HomeMy WebLinkAbout2019-12-12 Measure A COC Meeting I declare under penalty of perjury that I am employed
by the City of Chula Vista in the office of the City Clerk
and that I posted the document according to Brown Act
requirements.
MY OF
CHUTAVISTA Z
City of Chula Vista Boards
Measure A Citizen's Oversight Committee Ayewq;
REGULAR MEETING OF THE MEASURE A CITIZEN'S OVERSIGHT COMMITTEE
OF THE CITY OF CHULA VISTA
REVISED 12/9/2019
December 12, 2019 Chula Vista Police Department
6:00 p.m. 315 4`1 Avenue, Community Room
Chula Vista, CA 91910
CALL TO ORDER
ROLL CALL: Committee Members Alatorre, Anaya, Escobedo, Ficcaci, Guillen, Hobson,
Roberts, 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 November 21, 2019
Staff recommendation: Approval 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. Ifyou wish to speak
on any item,please fill out a "Request to Speak"form and submit it to the Secretary prior to
the meeting.
2. CONSIDERATION OF PROPOSED AMENDMENTS TO THE MEASURE A PUBLIC
SAFETY EXPENDITURE PLAN TO ADD ONE POLICE AGENT AND THREE
PEACE OFFICERS, AND AMEND THE REVENUE AND EXPENDITURE BUDGET
IN FISCAL YEAR 2019/2020
Recommended action: Consider the proposed amendment,provide comments and
recommend city council approval.
3. CONSIDERATION OF PROPOSED AMENDMENTS TO THE MEASURE A
PUBLIC SAFETY EXPENDITURE PLAN TO MOVE THE CRIMINAL
PROSECUTOR POSITION OUT OF OVERHEAD AND INTO A
NEIGHBORHOOD PROTECTION UNIT COMPONENT OF THE PLAN,
ADDING THE POSITIONS OF PARALEGAL AND INVESTIGATOR
Recommended action: Consider the proposed amendment,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. MEASURE A REVENUE AND EXPENDITURE UPDATE
a. Financial Status Update (Finance Department)
OTHER BUSINESS
5. STAFF COMMENTS
6. CHAIR'S COMMENTS
7. COMMISSIONERS'BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting on January 9, 2019 at 6:00 p.m. in the Community
Room at 315 4th Avenue Chula Vista, California.
Page 2 1 Measure A Citizens' Oversight Agenda December 12, 2019
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.
Page 3 1 Measure A Citizens' Oversight Agenda December 12, 2019