HomeMy WebLinkAbout2019-11-20 MP COC Special Agenda
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SPECIAL MEETING OF THE MEASURE P CITIZENS’ OVERSIGHT COMMITTEE
OF THE CITY OF CHULA VISTA
Wednesday, November 20, 2019 Public Works Center
6:00 p.m. 1800 Maxwell Road
Chula Vista, CA 91911
CALL TO ORDER
ROLL CALL: Committee Members Fernandez, Firsht, Freels, Hunter, Hurtado-Prater, Lengyel,
Maldonado, Martinez, Redo, Romo, Sheridan, Vigilante, Voorhees, Ziomek and Chair Garcias.
CONSENT CALENDAR
The Board/Commission will enact the Consent Calendar staff recommendations by one motion,
without discussion, unless a Board/Commission Member, a member of the public, or staff
requests that an item be removed for discussion. If you wish to speak on one of these items,
please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting.
Items pulled from the Consent Calendar will be discussed immediately following the Consent
Calendar.
1. CONSIDERATION OF EXCUSED ABSENCE
Committee Member Maldonado on February 11, 2019.
Committee Member Freels on April 25, 2019.
Committee Members Redo, Voorhees and Ziomek on July 25,2019.
Staff recommendations: Excuse the absences.
2. APPROVAL OF MINUTES of July 25, 2019.
Staff recommendations: Approve the meeting minutes.
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.
City of Chula Vista Boards & Commissions
Measure P Citizens’ Oversight Committee
Page 2 ׀ Measure P Citizens’ Oversight Committee Agenda
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. CONSIDERATION OF PROPOSED AMENDMENT OF MEASURE P SPENDING
PLAN AND FY 19/20 BUDGET TO CHANGE TIMING OF EXPENDITURES IN
CERTAIN EXPENDITURE CATEGORIES
RECOMMENDED ACTION: Recommend City Council approval of proposed
amendments.
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.