

18:04questions? All those in favor, please

18:05say aye.

18:06>> Aye.

18:06>> All those opposed, say nay.

18:08Eyes have it.

18:09>> We have an emergency clause on

18:10>> We have emergency clause. All those in

18:11favor, please say aye.

18:13All those opposed, say nay. Eyes have

18:14it. Madam Clerk, will you please read

18:16item number 18.

18:18>> An ordinance to enact the literal police

18:20surveillance technology reporting

18:21ordinance to establish transparency and

18:23reporting requirements for police

18:25surveillance technology to enhance

18:27public participation in surveillance

18:29technology decisions and for the

18:31purposes first reading.

18:34>> There's a first reading is there a

18:35motion?

18:36>> I move to suspend the rules and place on

18:37second reading.

18:38>> That's a motion.

18:39>> Is there a second?

18:40>> Second.

18:41>> All those in favor please say I.

18:42>> I.

18:43>> All those opposed say nay.

18:44>> Nay.

18:45>> The eyes have it.

18:46>> Nay.

18:47>> Second reading.

18:49Second reading was on Second reading.

18:52>> Mayor point of order we had two nays on

18:53going to suspend the rules. We only have

18:56eight in present. Requires eight to

18:58suspend the rules.

18:59>> That is a valid objection.

19:01>> Uh if two of them said no so that would

19:03only be six to suspend the rules.

19:05>> All right.

19:06>> Uh Director Alcock and Director

19:08Computers.

19:08>> Director Miller.

19:11I was trying to get some clarification

19:13on what just happened.

19:16>> Right. I guess

19:18well

19:19proper way to do it I mean from a voice

19:21standpoint if there was a description in

19:23the second reading there would have been

19:24a roll call but the map clerk said

19:26[clears throat]

19:27she heard two we'll just keep it at

19:28that. We'll move forward so we don't

19:31have enough for a second reading this

19:32time. Are there any questions? Director

19:34Phillips.

19:36>> Yeah I guess I'll defer to the people

19:38who said no. I didn't know if there was

19:40questions about the ordinance that we

19:42wanted to discuss before we went to the

19:43second reading or was a no in the second

19:45reading

19:47in general.

19:49And I think Director Computers wants to

19:50respond to that.

19:52>> All right.

19:55Director Computers.

19:57>> Uh yes thank you. I I talked to Antoine

20:00and

20:01our usual procedure

20:04is

20:05when we get

20:06something this big

20:09we get it before with the agenda

20:11meeting.

20:12I have time to read it. People have time

20:14to read it. We go to the agenda meeting

20:16and talk about it. We got this at the

20:18end of the agenda meeting not at any

20:20fault of Antoine's. I mean it's just you

20:22know, things happen.

20:24And so, I've read it and I have lots of

20:27questions. And so, I as I talked to you

20:31on the phone, I wanted to leave it on

20:33readings before we got to the end so

20:36that we had time to do it, to ask

20:38questions here, and if the questions can

20:40be answered, then we move ahead. If not,

20:43then we got 2 weeks to to answer the

20:45questions. And now, I'm I'm basically in

20:47favor of this. So, but I have lots of

20:49questions, and that's what I want to do.

20:51And that's

20:52>> You want to go with your questions,

20:53Director Computers?

20:54>> Sure. I'd love to go with my questions.

20:58I'm not sure

21:03>> Yes, we're going to go to Director

21:04Computers first.

21:07>> I'm not sure to who to address this to,

21:09Chief. I think probably you or

21:12or Tom.

21:15>> [clears throat]

21:16>> If Director Computers, if you'll go with

21:18maybe start with your questions and then

21:20>> That's fine.

21:22In section

21:30>> [sighs]

21:32>> three,

21:36number C, emergency procurement.

21:40Um

21:44could one of y'all define what we do on

21:46that and why that's is important?

21:50>> On emergency procurement,

21:52um is

21:55Nick,

21:57>> [laughter]

21:58>> you handle procurement, I don't

22:02You want to look at it, Nick?

22:06Yeah, if you'll explain to the board

22:08what emergency procurement

22:10>> I mean, emergencies are typically tied

22:11to natural disasters or events like that

22:14where there's an imminent threat to

22:16public health and safety and wellness.

22:18And that's when we would declare

22:19something an emergency.

22:21Um so, typically it should be few and

22:24far between where we're saying something

22:25is an emergency procurement.

22:27>> Okay.

22:29So, basically, who triggers this?

22:32Who If there's an emergency procurement,

22:34who says we want an emergency

22:35>> Generally, me and myself or the city

22:37manager.

22:38>> Okay.

22:38>> Yeah.

22:39>> And

22:40the last time we had emergency

22:41procurement, probably

22:44Unfortunately, I'm sure it's probably

22:46something happened between now and then,

22:47but probably was the tornado.

22:50>> Okay.

22:51Um number e

22:53>> And again, I'm sure something's happened

22:54between now and then, but that's

22:55probably the most apparent one.

22:58>> And no cost beta trials or pilot

23:01adaptations.

23:03And basically, what I read into this is

23:05that the police, if someone comes and

23:07says they want to try something, they

23:09can't do it without our permission. Is

23:11that

23:14>> Um where you at on this?

23:16>> Remember e

23:16>> That's my under Yes, Director Computers.

23:19That's what that means.

23:20>> Okay.

23:22And how do the police feel about that?

23:29>> Good evening.

23:30Good evening to everyone.

23:32Um

23:33as stated before, Director

23:36Director Phillips and I have spoken

23:37about

23:38uh this ordinance in length. Uh we don't

23:42have an issue

23:44uh when it comes to technology. We

23:45understand that a lot of the things that

23:47we do are going to be placed under a

23:49microphone or or I'm sorry, not a

23:51microphone, but a microscope. Um

23:54so, with that being said,

23:56it's not going to be that that big of a

23:59deal for us to come to you all um and

24:01ask that we are able to

24:04look into uh these different um

24:08>> [snorts]

24:09>> things that we may be able to utilize to

24:12push this department forward. So, we

24:14don't have an issue with coming to the

24:16board.

24:16>> Okay. Director Computers, the provision

24:19is in there

24:21because

24:23there are companies who will offer us

24:25something for free.

24:27This ordinance sets up very clear

24:29guidelines as to when discussions have

24:32to be heard and when particular

24:33discussions are triggered by cost.

24:36When you're offered a pilot for free by

24:39a company,

24:40it would seem that that would allow the

24:43city to get involved in something

24:45even though there hasn't been the full

24:47discussion. So, this is designed to make

24:49sure that even if we're offered

24:51something free, we're not going to not

24:54have a discussion

24:56uh before we decide to use the product.

24:59>> An example would be, I believe um before

25:02my tenure or at some point in time, even

25:06if it was in mind as well, uh

25:08ShotSpotter was offered for free.

25:11Uh and I believe they kept doing a

25:14renewal for free for a number of years

25:17and ultimately

25:19it

25:19there was a request to

25:22fund it cuz it was done through a DOJ

25:24grant maybe or something. It was some

25:25grant.

25:26>> granted uh granted

25:27>> granted for free, so. That's an ex- I'm

25:29I'm assuming that's an example, Director

25:30Phillips.

25:31>> Yes. Yes.

