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HomeMy WebLinkAbout2017-03-28 COC Agenda Packet SPECIAL MEETING OF THE MEASURE P CITIZENS’ OVERSIGHT COMMITTEE OF THE CITY OF CHULA VISTA Tuesday, March 28, 2017 Public Works Center Lunchroom 6:00 p.m. 1800 Maxwell Road Chula Vista, CA 91911 CALL TO ORDER ROLL CALL: Committee Members Coleman, Doyle, Firsht, Freels, Garcias, Hunter, Lengyel, Maldonado, Prater, Redo, Robles, Sheridan, Vigilante, Voorhees, Whitsell, and Ziomek INTRODUCTIONS 1. INTRODUCTIONS OF COMMITTEE MEMBERS AND STAFF STAFF PRESENTATIONS The items listed in this section of the agenda will consist of presentations by City staff members. No action is expected to be taken by the Committee on these items. If any member of the public wishes to speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 2. PRESENTATIONS REGARDING MEASURE P, THE TEMPORARY, TEN-YEAR, HALF-CENT SALES TAX TO FUND HIGH PRIORITY INFRASTRUCTURE NEEDS: a. OVERVIEW AND BACKGROUND OF MEASURE P (Anne Steinberger, Marketing & Communications Manager) b. CITY’S ASSET MANAGEMENT PROGRAM (Rick Hopkins, Director of Public Works) c. ROLE AND FUNCTION OF THE MEASURE P CITIZENS’ OVERSIGHT COMMITTEE, INCLUDING AN OVERVIEW OF CHULA VISTA MUNICIPAL CODE CHAPTERS 2.61 – “MEASURE P CITIZENS’ OVERSIGHT COMMITTEE” AND 3.33 – “CHULA VISTA TEMPORARY $0.005 SALES TAX” (Glen Googins, City Attorney) d. INFRASTRUCTURE EXPENDITURE PLAN, PLANNED BONDED DEBT, AND REVIEW OF CURRENT FISCAL YEAR 2016-17 MEASURE P FUNDING ALLOCATION (Maria Kachadoorian, Deputy City Manager; David Bilby, Director of Finance; Tessa Nguyen, Budget & Analysis Manager) City of Chula Vista Boards & Commissions Measure P Citizens’ Oversight Committee Page 2 ׀ Measure P Citizens’ Oversight Committee Agenda March 28, 2017 ACTION ITEMS The items listed in this section of the agenda are expected to elicit discussion and deliberation. If any member of the public wishes to speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 3. DISCUSSION AND POSSIBLE ACTION REGARDING AGENDA ITEMS FOR FUTURE MEETINGS OF THE MEASURE P CITIZENS’ OVERSIGHT COMMITTEE a. Brown Act and Parliamentary Procedure b. Staff presentation on Measure P projects for Fiscal Year 2017-18 allocation c. Setting the date, time, and location of future regular and special meetings of the Citizens’ Oversight Committee d. Selection of Chair and Vice Chair PUBLIC COMMENTS Persons speaking during Public Comments may address the Committee on any subject matter within the Committee’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Committee from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Committee may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. OTHER BUSINESS 4. STAFF COMMENTS 5. COMMITTEE MEMBERS’ COMMENTS ADJOURNMENT Materials provided to the Measure P Citizens’ Oversight Committee related to any open-session item on this agenda are available for public review in the Office of the City Clerk, Chula Vista during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. MEASURE P CITIZENS’ OVERSIGHT COMMITTEE – MEMBER ROSTER MEMBER NAME SEAT APPOINTMENT CRITERIA OR NOMINATING AUTHORITY Robert Coleman Designated Member Sustainability Commission Thomas Doyle Designated Member Parks and Recreation Commission Leon Firsht Designated Member Chula Vista Director of Public Works Mona Freels At-Large Member Any District Resident David Garcias Designated Member San Diego and Imperial Counties Labor Union Donald Hunter Designated Member Chula Vista Police Chief Michael Lengyel Designated Member Growth Management Oversight Commission Zulema Maldonado Designated Member Chula Vista Chamber of Commerce Jason Prater At-Large Member District 3 Resident Christopher Redo At-Large Member District 2 Resident Lileana Robles Designated Member Alliance of Californians for Community Empowerment, San Diego Branch Christopher Sheridan At-Large Member District 4 Resident Silvestre Vigilante Designated Member Chula Vista Sports Council Todd Voorhees Designated Member San Diego County Taxpayers Association Paula Whitsell At-Large Member District 1 Resident Robert Ziomek Designated Member Chula Vista Fire Chief CITY STAFF: Maria Kachadoorian, Deputy City Manager & Staff Liaison, 619-691-5031, mkachadoorian@chulavistaca.gov Tessa Nguyen, Budget & Analysis Manager & Staff Liaison, 619-691-5116, tnguyen@chulavistaca.gov Sandi Delap, Accounting Technician & Committee Secretary, 619-407-3581, SDelap@chulavistaca.gov Item 1, Attachment 1 LeahLarrarte From:Webmaster Sent:Monday, February13, 20173:50PM To:CityClerk; Adrianna Hernandez Subject:CityofChulaVista: Citizens' Oversight CommitteeApplication - Webform Categories:B & CAppsforLeah Anewentrytoaform/surveyhasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 02/13/20173:49PM Response #: 41 SubmitterID: 22684 IPaddress: 72.220.50.174 Timetocomplete: 14min. , 2sec. SurveyDetails Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mr. 2. FirstandLastName RobertColeman 3. E-mail 4. HomeAddress 5. City 6. ZIPcode 7. PrimaryPhone 1 Sustainability Commission NomineeItem 1, Attachment 2 8. Secondary Phone Notanswered 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 26years 12. Presentemployer Unemployed, layoffduetoprojectcompletion 13. Occupation CommunityRelations/Outreach 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? Yes 15. Whichone(s)? SustainabilityCommission, currentsecondterm 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? Notanswered 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? WildlifeAdvisoryGroup, representSustainabilityCommission 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": SustainabilityCommission 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertise andexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). ChulaVistaDirectorofPublicWorks - Nomineesmusthaveexpertise andexperiencein engineeringorarelated discipline (includingconstruction). 2 Sustainability Commission NomineeItem 1, Attachment 2 Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: Throughoutmyprofessionalcareer, Ihaveprovidedcommunications servicestoservetwo-waycommunicationbetween governmentagenciesandkeypublicswhichrequireobtaininginputfromaffectedstakeholders fordecisionmaking. Ifully understandtheneedforessentialoversightandinputfromthepubliconprojectsthathavesignificantimpactregardingpublic safety. Myexperiencewithenvironmentalcleanupofhazardous wastesiteshasprovidedneeded experienceindealingwith topicsofhighcitizenconcern. Communication serviceshaveincludeddecipheringspecific, technicalaspectsofprogramsand writinganddisseminatingeasytocomprehendfactsheetsthatconveycomplexinformationtocitizenstakeholders. Myskill setincludestheabilitytodissectissues, askquestionsandprioritizethemostsalientinformationthatisofconcernto stakeholders. Additionally, myexperience asamemberoftheCity’sAssetManagementProgramAdvisory (2014-2016) has givenmeauniqueinsightintothecity’sstate-of-the-artassetmanagementsystemanditsroleinmanagingassetstominimize lifecyclecostswhiledelivering servicelevelsatacceptablerisks. IlearnedhowtheCityworkstoprioritizerepair, maintenance andreplacementofassets, learnedfirsthadfromcitydepartment managersofkeyproblemsandconcernsandcurrentstate ofcityassets. Myknowledgeofsustainabilitypracticesinconstructionpracticeswillbeappliedtohelpanalyzeprojectsin determining costeffective andenvironmentalimpacts. 22. WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) MyprincipalareasofinterestareprovidingservicesthatimprovetheCity’sinfrastructureinasustainableandcosteffective manner. Effortsneedtocontinuetocomplimentthenationallyrecognizedleadership theCityhasearnedinprotectingits environmentbyensuringbestmanagementpracticesarefocused oncleanair, waterandland. Thisfocusesonimplementing sustainablepracticesinconstruction, maintenance, repairandreplacement ofcityfacilitiesincludingroads, buildings, lighting, water, openspacesandparks. TheCity’sClimateChangeandWaterStewardshipPlansandimplementingtheseareofkey interest. Continueddevelopment oftheseandnewcomplimentaryprogramsthatutilizecosteffectiveandhighquality improvements areimportantandmeetwithexpectationsofmanyChulavistaresidentsandbusinesses. AsaCommissioner on theSustainabilityCommission (2010-present), Ihaveworked withotherCommissionersprovidingadvisoryinformationand recommendationstotheCityCouncilonenvironmentalinitiativespertainingtoclimatechange, energyconservation, renewableenergy, sustainablepractices, andpreserving naturalresources. Thefocusisonsavingresourcesandmoneyduring initialinvestmentandongoingimplementationandthishasbeenanimportantrolefortheCommission. IserveontheChula Vista/PortofSanDiegoWildlifeAdvisoryGroupfocusingonwildlife protectionandprovidinginputandreviewfortheNatural ResourcesManagementPlanfortwowildlifedistrictsanditsimplementation intheredevelopmentdistrictontheChulaVista Bayfront. FortheAlso provideinputondesignguidelinesandRequestforQualificationsforBayfrontdevelopment forthe ChulaVista/PortBayfrontCulturalDesignCommittee. 23. WhatwouldyouhopetoaccomplishintheroleofaMemberoftheCitizens' OversightCommittee? (250wordsorless) TheOversightCommittee’sroleisoneofutmostimportance. MeasurePwaspassedbyChulaVistacitizensentrustingthe OversightCommitteetomakesureexpendituresforprojectsselectedtoimprove theCity’sinfrastructurefollowthe requirements called outinthemeasure. AsamemberoftheSustainabilityCommission, Ifeelitisimportanttoevaluate projectsfroma “sustainability” perspective. Theperspective IwouldbringandhopetoimparttoOversightCommittee members intheirdecisionmaking wouldbeforinfrastructureprojects (repair, upgrades, new construction, ongoing maintenance) tobeconducted inconsiderationof overallqualityoflife, carefor theenvironment, respect forecological constraints, long-termeffectiveness anduseof environmentally consciousmaterials, andbe conductedeconomicallyincost- effectivemannerrelevant toeachspecific project. Intheroleasamember oftheOversight Committee Iwill helpCommittee members in theirreviewofinfrastructureprojectsandbringmyperspective fromunderstandinggained asanactive participantontheAssetManagementProgramAdvisory Committee. Thisincludesfamiliaritywith thenineAssetProgram Systems thatcomprise theCity’sAsset ManagementProgramandhowtheCityprioritizesneeds, worktobedone and availablefunds. Overall, Iwouldhopetoprovidea positiveandconstructive roleasa participantthatbenefits citystaff and citizens ofChula Vista. 24. Iunderstand thattobeconsidered, Imustsubmit a resumealongwiththis application. Robert B. Coleman--RESUME - FEB2017.pdf 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' Oversight Committee. Ideclare underpenaltyofperjuryunderthe 3 Sustainability Commission NomineeItem 1, Attachment 2 lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 4 Sustainability Commission NomineeItem 1, Attachment 2 Sustainability Commission NomineeItem 1, Attachment 2 Sustainability Commission NomineeItem 1, Attachment 2 LeahLarrarte From:Webmaster Sent:Tuesday, February14, 20178:44PM To:CityClerk; Adrianna Hernandez Subject:CityofChula Vista: Citizens' Oversight CommitteeApplication - Webform Categories:B & CAppsforLeah Anewentrytoaform/survey hasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 02/14/20178:44PM Response #: 42 Submitter ID: 22725 IPaddress: 108.243.149.253 Timetocomplete: 53min. , 0 sec. Survey Details Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mr. 2. Firstand LastName Thomas Doyle 3. E-mail 4. HomeAddress 5. City 6. ZIPcode 7. PrimaryPhone 1 Parks and Recreation Commission NomineeItem 1, Attachment 2 8. Secondary Phone Notanswered 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 7years 12. Presentemployer AztecShopsLtd. 13. Occupation StaffAccountant 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? Yes 15. Whichone(s)? ParksandRecreation 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? n/a 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? OMBAC 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": ParksandRecreationCommission 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). ChulaVistaDirectorofPublicWorks - Nomineesmusthaveexpertise andexperiencein engineeringorarelated discipline (includingconstruction). 2 Parks and Recreation Commission NomineeItem 1, Attachment 2 Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: N/A 22. WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) Iaminterestedinparticipating inmylocalgovernment becauseIwanttomakeanimpactonmycommunity. Ispentover sixteenyears workingin CateringandSpecialEvents. EverydayIhadtobalancewhatwasneededtomakeeachevent successful whilealsokeepinginmindthateachdecisionmadetodaycaninfluenceandeventtomorrowbysettingprecedent. I understandthatasleadersinthecommunitywehavetodowhatisbestforthecitizens. Wehavetobeimpartialandmake thedifficultchoicethatweknowisgoingtobenefit theresidentsofChulaVistaoverourowninterests.Ihaveworkedon campusatSDSUforalmostnineyearsandhavebeendealingwithpoliticalsituationsdayinanddayout. Theguestatone eventcouldbetheclientthenextday. Nottomentionweroutinelydideventsformajordonors andhadtomaintaincertain levelsofsecrecywhendealingwithcloseddoormeetings wewouldbeintheroomfor, butcouldnotbetray ourclientstrust. 23. WhatwouldyouhopetoaccomplishintheroleofaMemberoftheCitizens' OversightCommittee? (250wordsorless) Ihopetobeabletohelpmakeinformed decisionsthatwillbenefitmycommunity onadailybasis. 24. Iunderstand thattobeconsidered, Imustsubmitaresumealongwiththisapplication. TDoyleCV.docx 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 Parks and Recreation Commission NomineeItem 1, Attachment 2 THOMAS P. DOYLE EXPERIENCE AZTEC SHOPS LTD. SanDiego STAFF ACCOUNTANT 2017 – PRESENT Work with the other members of the Financial Services team to accurately record and post all correct financial information so the company has an accurate depiction of our financial standings. I am directly responsible for managing prepaid accounts and correctly allocating the amount to each unit in the correct financial period to ensure accurate numbers. I am responsible for the Visa purchasing card program reconciliation and recording all entries to ensure we have all charges correctly coded and accrue tax as needed on necessary purchases so we are not given a penalty. AZTEC SHOPS LTD. SanDiego SENIOR OPERATIONS MANAGER - CATERING 2008 – 2017 Work alongside the on-campus production centers to develop plans and procedures to increase proficiency of food pickups and day-to- day operations between two satellite kitchens and an operations center. Tracks and orders inventory of linens and disposables used for events, monitors cost of product being purchased to adjust pricing based on current costs. Monitors event load pulls to ensure accuracy to ensure the onsite event staff are set up for success. Responsible for the interview and hiring of student staff a s well as managing payroll on a daily basis along with period end payroll approval. Supervises Event Managers and provides tasks to be accomplished by student staff when not on events to maximize labor dollars. Responsible for the maintenance of all Catering vehicles and equipment with the help of the vendors on leased equipment to ensure all machines needed for Catering are properly functioning and equipment is in the best shape possible. Assists the General Manager with budget maintenance as well as budget forecasting on a monthly basis to monitor the sales and expenses of each period. TARGET San Diego SALES FLOOR / PRESENTATION TEAM LEADER 2006 - 2008 As Sales floor Team Leader was responsible for five departments within the store, two of the busier departments were Toys and Electronics. Managed staff to ensure Customer Service was a priority while assisting guests with shopping needs. Had to coordinat e all sale signage for tear down on Saturday nights and the setup on Sunday mornings. One year into employment became Presentation Team Leader and would rotate through the store to reset the aisles with the new product and displays. Was responsible for planning the work order and plan of rotating through the store to ensure compliance with Target timelines on ad sales and item replace ment. Replaced any broken fixtures or equipment to ensure the Target brand is represented correctly. Was responsible for staff performance reviews every 6 months for all employees on Presentation Team and in departments. PEPSI BOTTLING GROUP San Diego Merchandiser 2005-2006 Rotated through multiple stores on a designated route with additional stores, as required based on location needs, to ensure product on the sales floor was fully stocked and represented properly according to Pepsi PREMIER standards. Worked with the stores to produce additional points of sale, either as additional end cap locations or stand alone displays for increased visibility of Pepsi p roducts. Controlled product by rotating stock to ensure product was sold before its expiration date to minimize spoilage. Maintained a clean backroom storage area to keep various locations were consistently happy with our services and would allow us to maintain a good working relationship with locations. HOSPITALITY, INC San Diego Catering Supervisor/Events Warehouse Manager 1997-2005 Managed onsite event staff for company parties and private events ranging from 30 guests up to 5000 guests. Managed a team of 20 or more to maintain and clean vehicles or equipment to ensure the best possible product was represented at all times. Developed a scheduling matrix to keep payroll within a certain limit for each period based on sales dollars, while keeping the year to date payroll numbers profitable for the company. Team of workers pulled loads for events based off pull sheets; these would be checked for accuracy and loaded into vehicles or sent out immediately depending on the situation. Ensured the events were all supplied with all of their supplies needed to run a successful, enjoyable event for the customers. Parks and Recreation Commission NomineeItem 1, Attachment 2 EDUCATION SAN DIEGO STATE UNIVERSITY SAN DIEGO, CALIFORNIA Bachelors Degree Public Administration SAN DIEGO MESA COLLEGE SAN DIEGO, CALIFORNIA Associates Degree SAINT AUGUSTINE HIGH SCHOOL SAN DIEGO, CALIFORNIA VOLUNTEER WORK SAINT AUGUSTINE HIGH SCHOOL ALUMNI ASSOCIATION BOARD MEMBER 2015 AND 2016 GOLF TOURNAMENT CO-CHAIR OLD MISSION BEACH ATHLETIC CLUB (OMBAC) MEMBER SINCE 2014 OVER THE LINE COMMITTEE MEMBER JUNIOR OVER THE LINE COMMITTEE MEMBER OMSURF COMMITTEE MEMBER THE OTL GROUP - FOUNDING MEMBER NOT FOR PROFIT GROUP THAT ORGANIZES SMALLER OTL TOURNAMENTS YEAR ROUND PROCEEDS FROM TOURNAMENTS GO TO LOCAL CHARITIES AND OMBAC JUNIOR OTL CITY OF CHULA VISTA COMMISSIONER FOR THE PARKS AND RECREATION DEPARTMENT o TERM ENDS JUNE 2019 RESPONSIBLE FOR DEPARTMENT OVERSIGHT AND BUDGETARY REVIEW REFERENCES ROBERT AMADOR SUPERIOR COURT JUDGE FRANCISCO RIOS NAVAIR ISSC NORTH ISLAND CODE 453 CORE AVIONICS DIVISION MANAGER ANNE PICKARD DIRECTOR OF COMMUNICATIONS AND MARKETING CATHEDRAL CATHOLIC HIGH SCHOOL Parks and Recreation Commission NomineeItem 1, Attachment 2 LeahLarrarte From:Webmaster Sent:Wednesday, February15, 201712:34PM To:CityClerk; Adrianna Hernandez Subject:CityofChula Vista: Citizens' Oversight CommitteeApplication - Webform Anewentrytoaform/survey hasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 02/15/201712:33PM Response #: 45 Submitter ID: 22741 IPaddress: 12.239.17.209 Timetocomplete: 19min. , 46sec. Survey Details Page1 Applicationformembership ontheMeasure PCitizens' Oversight Committee 1. Prefix Mr. 2. Firstand LastName LeonFirsht 3. E-mail 4. HomeAddress 5. City 6. ZIPcode 7. PrimaryPhone 8. Secondary Phone Notanswered 1 Director of Public Works NomineeItem 1, Attachment 2 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 19Years 12. Presentemployer CityofLaMesa 13. Occupation CivilEngineer 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? No 15. Whichone(s)? Notanswered 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? Notanswered 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? AssetManagementProgramAdvisoryCommittee 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": Chula VistaDirectorofPublicWorks 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperienceinatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayers Association - Nomineesmusthaveexpertise andexperienceinatleastoneofthefollowing areas: accounting, finance, engineering, ora relateddiscipline (includingconstruction). ChulaVistaDirectorof PublicWorks - Nomineesmusthaveexpertise andexperience in engineeringorarelated discipline (includingconstruction). Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: IhaveaBachelorofScienceinCivilEngineering andprofessional registration asaCivilEngineerinthestateofCalifornia. Ihave 2 Director of Public Works NomineeItem 1, Attachment 2 over20yearsofexperienceintheprivateandpublicsectors. CurrentlyIamtheactingDirectorofPublicWorksfortheCityofLaMesaoverseeingthePublicWorksDepartmentconsisting oftheEngineeringandOperations Divisions. Iamresponsible fortheconstruction, operationandmaintenance ofcity infrastructureusingprivate contractorsand/orcityforces. Iamresponsible fortheoperatingbudget andadherence tocity policies/procedures while providing excellentcustomer service. Priorto thisIwastheCityEngineer fortheCityofLemonGrove overseeing CIP projects, trafficsignal andstreet light maintenance, Stormwaterprogram, developmentpermitsandinspections, andwastheDistrictEngineerfortheLemonGrove Sanitation andRoadwayLighting Districts. Lastly, IservedontheAssetManagementProgramAdvisoryandTechnical AdvisoryCommittees. Thisencompassedattending overadozenmeetingsoverthepast2yearswithmypeersandCityofChulaVistastafftodevelopandrecommend astrategy toprioritize thereplacement and/ormaintenance ofcityinfrastructure. 22. WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) MyprincipalinterestisinPublicWorksduetomyeducationandexperience, however; Ialsohaveaninterestoverallincity government. AsdescribedaboveIhaveover20yearsincivilengineeringhavebeentheCityEngineerandnowtheacting DirectorofPublicWorks. Ihaveworkedforthelargestcityinthecounty (SanDiego) andoneofthesmallestcities (Lemon Grove) andcurrentlyworkforamid-sizedcity (LaMesa). 23. WhatwouldyouhopetoaccomplishintheroleofaMemberoftheCitizens' OversightCommittee? (250wordsorless) IwouldhopetoensurethatthespiritinwhichMeasurePwaspromotedandultimatelyapproved isfollowed. Thatthefunds obtainedbythepassingofMeasurePareusedefficientlyandforthesolepurposesasdescribedtothevoters. Thateach committeememberbeabletosharetheirviewpointinanenvironment freeofharassmentorconflict. Ultimately, thatI presentmyselfinaprofessionalmannertoeachcommitteemember, citystaffandresidentswhileupholding thedutiesof position. 