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Home My WebLink About2021-02-11 Measure A COC Agenda�lflr cin of CHULA VISTA Measure A Citizens' Oversight Committee SPECIAL MEETING OF THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE OF THE CITY OF CHULA VISTA February 11, 2021 VIA TELECONFERENCE 6:00 p.m. 315 411 Avenue, Chula Vista 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 CITIZENS' OVERSIGHT COMMITTEE 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. HOW TO WATCH: Members of the public can access a link to the livestream at www.chulavistaca.gov/virtualmeetings. 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: [187 442 6337]. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at: www.chulavistaca.gov/virtualmeetings. 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 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 Citizens' Oversight Committee. If you have difficulty or are unable to submit a comment, please contact Claudia Bravo for assistance at cbravoC.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 Citizens' Oversight Committee meeting by contacting the Chula Vista Police Department at cbravoCchulavistapd.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. *** V.03 CALL TO ORDER ROLL CALL: Commissioners Ficacci, Guillen, Hobson, Roberts, Tessitore, Volland, Strong, Bruzee, Vice Chair Anaya and Chair Stucky 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 comment on one of these items, please submit comments electronically at: www.chttlavistaca.gov/virtualmeetings. 1. APPROVAL OF MINUTES OF OCTOBER 8, 2020 Staff recommendation: Approve the meeting minutes. 2. INTRODUCTION OF NEW COMMISSION MEMBER DUSTIN BRUZEE 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 fitture discussion or refer the matter to staff. If you wish to comment, please submit comments electronically at: www.chttlavistaca.gov/virtualmeeting. 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: http: //www. chulavistaca.gov/virtualmeetings. 3. CONSIDERATION OF PROPOSED AMENDMENTS TO THE MEASURE A PUBLIC SAFETY EXPENDITURE PLAN TO ADD ONE OPERATIONS SUPPORT CAPTAIN AND THREE FIREFIGHTER/EMT POSITIONS TO FIRE STATION 9 IN FISCAL YEAR 2020/2021 AND AMEND THE EXPENDITURE BUDGET IN FISCAL YEAR 2020/2021 Recommended Action: Consider the proposed amendments, provide comments and recommend City Council approval. Page 2 1 Measure A COC Agenda February 11, 2021 4. CONSIDERATION OF PROPOSED AMENDMENTS TO THE MEASURE A PUBLIC SAFETY EXPENDITURE PLAN TO ADD ONE POLICE LIEUTENANT, ONE POLICE SERGEANT, THREE PEACE OFFICERS AND DRONE CONTRACTUAL COSTS IN FISCAL YEAR 2021/2022 TO SUPPORT POLICE DEPARTMENT COMMUNITY RELATIONS AND DRONE OPERATIONS BASED ON PROJECTED INCREASE IN SALES TAX REVENUES 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 you wish to comment on one of these items, please submit comments electronically at: http://www.chitlavistaca.,Zovlvirtitalmeetings. 5. REPORT ON COMPLIANCE WITH THE MEASURE A PUBLIC SAFETY EXPENDITURE PLAN FOR FISCAL YEAR 2020 (Finance Department) OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMISSIONERS'/BOARD MEMBERS' COMMENTS ADJOURNMENT to the regular meeting on April 8t", 2021 at 6:00 p.m. at 315 0' 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://chitlavista.granicusideas.com/meetings or by contacting the Chula Vista Police Department at cbravo@chulavistapd.org. I declare under penalty of perjury that I am employed by the City of Chula Vista in the Police Department and that I caused the document to be posted ing to Brown Act req re ents. Dated: 2-1912A Signed: l� \/D Page 3 1 Measure A COC Agenda February 11, 2021 Page 4 1 Measure A COC Agenda February 11, 2021