25:32>> Okay. Yes.

25:34>> The next one is F, and this one I'll

25:36have to tell you I

25:38I don't think is correct. This is a

25:40matter where

25:41if there's a something that comes up,

25:44the police department is supposed to

25:46present the matter to the Public Safety

25:48Committee for its review and comment.

25:51And then they

25:52recommend what they think is going on

25:55and then they then they send it to the

25:57board.

25:58To me, this is backwards.

26:00I mean, we're if there's a problem

26:03with technology,

26:05this is not the Planning Commission.

26:08This is not where you just you have

26:09everything coming up on a weekly or two

26:11every two weekly basis.

26:13My inclination is if there's something

26:15here that's going to be a problem that

26:17we need to hear about it, and I want to

26:19hear about it directly.

26:21>> Di- Director Commisioner, just I I

26:23understand

26:24how you feel, but Abdul, if you will

26:26come up.

26:27>> This is already in place on a number of

26:28different things as it relates to

26:30technology because the tech people are

26:32experienced. That's why

26:34>> But this was about the public safety.

26:35>> This is public safety. This has got

26:37nothing to do with what I'm That's the

26:38next

26:38>> That's not the

26:39>> I may have misheard you then.

26:40>> Yeah, this is public safety. This is

26:42This is

26:43This is goes to the public safety

26:45commission.

26:46Not not this.

26:48>> If if I can respond to that, Mayor,

26:51briefly. Director Cooper said I did

26:53speak about this. I'll if I would have

26:56Lynette doesn't mind coming in. I know

26:57she serves as the staff attorney for the

26:59public service commission. So she can

27:01talk about her experience in that

27:02regard. Uh but I what I will say to

27:04Director Cooper said my colleagues is

27:07that um

27:10this

27:12subsection

27:14um

27:15if it gives anyone heartburn, I think

27:17this is what I told you.

27:19I'm I'm willing to modify this to ensure

27:22that we move forward with the spirit of

27:24this, which is the transparency of the

27:26technology being used. But I would like

27:28Lynette to kind of if she would describe

27:31how this would work in the practical

27:33sense with the public safety commission.

27:35>> Um the public safety commission and I

27:37have the um

27:39distinction of serving as their um legal

27:42advisor. They meet monthly. They are

27:45advisory. There is nothing that is on

27:48their agenda that binds them or you uh

27:52to anything. I can tell you that last

27:55year when we had the version of the

27:57ordinance that did not pass,

27:59it was the recommendation of the public

28:02safety commission that this not be

28:05placed on a consent agenda. That it

28:08would always be something that would be

28:10for public um discussion. And so that

28:14came from them reviewing that draft. And

28:20their sole concern, and which was

28:23forwarded to all of you, and

28:26I would say was a good suggestion,

28:29was that it not be placed on consent

28:32agenda. And so those are the types of

28:34recommendations that they have. They

28:37also

28:38are a place for citizens to

28:41voice concerns and we

28:44forward those to all of you as well. And

28:47so again, the Public Safety Commission,

28:51they focus on a diversity of issues, not

28:53just police issues. Last this current

28:56month, they focused on code enforcement

28:58issues.

28:59They've dealt with school after school

29:01programs and making sure children get

29:03safely to Boys and Girls Clubs issues,

29:07just a variety of things. But they have

29:10proven and it's been my experience to be

29:12a very good sounding board of vetting of

29:16issues because they are

29:18citizens in the community, they hear

29:20from their neighbors, and they're able

29:22to

29:24you know, very orderly give information

29:27and recommendations that we then package

29:30and forward to you.

29:32>> Thank thank you.

29:34I appreciate that, but again, I think

29:36that

29:37if

29:38if you said what's the hot button other

29:41than data centers in Little Rock right

29:42now,

29:43is IT and this sort of thing. And why do

29:46I want to wait a month to hear about a

29:47problem

29:49if it has to go to your committee first.

29:51And I respect what you're doing, but I

29:54don't I'm not going to agree to this.

29:57>> And that is your prerogative.

29:58>> And yes, ma'am, I know.

30:03Thank you.

30:04>> Absolutely.

30:05>> Yeah.

30:06>> [clears throat]

30:07>> Miss Mayor, you were My next one is the

30:10Citizen New Technology Request Review

30:13Committee and I I read about it and I

30:16think I heard something about it last

30:18week, but I don't really remember what I

30:20heard, so you may have to refresh my

30:23memory about this.

30:25I mean, who constitutes it, who's on it,

30:27what what happens with it?

30:29>> So, it's composed of members of IT. At

30:33this moment, we have people from our

30:35networking side, from our app

30:37development side, from security. And

30:39what we're doing is we're looking

30:40through the apps to make sure it's a

30:42good fit.

30:43One that we could safely implement it,

30:45that we have the capacity to implement

30:47it, that it won't cause any problems.

30:50>> Is it Is there external people on it or

30:52is it just all internal?

30:53>> It's all internal.

30:54>> That's fine. Great.

31:01>> Thank you.

31:02>> [clears throat]

31:03>> Um

31:05on

31:09Give me pages.

31:10Section six.

31:13Uh

31:14B.

31:19>> Abdul, I think that's you again.

31:21>> What?

31:22Give that to the

31:23>> Director about

31:29Can you go over that for me?

31:31>> He needs to know uh section six.

31:33>> Oh, I'm glad it is is B section six.

31:38You have to section six is on one page

31:40and you have to go the B is on the next

31:42page.

31:42>> title of it, uh Director?

31:43>> It's uh limits on aggregation and

31:46network deployment.

31:49This is I thought of more of a police

31:51issue, not a

31:55IT issue.

31:58>> I guess the IT's

32:00>> The Lorac Police Department should not

32:01combine, cross-reference, or aggregate

32:03data from multiple surveillance

32:05technologies or networks of surveillance

32:07technologies with systems operated by

32:09other agencies or third parties in a

32:11manner that enables

32:13persistent or uh retrospective tracking

32:16of movements of individuals.

32:18>> Well, that's really speaking more to the

32:20use of technology. I wouldn't say it's

32:23necessarily IT, but from what I gather

32:26what he's saying is that you cannot

32:27combine multiple technology

32:30to get to a certain end result.

32:32>> Okay, but

32:34Chief, can you

32:35um

32:36talk about why why

32:37>> Beaudreaux.

32:39Or chief, whichever one.

32:40>> Whichever one.

32:43It seems like this would be something

32:45you'd want to be doing.

32:47I mean, I I I just this seems like

32:49something you you want to use

32:50everything.

32:51>> Sure. No, I agree.

32:52>> Be like me in medicine saying, "I don't

32:54want the CBC, but I'll take the basic

32:56profile."

32:58>> So,

32:58>> I don't want to make a diagnosis.

32:59>> Sure. So, to me the way that I read it

33:02is that we would not utilize our

33:04technologies and combine them together

33:05to essentially like create a dossier on

33:07an individual, which is a violation of

33:09their constitutional rights anyway. So,

33:12to me it is actually just stating

33:13something that we would already it would

33:15already be a violation of the law to do

33:20that if you did not have a lawful reason

33:22to be combining the information on a

33:24particular individual.