24. Iunderstand thattobeconsidered, Imustsubmitaresumealongwiththisapplication. Resumebrief_LeonFirsht.docx 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 Director of Public Works NomineeItem 1, Attachment 2 LEON P. FIRSHT ( BACKGROUND Civil Engineering, Bachelor of Science Degree San Diego State University, December 1995 Registered Civil Engineer, July 2002 California License No. 63395 20 Years of public/private experience in the civil engineering industry PROFESSIONAL WORK HISTORY City of La Mesa – La Mesa, California December 2016 to current Acting Director of Public Works, overseeing the Engineering and Operations Divisions. Responsible for the construction, operation and maintenance of city infrastructure using private contractors and/or city forces. Responsible for the operating budget and adherence to city policies/procedures while providing excellent customer service. April 2015 to December 2016 Assistant Director of Public Works, overseeing the Engineering and Operations Divisions with a primary emphasis in managing the six sections within Operations: Administration, Building Maintenance, Fleet Maintenance, Park Maintenance, Streets & Traffic Safety, and Wastewater/Stormwater. City of Lemon Grove – Lemon Grove, California March 2011 to April 2015 City Engineer, managed the Engineering Division including Capital Improvement Program, Land Development/ROW Permits and Inspection, Stormwater Program, and Traffic Engineering. District Engineer for Lemon Grove Sanitation, and Roadway Lighting Districts. City of Lemon Grove – Lemon Grove, California January 2009 to March 2011 Associate Civil Engineer, was the primary contact for developers/applicants, project engineer on CIP Projects. Eastern Municipal Water District – Perris, California July 2006 to January 2009 Civil Engineer II, was the primary contact for developers/applicants, and project engineer for CIP Projects. City of San Diego, Water Department - San Diego, California July 2000 to July 2006 Assistant Civil Engineer, with experience in long range planning and water policy. Project Design Consultants - San Diego, California January 1996 to July 2000 Design Engineer, with experience in land development and surveying for large scale residential subdivisions. COMMUNITY SERVICE Youth baseball, softball volunteer, coach, team manager, 2009-2015 Member of Asset Management Program Advisory and Technical Advisory Committees, City of Chula Vista, Sept. 2014-Nov. 2016 Director of Public Works NomineeItem 1, Attachment 2 LeahLarrarte From:Webmaster Sent:Tuesday, December27, 201611:14PM To:CityClerk; Adrianna Hernandez Subject:CityofChula Vista: Citizens' Oversight CommitteeApplication - Webform Follow UpFlag:Followup FlagStatus:Flagged Categories:B&C Anewentrytoaform/surveyhasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 12/27/201611:14PM Response #: 4 SubmitterID: 21375 IPaddress: 108.204.84.25 Timetocomplete: 59min. , 45sec. SurveyDetails Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mrs. 2. FirstandLastName MonaFreels 3. E-mail 4. HomeAddress 5. City ChulaVista 6. ZIPcode 91911 1 Item 1, Attachment 2 7. PrimaryPhone 8. Secondary Phone 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 20yrs 12. Presentemployer CityofSanDiego 13. Occupation SeniorHomelandSecurityCoordinator 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? No 15. Whichone(s)? Notanswered 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? Notanswered 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? Acommunity groupledbyformerMayorCoxtobringcommunity groupstogethertoworkonsocial issues. 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": None - Iamacitizenapplyingforanat-largememberseat 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing 2 Item 1, Attachment 2 areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). ChulaVistaDirectorofPublicWorks - Nomineesmusthaveexpertise andexperiencein engineeringorarelated discipline (includingconstruction). Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: N/A 22. WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) Myprincipalareasofconcernarepublicsafetyandstreetrepairs. Idonotbringmuchexperiencetothestreetrepairsissue butidohaveextensiveexperienceinpublicsafety. Ihavespent25+ yearsinthedisasterpreparedness, response, and recoveryarena. Ihaveworkedinleadershippositionsinboththenon-profitsectorwiththeAmericanRedCrossand2-1-1San DiegoaswellasthegovernmentsectorwithHeartlandFire & Rescue (servingtheCitiesofElCajon, LaMesa, andLemon Grove) aswellastheCityofSanDiego. 23. WhatwouldyouhopetoaccomplishintheroleofaMemberoftheCitizens' OversightCommittee? (250wordsorless) AsamemberoftheCitizens' OversightCommitteeIwouldliketohelptheCityofChulaVistasolidifyit'splaceasaforward leaningCityasitrelatestopublicsafetyissues. CurrentlytheCityonlyhas1personconductingEmergencyManagement activities. Asthesecondlargestcityinthecounty, ChulaVistashouldbepoisedtopreparefor, respondto, andrecoveryfrom allhazardsincluding theemerging threatofcyberattacks. Withsofewresourcesdedicatedinthisareaitischallengingto maintainthecompliancewithlocal, state, andfederal guidance/regulations. Thecurrentstaffisdoinganamazingjobinthis areabutitisnotpossibletobuild, maintain, andevolveaprogramforaCityofthissizewithonlyonepersondedicatedtothe cause. 24. Iunderstand thattobeconsidered, Imustsubmitaresumealongwiththisapplication. MonaFreelsDisasterResume.pdf 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 Item 1, Attachment 2 OBJECTIVE To use my experience and skills in disaster preparedness,response and recovery to contribute to the readiness of my community. EMPLOYMENT HISTORY City of San Diego Office of Homeland Security 2016 Current o Homeland Security Coordinator Heartland Fire Rescue 2010 2016 o Emergency Management Coordinator 2-1-1 San Diego 2006 2010 o Chief Operating Officer o Director of Programs o Phone Center Director American Red Cross 1998 2006 o Disaster Preparedness Manager o Volunteer Manager o Disaster Training Coordinator o Community Liaison o District Director o Station Manager Gerald J.Sullivan Associates 1984 1997 o Systems Analyst/Data Manager o Accounting Manager QUALIFICATIONS All-hazards,multi-jurisdictional disaster planning experience: o Continuity of Operations Planning COOP) o Evacuation Planning Threat analysis o Emergency Operations Planning EOP) o Care Shelter SOP Training/Exercise experience: o Exercise design HSEEP) o After-Action Reporting o Curriculum development of EOC training o Trained city staff of three Cities in section specific EOC responsibilities as well as overall EOC Operations o Development of WebEOC Training aids and curriculum Emergency Operations Center Operational experience: o EOC Director o Public Information Officer Liaison Officer o Emergency Manager o Shelter Manager American Red Cross) o Volunteer Manager American Red Cross) o SD County EOC collaboration experience Mona Freels Item 1, Attachment 2 PROFESSIONAL SKILLS INTERPERSONAL AND TEAMWORK SKILLS Project management experience in a wide range of settings to include contract negotiation and management. Interacted with a wide variety of personalities while mentoring staff,improving teamwork and building staff morale. Entrusted to process confidential employee records such as salary changes,vacation/absenteeism reports,and performance appraisals. Excellent Public Speaking skills. Creative conflict resolutions skills MANAGERIAL AND SUPERVISORY SKILLS Led a high performing team to the next level by further developing and implementing recruitment, training,and retention strategies. Proved multi-tasking abilities by scheduling and supervising staff,consisting of instructors,customer service associates,aquatics staff,volunteers and registration call center,to include 53 paid staff and 350 volunteer staff. Reorganized department to maximize efficiencies revenue generation. Conducted work performance evaluations as well as disciplinary actions for staff. Situational leadership based on supervisory need of employee. QUANTITATIVE SKILLS Grant writing/administration to include SHSP State Homeland Security Program)and UASI Urban Area Security Initiative)grants. Developed a strategic marketing campaign to include social media. Responsible for creating and managing a 2 million dollar expense revenue budget. Program implementation,evaluation and correction. COMPUTER SKILLS Proficient in using personal computer skills and training in Microsoft Office Suite Certified PC Technical Support Specialist EDUCATION California State University,Northridge 1992 1994 PC Technical Support Specialist Certification National University 2009 2015 Bachelors of Science Homeland Security Emergency Management Fieldstone Foundation 2010 Emerging Leaders Program AWARDS San Diego Business Journal 2009 Women Who Mean Business Award” 211 o 2008 CAIRS California Association of Information Referral System)Leadership Award American Red Cross o 2004 Golden Key Award for management o 2005 Tiffany Award for management o 2006 Regional Pacific Service Area Diamond Award for most people served Item 1, Attachment 2 SUPPLEMENTAL TRAINING RECORD TRAINING FEMA Community Emergency Response Team CERT)Train-the-trainer T4) ICS Train-the-Trainer L-449) Intermediate ICS ICS-300) Advanced ICS ICS-400) Introduction to Emergency Management IS-1) Introduction to Incident Command System IS- 100) Exercise Design IS-139) Special Needs Considerations for Emergency Management IS-197.EM) ICS for Single Resources and Initial Action Incidents IS-200) Fundamentals of Emergency Management IS- 230.a) COOP Awareness IS-546) Introduction to COOP IS-547) COOP Program Manager IS-548) NIMS:An Introduction IS-700) EOC Management and Operations IS-775) National Response Framework,an Introduction IS-800) ESF 5 Emergency Management IS-805) Disaster Planning for Access Functional Needs G-197) Enhanced Exercise Design:Conduct Evaluation EEDCE-211) Introduction to FEMA’s Public Assistance Program IS-634) Social Media in Emergency Management ICS- 00042) Intermediate Incident Management Team Training ICS-320) ICS Train-the-Trainer L449) Introduction to Emergency Management: Earthquake Disaster Planning Disaster Mitigation Disaster Recovery Functional Assessment Service Team EOC Management and Operations G775) ICS/EOC Interface Workshop G191) SEMS OES Course G611) Including People with Disabilities Others with AFN in Disaster Operations IS-00368) Crisis Communications G290) Disaster Management for Public Services MGT 3147 SEMS EOC Action Planning Workshop Special Event Incident Planning MGT 404) Disaster Management for Electric Power Systems MGT 345) Terrorism 1 Terrorism 3 Social Media for Disaster Response and Recovery PER-304) EOC Role in Cyber Security MGT 384) Essentials of Community Cyber Security AWR 136) STATE/ FEDERAL INSTRUCTOR AUTHORIZATIONS: ICS 300 FEMA ICS 400 FEMA CERT FEMA Emergency Planning CSTI Combined NIMS/SEMS Course CSTI Field EOC Interface Course CSTI EOC Operations Course CSTI STATE CERTIFICATIONS: Emergency Management Specialist Crisis Communications Terrorism Mona Freels Item 1, Attachment 2 TysharTurner From:Webmaster Sent:Monday, January30, 20174:57PM To:CityClerk; Adrianna Hernandez Subject:CityofChula Vista: Citizens' Oversight CommitteeApplication - Webform Categories:B & CAppsforLeah Anewentrytoaform/survey hasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 01/30/20174:56PM Response #: 26 Submitter ID: 22203 IPaddress: 12.162.75.2 Timetocomplete: 23min. , 2 sec. Survey Details Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mr. 2. Firstand LastName DavidGarcias 3. E-mail 4. HomeAddress 5. City 6. ZIPcode 7. PrimaryPhone 1 San Diego and Imperial Counties Labor Union NomineeItem 1, Attachment 2 8. Secondary Phone 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 23Years 12. Presentemployer SEIULocal221 13. Occupation LocalPresident / LaborCouncilVicePresident 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? No 15. Whichone(s)? Notanswered 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? Notanswered 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? No 19. Whichones? Notanswered 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": SanDiegoandImperialCountiesLaborCouncil 21. ** ThisquestionisONLY required for applicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayers Association - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, ora relateddiscipline (includingconstruction). ChulaVistaDirectorof PublicWorks - Nomineesmusthaveexpertise andexperience in engineeringorarelated discipline (including construction). 2 San Diego and Imperial Counties Labor Union NomineeItem 1, Attachment 2 Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: N/A 22. WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) Anunderstandingofthechallengesandresponsibilities oftheworkforcethatwillbedoingtheactualwork, andten (10) years experienceandknowledgeasaCityCodeComplianceOfficerworkingonPublicProjectsandEnforcement. 23. WhatwouldyouhopetoaccomplishintheroleofaMemberoftheCitizens' OversightCommittee? (250wordsorless) IwouldliketomakesuretherevenuecreatedfromMeasurePisspentwisely, thatthereisaccountabilityandtransparency throughthedecisionmakingprocess, andensurethatthereisadequatecommunityinvolvementthroughout. 24. Iunderstand thattobeconsidered, Imustsubmitaresumealongwiththisapplication. Resume - DavidGarcias.pdf 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 San Diego and Imperial Counties Labor Union NomineeItem 1, Attachment 2 David Garcias SUMMARYOFQUALIFICATIONS Qualificationsincludeexcellentleadership andmanagementskills. Experiencedesigning andcreatingdocuments, complexdraftordinances, resolutions, staff reports, executive boardagendas, officerdeclarations, andpowerpointpresentations. PublicSpeaking, presentingaccuratepresentationstoCityCouncilsandExecutive Boards. Managedandoversawvolunteer programs. Participated inlargepubliceventplanning. CURRENT EMPLOYMENT SERVICEEMPLOYEESINTERNATIONAL UNION (SEIU) LOCAL221 ELECTED President August2012toPresent PUBLICSAFETY / MILITARY EXPERIENCE CITYOFIMPERIALBEACH 10-years CodeComplianceOfficer January 2002toAugust2012 UNIVERSITYOFCALIFORNIAPOLICEDEPARTMENT, SANDIEGO 14-years Residential SecurityOfficer / TeamLeader December1987toJanuary2002 UNITED STATESARMY 4-years MilitaryPoliceInvestigator January 1983toHonorableDischargeMay1987 ActiveDutyStations: Ft. McClellan, Alabama / Ft. Hood, Texas / Seckenheim, Germany / Ft. Irwin, Calif. EDUCATION ChulaVistaHighSchool High School Diploma University ofCalifornia, Riverside (Extension) CodeEnforcement ProfessionalDev. SouthwesternCollege, ChulaVista BuildingInsp. & Criminal Justice Courses CACEO RioHondoCollege, Whittier, CA CodeEnforcement ProfessionalDev. Central Texas College Major Criminal Justice University of California, SanDiego (Extension) Professional Development University of Phoenix, ChulaVista Campus Major Business / Information Systems University ofCalifornia, SanDiego, StaffEducation Major Professional Development VOLUNTEER ACTIVITIES San Diego and Imperial Counties Labor Union NomineeItem 1, Attachment 2 LeahLarrarte From:Webmaster Sent:Friday, February03, 20175:23PM To:CityClerk; Adrianna Hernandez Subject:CityofChulaVista: Citizens' Oversight CommitteeApplication - Webform Categories:B & CAppsforLeah Anewentrytoaform/surveyhasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 02/03/20175:22PM Response #: 38 SubmitterID: 22423 IPaddress: 68.105.68.43 Timetocomplete: 20min. , 39sec. SurveyDetails Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mr. 2. FirstandLastName DonaldHunter 3. E-mail dwh246@gmail.com 4. HomeAddress 1367SouthEchoRidgeWay 5. City ChulaVista 6. ZIPcode 91915 7. PrimaryPhone 619) 616-1406 1 Item 1, Attachment 2 8. Secondary Phone Notanswered 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 54years 12. Presentemployer Retired, ChulaVistaPoliceDepartment 13. Occupation Retired, PoliceCaptain 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? No 15. Whichone(s)? Notanswered 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? Notanswered 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? ChulaVistaPoliceAcitivitesLeague 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": ChulaVistaPoliceChief 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, ora relateddiscipline (includingconstruction). ChulaVistaDirectorof PublicWorks - Nomineesmusthaveexpertise andexperience in engineeringorarelated discipline (including construction). 2 Item 1, Attachment 2 Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: IhavelivedintheCityofChulaVistasince1963. AsaPolice CaptainwiththeChulaVistaPoliceDepartment, Iwasresponsible foroversightandmanagementoftheuniformdivision , whichprovidespublicsafetyservices24hoursaday, 7daysaweek. Responsibilitiesincludedstrategicplanning, staffing, budgetmanagement, personnelmanagement, purchase and maintenanceofallequipment, operationaloversight, employeedisciplineandcommunityoutreachandinteraction. Iamvery knowledgeable andawareoftheinfrastructureneedsoftheCity, andspecificallytheneedsofequippingamodern and growingpolicedepartment. Becauseoflengthofmyresidence intheCityandmyemploymentatthePoliceDepartment, I haveseen theupsanddownsoftheeconomyandthetremendous growthwithintheCityoverthepast25years. Iunderstand thechallenges theCityfacesinmeetingthegrowing andchanging needsofitsresidents andIlookforwardtoproviding my unique perspective andexperience to theworkof theMeasure "P" Citizens' OversightCommittee. 22. What areyourprincipal areas ofinterest inourCitygovernment, andwhatexperience orspecialknowledge can youbring tothoseareas? (250wordsorless) Withover 26yearsofemploymentattheChulaVistaPolice Department, Ibringaunique perspective onthegrowing needs associatedwithproviding quality lawenforcement servicestoChulaVista residents. Iunderstandtheimportance ofproviding theequipment criticaltokeepourofficers safeandprepared tomeet thecommunity'sneeds. 23. Whatwouldyouhopetoaccomplish in theroleofa MemberoftheCitizens' Oversight Committee? (250wordsorless) Iwillbeavaluablecommitteemember, collaborating withthegrouptoreviewandreportonallMeasure "P" expenditures, plans, financialreportsandaudits, with theultimategoal ofimprovingandenhancing infrastructure withintheCity. Ilook forward toserving thecommunity Ilivein. 24. Iunderstand thattobeconsidered, Imustsubmit a resumealongwiththis application. DonaldWHunterResume 2017.docx 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' Oversight Committee. Ideclare underpenaltyofperjuryunderthe lawsoftheStateofCalifornia thattheinformation Ihaveprovidedis accurateandtrue. Thankyou, CityofChulaVista This isanautomated messagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 Item 1, Attachment 2 DONALD W. HUNTER 1367 South Echo Way Chula Vista, CA 91915 | 619-616-1406 | dwh246@gmail.com OBJECTIVE To represent the Chula Vista Police Department on the City of Chula Vista Measure” P” Citizens’ Oversight Committee SKILLS & ABILITIES I’ve been a Chula Vista resident since 1963. I have excellent communication skills, strong collaboration skills, good listener EXPERIENCE January 2010 to December 2014 Family Well-Being and Self Sufficiency Department Director, South Bay Community Services Oversight and management of emergency shelter housing, housing for at- risk youth, domestic violence support and intervention and community development, including housing assistance. Established the “Food for Families Program,” distributing free food to over 400 families each month. October 1983-to October 2009 Police Captain, Chula Vista Police Department Oversite and management of the uniform division at the Chula Vista Police Department, which provided public safety services 24 hours a day, 7 days a week. Responsibilities included strategic planning, staffing, budget management, personnel management, equipment procurement and maintenance, operational oversight, discipline and community outreach and interaction. EDUCATION 2002 Bachelors of Science, Business Administration, San Diego, California, University of Phoenix LEADERSHIP Over 19 years of supervision/management at Chula Police Department, including leading a staff of nearly 200. In my position at South Bay Community Services, I led a staff of approximately 80. I served as Chula Vista Police Activities League Board Chair and Board Member and Board Chair at South Bay Community Services. I currently serve as the director of the New Home Community Church Men’s Group and on the Staff Relations Committee, providing counsel and mentoring to pastoral staff. Item 1, Attachment 2 LeahLarrarte From:Webmaster Sent:Sunday, February05, 201711:01AM To:CityClerk; Adrianna Hernandez Subject:CityofChulaVista: Citizens' Oversight CommitteeApplication - Webform Categories:B & CAppsforLeah Anewentrytoaform/surveyhasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 02/05/201711:01AM Response #: 39 SubmitterID: 22442 IPaddress: 174.66.160.189 Timetocomplete: 44min. , 0sec. SurveyDetails Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mr. 2. FirstandLastName MichaelLengyel 3. E-mail 4. HomeAddress 5. City 6. ZIPcode 7. PrimaryPhone 1 Growth Management Oversight Commission NomineeItem 1, Attachment 2 8. Secondary Phone 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 12years 12. Presentemployer CivicSanDiego 13. Occupation EconomicDevelopment 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? Yes 15. Whichone(s)? GrowthManagementOversightCommission 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? Yes 17. Whichones? HousingAdvisoryCommission 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? BoyScouts, AYSO 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": GrowthManagementOversightCommission 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). ChulaVistaDirectorofPublicWorks - Nomineesmusthaveexpertise andexperiencein engineeringorarelated discipline (includingconstruction). 2 Growth Management Oversight Commission NomineeItem 1, Attachment 2 Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: N/A 22. WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) IamtheAssistantVicePresidentforEconomicDevelopmentforCivicSanDiego, theCityofSanDiego’snon-profit entrepreneurialdevelopment partnerfortargetedurbanneighborhoods. Priortocoming toCivicSanDiego, Iwasthebudget analystfortheCityofChulaVista’sPublicWorksOperationsDivision. Inthatrole, Imanagedthecontractfortheconsultant thatpreparedtheAssetManagementPlanforeachoftheassetmanagementsystems. ShortlyafterleavingtheCity, then MayorCoxreachedouttometovolunteermytimetosupporttheMeasurePinitiativeandIwasinvitedtositontheGrowth ManagementOversightCommission. ThroughtheGMOC, Ihavebeenanadvocatefortheinitiativeandmadetheformalvote fortheGMOC torecommendtotheCityCounciltotakeforwardtheinitiativetothecitizensforavote. Inadditiontoastrong understanding oftheAssetManagementprogram, Ialsohaveastrongfinancingmanagementbackgroundrelevanttothe Committee’sroleofreviewingexpenditureplans, financialreports, andaudits. IhaveaMBAdegreeinfinance andaMasterof SciencedegreeintaxationfromSanDiegoStateUniversityandamaCertifiedPublicAccountant. 23. WhatwouldyouhopetoaccomplishintheroleofaMemberoftheCitizens' OversightCommittee? (250wordsorless) AsamemberoftheCitizens' OversightCommittee, Iwouldfocusmyenergyonensuringthattheexpenditureoffundsare consistentwiththeneedsidentifiedinMeasureP. IwouldalsoprovideinsightfromtheperspectiveoftheGMOConhow futuregrowth intheCitymayimpacttheexpenditureplans. GivenmyunderstandingoftheAssetManagement Programand theCity’sbudgeting process, IalsoamwellsuitedtosupporttheCommitteedutyofworkingwithCitystafftoidentifyand apply "bestpractices" fortrackingandreportingonMeasurePrevenuesandexpenditures relativetootherCityrevenuesand expenditures. 