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HomeMy WebLinkAbout2021-07-08 MesA MinutesREGULAR MEETING OF THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE Meeting Minutes July 8, 2021, 6:00 p.m. Chula Vista Police Department, Community Room 315 Fourth Avenue, Chula Vista Present: Committee Member Becotte, Committee Member Bruzee, Committee Member Cromer, Committee Member Ficacci, Committee Member Guillen, Committee Member Hobson, Committee Member Rivera, Committee Member Roberts, Committee Member Strong, Committee Member Volland, Vice Chair Anaya, Chair Stucky Also Present. Administrative Services Manager Alegre, Budget and Analysis Manager Prendell, City Attorney Googins, Fire Chief Muns, Secretary Bravo 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 6:03 p.m. I declare under penalty of perjury chat i am eriip.;q&x 4 By the City of Chula Vista ira the Chou Vi'sia it�MCR 2. ROLL CALL Department and that I caused the document to be paled ink to ®ren Act rreB�®r��rantg. Secretary Bravo called the roll. ��. 1 -0 --ILLI ., ZZ Signed: � T..._. 3. PRESENTATIONS 3.1 PRESENTATION BY SOUTHWEST STRATEGIES, OUTREACH CONSULTANT TO THE REDISTRICING COMMISSION, ON CHULA VISTA REDISTRICING EFFORTS 1 In 2012, Chula Vista voters passed a measure to require that districts be established from which the City's Councilmembers will be elected. This occurs every decade following the census. Seven appointed Commissioners will recommend new district maps, community input is necessary. City council will approve district maps December 2021. 4. CONSENT CALENDAR 4.1 Approval of Meeting Minutes of April 8, 2021 Moved by Committee Member Volland Seconded by Chair Stucky Committee approve the minutes 5. PUBLIC COMMENTS 6. ACTION ITEMS 6.1 DISCUSSION REGARDING ANNUAL REPORT OF ACTIVITIES AND AUTHORIZE THE CHAIR TO WORK WITH STAFF TO FINALIZE AND SUBMIT Board or Committee discuss activities and authorize the Chair to work with staff to finalize and submit 6.2 APPOINTMENT OF COMMITTEE CHAIR AND VICE CHAIR FOR FISCAL YEAR 202112022 Chair Stucky suggested to continue as Chair for Fiscal Year 2021/2022 and that Vice Chair Anaya continue as Vice Chair For Fiscal Year 2021/2022 Elect Chair and Vice Chair, options include reappointment of existing Chair and Vice Chair OTHER BUSINESS 7. STAFF COMMENTS 8. CHAIR'S COMMENTS 9. COMMISSIONERS' COMMENTS 10. ADJOURNMENT The meeting was adjourned at 6:49 p.m. Minutes prepared by. Claudia Bravo, Secretary F uiauaia tsravo, secretary