33:26>> And Director Computers, this is again a

33:28example where Chief Dyer has shared that

33:31they

33:33they've worked with Director Phillips

33:36and

33:38you're putting in writing what they

33:39already do.

33:41>> Okay. And while y'all are up there, um

33:45number C, board approval for persistent

33:47deployment.

33:51>> I will say that that was one that I I

33:54did ask if there was clarification on

33:57this one because to me I wasn't quite

33:59sure if that meant in an overall system

34:02or like when someone from a ward

34:06contacts us and asks for us to go put a

34:08camera up because of tire dumping or

34:09whatever it may be. I mean, those sorts

34:11of things happen pretty frequently.

34:14Um with the language that was currently

34:15in it, I wasn't certain would all of

34:18those sorts of decisions fall under

34:20that. And

34:22obviously this is this is your baby, so

34:25>> I I'm I'm I'm happy to uh jump in there.

34:28Trying to let Director Computers ask his

34:30questions, and I'll [clears throat]

34:31defer to the city attorney and deputy

34:33city attorney if I miss any of this.

34:35Um

34:37but

34:38again, the this is just going back to

34:40the spirit that the board knows what's

34:43happening and

34:46I did not intend this intend for this to

34:49limit how you get the where you get the

34:52place to technology. So if that's a

34:54concern then maybe we can reward it but

34:56that that wasn't the intent of this part

34:59of the ordinance.

35:01I see Chief Dyer his wheels are turning.

35:04Yeah, go ahead.

35:04>> that's we discussed that.

35:06>> Yeah, we did.

35:07>> [clears throat]

35:07>> And that's absolutely a concern. We

35:09can't come and ask permission every time

35:12we want to do something we discussed

35:14that as well.

35:14>> Right, that's what we that was in for

35:16the board's benefit there was language

35:18in there

35:19that was a bit more broader that we

35:21talked about that we took out of the

35:22ordinance about every time the police

35:24department make a decision do they have

35:26to come to the board and that was

35:28removed from the ordinance cuz I

35:29understood that to be an issue.

35:32I didn't consider 6C to fall under that

35:36same framework but if there's concern

35:39again, we we want to get this passed and

35:41we don't want small things on the

35:43margins to trip up the spirit of the

35:45ordinance. I don't want perfect to be in

35:48getting the way of good.

35:49>> I just want to make sure that it is

35:51completely understood whether it's you

35:53sitting in the seat or someone else

35:55at a later time that that's not what

35:58this is saying.

36:00So as long as that's understood

36:03we're still tracking.

36:05>> That is understood but I'll defer to the

36:06city attorney or deputy city attorney

36:08[clears throat] if they think we need to

36:10edit the language.

36:11>> Going back to my days as a criminal

36:13defense lawyer I'd be looking at this

36:15and saying, "Oh, you didn't get board

36:17approval that's an illegal search." Now

36:19>> Let me let me just step in. I I

36:21I track what Director Phillips is is

36:23sharing if people haven't figured it out

36:26just yet. He's willing to strike that.

36:28He's trying to get it passed everybody

36:30so

36:31strike he'll strike that.

36:33>> Right.

36:34And that and I think it may be important

36:35but I think that if you take a week or

36:37two and and rewrite it so we're not in

36:39trouble.

36:40Is what is my

36:41>> But Director Phillips I'm trying

36:43just serious track.

36:46The sentence was way broader.

36:48He worked with them. The attorneys who

36:51drafted it, not in Director Phillips,

36:53came up with this. If there's still a

36:55concern, his thing is just strike. It's

36:56not about reading anymore because it's

36:58not going to

37:00You can't finesse it anymore than it has

37:01been finessed.

37:02>> I Again, I'm I'm just

37:05>> Yeah. All right.

37:05Next question.

37:07>> Um

37:10on section 8 number A

37:17Can you tell me how we're going to do

37:19the public information meetings

37:20quarterly?

37:22Where they're going to be if these

37:23coincide with the ward meeting? What

37:26happens? How do you do this?

37:28>> Well, we have uh

37:30quarterly meetings

37:32uh that citizens are welcome to come to

37:34voice their opinions, their objections,

37:37talk about anything that's going on in

37:39the community that where there's a need.

37:41Um and we will have all of the numbers

37:45that are needed to answer any questions

37:48involving uh the technology that we

37:50have.

37:51>> This won't be This will be different

37:53from the the normal

37:55meetings that quarterly

37:59>> No. No. No. This will all be involved at

38:01the regular quarterly meetings, so we

38:03can just add this into the agenda for

38:06those.

38:09>> Believe it or not, that's all my

38:10questions.

38:11>> Woo! All right.

38:13Uh

38:14as we're doing that, just to keep

38:15everything efficient, what what I heard,

38:17Director Phillips, correct me if I'm

38:19wrong. Unless there's a at least from

38:21Director Computers' questions

38:23Director Phillips is willing to strike

38:266C completely as well as the public

38:28safety

38:29uh commission reference. Is that

38:31>> Which is is for the record, it's three

38:35section 3F and section 6C.

38:38>> All right. Just keeping track on the

38:40notes.

38:41You're willing We'll get to that process

38:43later, but you're willing to strike

38:45those tonight.

38:46>> Correct.

38:46>> All right.

38:48Director Peck.

38:49>> Thank you.

38:50And thank you Director Phillips thank

38:52you for bringing this back up to our

38:54attention. I appreciate it. Um I've also

38:57had a conversation with Chief Dyer. You

38:59know, I will never try to micromanage

39:01the police and not let them have the

39:03tools they need to keep us all safe. And

39:06we had a very good and open and honest

39:07conversation. I support this. I had a

39:10couple of questions. Dean asked them. Uh

39:13I In reading this, obviously, I'm not

39:15good with legalese. I thought this uh

39:18new technology request review committee

39:20was citizens and that

39:22I Now, I understand that. And so, that

39:25sounds good. The other thing was I was

39:27concerned are we having another meeting?

39:28But, you answered the question that this

39:30would be at the regular Northwest

39:32>> ma'am.

39:33>> So, my questions were answered. So,

39:34thanks Director Phillips.

39:35>> Thank you. Thank you, Director Peck.

39:37Director Lewis.

39:39>> Thank you. Um yes, ditto to uh Director

39:42Phillips for bringing this back. So, to

39:45reiterate, can you go over the numbers?

39:48Because it's twofold. I was concerned

39:50about the community having input,

39:52getting information as they would like.

39:54So, I know quarterly meetings, but is

39:56there anywhere else outside of this

39:59where they can see the reports? I think

40:01we talked last week about a monthly um

40:03report being available online or

40:05something.

40:06>> Well, well, we And I'll defer to both

40:08chiefs that stand in front of the

40:10They have implemented a monthly audit.

40:13Um the police department I guess that

40:15passed Y'all decided that a month or two

40:17ago.

40:18>> Yes.

40:19>> Yep. And before [clears throat] is And I

40:21know there are state law requirements

40:24that they have to do 6 months of

40:26production of LPR under state law. Is

40:28that right?

40:29Chief Booth You look So, there are other

40:32interim information that's out there,

40:34but what's presented to the board and

40:36presented online will be annually. And

40:39to Director Peck's point, um

40:42I don't I'm not trying to hamstring

40:44police department either. So, I'm not

40:45trying to overload on how much

40:47additional work that needs to be done.