24. Iunderstand thattobeconsidered, Imustsubmitaresumealongwiththisapplication. Lengyel_Michael_Resume.pdf 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 Growth Management Oversight Commission NomineeItem 1, Attachment 2 T. MICHAEL LENGYEL PROFESSIONAL EXPERIENCE Assistant Vice President, Economic Development, Civic San Diego, May 2014 – present Part of the Senior Management team for Civic San Diego, the City of San Diego's non-profit development partner, overseeing the Economic Development Department Manage the New Markets Tax Credit program including identifying high community impact projects, deal structuring, and securing the support of financial institutions to make equity investments Secure new funding sources and programs to further revitalization in targeted neighborhoods including managing the formation of a Transit Oriented Development Investment Fund Serve as the Civic San Diego Hearing Officer, which involves conducting Public Hearings and approving or denying certain Conditional Use Permits and Neighborhood Use Permits Senior Management Analyst, City of Chula Vista, July 2012 – May 2014 Performed highly complex administrative and analytical work in the areas of budget preparation and administration, fiscal management, grants administration, contracts administration, and special projects and studies for the Public Works Department Monitored and analyzed departmental revenue and expenditures and analyzed and evaluated the fiscal impact of departmental activities Coordinated the formation and management of Mello-Roos Community Facilities Districts Economic Development Manager, City of Redlands, December 2011 – July 2012 Reviewed, prepared and managed complex economic development policy and program activities and budgets, established revenue goals, recommended and managed expenditures within the budget, and monitored long and short-term project cash flows Implemented and managed maj or economic development and business retention, expansion and attraction projects and conducted and coordinated a variety of economic analysis, research, strategies, and partner programs designed to support efforts to promote and enhance regional economic vitality Project Manager, Redevelopment Agency of the City of San Diego, September 2007 – November 2011 Negotiated and managed disposition and development and owner participation agreements for major in- fill development projects including analyzing developer financial proformas, negotiating collateral and loan terms, and providing fiscal oversight on projects Managed complex program activities including tax allocation bond funding, tax credits, commercial development loans, affordable housing programs, and infrastructure improvements Business Finance Officer, City of San Diego Economic Development, July 2003 – August 2007 Managed three federally funded small business revolving loan funds including credit analysis of loan applications, packaging and servicing loans, and managing loan boards Administered the Business Finance section budget including tracking loan disbursements and payments and reconciling bank statements Tax Consultant, Ernst & Young LLP, October 2001 – June 2003 Researched tax and financial issues and consulted with businesses and real estate partnerships Performed audits of public and private companies and prepared income tax provisions EDUCATION AND CERTIFICATIONS Certified Public Accountant (Inactive), State of California Master of Science, Taxation, San Diego State University, September 2000 Master of Business Administration, Finance emphasis, San Diego State University, May 1999 Bachelor of Science, Recreation Administration, Cal Poly Pomona, August 1995 PROFESSIONAL ASSOCIATIONS Grant Reviewer, CDFI Fund, US Department of Treasury Commissioner, City of Chula Vista Growth Management Oversight Commission Member, Urban Land Institute San Diego-Tijuana Revitalization & Reuse Council Growth Management Oversight Commission NomineeItem 1, Attachment 2 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. Submitter DB ID 23167 IP Address 75.25.164.41 Submission Recorded On 02/28/2017 1:41 PM Time to Take the Survey 42 minutes, 14 secs. Page 1 Application for membership on the Measure P Citizens' Oversight Committee Prefix Mrs. First and Last Name Zulema Maldonado E-mail Home Address City Chula Vista ZIP code 91913 Primary Phone Secondary Phone Not answered Are you registered to vote in Chula Vista? Yes Do you live within the City limits of Chula Vista? Yes How Long? 13 yrs Present employer Berkshire Hathaway HomeServices Occupation Realtor Are you currently serving on a Chula Vista Board/Commission? No Which one(s)? Not answered Manage Form Statistics - Text Report https://www.chulavistaca.gov/Admin/Components/Form/Statistics/TextSt... 1 of 3 02/28/2017 1:57 PM Chamber of Commerce NomineeItem 1, Attachment 2 16. 17. 18. 19. 20. 21. 22. Have you previously served on a Chula Vista Board/Commission? No Which ones? n/a Are you or have you been involved in any local, civic or community groups? No Which ones? n/a Certain seats on the Citizens' Oversight Committee require nomination by specific Nominating Authorities. If you are applying for one of these seats, please select your Nominating Authority below; otherwise, select "none": ** Chula Vista Chamber of Commerce ** This question is ONLY required for applicants who were nominated by one of the following Nominating Authorities, otherwise please enter "N/A": Chula Vista Chamber of Commerce - Nominees must have expertise and experience in at least one of the following areas: accounting, finance, engineering, or a related discipline (including construction). San Diego Taxpayers Association - Nominees must have expertise and experience in at least one of the following areas: accounting, finance, engineering, or a related discipline (including construction). Chula Vista Director of Public Works - Nominees must have expertise and experience in engineering or a related discipline (including construction). Please describe your applicable experience and expertise in 250 words or less: Berkshire Hathaway HomeServices California Properties recently honored Zulema Maldonado with the President’s Circle Gold award. Maldonado’s achievement was due to the number of transactions she successfully closed during the course of 2016, which ranked her at the top two percent of the brokerage’s vast national network of sales professionals. Based in the Eastlake section of Chula Vista, Maldonado attributes much of her success to her vast expertise with bank-owned properties and short sales, as well as her commitment to maintain her core values, which drive continued satisfaction for her clients. Fluent in Spanish.. Specializing in residential and commercial properties, Maldonado holds the Short Sale and Foreclosure Resource designation, and the Certified Home Affordable Foreclosure Alternatives designation. , Sam Guillen (manager )says She spends countless hours working toward making life in Chula Vista, Eastlake and Otay Ranch wonderfully comfortable, safe and exciting. I'm proud to work alongside her.” What are your principal areas of interest in our City government, and what experience or special knowledge can you bring to those areas? (250 words or less) Manage Form Statistics - Text Report https://www.chulavistaca.gov/Admin/Components/Form/Statistics/TextSt... 2 of 3 02/28/2017 1:57 PM Chamber of Commerce NomineeItem 1, Attachment 2 23. 24. 25. I'm also a business owner of Franchise Restaurant in Chula Vista, my main goal is that in every business succeeds in our communities and primary interest is education in (best schools in the county ) our communities. I dedicated to putting the needs and interests of my clients first, I have set myself apart as a result of her ability to manage a high volume of sales, business acumen and focus on serving my community with the highest ethical standards. I pride myself on applying the same commitment to my business as I do for my family. Married for 27 years, I'm a mother of two college students(graduated from Otay- High) who share in my drive for success I have been an active member of the community. Continuously donating to The Charitable Foundation, also donated my time as a board member for both the Chula Vista Chamber of Commerce and Chula Vista Library Foundation. What would you hope to accomplish in the role of a Member of the Citizens' Oversight Committee? (250 words or less) My main concern is where the benefits of measure P are distributed, I love my community and I will love to be part of the success of our communities, to see the improvements of parks, streets ,technology, recreational centers, libraries, arts just to mentioned a few. Also as mother I want the best for the new generations to come and settled in our communities to succeed as I raised my kids. I understand that to be considered, I must submit a resume along with this application. ZULEMA MALDONADO'S RESUME.pdf I am familiar with the responsibilities of the Citizens' Oversight Committee. I declare under penalty of perjury under the laws of the State of California that the information I have provided is accurate and true. Manage Form Statistics - Text Report https://www.chulavistaca.gov/Admin/Components/Form/Statistics/TextSt... 3 of 3 02/28/2017 1:57 PM Chamber of Commerce NomineeItem 1, Attachment 2 Chamber of Commerce NomineeItem 1, Attachment 2 Chamber of Commerce NomineeItem 1, Attachment 2 LeahLarrarte From:Webmaster Sent:Thursday, January12, 20178:55PM To:CityClerk; Adrianna Hernandez Subject:CityofChula Vista: Citizens' Oversight CommitteeApplication - Webform Anewentrytoaform/survey hasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 01/12/20178:54PM Response #: 11 Submitter ID: 21742 IPaddress: 70.183.109.164 Timetocomplete: 7 min. , 17sec. Survey Details Page1 Applicationformembership ontheMeasure PCitizens' Oversight Committee 1. Prefix Mr. 2. Firstand LastName Jason Prater 3. E-mail 4. HomeAddress 5. City Chula Vista 6. ZIPcode 91915 7. PrimaryPhone 8. Secondary Phone Notanswered 1 Item 1, Attachment 2 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 2years 12. Presentemployer NewHopeCommunityChurch 13. Occupation WorshipPastor 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? Yes 15. Whichone(s)? CulturalArts 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? Notanswered 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? Bonita/EastlakeDemocraticClub 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": None - Iamacitizenapplyingforanat-largememberseat 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). ChulaVistaDirectorofPublicWorks - Nomineesmusthaveexpertise andexperiencein engineeringorarelated discipline (includingconstruction). Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: N/A 2 Item 1, Attachment 2 22. WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) MyprincipalareasofinterestintheCitygovernmentsurroundculturalarts, planning, recreationandpublicfacilities. Theexperience Icanbringto theseareas includethefollowing: Cultural Arts – acommitment tocontinuingtopushforgreater fundingandupgrades tothelibrary – apotentialculturalspace in ChulaVista. Planning – IwillworkwithGabe Gutierrez inlearningmoreabout thevision oftheplanningcommission – whattheyare accomplishing nowandthevisionthiscommission hasforthefutureof ChulaVista. Iwillbeanadvocate forthisvision. Interms ofrecreation, Ihavehad theprivilege ofvisitingseveralChulaVistaParkswithsome oftheparksandrecreationstaff. Intheseconversations, Ihavelearnedsome oftheneedsforourparksinChulaVista. Iwillbringthecontents ofthese conversations tothetableaswe seektofundourparks, recreationcenters andsports fieldsin ChulaVista. Concerning publicfacilities, Iunderstandtheneedtoplacetheallotted7.5millionto worktobringnecessaryupdates toour publicfacilities. Asasupporter ofSTEM, Iwill advocateforthelibraryand theworktheyaredoingwithInnovationStation. We haveabeautiful library inChula Vista; yet, weneedmore fundsto buildonthegrowth. Mygreatest strength, Ibelieve, is mycommitment tomyCity. Iwillworkhardasamemberofthecommitteetoensuringthe successofMeasurePforourcitizens. 23. Whatwouldyouhopetoaccomplish in theroleofa MemberoftheCitizens' Oversight Committee? (250wordsorless) Asamember oftheCitizen’sOversightCommittee, Ihopetoachieve3things: accountability, advocacyandmessaging. ThemostimportantaspectofthisCommitteeistoprovideaccountability. With $165millionofdollarsofpublicfinancesto spend, accountabilityisnecessaryinordertomakesurehard-workingtaxpayers’ moneyisplacedforitsintendeduse. Iwill workwiththeCommittee toensurethehighestaccountability fortheuseofourpublicmonies. AsamemberofthisCommittee, Iwilladvocateforourpublicfacilities. AsastrongsupporterofSTEMinourschools, Iwill advocatetoensuretheLibraryreceives continuedfundingsothatouryouth, familiesandmilitaryveteranshaveaccesstoa strongandsustainablelibrary. InmyrolewithNewHopeChurch, weareworkinghardtogainapartnershipwithNormanParkSeniorCenter. AsIamcoming tounderstandtheneedsoftheNormanParkSeniorCenter, Iwilladvocateforthiscenter. Itisimportantourseniorsdono missoutonthisimportantfunding. AsacommunitypartnerwithSouthBayCommunityServices, Iwillalsoadvocateforthe KenLeeBuilding. Itisimportanttheyreceivetheirnecessary upgradessotheyareabletocontinuetheirservicestoour citizens. Mostimportantly, Iwillworkhardtospread themessageofMeasureP. Ivotedforthismeasureandwillworkhardtomake sureourcitizensknowthegoodworkMeasurePisdoing. 24. Iunderstand thattobeconsidered, Imustsubmitaresumealongwiththisapplication. JCPMeasurePCommitteeResume.pdf 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. 3 Item 1, Attachment 2 Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 4 Item 1, Attachment 2 JASON C. PRATERJASONC. PRATER LEADERSHIP • COMMUNITY • SERVICE OBJECTIVEOBJECTIVE To place my leadership experience, community service and calling to public service to work as a member of the Measure P Citizens' Oversight Committee HIGHLIGHTEDHIGHLIGHTED PROFESSIONALPROFESSIONAL EXPERIENCEEXPERIENCE NEW HOPE COMMUNITY CHURCH, Chula Vista, CA Feb 2015 – present Worship Pastor Responsible for guiding the music and worship ministry which includes over 50 volunteers over 800 church members Responsible for organizing 2 large scale community outreach projects each year Responsible for leading and setting vision for New Hope Men Responsible for Sunday service experience to include over 75 volunteers on a weekly basis Responsible for teaching 2-3 times per year EL CAJON WESLEYAN CHURCH, El Cajon, CA October 2013 – Feb 2015 Outreach & Worship Director Responsible for organizing 6 community outreach projects each year Responsible for leading first ever El Cajon Power Camp and Rock the Block Party (Over 100 kids at sports camp and gave away almost 500 back-packs during block party) Responsible for raising up, leading and empowering a community outreach team to serve the El Cajon community. Responsible for overseeing the worship team and raising up newer, younger leaders Leads worship for Sunday services, prayer services and special events YOUTH CHOIR OF SAN DIEGO, El Cajon, CA March 2013 – Feb 2015 President & Artistic Director Founding Artistic Director for a new non-profit community youth choral organization that partners with several local high schools Hoover, Lincoln, Helix, Crawford, etc.). The Youth Choir of San Diego is a multi-racial, multi-ethnic and multi-cultural community youth choral organization shaping the future by developing and empowering young leaders through the avenue of musical excellence. The Youth Choir of San Diego, under Jason’s leadership, has transitioned into a fully functioning non-profit with an active board and has been endorsed and funded by the Mayor and City Council of El Cajon. YCSD is currently partnering with 7 local San Diego high schools. SALVATION ARMY KROC COMMUNITY CENTER, San Diego, CA June 2012 – August 2013 Arts & Education Manager Artistic Director, Youth Choir of San Diego Worship Leader, Kroc Church Founding Director of the Youth Choir of San Diego, a comprehensive outreach program partnering with Helix, Crawford and Lincoln High Schools. Oversees the Kroc Center School of Music Staff and Front Desk Attendants Led Worship for Kroc Community Church at all church-wide events. Also led worship for Salvation Army Divisional Events (Teen Music Camp, Men’s Camp, United Divisional Meeting and Officer’s Council) SHADOW MOUNTAIN COMMUNITY CHURCH, El Cajon, CA Nov 2008 – April 2012 Director of Hispanic Music Ministries Contemporary Worship Leader Founder of the Coro de SMCC en Español, the Hispanic worship choir. Began with 5 members, grew to 45 in two years. Began the Instituto de Alabanza (Institute of Praise), leading the Hispanic Choir through the subjects of “Community” and Desiring God” while leading the Choir through the Bible in one year. Responsible for a $27,000 a year music budget, 5 paid band members and a growing volunteer choir with a current membership of 45 while building the Hispanic Music Ministries in a church of 6,000 members. Item 1, Attachment 2 Jason C. Prater, Page Two Committed to leadership, youth, community and empowering others Responsible for overseeing all Hispanic services including special events, Easter and Christmas Orchestra. Responsible for training and building a choir of vocalists, production team and media team for Sunday services. Leads the worship for the Saturday evening service. Leads the worship for all of the Men’s Ministry events EXCELSIOR ACADEMY, San Diego, CA January 2008 – July 2008 Projects & Outreach Coordinator Worked in the administrative office planning school-wide projects including Volunteer Day at the San Diego Food Bank, College and Career Day, Race for Autism Booth, Senior Night at Disney and the first- ever Spring Formal for parents and students. Served as the liaison to the Student Body Government. Served on the School Improvement Council working with the top teachers and staff from the school. CHURCH ON THE HILL, Norco, CA Jan 2006 – April 2007 Music Director Responsible for growing and maintaining the Church on the Hill Music Department through finding and investing in talent. In a church of 195, led a choir of 43 for the 2006 Easter Service. Responsible for the production and coordination of all services performed in the primary sanctuary. PART-TIME YOUTH INSTRUCTOR EXPERIENCE Teaching Assistant Springall Academy, La Mesa, CA Aug 2011 – Dec 2012 Gym Director Boys and Girls Club Encanto, San Diego, CA Aug 2007 – Jan 2008 Assistant Houseparent White’s Family Services, Wabash, IN Dec 2003 – Jan 2005 Youth Care Specialist Madison Co. Youth Detention Center, Anderson, IN Oct 2002 – Dec 2003 COMMUNITY SERVICE Cultural Arts Commissioner, Chula Vista, CA Staff Intern, Office of U.S. Representative Susan Davis, San Diego, CA Volunteer Minister, San Diego Rescue Mission Volunteer, Qualcomm Stadium, San Diego County Fire Relief Efforts, San Diego, CA Volunteer, Union Rescue Mission, Los Angeles, CA Volunteer, Central Union Mission, Washington D.C. Volunteer, Toys for Tots, Manhattan, KS Camp Counselor, Angel Tree Camp, San Jacinto, CA EDUCATIONEDUCATION B.A., History, UCLA, Los Angeles, CA 2015 U.S. MILITARYSERVICEU.S. MILITARY SERVICE United States Army, May 1998 – May 2002 Honorable Discharge Basic Training – Fort Benning Infantry Center, Columbus, GA U.S. Armed Forces Command, Republic of Korea, 2nd Infantry Division – Camp Casey 24th Infantry Division – Fort Riley, Kansas Camp Doha, Kuwait U.S. Army Morale, Welfare and Recreation Headquarters – Fort Belvoir, VA Recipient of 4 Army Commendation Medals REFERENCESREFERENCES Dr. Karen Childress-Evans, San Diego Unified VAPA Director – Daryl Idler, Managing Partner Cottonwood Golf Course – Bill Wells, Mayor, City of El Cajon – Dr. Wayne Schmidt, Vice President, Wesley Seminary – Ben Harris, Men’s Pastor, Shadow Mountain Community Church – Nancy MacNamara, Executive Director, San Diego Center for Children – Sharletta Richardson, San Diego Arts & Cultural Commissioner/Retired Music Director, Lincoln HS – Item 1, Attachment 2 LeahLarrarte From:Webmaster Sent:Friday, December30, 201610:28AM To:CityClerk; Adrianna Hernandez Subject:CityofChulaVista: Citizens' Oversight CommitteeApplication - Webform FollowUpFlag:Followup FlagStatus:Flagged Anewentrytoaform/surveyhasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 12/30/201610:27AM Response #: 7 SubmitterID: 21435 IPaddress: 72.220.99.74 Timetocomplete: 23min. , 56sec. SurveyDetails Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mr. 2. FirstandLastName CHRISTOPHER REDO 3. E-mail 4. HomeAddress 5. City CHULAVISTA 6. ZIPcode 91910 7. PrimaryPhone 1 Item 1, Attachment 2 8. Secondary Phone Notanswered 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 18YEARS 12. Presentemployer BOYSCOUTSOFAMERICA NATIONALFOUNDATION 13. Occupation DIRECTOROFSTRATEGIC INITIATIVES 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? No 15. Whichone(s)? Notanswered 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? Yes 17. Whichones? CULTURALARTSCOMMISSION 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? CHULAVISTACHARITABLE FOUNDATION 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": None - Iamacitizenapplyingforanat-largememberseat 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). ChulaVistaDirectorofPublicWorks - Nomineesmusthaveexpertise andexperiencein engineeringorarelated 2 Item 1, Attachment 2 discipline (includingconstruction). Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: N/A 22. WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) Myprincipalareasofinterestincludea) citizenoversightoftheimplementationofMeasureP; b) assurance thatthehighest andbestuses ofthesepublicfundsareproperlydeployed; andc) thattheCityofChulaVistaremainsanattractive, safeand enjoyable cityforitscitizens. 23. Whatwouldyouhopetoaccomplish in theroleofa MemberoftheCitizens' OversightCommittee? (250wordsorless) AsamemberoftheCitizens' OversightCommittee, Iwouldhopetoinspireandassureconfidenceinmyfellowcitizensthat theirpublicservantsandcivicemployees weredoingtheirlevelbesttoexpendtheMeasure'sfundsefficientlyandeffectively, benefitingthecommunity asawhole. 