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HomeMy WebLinkAbout2022-04-14 MinutesI declare under penalty of perjury that I ars employed By the City of Chula data in the Chula Vista Police �t // Department and t9tat ! caused the document to be \ 1 posted accordin to Brown Act quirements. Dated:'} Signed: CITY OF CHULA VISTA REGULAR MEETING OF THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE Meeting Minutes April 14, 2022, 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 Hobson, Committee Member Rivera, Committee Member Strong, Committee Member Volland, Chair Stucky Absent: Committee Member Guillen, Committee Member Roberts, Vice Chair Anaya Also Present: Administrative Services Manager Alegre, Budget and Analysis Manager Prendell, Fire Chief Muns, Police Captain Collum, Police Chief Kennedy, Fiscal Management Analyst Vargas, Cristina Giron, Secretary Bravo Others Present Deputy City Manager Kelly Broughton, Deputy City Attorney Carol Trujillo, Deputy Fire Chief Raymond Smith, Deputy Fire Chief Rick Ballard, Principal Management Analyst Emily Folker, Director of Finance Sarah Schoen 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 6.09 p.m. at the Chula Vista Police Department. 2. ROLL CALL 1 Secretary Giron called the roll. 3. CONSENT CALENDAR Moved by Committee Member Volland Seconded by Committee Member Cromer Approve the consent calendar Yes (8): Committee Member Becotte, Committee Member Bruzee, Committee Member Cromer, Committee Member Hobson, Committee Member Rivera, Committee Member Strong, Committee Member Volland, and Chair Stucky Result:Carried (8 to 0) 3.1 Approval of Meeting Minutes of October 14, 2021 4. PUBLIC COMMENTS Secretary Giron announced that 6 electronic comments had been received. The following public comments were submitted electronically: The following members of the public submitted electronic comments in opposition of Item 5.1; Reserve Fund Policy: • Fred Rowbotham • James Horst • David Martinez The following members of the public submitted electronic comments in opposition of Item 5.3; New Funding Category for Technology Equipment and Services for the Fire Department: • Fred Rowbotham • James Horst • David Martinez 5. ACTION ITEMS 5.1 Consideration of Measure A Reserve Fund Policy Moved by Committee Member Volland Seconded by Committee Member Becotte 2 Approve the proposed Measure A Reserve Fund Policy, and recommend City Council approval of said policy Yes (8): Committee Member Becotte, Committee Member Bruzee, Committee Member Cromer, Committee Member Hobson, Committee Member Rivera, Committee Member Strong, Committee Member Volland, and Chair Stucky Result:Carried (8 to 0) 5.2 Consideration of Proposed Amendments to the Measure A Public Safety Expenditure Plan To Fund Five Police Vehicles Necessary for Positions Previously Funded by Measure A Moved by Committee Member Bruzee Seconded by Committee Member Volland Approve proposed amendments to fund five police vehicles Yes (8): Committee Member Becotte, Committee Member Bruzee, Committee Member Cromer, Committee Member Hobson, Committee Member Rivera, Committee Member Strong, Committee Member Volland, and Chair Stucky Result:Carried (8 to 0) 5.3 Consideration of Proposed Amendments to the Measure A Public Safety Expenditure Plan to Add a New Funding Category for Technology Equipment and Services and Amend the Fire Department's Spending Plan for Ongoing Needs Moved by Committee Member Rivera Seconded by Committee Member Hobson Approve proposed amendments to add funding for technology equipment and services for ongoing needs of the Fire Department Yes (7): Committee Member Becotte, Committee Member Cromer, Committee Member Hobson, Committee Member Rivera, Committee Member Strong, Committee Member Volland, and Chair Stucky No (1): Committee Member Bruzee Result:Carried (7 to 1) 3 5.4 Consideration of the Proposed Measure A Ten -Year Spending Plan and Spending Plan for Fiscal Year 2022/2023 and Determination of Their Compliance With Measure a Requirements Moved by Committee Member Becotte Seconded by Committee Member Rivera Approve Measure A Ten -Year Spending Plan and Spending Plan for Fiscal Year 2022/2023 Yes (8): Committee Member Becotte, Committee Member Bruzee, Committee Member Cromer, Committee Member Hobson, Committee Member Rivera, Committee Member Strong, Committee Member Volland, and Chair Stucky Result:Carried (8 to 0) 6. PRESENTATIONS 6.1 Update of the Fire Department Ambulance Transport System Increase in transports resulting in increase in revenue. Increased revenue will be reinvested in the system. 6.2 Update of Fire Department Impacts of Measure A Staffing for Fiscal Year 2021 With Measure A, Fire increased Engine staffing from three Firefighters to four, deployed two squad units with one Firefighter Paramedic, and one Fire Captain each. In addition, Fire added one Deputy Chief - Administration, one Fire Captain-PIO, and one Fire Captain -Operations Support. 6.3 Update of Police Department Impacts of Measure A Staffing for Fiscal Year 2021 With Measure A, Police response times for priority 1 and priority 2 calls have improved, through the drone program, the drone has flown over 10,000 missions and the City Chula Vista had the lowest crime rate in the County of San Diego, mid -year 2021. OTHER BUSINESS 7. STAFF COMMENTS None CI 8. CHAIR'S COMMENTS None 9. COMMISSIONERS' COMMENTS None 10. ADJOURNMENT The meeting was adjourned at 8:22 p.m. Minutes prepared by: Cristina Giron, Secretary Cristina Giron, Secretary 5