40:50So, I thought annually would be

40:52sufficient. And then quarterly at the

40:54meetings that they're already doing,

40:56they can share that information with the

40:57public.

40:59So, to me that was the

41:00proverbial happy medium of getting the

41:03information out there without putting

41:05too much of a burden on the police

41:06department.

41:07>> And that sounds good, but if any event

41:09if something was to occur, we would have

41:12that knowledge. That information where

41:13we can handle it at time.

41:15In between the quarterly

41:18I can request it, right?

41:19>> That's That's the magic word.

41:21>> And then the next thing, [clears throat]

41:22do you mind talking about the stats?

41:25Mayor brought it up last week about how

41:27we have few occurrences where the Flock

41:31is being misused. Out of so many

41:33instances, we've only had what? Four? I

41:36think that needs to be shared because

41:38there's so much negativity about it. Can

41:40we just talk about what Little Rock does

41:42and what our numbers are when it comes

41:44to really how many times are we talking

41:46about it has been misused?

41:48>> So,

41:51I don't think it's Well, I'm not trying

41:53to be disrespectful.

41:55Um

41:56>> [clears throat]

41:56>> the amount of times

41:58that it's being misused is really not

42:01the important part of that.

42:03What's the The important part of that is

42:05the number of officers that are misusing

42:08it. Okay? So, when we look at that, we

42:12have somewhere around 500 officers. 294

42:17of those officers have the ability to

42:19utilize Flock. Okay? We have three

42:24out of 294

42:26that have the ability that have misused

42:29Flock

42:31that are being that are under

42:32investigation at this time for that. Um

42:36we have looked at that

42:38uh in length, and that's where we are

42:40right now.

42:42Um and I think because there's such uh

42:46so many eyes on this now,

42:48um it's going to be a minute before we

42:51have this issue again.

42:53Uh so, that's where we are. Those three

42:56may have used it

42:57five, six times, whatever the number is.

43:00But, we're talking about three people

43:02out of 294.

43:04>> That's good to see.

43:05>> So, it's not it's not an issue, even

43:07though each occurrence is an issue.

43:09>> Right.

43:10>> And we're handling it

43:11as such.

43:12>> of our force.

43:13>> Absolutely not, ma'am. I'm not even not

43:15even close to a majority.

43:17>> Thank you.

43:19>> [clears throat]

43:20>> All right. Director Hines.

43:22>> Thank you, Mayor. Uh

43:24I'm just going to

43:25give my statement. I'm perfectly happy

43:27to vote on this tonight, so that's why I

43:29didn't object. Uh

43:31I I just want to point out that LRPD has

43:32more oversight than any other department

43:36in

43:37our city

43:38through general orders, state statutes,

43:41federal law, the US Constitution, and

43:43Supreme Court decisions.

43:45The whole issue with Flock cameras, the

43:47only reason we're able to use them is a

43:48Supreme Court decision that

43:52the expectation of privacy does not

43:53extend to public streets, and that's why

43:55we're essentially able to use them to

43:59monitor when we have an event and be

44:01able to to detect stolen cars, that type

44:04of stuff.

44:05Um

44:07you know, I just feel that this really

44:09isn't transparency. It's a It's

44:12way too long, and it was suggested that

44:14maybe if Director Phillips would, you

44:17know, remove everything that's

44:20not already in our general orders, state

44:21statutes, federal law, US Constitution,

44:24we might be able to get it down to two

44:25pages.

44:26Uh the comment that that that came out

44:29later from

44:31Director Phillips,

44:33and this is something I learned early on

44:35in my college career, economics

44:36professors talk about unintended

44:38consequences of legislation.

44:40And though it may feel good and sound

44:42good on its face, what are the

44:44unintended consequences? And when you

44:46say small things on the margins

44:49are

44:51when you say that, you know, we don't

44:53want that small things on the margins in

44:54this ordinance

44:56derail passing this ordinance. That's

44:58exactly

44:59where we should be concentrating because

45:01those

45:02small things on the margins are where

45:04unintended consequences of bad

45:05legislation happen. And uh

45:09you know, I think

45:10to me it it's it's not transparency.

45:12It's way too complicated and cumbersome.

45:15It's 10 pages.

45:16It's already duplicating what we're

45:18already doing.

45:19Um and you know, I just there's a lot of

45:23things here.

45:24The other thing I want to point out is

45:26how many years have we been on Flock or

45:28using Flock cameras?

45:30>> Since 2018.

45:32>> Since 2018.

45:34>> Okay. So, many years. And now we've had

45:37and to my knowledge, the whole reason

45:40that we even detected the potential

45:42misuse, which is still under

45:43investigation, is the Flock technology

45:46itself and their own auditing system

45:49helped flag this for us. Correct? Or was

45:51it our own internal? I'm just trying to

45:53clarify.

45:54>> In the most recent instances, yes, Flock

45:57is the one who indicated that there was

45:59potential activity that should be looked

46:01at. Yes, sir.

46:02>> And then we've gone from

46:04part of our we were reviewing our own

46:06audits every quarterly, now we're going

46:09to monthly.

46:09>> Correct.

46:10>> it even tighter hold.

46:11>> Yes, sir.

46:11>> And and to me that that's responsible

46:14policing. It's responsible oversight.

46:16And it's why I don't think that this

46:19ordinance is necessary for what we're

46:20already doing. And it And to me it it

46:23seems to tie your hands even more from a

46:25department that to my you know, that

46:28probably has more sight than any

46:29department I do. I would uh

46:31you know, really

46:33appreciate more oversight of other

46:35departments we're spending way more

46:36money on when we deploy it and being

46:39more I think if we started being this

46:41nitpicky with some of our other

46:43departments, we might as be spending

46:45city and taxpayer funds more reasonably.

46:48The other point I will take in

46:50contention with with our uh

46:55deputy city attorney,

46:57uh

46:57just because something's on consent

46:59agenda, it does not mean it's not open

47:01for public comment. Consent agendas can

47:03be changed. Any one of us on this dais

47:06can ask a consent agenda item be moved

47:09to separate items. And to to say that

47:11it's not We have people come up here and

47:13make comments on consent agenda items

47:15all the time. So, just because

47:17something's on a consent agenda, it is

47:20open for public comment. We're publicly

47:22discussing it here. And to to to me, it

47:24just doesn't seem correct that that uh

47:28because it's on consent agenda, it's

47:29getting less less scrutiny than than is

47:32something we put at separate items and

47:33we have this board. But that for that

47:35reason,

47:36uh I'm perfectly happy to hear this

47:37ordinance and I will not be supporting

47:39it. Thank you.

47:41>> Director

47:41>> Can I respond to Director Hines?

47:43>> Yes.

47:44>> Um so, I would say that um this is not

47:48duplication, this is codification for a

47:51lot of different areas of the ordinance.

47:53You already have dialogue. You mentioned

47:55that a lot of these things we're already

47:56doing. This is just putting it into

47:58ordinance form um with a few additions.