24. Iunderstand thattobeconsidered, Imustsubmitaresumealongwiththisapplication. CMRedo2017.doc 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 Item 1, Attachment 2 CHRISTOPHER M. REDO, MBA, CFRE 30+ years professional experience in the nonprofit sector Exceptional record of building sustainable capacity Proven team leader DIRECTOR OF STRATEGIC INITIATIVES / WESTERN REGION (2013 – present) National Foundation of the Boy Scouts of America Responsible for directing the Foundation’s major gift programs in the Western United States Cultivate and solicit major gift prospects for the BSA’s $250M Campaign for Scouting Leading the national effort to raise $50M for STEM Scouts Manage a portfolio of 100+ major gift prospects Advise and assist premium service councils re major gift fundraising projects Instructor for the Foundation’s two-day seminars on Major Gift Development ASSISTANT VICE CHANCELLOR (2011 – 2012) University of California, Irvine Managed several fundraising operating units comprising the university’s $1B “Shaping the Future” Campaign Responsible for a 20-member team of professionals that successfully solicited $65M+ in gifts Managed the major gift officers in the areas of Athletics, Undergraduate Scholarships, Graduate Fellowships, Campus Libraries and the Newkirk Alumni Center Managed Central Advancement Operations including Planned Giving, UCI Annual Fund, Special Events, Donor Relations & Stewardship, Parents Programs, and The Chancellor’s Club Produced the “UCI Medal” – the university’s signature annual fundraising event Managed a $3.5M+ annual operating budget ASSOCIATE DEAN FOR DEVELOPMENT & ALUMNI AFFAIRS (2007 – 2010) INSEAD – Fontainebleau, France / Singapore / Abu Dhabi, United Arab Emirates Managed the fundraising and alumni programs for the world’s pre-eminent international MBA program Successfully completed INSEAD’s $300M comprehensive campaign Managed the areas of Alumni, Reunions, Major Gifts, Corporate Giving, and the Annual Fund Responsible for a 45-member team situated in Europe, North America, Abu Dhabi and Singapore Managed an $8M+ annual operating budget Taught major gift seminars at CASE Europe, EFMD (Belgium) and Philanthropia (France) ASSOCIATE VICE PRESIDENT (2005 – 2007) San Diego State University Formulated and launched the university’s first-ever comprehensive campaign with a goal of $500M Managed a 30-member team that secured $100M in gifts and commitments Secured naming gifts for programs in the College of Business Administration and the College of Engineering Responsible for devising strategy for the president’s portfolio of prospects and donors Managed the successful $11.5M campaign for the university’s Alumni House Managed a $2M+ annual operating budget Adjunct Professor of Sports Marketing, SDSU College of Business Administration Item 1, Attachment 2 2 ASSISTANT DEAN, EXTERNAL RELATIONS & ALUMNI AFFAIRS (1999 – 2005) University of San Diego, School of Business Administration Established a comprehensive fundraising program encompassing U.S. and international alumni Served as the first Development professional in the School of Business Administration Secured endowed scholarships and naming gifts totaling over $6M Evolved the annual fundraising efforts from net zero to $8M+ per annum Managed an annual operating $1M+ budget Faculty, USD Masters in Nonprofit Leadership & Management Adjunct Professor of Marketing, USD School of Business Administration PRIOR LEADERSHIP POSITIONS CEO, Seattle Golf Corporation Executive Director, Seattle Center Foundation Associate Managing Director, Old Globe Theatre Group Controller, Science Applications International Corporation EDUCATION Bachelor of Arts: Political Science University of San Diego Master of Business Administration: Management University of San Diego PROFESSIONAL AFFILIATIONS & DESIGNATIONS Adjunct Faculty Member: Sanford Institute for Philanthropy Certified Fund Raising Executive (CFRE) Member, Association of Fundraising Professionals (AFP) COMMUNITY SERVICE Chula Vista Charitable Foundation – Founding Member Board Chair: 2011 - 2015 Sweetwater Union High School District Advisory Committee (DAC) – Title 1 Vice President & Parliamentarian 2011 - 2015 Lifetime Trustee: Roy & Marion Holleman Memorial Trust Chula Vista Cultural Arts Commission Member/ Board Chair: 2000 - 2007 Item 1, Attachment 2 TysharTurner From:Webmaster Sent:Tuesday, January31, 20177:59PM To:CityClerk; Adrianna Hernandez Subject:CityofChulaVista: Citizens' Oversight CommitteeApplication - Webform Anewentrytoaform/survey hasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 01/31/20177:59PM Response #: 27 Submitter ID: 22273 IPaddress: 108.241.4.251 Timetocomplete: 50min. , 27sec. Survey Details Page1 Applicationformembership ontheMeasure PCitizens' Oversight Committee 1. Prefix Ms. 2. Firstand LastName LileanaRobles 3. E-mail 4. HomeAddress 5. City 6. ZIPcode 7. PrimaryPhone 8. Secondary Phone Notanswered 1 Alliance of Californians for Community Empowerment, San Diego Branch NomineeItem 1, Attachment 2 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 23 12. Presentemployer Unemployed 13. Occupation NA 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? No 15. Whichone(s)? Notanswered 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? Notanswered 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? AllianceofCaliforniansforCommunityEmpowernment 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": AllianceofCaliforniansforCommunityEmpowerment, SanDiegoBranch 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, ora relateddiscipline (includingconstruction). ChulaVistaDirectorof PublicWorks - Nomineesmusthaveexpertise andexperience in engineeringorarelated discipline (including construction). Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: N/A 2 Alliance of Californians for Community Empowerment, San Diego Branch NomineeItem 1, Attachment 2 22. WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) IaminterestedintheprocessofcollectingandspendingrevenuegeneratedbyChulaVistaCitytaxes. Iwanttomakesurethat thecityis heldaccountabletotheirconstituents, likemyself, andis moretransparentintheallocationoftaxrevenueinChula Vista. Ibringtheexperienceofbeingacommunityleader with ACCE. Through ACCEIhavebeenable toparticipate indifferent campaignsinmyneighborhoodtoimprove localinfrastructure. Iamalso participating inthecontract negotiationprocess for thecountyemployees. Ialsobringtheexperienceofa singlemotherwhohasstruggled toobtain thesocial servicesthat Iam legallyentitledto andtheperseverancethatithastakenmetogetthisfar, despite notbeingprovidedthehelp thatIshould begetting. Iwant 23. Whatwouldyouhopetoaccomplish in theroleofaMemberoftheCitizens' OversightCommittee? (250wordsorless) Iwanttobethevoiceofcommunitymemberslikemyselfwhodon'thavethetime, resources, andknowledgetoparticipatein democraticprocesses thatmaketheCityofChulaVistafunction. Iwouldliketomakesurethatfundscollectedfrommy community arereinvested inmycommunity. Iwanttoensure thatinfrastructureimprovements thathavebeenlongoverdue arefinally addressed in areasonable amountoftime. Ialsowanttomakesurethatmyexperience asastrugglingminorityis heard andtakenintoaccountbytheCityChulaVista. Butmostofall, Iwouldliketoperformmycivicdutyasacitizenofthe USAandaresidentofChulaVista 24. Iunderstand thattobeconsidered, Imustsubmitaresumealongwiththisapplication. LileanaRoblesResume.pdf 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 Alliance of Californians for Community Empowerment, San Diego Branch NomineeItem 1, Attachment 2 Lileana Robles JOBOBJECTIVE: Looking tofillapositionontheChulaVistaoversightcommittee toensurethattherevenuegeneratedfromthe MeasurePtaxincrease isused aseffectivelyandefficiently aspossible. SKILLS: Computer Bilingual (Spanish) Excellentcommunication andPersuasionSkills ActiveListener Excellent organization skills. Abilitytospeakbeforelargegroups. Work wellwithothers withtheabilitytoencouragethrougheffortandmindset. Staminaandresults orientation. EXPERIENCE: Canvassar, Acce ChulaVista, CA 05/2016- 06/2016 Doortodoorknockingandcoldcalledtogaintheinterestofcompletestrangerstovote, Volunteer, and joinourAlliancewithACCE. Completed, welloverexpectations, adailylogofprogresstoensure daily goalsweremet. PhoneRep. forPoliticalSurveys, SanDiego, CA 04/2014- 09/2015 Coldcalledregisteredvotersforsurveysupto30minlong. Whenneededservedasaninterpreterfor callswithSpanishspeakersonly. Assistedinmeetingdailygoalsforteam. GeneralManager, AceCashExpress ChulaVista, CA 01/2009- 01/2014 Managed5storesintheSanDiegoarea, trainedallnewemployees andwasinchargeofallofthe recruiting anddismissals. Actedandperformedalldutiesofthehumanresource department. Conductedweeklyemployeemeeting toensurethatallprocedures andexpectations werebeingmet. Alliance of Californians for Community Empowerment, San Diego Branch NomineeItem 1, Attachment 2 LeahLarrarte From:Webmaster Sent:Wednesday, December21, 20163:39PM To:CityClerk; Adrianna Hernandez Subject:CityofChula Vista: Citizens' Oversight CommitteeApplication - Webform Follow UpFlag:Follow up FlagStatus:Flagged Categories:B&C Anewentrytoaform/survey hasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 12/21/20163:38PM Response #: 2 SubmitterID: 21271 IPaddress: 4.35.151.52 Timetocomplete: 57min. , 46sec. Survey Details Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mr. 2. Firstand LastName ChristopherSheridan 3. E-mail 4. HomeAddress 5. City ChulaVista 6. ZIPcode 91911 1 Item 1, Attachment 2 7. PrimaryPhone 8. Secondary Phone Notanswered 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 12years 12. Presentemployer Primerica 13. Occupation InvestmentAdvisor 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? No 15. Whichone(s)? Notanswered 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? Notanswered 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? SouthBayLittleLeague, YouthSportsCouncil 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": None - Iamacitizenapplyingforanat-largememberseat 21. Thisquestionisrequiredforapplicants whowerenominatedbyoneofthefollowingNominatingAuthorities: ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). 2 Item 1, Attachment 2 ChulaVistaDirectorofPublicWorks - Nomineesmusthaveexpertise andexperiencein engineeringorarelated discipline (includingconstruction). Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: IhavebeenasmallbusinessownerintheMarketing andAdvertising fieldwhichhasallowedmetogainadequateexperience indataanalysisandprojecting. Myfamilyhasalsobeen intheInvestmentAdvisorybusinessforcloseto28yearsandwith10 yearsexperienceinFinancialServicesmyself, Ihaveseenmanyscenariosthathaveneededcomplexfinancialanalysis. Iam alsoconnectedtomanyfamiliesthroughEastLakeChurch frombeingonstafftheirformanyyearsandcontinuetobeinvolved atthecommunity levelthroughSouthBayLittleLeagueandtheYouthSportsCouncil. 22. Whatwouldyouhopetoaccomplish in theroleofaMemberoftheCitizens' OversightCommittee? (250wordsorless) MyhopewithbeinginvolvedintheCOCwouldbetoseethefundsfromProposition Pbeutilizedinthemostcost-effective waypossible, byfirstevaluatingthegreatestneedsandweaknessesinCityinfrastructureandreplacingorrepairingthose issuesfirst. IwouldalsohopetoseetheinfrastructureinEastChulaVistarevitalized toitsonceprominent status, while seeing theoftenforgotten WestSideofChula Vistaimproved to anacceptable andproudstandard. 23. Iunderstand thattobeconsidered, Imustsubmit aresumealongwiththisapplication. Resume.pdf 24. IamfamiliarwiththeresponsibilitiesoftheCitizens' Oversight Committee. Ideclare underpenaltyofperjuryunderthe lawsoftheStateofCalifornia thattheinformation Ihaveprovidedis accurateandtrue. Thankyou, CityofChulaVista This isanautomated messagegenerated bytheVisionContentManagement System™. Please donotreplydirectlytothisemail. 3 Item 1, Attachment 2 LeahLarrarte To:Christopher Sheridan Subject:RE: Citizens' OversightCommitteeApplication Response toadditional questionaddedtoapplication: WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubringto thoseareas? (250wordsorless) From: ChristopherSheridan ] Sent: Thursday, December 22, 201611:29AM To: LeahLarrarte Subject: Re: Citizens' OversightCommittee Application Importance: High HiLeah, Myprinciple areaof interestisincityinfrastructure andamenities. Whenresidents areexcited aboutnewor renovated infrastructureand feeltakencareof, thecityismore likely toattractnew citizensandexperience growth. Myexperiencein strategicplanningandevaluation allowsme toquicklyandthoroughly evaluatethe needsofthecommunity and determine whatthebest courseof actionshould be. Becauseofmy experience in pastoringpeople, Ihavelearnedhowtoquicklydiffusesituations, digintotherootproblem, evaluate acourse ofactionandmakerecommendations. This skillis neededinworking witha group ofpeople liketheCitizens’ OversightCommitteeasallother 15members willbepushing fortheirparticular areatogetthemost ofthe availablefunds. Ihavealready readthoughalloftheAMPReports, 2016-17budget recommendations and believeIcanusethesenegotiationskills tohelpthecitymove forwardinthemost critical areas. ThankYou, ChrisSheridan OnDec22, 2016, at10:29AM, LeahLarrarte <LLarrarte@chulavistaca.gov> wrote: Goodmorning, TheCityClerk’sOfficehasreceivedyourapplicationforourCitizens' Oversight Committee. Thankyou foryourinterestinserving! Wehaveaddedaquestiontogiveapplicantswhoareapplyingforanat- largememberseat (andnotrequiredtoanswerQuestion21) anopportunitytosharetheirexperience andknowledge: WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubringto thoseareas? (250wordsorless) YouansweredQuestion #21with: IhavebeenasmallbusinessownerintheMarketingandAdvertisingfieldwhichhasallowedmeto gainadequate experienceindataanalysisandprojecting. MyfamilyhasalsobeenintheInvestment 1 Item 1, Attachment 2 Advisorybusinessforcloseto28yearsandwith10yearsexperienceinFinancialServicesmyself, I haveseenmanyscenariosthathaveneededcomplexfinancialanalysis. Iamalsoconnectedto manyfamiliesthroughEastLakeChurch frombeingonstafftheirformanyyearsandcontinuetobe involvedatthecommunitylevelthroughSouthBayLittleLeagueandtheYouthSportsCouncil. Youmayusethisanswerforthenewquestion. Youmayalsoaddandoreditifyouwish. 300, 532,1986,588][11][B, I,][Calibri]]Pleaserespond withyouranswer assoon aspossible and I will addit to Item 1, Attachment 2 PROFILE Christopher Sheridan, while under 30, is a small business owner, investment advisor and longtime Chula Vista resident. Being actively involved in the running of South Bay Little League and Youth sports council has allowed me to begin to establish relationships with members of the community who have voiced many concerns about the infrastructure needs in Chula Vista, I hope to see the funds procured from Proposition P used in an effective way that will make a lasting effect on the community. EXPERIENCE INVESTMENT ADVISOR, PFS INVESTMENTS/PRIMERICA ADVISORS — 2006-PRESENT As an Investment Advisor for Primerica, I assist Individuals and Business Leaders in providing investment recommendations and programs for families and individuals. I provide comprehensive analysis of business and family to determine the best investment opportunities. I also review individual debt resolution programs, evaluate all needs for insurances and programs for use during retirement. MARKETING DIRECTOR, NFY INTERACTIVE — 2011-2016 As the Marketing Director for NFY Interactive, a Chula Vista based small business, I developed strategic and tactical plans and go to market strategies for businesses across the US in many verticals and industries. This included opportunity evaluations, demographic studies, sales data trend evaluation and projections, and analytics evaluations. MULTI-SITE PRODUCTION DIRECTOR, EASTLAKE CHURCH — 2008-2011 As the Multi-Site Production Director for EastLake Church, I was responsible for the planning and purchasing of campus equipment and implementing systems to allow weekly volunteers to setup, and execute services with minimal damage to equipment and in the quickest possible time frame. While establishing multiple campuses across San Diego County, I led a team of 40-120 volunteer members, conducting training and teaching advanced technical systems. EDUCATION HILLTOP HIGH SCHOOL, CHULA VISTA CA - DIPLOMA, 2005 CHRISTOPHER SHERIDAN Item 1, Attachment 2 LeahLarrarte From:Webmaster Sent:Wednesday, February15, 20179:03AM To:CityClerk; Adrianna Hernandez Subject:CityofChulaVista: Citizens' Oversight CommitteeApplication - Webform Anewentrytoaform/survey hasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 02/15/20179:03AM Response #: 44 Submitter ID: 22734 IPaddress: 12.228.208.60 Timetocomplete: 19min. , 7sec. Survey Details Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mr. 2. Firstand LastName Silvestre Vigilante 3. E-mail 4. HomeAddress 5. City 6. ZIPcode 7. PrimaryPhone 8. Secondary Phone Notanswered 1 Youth Sports Council NomineeItem 1, Attachment 2 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 20years 12. Presentemployer MiramarFederalCreditUnion 13. Occupation VicePresidentofIT 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? No 15. Whichone(s)? Notanswered 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? Notanswered 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? YouthSportsCouncil 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": ChulaVistaYouthSportsCouncil 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, ora relateddiscipline (includingconstruction). ChulaVistaDirectorof PublicWorks - Nomineesmusthaveexpertise andexperience in engineeringorarelated discipline (including construction). Please describeyourapplicableexperienceandexpertisein250wordsorless: IhavebeenaChulaVistaresidentandhomeownerfor20years. My2childrenattendedChulaVistaelementaryandhigh 2 Youth Sports Council NomineeItem 1, Attachment 2 schools. Growingup, mychildrenparticipatedinlocalsoccerandbaseballprograms. Isupportedtheminvarious rolesasa parent, asacoach, andasa memberoftheBoard ofAYSO Region 116andtheChula VistaRangers FootballClub. Forthepast 12years, Ihavealsobeenan activemember ofthe ChulaVistaYouth SportsCouncil. IhavebeenanITprofessional forover30years. Iamcurrently theITVicePresidentofa localcreditunion servingourlocal military andtheir families. Wegiveback alotbysupportingandvolunteeringforcharitable events thatsupportourlocal militaryfamilies. Inthecreditunion, service, stability, andintegrityarestressed. Weareguardiansofourmembers hard earnedmoney whetheritbefortheircurrentfinancialneedsortheirretirementincome. Wearealsoinvolvedinmakingsure thatourmembers learnfinancial literacyandresponsibility Withtheseexperience andknowledge, Ihumblyrequest thatImaybe considered fortheoversight position. ChulaVistais evergrowing and moreand morefamilies choose itastheirnew home. Weneedpeopleinthecommittee whoarevested and haveproven tohavethebestinterestof ourbeautifulcity. 22. What areyourprincipal areas ofinterest inourCitygovernment, andwhatexperience orspecialknowledge can youbring tothoseareas? (250wordsorless) Iworkinthefield oftechnology andtechnology ismoving sofast. IcansayIbelong toagroupofpeoplewho cansaythat we’ve seentheprogress ofthedayswhereone needed theskillsto researchtotodaywhereone feelstheycangettheir answersatthetipoftheirfingers. Iwanttosaythatwestillneedboth worlds. People aremoredemanding andthey havea hardtimeunderstanding whythingscan’tmove anyfaster. CityHallred tapeisacommon complaint. Again, Iappeal toa balancewherewecan, through theuseofproper metricsandresponsible financialstewardship. Asin anycityrole, transparency, efficiency, andduediligencearekeytosuccessfullyrunning anyprogram. Taxpayersareverycriticalofwhere theirmoneygoesto andIamno different. Giventheopportunity, Iwouldliketobepartofmaking sureChula Vistataxesgo to projects thatarevitalandusedfortheywereintendedfor. 23. Whatwouldyouhopetoaccomplish in theroleofa MemberoftheCitizens' Oversight Committee? (250wordsorless) Ibelieve Icanfurthercontribute withmyexperience andknowledgeof localdynamics. I havedemonstrated inmyvarious rolesthatIcanworkwithpeopleand getthingsdoneinacollective manner. Icankeepanopenmindandevaluatethe positives ofeverysideandhopefullybuildfromthat. 24. Iunderstandthattobeconsidered, Imustsubmitaresumealongwiththisapplication. SilvestreVigilanteResume.doc 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 Youth Sports Council NomineeItem 1, Attachment 2 Silvestre Vigilante FUNCTIONAL SKILL AREAS Oracle; DB2; SQL; Crystal Reports; Adobe CS3; Windows; MS Office; MS Server Administration & Installation NET platform; JHA – Symitar/Episys; IBM AIX Familiar with hubs, routers, bridges, servers, punch-down blocks, switches, patch panels, topologies, and all cabling. SUMMARY Over 30 years’ experience in planning, directing, and managing the Information Technology Department within the Credit Union industry; ensuring the development and implementation of cost-effective systems and efficient computer operations to meet current and future decision making requirements. As a VP, provides company-wide direction in areas of policy and planning for data processing and related functions communication, training, security, virtual servers, connectivity, Disaster Recovery, and business continuity). EMPLOYMENT HISTORY 1998 - Present Miramar Federal Credit Union – Vice President of Information Technology Provide information management services for the Credit Union to maximize the effectiveness of data collection, processing, and reporting. Develops and implements comprehensive, computer based information systems to ensure users needs are met and, data is processed according to company specifications and requirements. Users include both internal and external customers. Prepares and maintains technical specifications and related documentation to secure procedures and prevent system failure. Responsible for company's disaster recovery plan and business continuity. 1996 – 1998 Miramar Federal Credit Union – Manager – Information Technology Define user information requirements by conferring with users and analyzing functions. Recommends and develops computer-based business solutions. Plans system applications and assigns staff to develop, test and complete programs. Evaluates effectiveness of programs and offers solutions to enhance effectiveness. Defines and solves user requirements and develops and implements computer applications and solutions. 1992 – 1996 Santel Federal Credit Union – Supervisor – Data Processing Ensures hardware and software is maintained and data is secured through proper back-ups and staff training. 1987 – 1992 Santel Federal Credit Union – Computer Operator EDUCATION AND TRAINING Father Duenas Memorial HS, GUAM, USA Computer Programming, Coleman University, San Diego, CA Youth Sports Council NomineeItem 1, Attachment 2 LeahLarrarte From:Webmaster Sent:Thursday, January19, 201711:07AM To:CityClerk; Adrianna Hernandez Subject:CityofChulaVista: Citizens' Oversight CommitteeApplication - Webform Anewentrytoaform/survey hasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 01/19/201711:07AM Response #: 17 Submitter ID: 21906 IPaddress: 161.209.206.201 Timetocomplete: 44min. , 41sec. Survey Details Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mr. 2. Firstand LastName ToddVoorhees 3. E-mail 4. HomeAddress 5. City 6. ZIPcode 7. PrimaryPhone 8. Secondary Phone Notanswered 1 San Diego County Taxpayers Association NomineeItem 1, Attachment 2 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 14Years 12. Presentemployer SDG&E 13. Occupation RegionalPublicAffairsManager 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? Yes 15. Whichone(s)? BoardofEthics 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? Yes 17. Whichones? Arts & Culture 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? No 19. Whichones? N/A 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": SanDiegoCountyTaxpayersAssociation 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, ora relateddiscipline (includingconstruction). ChulaVistaDirectorof PublicWorks - Nomineesmusthaveexpertise andexperience in engineeringorarelated discipline (includingconstruction). Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: Oversixyearsofexperiencemanagingpublicaffairsissues, educationandoutreachforSDG&E'smajorinfrastructureprojects 2 San Diego County Taxpayers Association NomineeItem 1, Attachment 2 toincludeworkingcloselywithcross-disciplineprojectteamstoensurebudgetsandschedulesaremet. 