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CHULAVISTA
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Measure A Citizen's Oversight Committee
SPECIAL MEETING OF THE MEASURE A CITIZEN'S OVERSIGHT COMMITTEE
OF THE CITY OF CHULA VISTA
November 21, 2019 Chula Vista Police Department
6:00 p.m. 3154 1h Avenue, Community Room
Chula Vista, CA 91910
CALL TO ORDER
ROLL CALL: Committee Members Alatorre, Anaya, Escobedo, Ficcaci, Guillen, Hobson,
Roberts, Rubio, Stucky, Tessitore, Volland, and Chair Martinez
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. APPROVAL OF MINUTES of July 11, 2019
Staff recommendation: Approve the meeting minutes.
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board/Commission on any
subject matter within the Board/Commission's jurisdiction that is not listed as an item on the
agenda. State law generally prohibits the Board/Commission from discussing or taking
action on any issue not included on the agenda, but, if appropriate, the Board/Commission
may schedule the topic for future discussion or refer the matter to staff. Comments are
limited to three minutes.
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the
Board/Commission and are expected to elicit discussion and deliberation. If you wish to
speak on any item, please fill out a "Request to Speak"form and submit it to the Secretary
prior to the meeting.
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2. CONSIDERATION OF PROPOSED AMENDMENTS TO THE MEASURE A PUBLIC
SAFETY EXPENDITURE PLAN TO MOVE UP THE FUNDING OF ONE
COMMUNICATIONS CENTER MANAGER AND TWO POLICE DISPATCHERS
FROM FISCAL YEAR 2020/2021 TO FISCAL YEAR 2019/2020, RE-CLASSIFY ONE
POLICE AGENT TO ONE POLICE SERGEANT AND AMEND THE REVENUE
AND EXPENDITURE BUDGET IN FISCAL YEAR 2019/2020
Recommended Action: Consider the proposed amendments, provide comments and
recommend City Council approval.
3. A. CONSIDERATION OF PROPOSED AMENDMENTS TO THE MEASURE A
PUBLIC SAFETY EXPENDITURE PLAN TO ADD THREE FIREFIGHTERS
FOR THE MILLENIA FIRE STATION, ACCEPT REIMBURSEMENTS FROM
THE FEMA SAFER GRANT, AND AMEND THE REVENUE AND
EXPENDITURE BUDGET IN FISCAL YEAR 2019/2020
B. CONSIDERATION OF PROPOSED AMENDMENTS TO THE MEASURE A
PUBLIC SAFETY EXPENDITURE PLAN FOR THE RESTRUCTURING OF
THE SQUAD STAFFING MODEL TO ALLOW FOR THE EXPANSION OF 4.0
STAFFING AND AMEND THE REVENUE AND EXPENDITURE BUDGET IN
FISCAL YEAR 2019/2020
Recommended Action: Consider the proposed amendments, provide comments and
recommend City Council approval.
STAFF PRESENTATIONS
The items in this section of the agenda will consist of presentation of 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.
4. PRESENTATION OF THE CITY OF CHULA VISTA PUBLIC SAFETY STAFFING
REPORT AND FINANCIAL STATUS OVERVIEW (Chief Geering, Captain Sallee,
and David Bilby)
5. CITY ATTORNEY UPDATE ON FUNDING NEEDS AND OPTIONS FOR THE
PARALEGAL AND INVESTIGATOR POSITIONS NEEDED TO STAFF THE CITY
PROSECUTOR/NEIGHBORHOOD PROTECTION UNIT (City Attorney Googins)
OTHER BUSINESS
6. STAFF COMMENTS
7. CHAIR'S COMMENTS
Page 2 1 Measure A Citizens' Oversight Agenda November 21, 2019
8. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting on December 12, 2019 at 6:00 p.m. in the
Community Room at 315 4th Avenue Chula Vista, California.
Materials provided to the related to any open-session item on this agenda are available for
public review in the Chula Vista Police Department at 315 Fourth Avenue, 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.
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Page 3 1 Measure A Citizens' Oversight Agenda November 21, 2019