48:01Secondly, as relates to being on the

48:03margins, I was being respectful and

48:06responsive to my colleagues. And they

48:09and by agreeing to remove those things,

48:11so we don't have unintended

48:13consequences. Director Hines, so the

48:15things that you're

48:16say you were concerned about have

48:18already been addressed. Um and then

48:21thirdly, and this is for the public

48:23listening, cuz I can imagine what my

48:26text message is going to be like um

48:28afterwards. Um

48:31I I I I didn't look at all the rules

48:34that you highlighted that are you said

48:37make the Little Rock Police Department

48:38the most uh the department with the most

48:41oversight.

48:42But police department also has the most

48:44responsibility.

48:46And I think people in the city of Little

48:48Rock also would believe that because,

48:53you know, with responsibility,

48:55it comes other things that come along

48:57with it. And this is part of it is a

48:59transparency

49:01Um

49:01and I'll lastly say

49:04we spend more money with the police

49:05department than we do any other

49:07department. We say that every year in

49:09our budget.

49:10So to try to equate this

49:13being expensive compared to other

49:16departments I think it's just a

49:17misnomer. But ultimately

49:20I will end by saying

49:23reiterate this is a codification of a

49:25lot of things that the police department

49:27is doing. We're being responsive to our

49:29constituents and make sure there is

49:31transparency

49:33and it if I understand from the chief

49:35said there they're they're not opposed

49:38to this. So I think that's a big deal.

49:40I'm not here to get a thumbs up but long

49:43as I don't get a thumbs down from the

49:44police department I think we moved in a

49:46better place than we were this time a

49:48year ago.

49:49Is that fair Chief Dyer?

49:50>> It is.

49:51>> Okay.

49:52So thank thank you Mayor.

49:55>> Thank you. Director Icott.

49:56>> Yes.

49:57>> Director Miller.

49:58>> Who did you work with on this?

50:02>> Who did I work with on it?

50:03>> This ordinance.

50:04>> Mhm.

50:05>> That's before us. I mean you're acting

50:08chief and lieutenant the same question

50:10for you. Was this brought to you after

50:13it was written or did they work with you

50:15on this writing this?

50:17>> It was brought to us after it was

50:18written.

50:19>> After it was written and lieutenant?

50:24>> I'm sure. Yes ma'am this was provided to

50:28me by Chief Miller after he had received

50:30it.

50:31>> Okay and I would have thought that you

50:33two would have been some of the people

50:35writing this.

50:37Also Mr. Carpenter

50:39I'd like to know

50:41your part in writing this please.

50:45>> After the drafts were written I made a

50:48few comments one of which was mentioned

50:51tonight because it was included within

50:54there.

50:55My chief deputy Miss Perret Miss uh

50:59yeah Miss Perret

51:00>> [laughter]

51:02>> did the yeoman's work in getting things

51:04together. Uh

51:06uh as as was alluded to earlier,

51:10many provisions here, the definitions,

51:12for example, are taken straight from the

51:14straight act state act. Uh other

51:16provisions in here

51:19uh are taken

51:21uh from the state act,

51:22which is a means of

51:25making sure that everybody knows this is

51:27what we're going to do.

51:29>> Okay, so a lot of this is just

51:33as Dr. Hines said, it's already state

51:36statute and already enacted.

51:39>> A lot of it a lot of it is um

51:43um

51:46for example, uh

51:47section 5C deal, which is on page five,

51:51deals with the retention and destruction

51:54of documents,

51:55but it also

51:58goes on to explain how data can be

52:00retained according to a state statutory

52:03provision.

52:04Um

52:12everybody is supposed to know the law.

52:15That's what we think,

52:17but they don't.

52:20Even good police chiefs don't know all

52:22the law.

52:23And so the concept of having

52:26an ordinance that says, "Here's the

52:29statute, and we're not going to ignore

52:31it, and we're not going to forget it."

52:34is not unusual for board of directors.

52:38Um

52:41um

52:42A few years ago, we came up with some

52:45very specific guidelines as to how we

52:48would make financial reports.

52:51And the material that went into that

52:53original ordinance

52:55was basically all from state statutes or

52:58constitutional provisions. It was

53:00amended uh about 2 years ago

53:03uh

53:04because of how it was operating, uh but

53:07it was still based on the same thing.

53:09So, I think what Director Phillips is

53:13doing is saying,

53:15you know, yeah, we know it's in the

53:16statute books, but we're making it clear

53:19within the city of Little Rock anybody

53:22that's dealing in this area knows that

53:24the statute's there, and it's got to be

53:26complied with. And

53:28and there won't be any tolerance on

53:30that.

53:31>> Chief, what is surveillance technology?

53:34Because when I asked a couple police

53:36officers to look at this, they said that

53:39this was not really

53:40surveillance. What is surveillance?

53:45>> [clears throat]

53:46>> I I would defer to the definition in the

53:49ordinance that I I wouldn't have the

53:51authority to to

53:54change that if if this were the

53:56definition, which looks like you wrote

53:58that, so

53:59I'll let you handle it.

54:01>> And also, so that you understand the

54:03kind of the evolution of what is before

54:06you is that we first started with what

54:09was the 2025 version that came before

54:12the board.

54:14The state legislature passed new law, so

54:16the very first wave of of draft was to

54:21incorporate everything that had occurred

54:24in state law since the original draft.

54:28Then, we took it internally having our

54:31police department, having IT.

54:34And so, there were red lines, there were

54:38blue lines. The director also had some

54:41suggestions, and so this version is

54:44probably

54:45I would say

54:47version six or seven

54:50from what you saw in 2025

54:53to what is before you today.

54:56And one of the things that was very

54:58specific was the definitions.

55:01And in section 2B, it defines

55:05surveillance technology means any

55:07electronic device system or software

55:11used to collect retain process or

55:13analyze data about individuals or their

55:15movements for law

55:18enforcement purposes whether or not

55:20designed primarily for that purpose

55:22including automatic license plate reader

55:25systems acoustic gunshot detection

55:29detection systems facial recognition

55:32systems unmanned aerial systems drones

55:36cell site simulators social media

55:39monitoring tools and camera systems

55:42incorporating automated analytic

55:44capabilities.

55:46And then we in that same subsections we

55:49says what it is not.

55:51It does not include standard patrol

55:54vehicle equipment. It does not include

55:57officer body worn cameras and dashboard

55:59cameras. It does not include routine

56:02communication systems. It does not

56:04include facility security cameras that

56:06do not incorporate automatic analytic

56:09capabilities such as license plate or

56:11facial recognition.

56:13It does not include standard office and

56:15administrative technology and it does

56:17not include electronic devices in active

56:20use for undercover investigations or

56:22court-ordered surveillance. And so those

56:25definitions are

56:27in the ordinance.

56:31>> Thank you. Thank you.

56:34I think that this is

56:36too much.

56:39As uh Dean said, we saw for a few

56:42minutes last week.

56:44I think that this needs to be in more

56:46detail and everything.

56:49I will not vote to have this passed

56:51tonight because I think it's pushing it

56:53too fast. The police officers I've

56:55talked to,

56:57they had no idea what this was and what

56:59we're doing.

57:01Uh Chief, I don't know if you've had

57:03meetings with your officers, how far

57:06down the ranks it's gone,

57:08but I think anything this important

57:10that's like 11 12 pages long

57:14that I [clears throat] think this should

57:15be more time given to it.