22. What areyourprincipal areas ofinterest inourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) Myareasofinterestincludeserving ontheBoard of Ethicsaswellas planningissuessurrounding thecity'sinfrastructure and maintenance needs. Ihavea proventrackrecord ofdevelopingandexecuting complexpublicaffairsoutreacheffortsforlarge andoftencontroversial utilityinfrastructureprojectsandIhavesuccessfullybuilt supportforvariousprojects andinitiatives by buildingdiversecoalitions. Istriveforsustainable meaningful impact andtherefore workcollaboratively toinfluencelong-term goalsandvisions. Iamhighlydriven, solution-focused, withauniqueability toconnect andengage withpeoplefromdiverse backgrounds. 23. Whatwouldyouhopetoaccomplish in theroleofa MemberoftheCitizens' Oversight Committee? (250wordsorless) Ibelieveit isof vitalimportance forcitizenstoparticipateinthepost-approvalMeasurePprocess through oversight andas actingasa watchdogtoensurethefunding isallocatedandspentina mannerconsistent with thevoter’s intent. Further, I thinkitis important toreview andprovideinputto citystaffonthecity’syearly spendingplansandmaintenanceschedules. Thisshould includearobust discussion onthecity’srationalizationinplanning andallocating thesefunds. Iwouldconsideritanaccomplishment ifwecouldsteerawayfromthe “morebangforthebuck” mentalityandreallyfocuson areasofimmediate need, while ensuringthateachportion ofthecityisfairlyrepresentedand receives itsfairshareof Measure P funding. Inmakingdecision onfundingallocations, expediency andcostshouldn’tcomebeforeneedandindoing whatis rightby eachcommunity within thecity. 24. Iunderstand thattobeconsidered, Imustsubmit a resumealongwiththis application. Resume_TAV_0117.doc 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 San Diego County Taxpayers Association NomineeItem 1, Attachment 2 Todd A. Voorhees Profile Six years of experience managing SDG&E public affairs for major projects totaling approximately $5 billion. Over two years of experience serving as Vice President for a prominent downtown San Diego business advocacy organization. Over 12 years of experience as a policy advisor and public liaison to state and local elected officials. Ability to rapidly identify and assess problems, formulate strategic solutions, initiate change, build consensus and implement new processes. Developed and cultivated positive working relationships with regional elected officials and staff. Experienced public speaker and excellent communicator. Excellent interpersonal skills. Dynamic team player with an ability to successfully collaborate with diverse groups, individuals and interests. Self-motivated and hardworking. Relied upon to maintain confidentiality and exercise discretion with sensitive information. Experience: San Diego Gas & Electric Regional Public Affairs Manager – Major Projects September 2009 to Present Public Affairs Manager for key infrastructure projects totaling approximately $5 billion. Manage dynamic team of public affairs specialists and advisors. Develop and execute all outreach strategies for major infrastructure projects. Graduated from SDG&E High Performing Leader I Program. Participate in SDG&E Military Advisory and Century Park Diversity and Inclusion Councils. Downtown San Diego Partnership Vice President of Public Policy and Communications April 2007 to September 2009 Represented the Downtown San Diego Partnership at civic and local events. Identified and track public policy issues, propose specific solutions, and implement/advocate policy decisions. Liaison to elected officials and the press. Compiled monthly newsletter. Coordinated and facilitated monthly meetings. County of San Diego Board of Supervisors, Office of Supervisor Pam Slater-Price Senior Policy Aide/Community Representative November 2001 to April 2007 Oversaw and recommended funding for non-profit organizations through the Supervisor’s discretionary community projects and community enhancement (TOT) grants. This includes allocating approximately $10 million through the Supervisor’s Community Projects grants and over $3 million through TOT grants the past five years. Consulted with county department heads on matters of policy, programs and planning to communicate the Supervisor’s position. Developed and maintain positive working relationships with county elected officials, other elected officials and their staff, local arts and business organizations, non-profit organizations and advocacy groups. Served as a public policy resource to County residents and represent the Supervisor in resolving citizen complaints and requests for assistance relating to finance, information technology, tax and assessment issues, local business, arts, culture and tourism, and military issues. San Diego County Taxpayers Association NomineeItem 1, Attachment 2 California State Senate, Office of Senator Jim Battin Legislative Aide August 1998 to November 2001 Researched, tracked and analyzed state legislation and initiatives with the purpose of briefing the Senator and providing information to constituents, county and city organizations. Assisted with the Senator’s yearly legislative package. Wrote press releases, newspaper articles and opinion letters. Sacramento Kings Media Relations January 1998 to March 2001 Edited season and playoff media guides. Assisted media with information requests, player interviews and game credentials. Compiled statistics for national and out-of-town media during games. United States Marine Corps Corporal July 1989 to July 1993 Served as a Security Officer and Remote Sensor Operator. Promoted to an Administrative chief and training officer for approximately 50 Marines. Assisted Drug Enforcement Agency, Internal Revenue Service and Border Patrol with drug trafficking operations. Obtained a secret clearance. EDUCATION B.A. Government/Journalism, California State University, Sacramento Volunteer Experience: Current: Board of Ethics, City of Chula Vista Board Member, San Diego Repertory Theater Board Member, San Diego County Taxpayer’s Association Member, San Diego Regional Chamber of Commerce Water and Infrastructure Committee Past: Mayor’s appointment to the City of Chula Vista Arts and Culture Commission (Chairman) Mayor’s appointment to the City of San Diego Boards and Commissions Recruitment Advisory Group Vice President of Legislative Affairs for the San Diego Navy League San Diego City Council Appointment to the Downtown Parking Management Group Board Member, Community Catalysts Housing Alliance Member, City of San Diego ‘C’ Street Advisory Committee San Diego County Taxpayers Association NomineeItem 1, Attachment 2 TysharTurner From:Webmaster Sent:Tuesday, January24, 20172:29PM To:CityClerk; Adrianna Hernandez Subject:CityofChulaVista: Citizens' Oversight CommitteeApplication - Webform Categories:B & CAppsforLeah Anewentrytoaform/surveyhasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 01/24/20172:28PM Response #: 18 Submitter ID: 22027 IPaddress: 69.198.97.41 Timetocomplete: 34min. , 9sec. SurveyDetails Page1 Applicationformembership ontheMeasure PCitizens' OversightCommittee 1. Prefix Mrs. 2. FirstandLastName PaulaWhitsell 3. E-mail 4. HomeAddress 5. City ChulaVista 6. ZIPcode 91910 7. PrimaryPhone 1 Item 1, Attachment 2 8. Secondary Phone 9. AreyouregisteredtovoteinChulaVista? Yes 10. DoyoulivewithintheCitylimitsofChulaVista? Yes 11. HowLong? 24Years 12. Presentemployer LealRealEstateGroup, Inc. 13. Occupation RealEstateBroker 14. AreyoucurrentlyservingonaChulaVistaBoard/Commission? No 15. Whichone(s)? N/A 16. HaveyoupreviouslyservedonaChulaVistaBoard/Commission? No 17. Whichones? N/A 18. Areyouorhaveyoubeeninvolvedinanylocal, civicorcommunitygroups? Yes 19. Whichones? CVChamberofCommerce, PSAR 20. CertainseatsontheCitizens' OversightCommitteerequirenominationbyspecificNominatingAuthorities. Ifyouare applyingforoneoftheseseats, pleaseselectyourNominatingAuthoritybelow; otherwise, select "none": Notanswered 21. ** ThisquestionisONLYrequiredforapplicantswhowerenominatedbyoneofthefollowingNominatingAuthorities, otherwisepleaseenter "N/A": ChulaVistaChamberofCommerce - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). SanDiegoTaxpayersAssociation - Nomineesmusthaveexpertiseandexperience inatleastoneofthefollowing areas: accounting, finance, engineering, orarelateddiscipline (includingconstruction). ChulaVistaDirectorof PublicWorks - Nomineesmusthaveexpertise andexperiencein engineeringorarelated discipline (includingconstruction). 2 Item 1, Attachment 2 Pleasedescribeyourapplicableexperienceandexpertisein250wordsorless: N/A 22. WhatareyourprincipalareasofinterestinourCitygovernment, andwhatexperience orspecialknowledgecanyoubring tothoseareas? (250wordsorless) AsalongtimeChulaVistaresidentandbusinessowneraswellasalocaltaxpayer, myfocusisonthewellbeingoftheCityof ChulaVistaanditsresidents. Asalongtimelocalbusinessowner, Ihaverealworldexperiencewithbudgets, projectsand financialmanagement. 23. WhatwouldyouhopetoaccomplishintheroleofaMemberoftheCitizens' OversightCommittee? (250wordsorless) AsamemberoftheCitizens' OversightCommittee, Iintendtoadvocateforthelocaltaxpayer. Thestatedpurposeofthesales taxistofundlocalinfrastructureprojectsandroadimprovements. Inspiteofthefactthatthesalestaxcannotbespecifically purposedandmustgointotheGeneralFund, themechanismdesignedtoprotectthetaxpayersaswellastoensurethatthe moniesareusedspecificallyforinfrastructure, istheOversightCommittee. TheCityofChulaVistahasoutlinedalistof prioritiesforinfrastructureprojectsthattheCityneedsimmediately. IwillbeavoiceforthecitizensoftheChulaVista providingthenecessaryoversighttoensurethattheseprojectsareexecutedwiththesalestaxmonies. 24. Iunderstand thattobeconsidered, Imustsubmitaresumealongwiththisapplication. 20170124141925191.pdf 25. IamfamiliarwiththeresponsibilitiesoftheCitizens' OversightCommittee. Ideclareunderpenaltyofperjuryunderthe lawsoftheStateofCaliforniathattheinformationIhaveprovidedisaccurateandtrue. Thankyou, CityofChulaVista Thisisanautomatedmessagegenerated bytheVisionContentManagement System™. Pleasedonotreplydirectlytothisemail. 3 Item 1, Attachment 2 LeahLarrarte From:KerryBigelow Sent:Tuesday, January31, 20179:03AM To:CityClerk; LeahLarrarte Subject:FW: FW: CityofChulaVista: Citizens' OversightCommitteeApplication - Webform From: PaulaWhitsell Sent: Wednesday, January25, 20172:47PM To: KerryBigelow Subject: Re: FW: CityofChulaVista: Citizens' OversightCommittee Application - Web form I see that two questions I answered didnotshowupinthefinalversion. Herearemy answers tothefollowing questions: 20. I live in District1 andamapplying fortheseatat largeforDistrict1. 21. I have 10 yearsexperience asa banker andfinancialconsultant. Since2004 Ihaveowned asuccessfulreal estate brokerage firmwith agentsacross the State. Iunderstandfinances, balance sheetsandfiscal responsibility. Thank you! Paula Whitsell On Wed, Jan 25, 2017at 9:06 AM, Kerry Bigelow <KBigelow@chulavistaca.gov> wrote: Goodmorning, Mrs. Whitsell. ThankyouforyourinterestinservingontheCitizens’ OversightCommittee. Inreviewing yourapplication, I noticed thatQuestion #20wasnotanswered, which relatestowhich seatyouareapplyingfor. Ihavepastedthe textofthequestionbelow. Wouldyoupleaseletmeknowifyouareapplyingforanat-largeseat (nonomination required) orifyouwerenominatedbyoneofthespecificagenciesbelow? Thank you, Kerry 20. Certain seats on the Citizens' OversightCommitteerequire nomination by specific NominatingAuthorities. If youareapplyingfor oneoftheseseats, please selectyourNominating Authority below; otherwise, select "none": 1 Item 1, Attachment 2 None - Iam acitizenapplyingforanat-largemember seat Chula VistaChamber ofCommerce Chula VistaYouth Sports Council Alliance of Californians for CommunityEmpowerment, SanDiego Branch SanDiego andImperial Counties LaborCouncil SanDiegoCounty TaxpayersAssociation GrowthManagementOversight Commission Parks andRecreation Commission SustainabilityCommission Chula VistaFireChief Chula VistaPoliceChief Chula VistaDirectorof PublicWorks KerryBigelow Assistant CityClerk 619) 407-3590 From: Webmaster Sent: Tuesday, January24, 20172:29 PM To: CityClerk; AdriannaHernandez Subject: CityofChulaVista: Citizens' OversightCommitteeApplication - Web form Anewentrytoaform/surveyhasbeensubmitted. FormName: MeasurePCitizens' OversightCommitteeApplication Date & Time: 01/24/20172:28PM Response #: 18 SubmitterID: 22027 IPaddress: 69.198.97.41 Timetocomplete: 34min. , 9sec. SurveyDetails 2 Item 1, Attachment 2 Item 1, Attachment 2 Fire Chief NomineeItem 1, Attachment 2 Fire Chief NomineeItem 1, Attachment 2 Fire Chief NomineeItem 1, Attachment 2 Fire Chief NomineeItem 1, Attachment 2 Chapter 2.61 “MEASURE P” CITIZENS’ OVERSIGHT COMMITTEE Sections: 2.61.010 Creation. 2.61.020 Function. 2.61.030 Specific duties. 2.61.040 Limits on authority. 2.61.050 Composition – Qualifications – Nomination. 2.61.060 City Council appointment. 2.61.070 Terms. 2.61.080 Meeting schedule. 2.61.090 Operating rules and procedures. 2.61.100 Staff support. 2.61.110 Dissolution date. 2.61.010 Creation. There is hereby created the “Measure P Citizens’ Oversight Committee” (the “COC”). The COC is created for the purpose of implementing Section 3.33.160.D of Measure P. Measure P is a temporary one-half cent sales tax measure approved by the voters on November 8, 2016. Measure P is codified as Chapter 3.33 CVMC. To the extent of any inconsistency between this chapter and Measure P, the terms of Measure P shall govern. (Ord. 3394 § 1, 2016). 2.61.020 Function. The function of the COC is to review and report on City compliance with the provisions of Measure P, particularly with respect to the City’s accounting and expenditure of Measure P revenues. (Ord. 3394 § 1, 2016). 2.61.030 Specific duties. The specific duties of the COC are as follows: A. Review and comment on each year’s: (1) “Finance Department report” (as defined in CVMC 3.33.160(A)); (2) “Measure P spending plan” (as defined in CVMC 3.33.160(B)); and (3) Auditor The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 2.61 “MEASURE P” CITIZENS’ OVERSIGHT COMMITTEE Page 1 of 5 Item 2C, Attachment 1 report (as defined in CVMC 3.33.160(C)). B. Prepare an annual report regarding subsection (A) of this section for presentation to the City Council at a public meeting. C. Work with City staff to identify and apply “best practices” for tracking and reporting on Measure P revenues and expenditures relative to other City revenues and expenditures. (Ord. 3394 § 1, 2016). 2.61.040 Limits on authority. Per Charter Section 600, the COC shall have no authority to direct the conduct of any department. The COC is advisory in nature, and as such shall have no authority to approve, disapprove or prevent any City action. (Ord. 3394 § 1, 2016). 2.61.050 Composition – Qualifications – Nomination. A. Members. The COC shall be comprised of 16 members, each with equal rights and standing to act and vote on COC matters. B. Qualifications Applicable to All Members. Per Charter Section 602(d), all COC members must be “qualified electors” of the City. A “qualified elector” of the City is a City resident that is qualified and registered to vote as a City resident. COC members must be “qualified electors” at the time they apply and must maintain such status throughout their tenure. No COC member may be a current City employee or current elected City official per the requirements of Measure P (CVMC 3.33.160(D)). C. Designated Members. Eleven (11) of the total 16 COC members shall be nominated, apply and serve as “designated members.” “Designated members” shall be nominated, one each, by the following nominating authorities (each a “nominating authority, collectively the “nominating authorities”), subject to the additional membership qualifications, if any, specified for each: 1. Chula Vista Chamber of Commerce; nominee(s) must have expertise and experience in at least one of the following areas: accounting, finance, engineering, or a related discipline (including construction); 2. San Diego County Taxpayers Association; nominee(s) must have expertise and experience in at least one of the following areas: accounting, finance, engineering, or a related discipline (including construction); 3. Chula Vista Youth Sports Council; nominee(s) must be a Youth Sports Council Board Member; 4. Chula Vista Parks and Recreation Commission; nominee(s) must be from this Commission; 5. Chula Vista Growth Management Oversight Commission; nominee(s) must be from this The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 2.61 “MEASURE P” CITIZENS’ OVERSIGHT COMMITTEE Page 2 of 5 Item 2C, Attachment 1 Commission; 6. Sustainability Commission (formerly known as the Resource Conservation Commission); nominee(s) must be from this Commission; 7. Chula Vista Director of Public Works; nominee(s) must have expertise and experience in engineering or a related discipline (including construction); 8. San Diego and Imperial Counties Labor Council; 9. Alliance of Californians for Community Empowerment, San Diego branch; 10. Chula Vista Fire Chief; and 11. Chula Vista Police Chief. Designated members shall be selected for nomination by the nominating authorities in accordance with policies and procedures that each nominating authority establishes for itself. Up to three nominees may be presented for City Council consideration in accordance with the appointment process set forth in CVMC 2.61.060(A). If any of the listed nominating authorities decline to exercise their nominating authority in a timely fashion, or if any ceases to function or exist, that party’s nominating authority shall pass to a substantially similar organization selected by the City Council. D. At-Large Members. Five of the total 16 COC members shall apply and serve as representatives of the City “at-large.” “At-large members” shall be comprised of one resident from each of the four City Council districts, and one member who may be a resident of any one of the four districts. Each must maintain his/her district residency throughout his/her tenure. For at-large members, expertise and experience in accounting, finance, engineering, or a related discipline (including construction) is desirable, but is not required. At-large members shall apply to and be appointed by the City Council in accordance with the process set forth in CVMC 2.61.060(B). If redistricting occurs such that one or more at-large member no longer qualifies for his/her assigned district, he/she shall nonetheless be entitled to serve out the remainder of his/her term, with a qualified replacement to be appointed and seated for the succeeding term. (Ord. 3394 § 1, 2016). 2.61.060 City Council appointment. A. Designated Members. Designated members shall be appointed by the City Council as follows: Nominating authorities shall submit the names and contact information for their nominee(s) (“designated nominees”) to the City Clerk on a form prescribed by the City Clerk. The City Clerk shall provide the designated nominees with instructions to complete and submit applications to the City Clerk within a specified time period. Completed applications timely received by the City Clerk shall be forwarded to the City Council. The City Council shall consider all applications received from the City Clerk and provide each nominated applicant an opportunity for an interview at a The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 2.61 “MEASURE P” CITIZENS’ OVERSIGHT COMMITTEE Page 3 of 5 Item 2C, Attachment 1 publicly noticed meeting. If a nominating authority presents the City Council with two or three nominees for consideration, and those nominees properly apply, the City Council shall make its appointment by choosing among the two or three nominees presented. If a nominating authority presents the City Council with only one nominee, the City Council may reject such nomination by majority vote and request an alternative submittal. Once rejected, a nominee may not be resubmitted for the term at issue, but may be submitted for consideration for future terms. B. At-Large Members. At-large members shall be appointed in accordance with the procedures set forth in Chapter 2.53 CVMC. C. Administration. The City Clerk shall administer the appointment process set forth above, including the development and publication of all necessary forms. The City Clerk shall have the authority to develop additional administrative policies and procedures to the extent necessary to implement the terms of this chapter. (Ord. 3394 § 1, 2016). 2.61.070 Terms. A. In General. Terms for COC members shall be four years, with a maximum tenure of two consecutive four-year terms. The initial COC members shall be appointed by no later than April 1, 2017. Initial terms shall commence upon assumption of office and shall expire on June 30, 2021. B. Special Rules for Designated Members. Special rules shall apply to COC members that are nominated and qualified through their membership on the board of their nominating authority. For such members (hereafter, “board qualified COC members”), if the underlying term on the board for their nominating authority expires, they may, nonetheless, continue to serve on the COC until the end of their COC term; provided, that they receive the approval of their nominating authority board to do so. Otherwise, board qualified COC member terms shall be co-terminus with their terms on their underlying nominating authority boards. The nominating authority shall notify the City Clerk in writing prior to the end of the board qualified COC member’s term if the nominating authority does not authorize their seated member to continue and desires to submit a new nominee or nominees for consideration. (Ord. 3394 § 1, 2016). 2.61.080 Meeting schedule. In accordance with CVMC 2.25.200, the COC shall set the date, time and location of its regular meetings by written resolution and may change its regular meeting day, time or location by written resolution. The COC shall meet as often as necessary to accomplish the objectives of Chapter 3.33 CVMC and this chapter. It is estimated that the COC will need to meet a minimum of four times per year to fulfill its assigned duties. (Ord. 3394 § 1, 2016). 2.61.090 Operating rules and procedures. Except as expressly provided herein, or as otherwise necessary to implement this chapter or the requirements of Measure P, the rules governing City boards and commissions generally, as set forth in Chapter 2.25 CVMC, shall govern the COC. The COC shall also operate in accordance with The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 2.61 “MEASURE P” CITIZENS’ OVERSIGHT COMMITTEE Page 4 of 5 Item 2C, Attachment 1 the Ralph M. Brown Act; this includes requirements that meetings be noticed in advance and be held in public. The COC may also adopt additional rules and procedures in the form of bylaws as provided in CVMC 2.25.170. Any such bylaws must be consistent with terms of this chapter and all other applicable laws. (Ord. 3394 § 1, 2016). 2.61.100 Staff support. The City Manager, and/or his/her designee(s), shall serve as the City staff liaison to the COC and shall provide it with administrative support, including designation of a COC staff secretary. The City Attorney, and/or his/her designee(s), shall provide the COC with legal counsel and support. (Ord. 3394 § 1, 2016). 