Loading...
HomeMy WebLinkAbout2020-08-13 ACOC Agenda4� CITY of CHULA VISTA Measure A Citizens' Oversight Committee REGULAR MEETING OF THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE OF THE CITY OF CHULA VISTA Thursday, August 13, 2020 VIA TELECONFERENCE 6:00 p.m. 3154 1h Avenue, Chula Vista, CA 91910 PLEASE NOTE THAT, PURSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S EXECUTIVE ORDER N-29-20, AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE MEASURE A COC AND STAFF MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE. IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY VIEW THE MEETING ONLINE AND NOT IN THE CHULA VISTA POLICE DEPARTMENT COMMUNITY ROOM. HOW TO WATCH: Members of the public can access a link to the livestream at www.chulavistaca.gov/boards. Members of the public who wish to join by telephone only, may call 1-408-418-9388 (United States Toll) and enter the access code: 146 102 9275. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at: https://chulavista.granicusideas.com/meetings. The commenting period will be open shortly after the agenda is published for a particular meeting and will remain open through the meeting, as described below. All comments will be available to the public and the MEASURE A COC using the eComment portal. Comments must be received prior to the time the Chair calls for the close of the commenting period. Comments received after such time will not be considered by the MEASURE A COC. If you have difficulty or are unable to submit a comment, please contact Claudia Bravo for assistance at cbravo@chulavistapd.org ACCESSIBILITY: Individuals with disabilities are invited to request reasonable modifications or accommodations in order to access and/or participate in a MEASURE A COC meeting by contacting the Police Department at ebravo@chulavistapd.org (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. ***The City of Chula Vista is relying on commercial technology to livestream and accept public comments via Granicus, Inc. With the increase of virtual meetings, most platforms are working to scale their systems to meet the new demand. If we have technical difficulties, we will resolve them as quickly as possible. City staff will take all possible measures to ensure a publicly accessible experience. *** CALL TO ORDER ROLL CALL: Committee Members Alatorre, Anaya, Escobedo, Ficacci, 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 he removed for discussion. If you wish to comment on one of these items, please submit comments electronically at: htt s://chulavista. ranicusideas.com/meetin s. 1. APPROVAL OF MINUTES of June 11, 2020 Staff recommendation: Approve the meeting minutes. PUBLIC COMMENTS Persons 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. If you wish to comment, please submit comments electronically at: haps://chulavista.granicusideas.com/meetings. 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 comment on one of these items, please submit comments electronically at: hgps:llchulavista.gMnicusitleas.com/meetin—as. 2. CONSIDERATION OF PROPOSED AMENDMENTS TO THE MEASURE A PUBLIC SAFETY EXPENDITURE PLAN TO MOVE UP THE HIRING OF SIX PEACE OFFICERS TO FISCAL YEAR 2020/2021 AS A RESULT OF COMMUNITY ORIENTED POLICING SERVICES (COPS) GRANT FUNDING AND AMEND THE REVENUE AND EXPENDITURE BUDGET IN FISCAL YEAR 2020/2021 Recommended Action: Consider the proposed amendment, provide comments and recommend City Council approval. 3. DISCUSSION REGARDING ANNUAL REPORT OF ACTIVITIES AND AUTHORIZE STAFF TO FINALIZE AND SUBMIT Recommended Action: Board or Commission discuss activities, make any appropriate changes, and authorize staff to finalize and submit. Page 2 1 Measure A COC Agenda August 13, 2020 4. APPOINTMENT OF COMMITTEE CHAIR AND VICE CHAIR FOR FISCAL YEAR 2020/2021 TERM Recommended Action: Elect Chair and Vice Chair. Options include reappointment of existing Chair and Vice Chair. 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. 5. PRESENTATION BY FIRE CHIEF GEERING REGARDING MEASURE A LOAN FOR AMBULANCE TRANSPORT SERVICES OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMITTEE MEMBERS' COMMENTS ADJOURNMENT to the regular meeting on September 10, 2020 at 6:00pm at 315 4th Avenue, Chula Vista, California. Materials provided to the Measure A Citizens' Oversight Committee related to any open -session item on this agenda are available for public review at https:llchulavista.granicusideas.com/meetings or by contacting the City Clerk at cityclerk@chulavistaca.gov. 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 accor4ton Act requirements. Dated:19 Ito Signed: Page 3 1 Measure A COC Agenda August 13, 2020