57:20>> Well,

57:21the one thing that I will say about that

57:23is that No, no, ma'am. We we have not

57:27gone deep into the ranks with this.

57:30I will also say that I have spoken to

57:33the representation

57:35of the officers that serve this city.

57:39And we have spoken spoken about this

57:41after uh I had the meeting with Director

57:45Phillips. Um and we came to an agreement

57:48of why this was

57:51needed at this time or being considered.

57:55Um there was no disagreement there. So,

57:58where

57:59it may not have gone we personally, the

58:02command staff, have not gone deep into

58:05the ranks.

58:06Uh the representation for the rank and

58:09file uh I have spoken with.

58:13>> I attended uh most of the quality

58:15meetings.

58:17We have

58:18>> [clears throat]

58:18>> this this last time this group with you

58:21side was the lowest number of citizens

58:24I've seen at those meetings.

58:27And I would like for something like this

58:30to have more time out there with the

58:32public and with the police officers,

58:34particularly the street police officers.

58:37I don't want to sit up here making laws

58:40that

58:41telling them to have better to do their

58:43job. I want them to be part of the

58:46of the process.

58:49Thank you.

58:53>> Director Miller.

58:55Then Director Pearsall, then Director

58:56Phillips.

58:57>> Thank you, Mayor. [clears throat]

59:00I just have some general thoughts and

59:03maybe a question or two and this may be

59:06for the LRPD as well as our legal team.

59:09Uh as I understand it,

59:12what I'm reading here is the General

59:13Assembly has enacted the automatic

59:16automatic license plate reader system

59:19act. This law was already in place.

59:22And what this

59:24does is set

59:26comprehensive restrictions on the use,

59:29retention, sharing, and disclosure of

59:31data generated by automatic data license

59:35plate reader systems. So, we have that

59:39information is currently being captured.

59:43So, does it break it out? Does this

59:46law require that each jurisdiction that

59:49uses

59:51this technology

59:53disclose this information?

59:56Or

59:58as this act says,

1:00:01this disclosure it this information is

1:00:03being disclosed somewhere. So, I'm

1:00:05trying to determine, since there's

1:00:07already a law, where is this information

1:00:10being disclosed?

1:00:12>> I'll answer you in a sec.

1:00:15>> Can you tell me what section is I don't

1:00:17want to start to answer your question

1:00:18and be talking up the wrong

1:00:20>> I'm I'm looking I'm looking at the first

1:00:22page. I'm looking at line 19, which is a

1:00:26whereas the Arkansas General Assembly

1:00:30enacted

1:00:32the automatic license plate reader

1:00:36system act. So, there is a law.

1:00:39>> Correct.

1:00:39>> State law. State law in place. So, does

1:00:42that state law require each jurisdiction

1:00:45that has this technology to disclose

1:00:48this information already?

1:00:50>> So, there is a section cuz if you look,

1:00:53it's talking about I believe between

1:00:551801 to to 808, there's several

1:00:57different parts of that statute. So,

1:00:59there are definitions and and there is

1:01:01one that discusses a bi-annual

1:01:04a report that we must create that

1:01:06includes data obtained over a 6-month

1:01:09period. And that is data that is

1:01:11required, whether it's us or any other

1:01:14state agency that utilizes a license

1:01:16plate reader system, they are required

1:01:18by law to complete that report.

1:01:21>> So, we So, this is supposed to be

1:01:23disclosed.

1:01:25So, I mean, I What I'm hearing, and of

1:01:27course, I think the board probably hears

1:01:29this, too.

1:01:31We We're not immune to what's been

1:01:33happening with license plate readers

1:01:36nationally, and certainly within the

1:01:39state where some jurisdictions are

1:01:42trying to get rid of it, and voting to

1:01:43get rid of it. But, we have a state law

1:01:46here that says this information has to

1:01:48be disclosed, and I'm wondering, where

1:01:51is it being disclosed? I didn't know

1:01:53anything about it.

1:01:54>> So, I don't have that state statute in

1:01:56front of me to

1:01:57refer back to that disclosure language,

1:01:59but I can tell you that this report

1:02:01that's required by the statute is

1:02:03created by the Little Rock Police

1:02:04Department. It's maintained for the

1:02:0618-month period that is required by

1:02:07state law, and when it is requested via

1:02:10FOI, it is it's given out. It's

1:02:12requested

1:02:14weekly, if not monthly, and it's

1:02:16received every time.

1:02:18>> So, someone has to

1:02:21I'm trying I'm trying to go somewhere.

1:02:23Uh

1:02:25So, you have to

1:02:28request this through a FOI?

1:02:31I mean, this information is just not

1:02:34publicly disclosed since it's required?

1:02:37>> Director Miller, I think it's We have to

1:02:39submit it twice a year, correct?

1:02:41>> So, I know I've heard the terminology

1:02:42submitted. There is no state agency that

1:02:44I submit this document to. Our team

1:02:46creates it, and it is retained in our

1:02:49records, and it's released when it's

1:02:51requested.

1:02:52>> for the state, but I'm I'm going to have

1:02:54to defer to the city attorney.

1:02:55>> So, maybe somebody can Anybody answer

1:02:58that question for me? If we have got to

1:03:02be in compliance with this state law,

1:03:06where is this information being

1:03:09disclosed?

1:03:11Disclosure of data. Where Where Where is

1:03:13that?

1:03:14>> That the Arkansas in my my office there.

1:03:17>> Mhm.

1:03:19>> Thank you, uh

1:03:20>> Director Miller.

1:03:20>> acting

1:03:22Mayor Hines.

1:03:25Um

1:03:25>> [laughter]

1:03:25>> I will I will yield to the seat.

1:03:30>> Uh but under Arkansas code 12-12-1805,

1:03:33which is in that 801 to 808 section that

1:03:35you mentioned, uh Director Miller, it

1:03:38says that this information shall be

1:03:40preserved in a format sufficient to

1:03:42allow the general public to review the

1:03:44compiled data. So, it's not submitted as

1:03:48Beulah just mentioned, it's preserved

1:03:51that if it's requested, it is produced.

1:03:53>> All right, I'm going somewhere.

1:03:55>> All right, okay.

1:03:56>> So,

1:03:56so

1:03:57So, what I'm saying

1:04:00How come can we just on our own

1:04:04make this information available to the

1:04:06public on our own?

1:04:07>> Well, I I would say, Director Miller,

1:04:09and as the sponsor of the ordinance,

1:04:11this ordinance does that where that

1:04:13information will be part of our annual

1:04:15>> I'm going somewhere.

1:04:16>> Okay, I'm sorry.

1:04:17>> Sorry, I'm going somewhere. I mean,

1:04:19because that's what I'm getting at. This

1:04:21information

1:04:23is being retained already.

1:04:26Um it's has restrictions on the use,

1:04:30retention, sharing, disclosure. It has

1:04:33all that. We just have not been making

1:04:36this available. So, this ordinance, as

1:04:40I'm reading it, would require us to make

1:04:42this public. This is already public.

1:04:45Anybody can already get it at this

1:04:46point. This is just saying that we will

1:04:49do that. And and certainly on section

1:04:53seven, enhanced transparency reporting,

1:04:56section eight about annual technology

1:04:58report,

1:05:01that's going to be in addition to I'm

1:05:05I'm seeing about maybe eight little

1:05:08sentences, additional information.