2.61.110 Dissolution date. The COC shall automatically dissolve at such time that all Measure P revenues have been collected, expended and accounted for, and that the COC shall have fulfilled all of its responsibilities with respect thereto. With the Measure P tax expiring on March 31, 2027, it is currently estimated that the COC dissolution shall occur on or about December 31, 2028. (Ord. 3394 § 1, 2016). The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 2.61 “MEASURE P” CITIZENS’ OVERSIGHT COMMITTEE Page 5 of 5 Item 2C, Attachment 1 Chapter 3.33 CHULA VISTA TEMPORARY $0.005 SALES TAX Sections: 3.33.010 Title. 3.33.020 Purpose. 3.33.030 Operative date. 3.33.040 Transactions and use tax imposition and rate. 3.33.050 Termination date. 3.33.060 Contract with State Board of Equalization. 3.33.070 Place of sale. 3.33.080 Adoption of provisions of state law. 3.33.090 Limitations on adoption of state law and collection of use taxes. 3.33.100 Permit not required. 3.33.110 Exemptions and exclusions. 3.33.120 Amendments to Revenue and Taxation Code. 3.33.130 Enjoining collection forbidden. 3.33.140 Amendments by City Council. 3.33.150 Use of proceeds. 3.33.160 Citizens’ oversight and accountability. 3.33.170 Severability. 3.33.010 Title. This chapter shall be known as the Chula Vista Temporary $0.005 Sales Tax Ordinance. The City of Chula Vista hereinafter shall be called “City.” This chapter shall be applicable in the incorporated territory of the City. (Ord. 3371 § 1, 2016). 3.33.020 Purpose. This chapter is adopted to achieve the following, among other purposes, and directs that the The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 3.33 CHULA VISTA TEMPORARY $0.005 SALES TAX Page 1 of 9 Item 2C, Attachment 2 provisions hereof be interpreted in order to accomplish those purposes: A. To impose a retail transactions and use tax, in accordance with the provisions of Part 1.6 (commencing with Section 7251) of Division 2 of the Revenue and Taxation Code and Section 7285.9 of Part 1.7 of Division 2 which authorizes the City to adopt this tax ordinance which shall be operative if a majority vote of the electors voting on the measure vote to approve the imposition of the tax at an election called for that purpose. B. To adopt a retail transactions and use tax ordinance that incorporates provisions identical to those of the Sales and Use Tax Law of the state of California insofar as those provisions are not inconsistent with the requirements and limitations contained in Part 1.6 of Division 2 of the Revenue and Taxation Code. C. To adopt a retail transactions and use tax ordinance that imposes a tax and provides a measure therefor that can be administered and collected by the State Board of Equalization in a manner that adapts itself as fully as practicable to, and requires the least possible deviation from, the existing statutory and administrative procedures followed by the State Board of Equalization in administering and collecting the California State sales and use taxes. D. To adopt a retail transactions and use tax ordinance that can be administered in a manner that will be, to the greatest degree possible, consistent with the provisions of Part 1.6 of Division 2 of the Revenue and Taxation Code, minimize the cost of collecting the transactions and use taxes, and at the same time minimize the burden of record keeping upon persons subject to taxation under the provisions of this chapter. (Ord. 3371 § 1, 2016). 3.33.030 Operative date. “Operative date” means the first day of the first calendar quarter commencing more than 110 days after the approval of the voters of the City of a measure approving the imposition of the transactions and use tax set forth herein, unless a later operative date becomes effective under the provisions of CVMC 3.33.060. (Ord. 3371 § 1, 2016). 3.33.040 Transactions and use tax imposition and rate. A. For the privilege of selling tangible personal property at retail, a tax is hereby imposed upon all retailers in the incorporated territory of the City at the rate of one-half of one percent of the gross receipts of any retailer from the sale of all tangible personal property sold at retail in said territory on and after the operative date of the ordinance codified in this chapter. B. An excise tax is hereby imposed on the storage, use or other consumption in the City of tangible personal property purchased from any retailer on and after the operative date of the ordinance codified in this chapter for storage, use or other consumption in said territory at the rate of one-half of one percent of the sales price of the property. The sales price shall include delivery charges when such charges are subject to state sales or use tax regardless of the place to which delivery is The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 3.33 CHULA VISTA TEMPORARY $0.005 SALES TAX Page 2 of 9 Item 2C, Attachment 2 made. (Ord. 3371 § 1, 2016). 3.33.050 Termination date. The authority to levy the tax imposed by this chapter shall expire 10 years following the operative date. (Ord. 3371 § 1, 2016). 3.33.060 Contract with State Board of Equalization. Prior to the operative date, City shall contract with the State Board of Equalization to perform all functions incident to the administration and operation of this chapter; provided, that if the City shall not have contracted with the State Board of Equalization prior to the operative date, it shall nevertheless so contract, and in such a case the operative date shall be the first day of the first calendar quarter following the effective date of such a contract. (Ord. 3371 § 1, 2016). 3.33.070 Place of sale. For the purposes of this chapter, all retail sales are consummated at the place of business of the retailer unless the tangible personal property sold is delivered by the retailer or his agent to an out- of-state destination or to a common carrier for delivery to an out-of-state destination. The gross receipts from such sales shall include delivery charges, when such charges are subject to the state sales and use tax, regardless of the place to which delivery is made. In the event a retailer has no permanent place of business in the state or has more than one place of business, the place or places at which the retail sales are consummated shall be determined under rules and regulations to be prescribed and adopted by the State Board of Equalization. (Ord. 3371 § 1, 2016). 3.33.080 Adoption of provisions of state law. Except as otherwise provided in this chapter and except insofar as they are inconsistent with the provisions of Part 1.6 of Division 2 of the Revenue and Taxation Code, all of the provisions of Part 1 (commencing with Section 6001) of Division 2 of the Revenue and Taxation Code are hereby adopted and made a part of this chapter as though fully set forth herein. (Ord. 3371 § 1, 2016). 3.33.090 Limitations on adoption of state law and collection of use taxes. In adopting the provisions of Part 1 of Division 2 of the Revenue and Taxation Code: A. Wherever the state of California is named or referred to as the taxing agency, the name of this City shall be substituted therefor. However, the substitution shall not be made when: 1. The word “state” is used as part of the title of the State Controller, State Treasurer, Victim Compensation and Government Claims Board, State Board of Equalization, State Treasury, or the Constitution of the state of California. 2. The result of that substitution would require action be taken by or against this City or any agency, officer, or employee thereof, rather than by or against the State Board of Equalization, in performing the functions incident to the administration or operation of this chapter. The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 3.33 CHULA VISTA TEMPORARY $0.005 SALES TAX Page 3 of 9 Item 2C, Attachment 2 3. In those sections, including but not necessarily limited to sections referring to the exterior boundaries of the state of California, where the result of the substitution would be to: a. Provide an exemption from this tax with respect to certain sales, storage, use or other consumption of tangible personal property which would not otherwise be exempt from this tax while such sales, storage, use or other consumption remain subject to tax by the state under the provisions of Part 1 of Division 2 of the Revenue and Taxation Code; or b. Impose this tax with respect to certain sales, storage, use or other consumption of tangible personal property which would not be subject to tax by the state under the said provision of that code. 4. In Section 6701, 6702 (except in the last sentence thereof), 6711, 6715, 6737, 6797 or 6828 of the Revenue and Taxation Code. B. The word “City” shall be substituted for the word “state” in the phrase “retailer engaged in business in this state” in Section 6203 and in the definition of that phrase in Section 6203. (Ord. 3371 § 1, 2016). 3.33.100 Permit not required. If a seller’s permit has been issued to a retailer under Section 6067 of the Revenue and Taxation Code, an additional transactor’s permit shall not be required by this chapter. (Ord. 3371 § 1, 2016). 3.33.110 Exemptions and exclusions. A. There shall be excluded from the measure of the transactions tax and the use tax the amount of any sales tax or use tax imposed by the state of California or by any city, city and county, or county pursuant to the Bradley-Burns Uniform Local Sales and Use Tax Law or the amount of any state-administered transactions or use tax. B. There are exempted from the computation of the amount of transactions tax the gross receipts from: 1. Sales of tangible personal property, other than fuel or petroleum products, to operators of aircraft to be used or consumed principally outside the county in which the sale is made and directly and exclusively in the use of such aircraft as common carriers of persons or property under the authority of the laws of this state, the United States, or any foreign government. 2. Sales of property to be used outside the City which is shipped to a point outside the City, pursuant to the contract of sale, by delivery to such point by the retailer or his agent, or by delivery by the retailer to a carrier for shipment to a consignee at such point. For the purposes of this subsection, delivery to a point outside the City shall be satisfied: a. With respect to vehicles (other than commercial vehicles) subject to registration The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 3.33 CHULA VISTA TEMPORARY $0.005 SALES TAX Page 4 of 9 Item 2C, Attachment 2 pursuant to Chapter 1 (commencing with Section 4000) of Division 3 of the Vehicle Code, aircraft licensed in compliance with Section 21411 of the Public Utilities Code, and undocumented vessels registered under Chapter 2 of Division 3.5 (commencing with Section 9840) of the Vehicle Code by registration to an out-of-City address and by a declaration under penalty of perjury, signed by the buyer, stating that such address is, in fact, his or her principal place of residence; and b. With respect to commercial vehicles, by registration to a place of business out-of-City and declaration under penalty of perjury, signed by the buyer, that the vehicle will be operated from that address. 3. The sale of tangible personal property if the seller is obligated to furnish the property for a fixed price pursuant to a contract entered into prior to the operative date of the ordinance codified in this chapter. 4. A lease of tangible personal property which is a continuing sale of such property, for any period of time for which the lessor is obligated to lease the property for an amount fixed by the lease prior to the operative date of the ordinance codified in this chapter. 5. For the purposes of subsections (B)(3) and (4) of this section, the sale or lease of tangible personal property shall be deemed not to be obligated pursuant to a contract or lease for any period of time for which any party to the contract or lease has the unconditional right to terminate the contract or lease upon notice, whether or not such right is exercised. C. There are exempted from the use tax imposed by this chapter, the storage, use or other consumption in this City of tangible personal property: 1. The gross receipts from the sale of which have been subject to a transactions tax under any state-administered transactions and use tax ordinance. 2. Other than fuel or petroleum products purchased by operators of aircraft and used or consumed by such operators directly and exclusively in the use of such aircraft as common carriers of persons or property for hire or compensation under a certificate of public convenience and necessity issued pursuant to the laws of this state, the United States, or any foreign government. This exemption is in addition to the exemptions provided in Sections 6366 and 6366.1 of the Revenue and Taxation Code of the state of California. 3. If the purchaser is obligated to purchase the property for a fixed price pursuant to a contract entered into prior to the operative date of the ordinance codified in this chapter. 4. If the possession of, or the exercise of any right or power over, the tangible personal property arises under a lease which is a continuing purchase of such property for any period of time for which the lessee is obligated to lease the property for an amount fixed by a lease The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 3.33 CHULA VISTA TEMPORARY $0.005 SALES TAX Page 5 of 9 Item 2C, Attachment 2 prior to the operative date of the ordinance codified in this chapter. 5. For the purposes of subsections (C)(3) and (4) of this section, storage, use, or other consumption, or possession of, or exercise of any right or power over, tangible personal property shall be deemed not to be obligated pursuant to a contract or lease for any period of time for which any party to the contract or lease has the unconditional right to terminate the contract or lease upon notice, whether or not such right is exercised. 6. Except as provided in subsection (C)(7) of this section, a retailer engaged in business in the City shall not be required to collect use tax from the purchaser of tangible personal property, unless the retailer ships or delivers the property into the City or participates within the City in making the sale of the property, including, but not limited to, soliciting or receiving the order, either directly or indirectly, at a place of business of the retailer in the City or through any representative, agent, canvasser, solicitor, subsidiary, or person in the City under the authority of the retailer. 7. “A retailer engaged in business in the City” shall also include any retailer of any of the following: vehicles subject to registration pursuant to Chapter 1 (commencing with Section 4000) of Division 3 of the Vehicle Code, aircraft licensed in compliance with Section 21411 of the Public Utilities Code, or undocumented vessels registered under Division 3.5 (commencing with Section 9840) of the Vehicle Code. That retailer shall be required to collect use tax from any purchaser who registers or licenses the vehicle, vessel, or aircraft at an address in the City. D. Any person subject to use tax under this chapter may credit against that tax any transactions tax or reimbursement for transactions tax paid to a district imposing, or retailer liable for a transactions tax pursuant to Part 1.6 of Division 2 of the Revenue and Taxation Code with respect to the sale to the person of the property the storage, use or other consumptions of which is subject to the use tax. (Ord. 3371 § 1, 2016). 3.33.120 Amendments to Revenue and Taxation Code. All amendments subsequent to the effective date of the ordinance codified in this chapter to Part 1 of Division 2 of the Revenue and Taxation Code relating to sales and use taxes and which are not inconsistent with Part 1.6 and Part 1.7 of Division 2 of the Revenue and Taxation Code, and all amendments to Part 1.6 and Part 1.7 of Division 2 of the Revenue and Taxation Code, shall automatically become a part of this chapter; provided, however, that no such amendment shall operate so as to affect the rate of tax imposed by this chapter. (Ord. 3371 § 1, 2016). 3.33.130 Enjoining collection forbidden. No injunction or writ of mandate or other legal or equitable process shall issue in any suit, action or proceeding in any court against the state or the City, or against any officer of the state or the City, to prevent or enjoin the collection under this chapter, or Part 1.6 of Division 2 of the Revenue and The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 3.33 CHULA VISTA TEMPORARY $0.005 SALES TAX Page 6 of 9 Item 2C, Attachment 2 Taxation Code, of any tax or any amount of tax required to be collected. (Ord. 3371 § 1, 2016). 3.33.140 Amendments by City Council. The following amendments to this chapter must be approved by the voters of the City: increasing the tax rate; revising the methodology for calculating the tax, such that a tax increase would result; imposing the tax on transactions and uses not previously subject to the tax (unless such amendment occurs automatically by operation of law); or extending the term of the tax. The City Council may otherwise amend this chapter without submitting the amendment to the voters for approval. (Ord. 3371 § 1, 2016). 3.33.150 Use of proceeds. The proceeds from the tax imposed by this chapter shall be for general governmental purposes of the City and shall be received into the general fund of the City. Nothing in this chapter shall constitute the tax imposed under this chapter as a special tax, or bind the City to use the proceeds for any specific purpose or function; the City Council shall retain discretion to expend the proceeds of the tax for any lawful purpose of the City. (Ord. 3371 § 1, 2016). 3.33.160 Citizens’ oversight and accountability. In order to provide for citizens’ oversight, transparency and accountability in connection with expenditures of tax revenues generated under the terms of this chapter, the City shall do the following: A. Separate Fund Accounting. All revenue generated by the tax shall be accounted in the general fund as a separate line item entitled “Local Sales and Use Tax – Measure “P” Revenues.” These revenues will then be transferred to a general fund subfund entitled “Measure “P” fund.” Any and all expenditures of Measure “P” fund monies will be tracked and accounted for by City Finance Department staff in accordance with generally accepted accounting principles (GAAP), and presented annually in a report (the “Finance Department report”) to the Citizens’ Oversight Committee (“COC”) created pursuant to subsection (D) of this section. B. Initial and Annual Submittal of Measure “P” Spending Plan. If Measure “P” is approved by the voters, within 30 days after such approval the City Manager shall bring forth for City Council consideration and action, in its discretion, proposed budget amendments and financing options to accelerate large-scale projects for fiscal year 2016-17 that would fund and implement the City Council intended infrastructure, facilities and equipment expenditure plan that was approved by the City Council concurrent with this chapter, using Measure “P” fund revenues. For each subsequent year, prior to City Council consideration of the City’s annual budget, City staff will prepare and present to the COC for its review a spending plan for Measure “P” fund revenues. Such plan (the “Measure “P” spending plan”) shall be consistent with the City Council intended infrastructure, facilities and equipment expenditure plan, include specific proposals for near term expenditures, a plan for expenditures throughout the 10-year term of the tax, and finance options for larger-scale projects that may require the pledge of Measure “P” revenues. After review by the COC, the The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 3.33 CHULA VISTA TEMPORARY $0.005 SALES TAX Page 7 of 9 Item 2C, Attachment 2 Measure “P” spending plan shall be incorporated into the City Manager’s proposed budget, and then presented to the City Council for its consideration and action, in its discretion, as part of the City’s annual budget process. The City Council must consider for approval the expenditure of projected Measure “P” fund revenues as a separate line item category in each year’s budget. C. Annual, Independent Audit. Beginning with the fiscal year that ends June 30, 2017, the City’s independent auditors shall, as part of their annual audit of the City’s financial statements, review the collection and expenditure of revenue from the Measure “P” tax. Along with the City’s Finance Department report provided in subsection (A) of this section, the auditors’ review of such revenues (“auditor report”) shall be presented each year to the COC at a public meeting for its review for compliance with the terms of this chapter and to disclose whether or not it has been expended in accordance with the City Council approved Measure “P” spending plan. The results of the COC review shall then be transmitted through the City Manager’s Office to the City Council for its consideration at a public meeting. D. Citizens’ Oversight Committee. Prior to the operative date, the City shall create and convene a Citizens’ Oversight Committee (“COC”). The function of the COC shall be to review and report on City compliance with the terms of this chapter and the spending guidelines contained in the City Council intended infrastructure, facilities and equipment expenditure plan and each Measure “P” spending plan presented and approved by the City Council thereafter. Specific COC responsibilities shall include: (1) public review and comment on each year’s Finance Department report, Measure “P” spending plan and auditor report (as provided in subsections (A) through (C) of this section); (2) preparation of an annual report regarding same for presentation to the City Council at a public meeting; and (3) working with City staff to identify and apply “best practices” for tracking and reporting on Measure “P” revenues and expenditures relative to other City revenues and expenditures. Current elected City officials and employees are disqualified from membership. COC members shall be appointed by the City Council in accordance with existing City policies and will include individuals with a range of expertise, including accounting, finance and engineering. The COC shall operate in accordance with the Ralph M. Brown Act, which includes requirements that meetings be noticed in advance and held in public. The COC shall be created by City Council ordinance consistent with the terms of this section adopted no later than December 31, 2016. (Ord. 3371 § 1, 2016). 