HomeMy WebLinkAbout2018-09-26 Measure A COC Agenda
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SPECIAL MEETING OF THE MEASURE A CITIZENS’ OVERSIGHT COMMITTEE
OF THE CITY OF CHULA VISTA
Wednesday, September 26, 2018 Chula Vista Police Department
6:00 p.m. 315 4th Ave., Community Room
Chula Vista, CA 91910
CALL TO ORDER
ROLL CALL
INTRODUCTION
1. INTRODUCTIONS OF COMMITTEE MEMBERS AND STAFF
2. CHIEF KENNEDY & CHIEF GEERING OPENING REMARKS
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.
3. MEASURE A ORDINANCE REVIEW AND ROLE OF COC (Glen Googins, City
Attorney)
4. MEASURE A EXPENDITURE PLAN OVERVIEW (David Bilby, Director of Finance)
5. MEASURE A BACKGROUND & WEBSITE REVIEW (Anne Steinberger, Marketing
& Communications Manager)
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.
6. DISCUSSION AND POSSIBLE ACTION REGARDING AGENDA ITEMS FOR
FUTURE MEETINGS OF THE MEASURE A CITIZENS’ OVERSIGHT
COMMITTEE
a. Brown Act and Parliamentary Procedure
b. Staff presentation on Measure A Expenditure Plan for Fiscal Year 2018-19 allocation
City of Chula Vista Boards & Commissions
Measure A Citizens’ Oversight Committee
Page 2 ׀ Measure A Citizens’ Oversight Committee Agenda
c. Staff presentations on Measure A updated staffing plan.
d. Setting the date, time, and location of future regular and special meetings of the
Citizens’ Oversight Committee
e. 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
7. STAFF COMMENTS
8. COMMITTEE MEMBERS’ COMMENTS
ADJOURNMENT
Materials provided to the Measure A Citizens’ Oversight Committee related to any open-session
item on this agenda are available for public review in the Office of the City Clerk, located at 276
Fourth Ave, 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 City Clerk’s Office
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.