HomeMy WebLinkAbout2021-04-08 MesA MinutesM OF
CHULA VISTA
REGULAR MEETING OF THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE
Meeting Minutes
April 8, 2021, 6:00 p.m.
Virtual, Via Teleconference
Present: Committee Member Bruzee, Committee Member Ficacci,
Committee Member Hobson, Committee Member Volland, Vice
Chair Anaya, Chair Stucky
Absent: Committee Member Guillen, Committee Member Roberts,
Committee Member Strong
Also Present: Administrative Services Manager Alegre, Director of Finance
Bilby, Budget and Analysis Manager Prendell, City Attorney
Googins, Fire Chief Muns, Deputy City Manager Bacon, Police
Captain Collum, Secretary Bravo
Pursuant to the Governor of the State of California's Executive Order N-29-20, and in
the interest of public health and safety during the COVID-19 pandemic, members of the
Measure A Citizens' Oversight Committee and staff participated in this meeting via
teleconference. All votes were taken by roll call.
1. CALL TO ORDER
A regular meeting of the Measure A Citizens' Oversight Committee of the City of
Chula Vista was called to order at 6:00 p.m. via teleconference.
2. ROLL CALL
Secretary Bravo called the roll.
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3. CONSENT CALENDAR
Moved by Committee Member Hobson
Seconded by Committee Member Bruzee
To approve the recommended actions on the below consent calendar items. The
motion carried by the following roll call vote:
Yes (6): Committee Member Bruzee, Committee Member Ficacci, Committee
Member Hobson, Committee Member Volland, Vice Chair Anaya, and Chair
Stucky
Carried (6 to 0)
3.1 APPROVAL OF MINUTES of February 11, 2021
Committee approve the minutes.
4. PUBLIC COMMENTS
There were none.
5. ACTION ITEMS
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
Moved by Committee Member Volland
Seconded by Committee Member Ficacci
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.
Yes (6): Committee Member Bruzee, Committee Member Ficacci,
Committee Member Hobson, Committee Member Volland, Vice Chair
Anaya, and Chair Stucky
OTHER BUSINESS
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Carried (6 to 0)
6. STAFF COMMENTS
There were none.
7. CHAIR'S COMMENTS
Chair Stucky requested the agenda and attachments earlier for review purposes.
8. COMMISSIONERS' COMMENTS
There were none.
9. ADJOURNMENT
The meeting was adjourned at 6:31 p.m.
Minutes prepared by: Claudia Bravo, Secretary
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laudia Bravo, Secretary
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