3.33.170 Severability. If any provision of this chapter or the application thereof to any person or circumstances is held invalid, such invalidity shall not affect other provisions or applications of this chapter which can be given effect without the invalid provision or application, and to this end the provisions of this chapter are severable. This City Council hereby declares that it would have adopted this chapter irrespective of the invalidity of any particular portion thereof and intends that the invalid portions should be severed and the balance of the chapter be enforced. (Ord. 3371 § 1, 2016). The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 3.33 CHULA VISTA TEMPORARY $0.005 SALES TAX Page 8 of 9 Item 2C, Attachment 2 The Chula Vista Municipal Code is current through Ordinance 3397, passed December 13, 2016. Chula Vista Municipal Code Chapter 3.33 CHULA VISTA TEMPORARY $0.005 SALES TAX Page 9 of 9 Item 2C, Attachment 2 Infrastructure, Facilities and Equipment Expenditure Plan Funding Critical Priorities for a Stronger, Safer Chula Vista Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 1 Introduction The City of Chula Vista, like many cities throughout the country, is struggling to properly fund our infrastructure needs. The City of Chula Vista (City) has been developing and implementing its Asset Management Program to operate and maintain the City’s natural and built infrastructure. Staff has provided several updates to the City Council on the Asset Management Program. The presentations and related publications can be found at www.chulavistaca.gov/infrastructure. To address the City’s infrastructure needs and other City facilities and services, the City Council placed a funding measure on the November 2016 ballot to address high priority infrastructure projects. On November 8, 2016 Chula Vista voters approved Measure P, authorizing a temporary ½ cent sales tax increase on retail sales within the City for a period of ten (10) years. Staff prepared the Infrastructure, Facilities and Equipment Expenditure Plan to identify the recommended allocation of the temporary ½ cent sales tax revenues which will generate an estimated $16 million per year and expires in 10 years. The recommended funding is based on the criteria established through the Asset Management Program which identifies the major citywide infrastructure systems considered in critical need of repair or replacement. Analysis conducted by consultants experienced in evaluating infrastructure system conditions, ranked infrastructure from lowest to highest probability of failure, identified a timeline for repair and replacement, and estimated associated cost. The sales tax revenues generated over the 10 year timeframe could address all infrastructure assets designated with the highest probability of failure which, if not addressed, could result in significant impact to public safety response or availability of highly used community infrastructure. Given the needs and limited availability of funds, the items proposed for funding under this plan represent one-time allocations of funds and not ongoing commitments. Funding of ongoing commitments, such as salary and benefit increases, is not included in the Plan as they would result in continuing financial obligations beyond the ten year temporary tax period. Therefore, this Plan focuses on the areas where one-time funds could be used to address critical deferred maintenance or replacement of city infrastructure improving safety and reducing risk to the City as well as strengthening the City’s overall financial condition by avoiding costly emergency repairs or further deterioration of existing failing infrastructure. The following are the highest priority items for funding: • Pave, maintain and repair neighborhood streets and fix potholes • Upgrade or replace aging police, fire and 9-1-1 emergency response facilities, vehicles and equipment • Replace storm drains to prevent sinkholes • Upgrade irrigation systems to conserve water and save energy • Make essential repairs to older libraries, senior center and recreation centers • Improve our Traffic Signal Systems Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 2 • Repair our Sports Fields and Courts and Park Infrastructure This Infrastructure, Facilities and Equipment Expenditure Plan also includes a scenario for long-term financing of approximately $50 million upfront in order to expedite the most critically needed repairs or replacements of citywide infrastructure. The actual bonding capacity will vary depending on market conditions at the time of issuance. The City Manager will bring forth a request to issue bonds for City Council consideration and action. This Plan also provides a pay-as-you-go (cash basis) component which identifies the potential annual allocations to projects which could be included in the annual City Manager proposed Capital Improvement Budget for City Council consideration and action. Process for Creation of the Plan Asset Management Program (AMP) Since March 2014, the City has been working to enhance its asset management practices to promote effective use of financial and physical resources and to develop a proactive approach to managing infrastructure assets. As part of this effort, the City embarked on developing a comprehensive, citywide Asset Management Program that includes the following asset management systems: • Wastewater Management System • Urban Forestry Management System • Building Management System • Drainage Management System • Parks Management System • Roadway Management System • Fleet Management System AMP Goals The goal of the City’s Asset Management Program is to shift from reactive to proactive planning and management of our infrastructure assets. The effort has helped the City to: • Gain better understanding of the current state of the infrastructure and its future needs • Proactively identify the asset replacement and rehabilitation needs and plan the budget and resources accordingly • Understand the probability and consequence of failure of each asset so that the City can manage high risk assets before failure and minimize the City’s overall risk profile • Minimize the life-cycle cost by incorporating latest technological advances in infrastructure to develop efficient and effective preservation and restoration strategies • Develop a consistent and defendable methodology for prioritizing work and budget expenditure • Focus on high benefit-to-cost ratio to ensure the budget is spent in the right place, for the right reason, at the right time, at the right cost Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 3 • Be transparent by involving the City Council and the public in the development of the Asset Management Program and the associated decisions It is important for the City to gain a better understanding and quantify current and future asset needs, asset risk profile, appropriate levels of service, cost to provide services, and financial requirements to sustain the delivery of services. City staff has worked to communicate this improved understanding of the infrastructure status with the public and decision makers. This analysis and information has enabled City staff to develop management strategies that deliver the established levels of service while managing individual assets to minimize life-cycle cost with an acceptable level of risk. With this information, the City can better answer the following questions: • Catch Up – What levels of work, resources, and budget are required to bring the asset back to required conditional state to meet the safety, regulatory, and level of service requirements? • Keep Up – Once the asset is caught up, what levels of work, resources, and budget are required to keep up the level of service? • Moving Forward – What levels of work, resources, and budget are required to sustain the level of service? Asset Management Program Advisory Committee To help identify the needs of our community and to evaluate the state of our infrastructure, the City formed the Asset Management Program Advisory Committee (AMPAC) in March 2014. The committee continues to provide input into setting priorities for the Asset Management Program. Members of the AMPAC are residents, business owners, community leaders, and stakeholders. AMPAC members visited various asset management systems and observed and discussed the issues associated with each system. AMPAC reviewed the City’s overall Asset Management Program methodology and helped to guide and reach consensus on how to address infrastructure deficits. A technical committee was formed within AMPAC to further engage the public in the understanding and review of the asset management methodologies and logic used to define preservation and restoration costs and schedules. A comprehensive inventory of assets took place for each asset management system. Where accessible, assets were visited and their conditions were assessed. Based on the condition, actions required to restore the asset were identified, and the cost and timing were estimated. Through assessment of risk (probability and consequence of failures), activities were prioritized and communicated regarding urgency and the financial and resource requirements. Public Outreach and Public Opinion Surveys In July and August 2015, the City of Chula Vista engaged a research firm to conduct a public opinion survey to identify resident priorities and secure input on potential local funding mechanisms (bond or Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 4 sales tax) to upgrade, repair and maintain critical infrastructure. In addition, a survey mailer was distributed to 54,000 households and an online version posted on the City website from January through May 2016 to secure broad public input on infrastructure priorities. More than 3,000 responses were received. Public Opinion on Prioritizing Infrastructure Projects Infrastructure, Facilities and Expenditure Plan With the information gathered through the Asset Management process and community input, staff developed this Plan taking into account projected available funding, priorities and timing considerations. The actual allocations will be dependent on updated engineering cost estimates, project specific criteria and available funding at the time the individual projects are proposed. The following table presents the Infrastructure, Facilities and Expenditure Plan by Major Category. On page 13 of this Plan is a 10-year outlook by fiscal year which includes the assumption that the City will pursue long-term financing to expedite the most critically needed repairs/replacement of citywide infrastructure. Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 5 Infrastructure, Facilities and Equipment Expenditure Plan (By Major Category) Plan Implementation The ballot measure approved by the voters, is anticipated to generate an estimated $176 million over a 10-year period. The projected revenues from the sales tax measure will address the items which are considered high risk and in critical need of repair or replacement (approximately $112 million). The estimated revenues will also address approximately 11% of the assets identified as having medium probability of failure. The measure provides that any proposed expenditures of new sales tax revenues in the initial year will be presented in a form consistent with this Plan as budget amendments for City Council consideration. For each subsequent year, the spending plan, after review by a Citizen Oversight Committee, will be included in the City Manager’s proposed budget for Council consideration as part of the annual budget process. The measure requires that expenditure of new sales tax revenues be tracked in a variety of ways. First all new revenues will be accounted for in the General Fund as a separate line item. Second, an independent audit of measure revenues and expenditures will be performed and presented for public review. Finally, a Citizen’s Oversight Committee will be formed by January 2017to review all proposed expenditure plans and all audits. Citywide Infrastructure, Facilities and Equipment Expenditure Plan 1/2 cent Sales Tax Revenues over 10 year period Summary Table Total by Major Category 10-Year Timeframe Fire Stations Repairs/Replacement 22,839,549$ Fire Response Vehicles (Apparatus)19,847,580$ Fire Safety Equipment 5,197,913$ Total Fire Services 47,885,042$ Police Response Vehicles 12,951,470$ Public Safety Communication Systems (Dispatch and Regional Communication Systems)7,849,290$ Police Facility Repairs 1,000,000$ Total Police Services 21,800,760$ Streets (Arterials/Collectors/Residential)24,474,861$ Other Public Infrast. (Storm Drains, Drainage Systems, Sidewalks, Trees etc)23,012,955$ Sports Fields and Courts 16,966,595$ Non-Safety Vehicles (i.e. Public Works Crews)11,195,100$ Public Facilities (i.e. Senior Center, Recreation Centers, Libraries, Living Coast Discovery Center, Womens Club etc.)7,522,558$ Traffic Signal Systems 7,000,000$ Park Infrastructure (Playground Equipment, Gazebos, Restrooms, Benches, Parking etc. )5,682,740$ Total Infrastructure 95,854,809$ Total Proposed Allocations 165,540,611$ Notes: 42% allocated to Public Safety and 58% allocated to Citywide Infrastructure Actual allocations to specific projects will be brought forward as part of the annual budget with the intent to allocate resources in the major categories noted above. Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 6 Note: This Plan is intended to guide City expenditures consistent with its terms. It does not, however, constitute a binding legal commitment on the City Council to approve any of the expenditures proposed herein. Provided that all proposed expenditures continue to be for City infrastructure, facilities and/or equipment, this Plan may also be updated or amended from time to time by City staff, or by action of the City Council, in order to address changed priorities, standards and/or funding availability. There shall be no third party beneficiaries to the terms of this Plan. This Plan does not modify the terms of the sales tax measure. To the extent of any conflict between the terms of this Plan and the sales tax measure, the terms of the sales tax measure shall govern. Summary Description of Major Infrastructure Categories Street Pavement: One of the greatest challenges a City faces is maintaining, preserving and restoring its paved streets. The City of Chula Vista utilizes the Streetsaver Pavement Management System to develop a multi-year pavement preservation program. The program has primarily been focused on sustaining more heavily traveled major arterial and collector streets in good condition. Through the Pavement Management System, city streets are given a Pavement Condition Index (PCI). The purpose of the pavement management system is to enable the City to use its pavement dollars in the most cost effective manner so that the overall pavement condition is as good as possible. The pavement preservation approach significantly prolongs the life of existing pavements for a fraction of what it would cost to rehabilitate the street once it reached failure. Unfortunately, local/residential streets in many neighborhoods across the City have reached failure and cannot be addressed through preservation strategies. Additional information is available in the Roadway Assessment Plan located at www.chulavistaca.gov/infrastructure. Pavement Condition Index PCI = 21 PCI = 40 PCI = 68 PCI = 75 PCI = 95 Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 7 Other Infrastructure (Storm Drains, Sidewalks, Trees, Drainage Systems) Much of the City’s storm drain system is more than 50 years old. There are approximately 13 miles of corrugated metal pipes (CMP) located in the City of Chula Vista. Some of the CMP have been deteriorating due to their age and corrodible nature of the material. According to the 2005 condition assessment data, 1.8 miles of CMPs were recommended to be lined with CIPP liner and 0.4 miles of CMP were recommended to be replaced immediately. In order to accelerate the replacement of CMP and address infrastructure needs in Western Chula Vista, the City issued $10.5 million in debt but despite the City’s effort to reline and replace as much as possible of the problematic CMP based on the 2005 study, not all pipe failures could be predicted. In February 2015, a CMP located near one of the elementary schools failed and created a sinkhole. In order to prevent future failures and to drive lower life-cycle cost, the City utilized the asset management strategies to identify which CMPs have a greater risk of failing. As a result, the City repurposed $1.2 million from streets to fund CMP replacement or lining. Additional information on the City’s Drainage system is located in the Drainage Asset Management Plan located at www.chulavistaca.gov/infrastructure. Traffic Signal System: Proposed funding could advance traffic signal replacements and upgrades that focus on improving two major objectives: safety and performance. Each objective listed has a direct correlation to enhancing safety at intersections or of City roadways while also improving efficiency and operability of the traffic signal systems. Tax measure funds could also be used as matching funds for federal, state and local grants. Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 8 Improvements could include:  Replacement of aging or legacy traffic controllers and signal cabinet and equipment  Replacement of rusted, faded or missing traffic signal back-plates or signal heads  Replacement of obsolete pedestal-mounted traffic signals to overhead mounted traffic signals  Repair and/or replacement of broken inductive pavement loops and failing video cameras  Converting non-actuated intersections to actuated  Installation of pedestrian countdown indications and ADA compliant push buttons citywide  Replacement of obsolete 8” traffic signal lamps to standard 12” traffic signal lamps  Installation of Bicycle Detection System Citywide  Replacement of legacy communications equipment and expansion of City Fiber Optics, Wireless, and/or Twisted Pair Communications  Expansion of Adaptive Signal System  Installation of Traffic Monitoring Devices: o Closed-Circuit Television (CCTV) Cameras at intersection along Major Trolley, Freeway interchanges, or major cross streets in the City of Chula Vista o Expansion of Data Collection Systems to actively monitor Level-of-Service of City Streets o Changeable Message Sign System along Main Street to mitigate special event traffic for Sleep Train Amphitheater o Installation of Traffic Calming Devices  Comprehensive Coordination Retiming Project Citywide Fire Response Vehicles (Apparatus): The Fire Department’s fire apparatus fleet is currently experiencing excessive years of service. This has led to increased downtime, decreased reliability, and obsolete safety features. The Fire Department and Public Works Department are challenged on a daily basis with maintaining an adequate fire apparatus fleet (frontline and reserve) due to the above factors. The current fleet downtime report shows, for every five days a fire apparatus is in service, it then requires one full day out of service for maintenance and repair. Fire apparatus replacement standards call for 10 to 12 years for front line service with five years in reserve capacity. Over half (10 of 17 fire apparatus) of the fire apparatus fleet exceeds 12 years of service, three of which are beyond 20 years of service. Funds could be used to replace Fire Engines and Fire Trucks that are overdue for replacement by excessive maintenance expenses or obsolete equipment improving response times. Fire Equipment: Major fire equipment needs include radio communications equipment, mobile data computer (MDC) communications equipment, and respiratory protection breathing apparatus. The City of Chula Vista participates in the Regional Communication System (RCS), which provides public safety and public service radio communications to the San Diego County area. Federal Regulations, Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 9 require the upgrade of the RCS to become compliant. This requires its users to upgrade their handheld, vehicle mounted, and dispatch radios to match the system backbone upgrade. The Fire Department also uses mobile data computers (MDCs) to communicate critical emergency incident information between response units and dispatch. These MDCs are ruggedized, military grade laptops to withstand use during emergency response. These MDCs are beyond their useful life, exceeding 10 years old and also no longer meet new operating system requirements to properly communicate with dispatch. The Fire Department is required to provide and maintain proper respiratory protection breathing apparatus equipment for firefighting activity. The current fleet of breathing apparatus is between 13 to 15 years old and beyond the useful life. This has led to increased downtime, decreased reliability and obsolete safety features. Breathing apparatus are utilized when fighting fires and critical to the protection of firefighter personnel. Fire Station Repairs/Replacements: The Fire Department currently operates nine fire stations to provide a network of emergency response service delivery. Three of these fire stations are well beyond their service life. Fire bay doors must be enlarged to accommodate new fire apparatus and extensive termite treatment and repair is needed. In addition, these fire stations are not compliant with seismic building codes. Also, as emergency response volume increases beyond the current network of response capacity, existing Fire Station 4 will require expansion to accommodate a secondary response unit in order to meet the service delivery demand. Funding is needed in order for the expansion to move forward and improve response times to the community. Police Vehicles: There are 128 police vehicles in the Police Department. The vehicles in this fleet are technologically complex and specially outfitted for law enforcement work. In addition to being very sophisticated pieces of equipment they are subjected to very high levels of utilization. Approximately 41% of the fleet is identified as needing replacement due to excessive repairs from high mileage and heavy use. The failure of operating patrol vehicles would impact response times to the community. Police Facility Repairs: The Police facility is 12 years old and is in relatively good condition. Although, the facility is in good condition it is given the highest rating possible for Consequence of Failure. This is because the facility operates 24 hours a day, 7 days a week. The Asset Management Plan did identify a few items which need immediate attention to avoid operational impacts with the most immediate being the replacement of the heating and air conditioning system. Failure of the system could cause disruption to critical service delivery and the ability to dispatch police personnel. Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 10 Public Safety Computer Aided Dispatch System (CAD): The Computer Aided Dispatch (CAD) system is a critical Information and Technology (IT) component, which serves as the lynchpin of the 911 emergency service frame work for the police department. CAD is critical because it is used to dispatch police officers to citizens’ calls for service, and its efficiency and performance directly impact response times and officer safety. In 2015, the police department processed 97,632 calls for service in the CAD system. The department’s CAD system is also the central repository for all records and data related to calls for service. It is a key performance measurement tool used by supervisors and managers to make important tactical and strategic decisions. Finally, the CAD system’s reliability and stability are critical because it must have continuous availability. In short, CAD is the virtual and technical heart of all police department operations, especially pertaining to emergency service delivery. Public Safety Regional Communications System (RCS): The Regional Communications System (RCS) provides public safety and public service radio communications service to San Diego County, Imperial County, 24 incorporated cities, and a multitude of other local, state, federal and tribal government agencies in the San Diego County/Imperial County Region. The RCS infrastructure is approaching the end of its life cycle and must be replaced. The County of San Diego has been working with member RCS partner agencies to plan for the replacement of the RCS system with a “Next Generation” public safety interoperable communications system which will comply with Federal Communications System (FCC) and the national Association of Public Safety Communications Officials standards. These regulations set in place standards for communication systems which allow for interoperability between different cities, agencies, and various state and federal agencies. This has been done to ensure that during emergency events, various public safety and emergency response personnel can communicate with each other. The City of Chula Vista currently has 737 radios operating on the RCS. Based upon the radio count for the City, the approximate cost to the City for participating in the Next Gen RCS project would be $4.5 million, not including financing cost. This does not include the mandatory radio and equipment upgrades that would be needed at the City. Other City Vehicles: The “Other City Vehicles” comprises the remaining vehicles in the City’s inventory and supports all other City provided services with the exception of those supporting the wastewater section. These vehicle replacements have been deferred for many years resulting in excessive repair costs. The “out of service” rates for many of these vehicles are at record highs impacting staff’s ability to provide services to the community. Funding is needed to replace these vehicles (including lawnmowers, pick-ups, dump trucks, forklifts, etc.) and help the City move toward a more environmentally friendly and economically efficient fleet composition reducing emissions, fuel and related operating costs. Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 11 Sports Courts and Fields: There is a high demand for use of the City’s various sports fields. Most sports fields are reserved for City programs coordinated through the Youth Sports Council. The Youth Sports Council, which represents 22 member organizations in the City of Chula Vista, was formed in 1989 to assist the City in coordinating youth sports programs and allocate field use in the City. Due to the combination of budgetary cuts and water use restrictions, the City’s sports fields are overdue for renovation including re-seeding, aeration, fertilizing, and in some cases sod replacement. The Public Works department prepares a Field Management Report which identifies the condition of the various fields. The current Field Management report, located at www.chulavistaca.gov/infrastructure identified four fields that are closed due to poor condition of the fields. Another 20 were classified as fair condition but at risk of deteriorating further. This significantly limits the number of fields available to the various organizations providing youth sports activities in the City of Chula Vista which includes participation of over 10,000 kids. With additional funding, the sports fields could be brought back to good standings and available for field allocation. In addition, funds could be allocated to upgrade the irrigations systems to a smart system allowing for efficient and effective water allocation which would assist in keeping the fields healthy even through the drought. In addition to the sports fields, there are a total of 62 tennis courts and basketball courts. Based on the most recent Court Management Report, located at www.chulavistaca.gov/infrastructure a total of 31 courts are considered in fair condition due to worn surfaces, visible cracks or separation and lifting which will require replacement. Park Infrastructure: The City owns and manages 56 parks that cover approximately 560 acres. The largest park, Rohr Park, covers nearly 60 acres. The asset management study identified several assets under the Park Infrastructure category which included items such as barbeque grills, benches, drinking fountains, irrigation controls, lights, picnic tables, play structures, playground surfacing, signage, trash bins, etc. This Infrastructure, Facilities and Equipment Expenditure Plan recommends funding assets identified in the AMP which are beyond their service life and in need of repair or replacement. Additional details are available in the Parks Asset Management Plan located at www.chulavistaca.gov/infrastructure. Recreation and Senior Centers: In 2015, there were nearly 800,000 visits to our recreation facilities participating in sports, recreation, senior programs and other activities. With nine recreation centers, two aquatic facilities and 56 parks, the Recreation Department offers a myriad of opportunities for everyone to enjoy. Due to the high volume use of these facilities any interruption or reduction in their availability directly impacts the City’s residents. Additional funds could be used to replace roofs, water and waste water plumbing, heating and air conditioning elements that have all reached or exceeded your expected service life. Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 12 More specifically, at the Norman Park Senior Center the condition assessment indicates that there is a need to repair the perimeter exterior eaves, paint the interior and exterior of the building, repair the kitchen and the restroom. At Loma Verde Recreation Center the pool pump system, decking, lighting and shower areas are also in need of repair. The City’s newest recreation facilities, Salt Creek and Montevalle, are now over 10 years old and are beginning to experience heating and air conditioning failures and are in need of floor resurfacing throughout the gyms and classrooms. Other facilities, such as the Women’s Club, are also in critical need of repair or replacement. Civic Center Library and South Chula Vista Library: The Chula Vista Civic Center Library opened its doors in 1976 and is celebrating its 40th Anniversary. The Civic Center Library and South Chula Vista Library are highly valued and well used by the community. Funding for the Library Department has been focused on increasing access to services and materials. Over the years, through fundraising efforts by the Friends of the Chula Vista Library and Chula Vista Public Library Foundation as well as State grants, the City has been able to do some cosmetic upgrades to the interior of the buildings. At this point, there is a need to address some more significant infrastructure repairs such as the roof, water and waste water plumbing, bathroom upgrades, heating and air conditioning systems that have all reached or exceeded their expected useful life. Other Public Buildings: (Animal Care Facility, Living Coast Discovery Center, Ken Lee Building) In addition to the buildings discussed previously, there are other public buildings such as the Animal Care Facility, Living Coast Discovery Center, and Ken Lee Building which are also in need of heating and air conditioning replacements, roof and plumbing repairs, flooring replacements, restroom renovations and upgrades to meet ADA standards. Item 2D, Attachment 1 Infrastructure, Facilities and Equipment Expenditure Plan 2016 13 Infrastructure, Facilities and Equipment Expenditure PlanOne-half cent Sales Tax Revenues over 10 year periodFiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal YearTotal2016-17 2017-18 2018-19 2019-202020-21 2021-22 2022-23 2023-24 2024-252025-26 2026-2710 Year Term(1 Qtr Only)(3 Qtrs Only)Estimated Revenues:Estimated 1/2 cent Sales Tax Revenues4,000,000$ 16,320,000$ 16,646,400$ 16,979,328$ 17,318,915$ 17,665,293$ 18,018,599$ 18,378,971$ 18,746,550$ 19,121,481$ 14,627,933$ 177,823,469$ Estimated Bond Proceeds-$ 56,380,414$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 56,380,414$ Less Annual Debt Service Pmts (Principal and Interest)-$ (5,760,008)$ (6,281,100)$ (6,281,200)$ (6,282,800)$ (6,282,200)$ (6,279,200)$ (6,278,600)$ (6,280,000)$ (6,278,750)$ (6,279,000)$ (62,282,858)$ Estimated Debt Service Reserve Fund for Bonds-$ (5,638,139)$ -$ -$ -$ -$ -$ -$ -$ -$ -$ (5,638,139)$ Estimated Cost of Issuance-$ (742,275)$ (742,275)$ Estimated Funds Available for Infrastructure Spending Plan4,000,000$ 60,559,992$ 10,365,300$ 10,698,128$ 11,036,115$ 11,383,093$ 11,739,399$ 12,100,371$ 12,466,550$ 12,842,731$ 8,348,933$ 165,540,611$ Proposed Infrastructure Projects:Funded on a Pay- as- You- Go Basis (Cash Basis)Fire Vehicles 4,000,000$ 1,313,580$ 2,531,000$ 2,350,000$ 2,492,000$ 1,410,950$ 246,050$ 1,938,900$ 41,400$ 237,200$ 286,500$ 16,847,580$ Police Vehicles-$ 2,262,700$ 653,000$ 494,850$ 1,693,500$ 1,547,200$ 944,950$ 285,500$ 1,641,720$ 2,571,150$ 856,900$ 12,951,470$ Total Public Safety Vehicles Cash Basis4,000,000$ 3,576,280$ 3,184,000$ 2,844,850$ 4,185,500$ 2,958,150$ 1,191,000$ 2,224,400$ 1,683,120$ 2,808,350$ 1,143,400$ 29,799,050$ Non-Safety City Vehicles (i.e. Public Works Crews) (Cash Basis)-$ 3,818,000$ 1,749,000$ 1,520,100$ 1,674,000$ 2,434,000$ -$ -$ -$ -$ -$ 11,195,100$ Fire Equipment (i.e. breathing apparatus, Radios etc) (Cash Basis)-$ 1,385,000$ -$ -$ -$ -$ 358,216$ -$ 272,356$ 1,435,251$ 1,747,090$ 5,197,913$ Fire Stations Repair/Replacement (Cash Basis)-$ -$ 3,500,000$ 5,320,806$ 1,018,743$ -$ -$ -$ -$ -$ -$ 9,839,549$ Sports Courts and Fields-$ -$ -$ -$ 1,000,000$ 2,000,000$ 1,466,595$ 790,388$ 1,000,000$ 1,000,000$ 2,209,612$ 9,466,595$ Park Infrastructure-$ -$ -$ -$ 221,859$ 800,000$ 1,000,000$ 1,000,000$ 660,881$ -$ -$ 3,682,740$ Street Pavement (Arterials/Collectors/Residential)-$ -$ -$ -$ 1,000,000$ 1,276,188$ 2,698,673$ 3,000,000$ 2,000,000$ 2,000,000$ -$ 11,974,861$ Traffic Signal System -$ -$ -$ -$ -$ -$ -$ 1,000,000$ 1,000,000$ 1,000,000$ 1,000,000$ 4,000,000$ Other Infrastructure (Storm Drains, Sidewalks, Trees etc)-$ -$ 926,025$ -$ 917,200$ 917,800$ 4,020,800$ 3,073,871$ 4,830,419$ 3,570,809$ 1,278,590$ 19,535,513$ Total Infrastructure Cash Basis-$ -$ 926,025$ -$ 3,139,059$ 4,993,988$ 9,186,068$ 8,864,259$ 9,491,300$ 7,570,809$ 4,488,202$ 48,659,709$ Total Projects to be Funded on a Pay-as-you-go (Cash) Basis4,000,000$ 8,779,280$ 9,359,025$ 9,685,756$ 10,017,302$ 10,386,138$ 10,735,284$ 11,088,659$ 11,446,776$ 11,814,410$ 7,378,692$ 104,691,321$ Projects to be Financed through Annual Capital Lease PaymentsPolice Communications & Dipatch System-$ 218,162$ 206,275$ 212,372$ 218,813$ 196,955$ 204,115$ 211,712$ 219,774$ 228,321$ 170,241$ 2,086,740$ Regional Communications System (RCS) -$ 1,262,550$ 500,000$ 500,000$ 500,000$ 500,000$ 500,000$ 500,000$ 500,000$ 500,000$ 500,000$ 5,762,550$ Fire Response Vehicles-$ 300,000$ 300,000$ 300,000$ 300,000$ 300,000$ 300,000$ 300,000$ 300,000$ 300,000$ 300,000$ 3,000,000$ Total Police Equipment Capital Lease Pmts-$ 1,780,712$ 1,006,275$ 1,012,372$ 1,018,813$ 996,955$ 1,004,115$ 1,011,712$ 1,019,774$ 1,028,321$ 970,241$ 10,849,290$ Projects to be Financed through Debt Financing Fire Station Replacements-$ 13,000,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 13,000,000$ Police Facility Repairs-$ 1,000,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 1,000,000$ Total Public Safety Buildings -$ 14,000,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 14,000,000$ Recreation Centers and Senior Center-$ 3,000,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 3,000,000$ Civic Center and South Chula Vista Libraries-$ 1,500,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 1,500,000$ Other Public Bldgs (i.e. Animal Care Facility & Living Coast DC)-$ 3,022,558$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 3,022,558$ Total Other Public Facilities -$ 7,522,558$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 7,522,558$ Sports Courts and Fields-$ 7,500,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 7,500,000$ Park Infrastructure-$ 2,000,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 2,000,000$ Street Pavement (Arterials/Collectors/Residential)-$ 12,500,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 12,500,000$ Traffic Signal System (Fiber Network)-$ 3,000,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 3,000,000$ Other Infrastructure (Storm Drains, Sidewalks, Trees etc)-$ 3,477,442$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 3,477,442$ Total Infrastructure -$ 28,477,442$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 28,477,442$ Total Projects to be Financed through Debt Financing -$ 50,000,000$ -$ -$ -$ -$ -$ -$ -$ -$ -$ 50,000,000$ Total Project Expenditures4,000,000$ 60,559,992$ 10,365,300$ 10,698,128$ 11,036,115$ 11,383,093$ 11,739,399$ 12,100,371$ 12,466,550$ 12,842,731$ 8,348,933$ 165,540,611$ Remaining Funds-$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Notes: Sales Tax Revenue projections include a 2% escalator per year. Bonded proceeds are estimates. Actual bonding capacity and interest rates will vary depending on market conditions at time of issuance. City Council consideration and action will be required to pursue long-term financing.Costs allocated to specific projects will be based on detailed engineering estimates, projects specs, available funding and timing considerations. All proposed expenditures will require City Council consideration and action. Item 2D, Attachment 1 Proposed Process for appointing Chair/Vice Chair/Alternate 1. After 1st meeting, each member reviews applications/résumés in preparation for submitting one nominee at the next meeting (members can nominate themselves or another member). 2. At the 2nd meeting, each member will be given one minute to announce their nominee and describe why they chose him or her. 3. Acting Chair requests that each nominee accepts or declines nomination. 4. Secretary distributes blank tally sheets and announces/displays names of final candidates. 5. Acting Chair indicates that the completed tally sheets will become part of the public record. 6. Using the tally sheet, each member writes their name at the top of the sheet and writes the name of one nominee on the line provided. 7. The secretary tallies the votes and announces /displays tally results. 8. Acting Chair asks for motion and second for the appointment of the top vote-getter as chair. 10. Committee votes. 11. Acting Chair asks for motion and second for the appointment of the 1st runner up as vice-chair. 12. Committee votes. 13. Acting Chair asks for motion and second for the appointment 2nd runner up as alternate vice-chair. 11. Committee votes. Citizens Oversight Committee WELCOME AND INTRODUCTIONS o Road to Measure P o Asset Management Program (AMP) o Roles and Functions of the COC members o Infrastructure Funding PRESENTATION OUTLINE o All Cities struggle with Infrastructure Funding o Annual Infrastructure Assessment and Workshop o Asset Management Program - AMPAC o Community Input and Research Surveys o Council Direction THE ROAD TO MEASURE P o Council Meetings and Workshops o Review Funding Status and Options o Public Input and Outreach – survey and mailer o Council Input and Direction COMMUNITY/PUBLIC ENGAGEMENT HISTORY OF FUNDING CHALLENGES o Existing finances are not sufficient o Chula Vista considered potential local funding options o Research and analysis o City Council actions 33.6 42.0 38.6 44.1 39.8 45.2 45.2 46.5 50.2 48.4 56.2 49.4 49.8 55.2 52.8 54.5 24.9 20.3 26.4 23.7 32.1 28.5 30.1 29.8 26.8 29.6 21.9 28.9 28.5 23.3 27.5 26.8 0 10 20 30 40 50 60 70 80 90 100 Remove graffiti faster Provide infrastructure needed to attract a four-year University to Chula Vista Remove asbestos, lead paint, hazards from libraries, centers, fire stations Replace aging police, fire, public safety vehicles to ensure reliable response Maintain public libraries and technology Repair libraries, rec. centers, fire stations/ roofs, plumbing, elect systems Maintain safe and clean parks Maintain parks, rec. facilities including courts, fields, pools, playgrounds Improve wildfire response and prevention Repair broken sidewalks, curbs and gutters Upgrade police, fire, 9-1-1 response facilities, equipment, communications Repair or replace failing storm drain pipes that can create sink holes Retrofit storm drains to capture trash and reduce water pollution Upgrade the City’s irrigation, drainage systems to conserve drinking water Pave, maintain and repair city streets Pave, maintain and repair city streets and fix potholes % Respondents Strongly favor Somewhat favor INITIAL SURVEY – SUMMER 2015 o Easy to complete survey materials o Resident engagement and feedback o Public Opinion Survey PUBLIC OUTREACH PUBLIC SURVEY RESULTS 66% 53% 46% 45% 41% 41% 40% 37% 24% 23% 30% 35% 36% 34% 34% 35% 40% 32% 0%10%20%30%40%50%60%70%80%90%100% City streets and potholes Repair failing storm drains Sidewalks, curbs and gutters Emergency equipment and facilities Retrofit storm drains to reduce water pollution Water recycling and irrigation systems Wildfire response and prevention Parks and recreation facilities Library and recreation centers High Medium o Feasible to move forward with a revenue measure. o Voters perceive that maintaining the quality of city facilities, services & infrastructure are among the most important issues facing the community o Strong support for proposed uses of funds o Effective public outreach and an independent campaign would help sustain support for the measure CONCLUSIONS – SPRING 2016 SALES TAX MEASURE “To repair neighborhood streets and sidewalks, replace storm drains to prevent sinkholes, update police, paramedic and 9 -1 -1 equipment and facilities, improve parks, repair recreation facilities, and for general city services and infrastructure, shall the City of Chula Vista adopt an ordinance enacting a temporary ½ cent sales tax, generating an estimated $16 million per year, expiring in 10 years, with no further increases without voter approval, with all funds staying in Chula Vista, requiring citizen oversight and independent audits?” o Measure P passed November 8, 2016 o 68 percent of Chula Vista voters approved Measure P o City Council approved initial expenditure of $3.2 million o Citizens Oversight Committee selected and sworn in o New half -cent sales tax for infrastructure begins April 1, 2017 MEASURE P IMPLEMENTATION The Natural and Built Environment is the Foundation for a Sustainable Quality of Life ASSET MANAGEMENT PROGRAM Delivering an established level of risk with an acceptable minimize the life cycle cost while managing individual assets to level of service Optimized Sustainable Stewardship ASSET MANAGEMENT ASSET MANAGEMENT Establishing an appropriate Level of Service: o Legal Obligations o Community Priorities o Public Surveys o City Council o Tracking service requests o Current and Forecasted demands o Evolving Expectations o Aesthetics ASSET MANAGEMENT o Minimizing the lifecycle cost: o Incorporate latest technological advances in infrastructure o Develop efficient and effective preservation strategies o Develop efficient and effective restoration strategies ASSET MANAGEMENT o Understand the Probability and Consequences of Failure of each asset: o Risk to health and safety (liability) o Shortened service life o Higher restoration costs o Impacts to other services ASSET MANAGEMENT PERFORMANCE CURVE EFFECTIVE ASSET MANAGEMENT CALCULATING THE TIMING TO FAILURE GOAL OF ASSET MANAGEMENT o Catching Up $ o Keeping Up $ o Moving Forward $ ASSET MANAGEMENT PROGRAM OBJECTIVES METHODOLOGY o Engage community leaders throughout the process o Inventory and assess condition of individual assets o Estimate the replacement value of the assets o Define preservation and restoration costs and schedules o Determine the desired service levels o Understand the finance and resources required to sustain the delivery of services o Optimize and prioritize the critical needs based on risk o Communicate and negotiate ASSET MANAGEMENT PROGRAM 9 Asset Management Systems for 100 years of investments ASSET MANAGEMENT METHODOLOGY Asset Database •Asset Inventory •Condition Assessment •Asset Valuation •Asset Hierarchy Asset Criticality •Criticality Ranking •Asset Risk Life Cycle Cost Assessment •Catch Up •Keep Up •Moving Forward ASSET INFORMATION COLLECTED AND RECORDED CONDITION ASSESSED AND RECORDED ASSETS MAPPED ASSETS MAPPED DOCUMENTING WHAT IS MANAGED (ASSET REGISTER) PARK HIERARCHY RISK BASED DECISION -MAKING METHODOLOGY RISK -BASED STRATEGY ASSET CRITICALITY Criticality Methodology o By park type and location o Type o Usage o Location o By asset class o Example: o Playground o Sports courts CRITICAL PARKS o By Usage o By Type of Service/ Amenities o By Class ASSET LIFE CYCLE INVESTMENT LOGIC Time Risk / Condition Cumulated Cost Con PoF CoF Risk Min Risk Min Con Mn$ Op$ Cum$ Condition Investment PoF CoF Risk Min Cond Max Risk Maintenance Operation Governing Ordinances oCVMC Chapter 3.33 – “Chula Vista Temporary One -Half Cent Sales Tax” oCVMC Chapter 2.61 – “’Measure P’ Citizens’ Oversight Committee” oCVMC Chapter 2.25 – “General Rules for Boards and Commissions” ROLE AND FUNCTION OF THE CITIZENS’ OVERSIGHT COMMITTEE Committee Duties oReview and Report on City Compliance with Chapter 3.33 and the Spending Plan, Particularly Regarding City’s Accounting and Expenditure of Measure P Revenues oSpecific Duties (CVMC 3.33.170.D.; CVMC 2.61.030) oReview and Comment Annually on Spending Plan, and Finance Department and Auditor Reports oPreparation of Annual Report on the Above, with Presentation to City Council oWork with City Staff to Identify Best Practices for Tracking and Reporting Revenues and Expenditures ROLE AND FUNCTION OF THE CITIZENS’ OVERSIGHT COMMITTEE Committee Members, Meetings, and Actions oAppointed by and Advisory to the City Council oTerms: Maximum Tenure of Two Four -Year Terms; Initial Terms Expire June 30, 2021 oMeeting Schedule: Set by Committee; Estimated Minimum 4 times/year oAction Requires Affirmative Vote by Majority ROLE AND FUNCTION OF THE CITIZENS’ OVERSIGHT COMMITTEE o Can Only Deliberate and Take Action at Public Meetings o Public Must be Notified of Meetings and Be Given Access and Opportunity to Speak o Avoid Discussing Committee Business with Other Members Outside of Meetings o Do not Direct or CC Emails to a Majority of Members, or “Reply All” on Committee Business o Refrain From Stating Final Positions on Committee Matters, Outside of Meetings o Don’t Discuss Items Not on Agenda During Committee Meetings o Contact City Attorney if Questions COC IS SUBJECT TO BROWN ACT o Infrastructure, Facilities & Equipment Expenditure Plan o Allocation and Expenditures over 10 -years o Measure P Revenue Bonds ALLOCATIONS & EXPENDITURES Citizens Oversight Committee