1:05:11I don't know how onerous that is. It

1:05:13doesn't appear to be,

1:05:15but if we're collecting this information

1:05:18already, I mean, I I fully support this

1:05:21ordinance, maybe a little tweaking on

1:05:22it, but

1:05:25we need to disclose this information.

1:05:28And what I'm hearing is that we have it,

1:05:31but unless somebody asks for it, they

1:05:33don't see it.

1:05:35And in the interest of being fully just

1:05:37transparent to the public, we're already

1:05:39doing it. We're already capturing it. It

1:05:42already talks about disclosure and how

1:05:44we're using it.

1:05:46Uh

1:05:47I'm looking for a ordinance, and I think

1:05:49Director Phillips, your ordinance sort

1:05:51of gets to this,

1:05:52that will allow this information, will

1:05:54say this information will be disclosed

1:05:57to the public

1:05:58on a regular basis. This is already

1:06:00being captured already.

1:06:02What What am I missing here,

1:06:04uh Chief, about this information that

1:06:07we're already collecting anyway by state

1:06:08law?

1:06:10>> You're missing nothing. But the deal is

1:06:12this, and I need for everybody to

1:06:14understand this.

1:06:17We are the capital city police

1:06:19department.

1:06:21So, to me, that means that we're the

1:06:23brightest and the best, for me.

1:06:26We don't mind doing what we need to do

1:06:29to make sure that the citizens that we

1:06:31serve have full

1:06:34full confidence in what we do. We're not

1:06:36trying to hide anything.

1:06:39You have to understand that that takes

1:06:40time. It takes uh uh uh uh

1:06:44It takes manpower

1:06:46or staffing to do the things that you

1:06:48are requesting that we do. We don't have

1:06:50a problem with it.

1:06:52We want We collect these things for a

1:06:55reason.

1:06:57So, when it is brought up and it's asked

1:07:00of us,

1:07:01we can provide it. If there is a request

1:07:05>> [snorts]

1:07:05>> in this ordinance,

1:07:07if there is a request for us to do the

1:07:09things that you're bringing up, uh

1:07:13Director,

1:07:14we're going to do that. So, understand

1:07:17that. We are wanting to do and provide

1:07:21those things that are required for us to

1:07:24do and provide.

1:07:25>> Okay.

1:07:25>> Now,

1:07:26>> [clears throat]

1:07:26>> as I read it's it's a law already.

1:07:29>> Yes, sir.

1:07:29>> We've already got to

1:07:32there's already comprehensive

1:07:33restrictions on the use,

1:07:34>> Yes.

1:07:36>> retention, sharing, and disclosure of

1:07:38data

1:07:39generated by these automated

1:07:42license plate readers.

1:07:44We already got that. We already have to

1:07:46have that information. So, we're not

1:07:48asking you as the city board

1:07:51to do this.

1:07:53The law says the

1:07:54law already states you have to do it.

1:07:56So, it's we're not asking you to do

1:07:58this.

1:07:59You got to do this anyway.

1:08:01Now, what we're asking is maybe a little

1:08:03enhancement to this.

1:08:05Because we're hearing from the public

1:08:08about

1:08:10license plate readers. And I mean, we'd

1:08:13be tone-deaf

1:08:15as a city board not to hear what's going

1:08:18on.

1:08:19So, I want to make sure number one that

1:08:21the public knows about this act

1:08:23already because I don't think they do.

1:08:25Okay? Cuz it's doing a lot of the stuff

1:08:27that we say we want to do.

1:08:29Uh uh they want us to do. We're already

1:08:31doing it. We have to do it. We're not

1:08:33asking you as a board to do it. The

1:08:35state says you have to do it. So, you

1:08:37already got this information.

1:08:40Additional information, your

1:08:41requirements, the state says you have to

1:08:43do it. So, you already have it.

1:08:46What this ordinance is doing

1:08:49on the enhanced transparency is adding

1:08:51just a few other sections to this, a few

1:08:54other things. And that's

1:08:57kind of what I want you to

1:08:59maybe hone in on this annual technology

1:09:03report.

1:09:05If this is asking you to do some things

1:09:11that this law

1:09:14already requires that you do. It looks

1:09:15like it's just a few extra little things

1:09:19that it's asking you to do. That's all.

1:09:21Uh items 1 2 3 4 5 6 7 and 8.

1:09:28If you take a look at that, I guess page

1:09:307 of 11, section 7, enhanced

1:09:33transparency reporting, annual

1:09:35technology report. Because the state's

1:09:38already saying you're catching all this

1:09:40information anyway. The public just

1:09:41needs to see it.

1:09:43I didn't know about this. I mean, I I

1:09:45learn something all the time.

1:09:47Uh

1:09:48but

1:09:49I think it needs to be disclosed. And if

1:09:52this ordinance will say disclose it,

1:09:56it's already being captured. Just make

1:09:58it available.

1:09:59Just make it available on a

1:10:03specific time period per an ordinance

1:10:06like this. Director Phillips, I'd

1:10:08certainly support your ordinance. Maybe

1:10:10a little tweaking on this, but the

1:10:13the law is pretty clear

1:10:15that this information has to be

1:10:17captured, disclosed, restrictions.

1:10:21We need to make sure the public sees it.

1:10:23And I think a ordinance like this would

1:10:25allow

1:10:26the public to see it. We hear the

1:10:28public.

1:10:30And this will put it

1:10:32in an ordinance.

1:10:33>> Correct.

1:10:35>> Okay. What am I missing, Director

1:10:36Phillips?

1:10:37>> Yeah, I think uh Chief Dyer said it

1:10:39correctly. You're You're missing

1:10:40nothing. On this one, Director Miller,

1:10:41you may be missing other things.

1:10:42>> Well, I

1:10:43>> But on this one, you're missing nothing.

1:10:45>> Thank you.

1:10:46Thanks.

1:10:47>> Uh all right, Director Lewis.

1:10:48>> I would think so. Listening to all of

1:10:50this, I just want to clarify that.

1:10:52So, now that

1:10:53this is going to be discussed in the

1:10:55quarterly meetings, this information can

1:10:58be included in the info that is made

1:11:01available after the quarterly meetings.

1:11:04That's how the community will get it.

1:11:07>> I don't have a problem with that.

1:11:09>> That's all I'm saying. It will be made

1:11:11available in addition to the information

1:11:14that is provided on a quarterly basis by

1:11:17the police already. Director

1:11:19>> Yeah, and I I think Director Lewis and

1:11:20Director Miller, the spirit of this is

1:11:22to as much as possible complement what

1:11:25they were already doing, not add a whole

1:11:28lot of additional burden. We're already

1:11:30meeting quarterly, so let's do it

1:11:31quarterly.

1:11:33The state law says you got to do it

1:11:34twice a year. How about you just put

1:11:36that together and give us one report.

1:11:38So, this is not

1:11:40we're we're complementing what's been in

1:11:42existence and being responsible to our

1:11:44constituents at the same time.

1:11:46>> That's what I was going to say. Perfect.

1:11:48Thank you.

1:11:49>> Director Computers and Director Hines

1:11:51and

1:11:52Director Miller will

1:11:53>> [clears throat]

1:11:54>> But one thing I left out. Antoine, in

1:11:57your thing there's a typo in section

1:11:59seven.

