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HomeMy WebLinkAbout2021-04-08 Measure A COC Agenda Date:Thursday, April 8, 2021 Time:6:00 p.m. Location:Virtual, Via Teleconference 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 AT THE CHULA VISTA POLICE DEPARTMENT COMMUNITY ROOM AT 315 FOURTH AVENUE. 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: [187 836 5254]. 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 Measure A Citizens’ Oversight Committee 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 Measure A Citizens’ Oversight Committee staff for assistance at ACOC@chulavistaca.gov. 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 Police Department at ACOC@chulavistaca.gov (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. 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. *** 1.CALL TO ORDER 2.ROLL CALL Committee Members Bruzee, Ficacci, Guillen, Hobson, Roberts, Strong, Volland, Vice Chair Anaya and Chair Stucky 3.CONSENT CALENDAR The Committee will enact the Consent Calendar staff recommendations by one motion, without discussion unless a Committee 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.chulavistaca.gov/virtualmeetings. Staff Recommendation: Committee approve the recommended action on the below consent calendar items. 3.1.APPROVAL OF MINUTES of February 11, 2021 Staff Recommendation: Committee approve the minutes. 4.PUBLIC COMMENTS Persons 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. If you wish to comment, please submit comments electronically at: www.chulavistaca.gov/virtualmeetings. 5.ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Committee and are expected to elicit discussion and deliberation. If you wish to comment on one of these items, you may do so at www.chulavistaca.gov/virtualmeetings. 5.1.CONSIDERATION OF THE PROPOSED MEASURE A TEN-YEAR SPENDING PLAN AND SPENDING PLAN FOR FISCAL YEAR 2021/2022 AND DETERMINATION OF THEIR COMPLIANCE WITH MEASURE A REQUIREMENTS Staff Recommendation: Consider the proposed Ten Year and FY 2021/2022 Measure A Spending Plans, determine their compliance with Measure A requirements and recommend City Council approval and incorporation of the proposed FY 2021/2022 Measure A Spending Plan into the City's FY 2021/2022 budget. OTHER BUSINESS 6.STAFF COMMENTS 7.CHAIR'S COMMENTS 8.COMMISSIONERS' COMMENTS 4/8/2021 ACOC Page 2 of 3 9.ADJOURNMENT to the regular meeting on July 8, 2021 via teleconference in 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://chulavista.granicusideas.com/meetings or by contacting the Police Department at ACOC@chulavistaca.gov. 4/8/2021 ACOC Page 3 of 3 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 according to Brown Act requirements. Date: ______________ Signed: ________________