1:12:01One that I think it's supposed to either

1:12:03go to six or eight, but you can look at

1:12:05that and figure that out.

1:12:09>> We can get that in the

1:12:10in Director Hines.

1:12:13>> So, one other question. Does ACIC

1:12:16qualify as surveillance technology

1:12:18or is it covered under different state

1:12:20statute?

1:12:29>> Because we use ACIC every day.

1:12:33>> I So

1:12:34>> Every officer in our department uses

1:12:36>> and and

1:12:36>> And there's consequences if they violate

1:12:39if there's consequences if they violate

1:12:42just like the consequences we have for

1:12:44violating our LP reader technology

1:12:47policies. We have an ACIC policy that's

1:12:49in

1:12:50grained in state statute and we also

1:12:52have departmental general orders and

1:12:55punishments that come with

1:12:57using ACIC, correct?

1:12:59>> Correct. I would not interpret their

1:13:01definition of surveillance technology to

1:13:04include ACIC.

1:13:06>> Correct. But But would you say that we

1:13:09treat our surveillance technology

1:13:11already like ACIC?

1:13:14>> I would say within our policies, yes.

1:13:17Yes.

1:13:17>> Okay. That's all I need. Thank you.

1:13:20All right. Um

1:13:22Oh, sorry.

1:13:23Lieutenant Bailey, would you tell

1:13:25Director Lewis what ACIC is?

1:13:27>> Yes, ma'am. So, ACIC is the repository

1:13:30for like when you go to get your

1:13:32driver's license or when you register

1:13:33your vehicle, it's also where we retain

1:13:36information about stolen vehicles,

1:13:38stolen weapons, individuals with

1:13:39warrants, and it's administered by its

1:13:41own state agency, ACIC, and they work

1:13:45um under NCIC, which is the federal

1:13:48branch in the FBI.

1:13:51>> Uh Mayor, if I may, this kind of a

1:13:53procedural question.

1:13:55Uh go ahead, I'm sorry.

1:13:56>> I'm trying to get us get us home, guys.

1:13:59>> All right.

1:14:00What we heard Director Compierce um

1:14:03clearly, what I heard Director Compierce

1:14:06is that he was amenable after he got his

1:14:08questions answered to move forward from

1:14:10the reading standpoint. We clearly know

1:14:12where Director Hines is on the voting

1:14:14standpoint, but he also did not vote no

1:14:16earlier, so we can move move forward

1:14:19with the reading process cuz we'll have

1:14:21>> No, you can't.

1:14:22>> I'm I'm

1:14:23>> Point of order.

1:14:23>> Okay.

1:14:24>> On that, would be that

1:14:26we've already had a motion, a second,

1:14:28and

1:14:28>> I'll tell you.

1:14:30Somebody, Tom, what would be the

1:14:31procedure?

1:14:32>> Somebody has moved to expunge the vote.

1:14:35So, you could have the first vote again,

1:14:37and then you would have to have eight

1:14:38votes to move forward to the second

1:14:40reading.

1:14:41>> And so, what I'm asking, just before we

1:14:43go through all of that, and thank you

1:14:44for your point of order, Director Hines,

1:14:46before we go through all of that,

1:14:48what I'll If we were able to get a

1:14:50expunged vote from a friendly expunged

1:14:52vote from Director Hines,

1:14:55what I heard from Director Compierce

1:14:58is that

1:15:00um he would like Section 3F

1:15:04>> [snorts]

1:15:04>> struck

1:15:06as well as 6C. Is that correct, Director

1:15:09Compierce? That's the

1:15:11Yeah, I I wrote it down. It's the Public

1:15:13Safety Committee.

1:15:14You want that out of there, and the 6C

1:15:17is the

1:15:18the language which was brought

1:15:22Yeah.

1:15:23That's what I Well, heard as far as

1:15:25anything that would be stricken from

1:15:28um

1:15:29this process. Is that correct, Director

1:15:31Compierce? Just want to get a nod of

1:15:32approval.

1:15:34All right.

1:15:35Is it Are you friendly to that? Assuming

1:15:37we can get a sponge vote tonight. And

1:15:39then what we would need

1:15:40>> Yes. Once we move from expunge vote,

1:15:42then we would need a friendly amendment.

1:15:44I'm just going through the process. And

1:15:46then after friendly amendment, then we

1:15:47would go through the readings all over

1:15:49again.

1:15:49>> Understood, Mayor. Yes, I'm agreeing.

1:15:52>> What If you get the expunge vote

1:15:54>> on the

1:15:56>> on going to the second reading,

1:15:58then you take that vote. If there are

1:16:01eight votes, you go to the second

1:16:03reading. At that time, you can make the

1:16:05friendly amendment.

1:16:07And you don't have to read it three more

1:16:08times. You can then read it third time.

1:16:11If you don't get eight votes, you can't

1:16:13go to the second reading and you can't

1:16:14do the amendments.

1:16:15>> All right. Director Acock, you want to

1:16:17say something?

1:16:17>> Yes.

1:16:18I'm going to be voting no to go with the

1:16:20second reading. I think this will give

1:16:23the public a chance to hear this

1:16:25tonight. And if they have questions that

1:16:28they might want to come forward with,

1:16:29that would give them in 2 weeks to come

1:16:32with those questions. And then we would

1:16:34have the second vote.

1:16:36>> Thank you for sharing that. Still going

1:16:37back to our our parliamentarian, if we

1:16:39expunge the vote, even though that you

1:16:41will probably vote second, what I want

1:16:44to do is go ahead uh get the amended

1:16:47language involved. So, is that possible?

1:16:50>> No, you'd have to be on second reading

1:16:52to do the amendment. You've already had

1:16:53your first reading.

1:16:55>> Okay.

1:16:56So, we'll

1:16:57Is there

1:17:00Director uh Phillips, how do you want to

1:17:01proceed?

1:17:02>> Well, the If I understand what the city

1:17:04attorney is saying, there's nothing to

1:17:05do because we can't move to second

1:17:08without eight votes. There's only eight

1:17:09here. Director Acock says she's a no.

1:17:12So, at most it would be seven. So, you

1:17:14can't get to the second reading even if

1:17:15you expunge the vote. So, we might as

1:17:17well just wait till next week.

1:17:20Is that Do I understand it correctly?

1:17:22>> That's correct. And for my

1:17:24clarification,

1:17:25we need to go back and find the

1:17:27typographical error, but we also need to

1:17:29cut those two sections and renumber.

1:17:31>> Correct.

1:17:31>> Okay.

1:17:33>> So, that uh with with that

1:17:34>> That being said, I'll I'll make a motion

1:17:35to go to the executive session.

1:17:36>> All right, there's a motion to go to

1:17:37executive session. Is there a second?

1:17:39All those in favor please say aye. All

1:17:40those opposed please say nay. Ayes have

1:17:42it. We're going to recess.

1:18:02No action

1:18:03>> Second.

1:18:04>> Is there a motion to adjourn?

1:18:06>> Second.

1:18:07>> All those in favor please say aye. All

1:18:08those opposed please say nay. Ayes have

1:18:09it. Meeting adjourned.

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