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HomeMy WebLinkAbout2022-07-14 MinutesI declare under penalty of perjury that i am �-m,}ioyed By the City of Chula Vista in the Chula Vista Police ' Department and that 1 caused the document to be posted according to Brown Act require ents. Dated: _!IN S ��igned; A% -4% GW OF CHUlAMSTA REGULAR MEETING OF THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE Meeting Minutes July 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 Guillen, Committee Member Volland, Chair Stucky Absent: Committee Member Hobson, Committee Member Rivera, Committee Member Roberts, Committee Member Sallee, Committee Member Strong Also Present: Administrative Services Manager Alegre, Budget and Analysis Manager Prendell, Fire Chief Muns, Police Captain Collum, Deputy City Attorney Carnahan, Deputy City Manager Broughton, Principal Management Analyst Folker, Director of Finance Schoen, Secretary Giron 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. at the Chula Vista Police Department. 2. ROLL CALL Secretary Giron called the roll. 3. PUBLIC COMMENTS 4. ACTION ITEMS 4.1 Approval of Meeting Minutes for April 14, 2022 1 Moved by Committee Member Bruzee Seconded by Committee Member Volland Committee to approve the minutes Result: Carried Unanimously 4.2 APPOINTMENT OF COMMITTEE CHAIR AND VICE CHAIR FOR FISCAL YEAR 2022/2023 Elect Chair and Vice Chair, options include reappointment of existing Chair and Vice Chair Reappointment of existing Chair, David Stucky Moved by Committee Member Guillen Seconded by Committee Member Bruzee Elect Vice Chair, John Volland volunteered Moved by Committee Member Volland Seconded by Committee Member Becotte Result: Carried Unanimously Result: Carried Unanimously 4.3 DISCUSSION REGARDING ANNUAL REPORT OF ACTIVITIES AND AUTHORIZE THE CHAIR TO WORK WITH STAFF TO FINALIZE AND SUBMIT Moved by Committee Member Cromer Seconded by Committee Member Volland Board or Committee discuss activities and authorize the Chair to work with staff to finalize and submit Result: Carried Unanimously 4.4 FY 2020-21 ANNUAL REPORT OF THE MEASURE A COC Moved by Committee Member Volland Seconded by Committee Member Becotte Review report, provide comments and recommend presentation to City Council Pj Result: Carried Unanimously 4.5 CONSIDERATION OF PROPOSED AMENDMENT TO ADD SPECIAL ASSIGNMENT AND SUPPORT POSITIONS TO THE FIRE DEPARTMENT MEASURE A EXPENDITURE PLAN Moved by Committee Member Bruzee Seconded by Committee Member Guillen Consider the proposed amendments, provide comments, and recommend for City Council approval Result: Carried Unanimously 5. PRESENTATIONS 5.1 NEIGHBORHOOD PROTECTION UNIT PROGRESS UPDATE Short term rental ordinance enactment has gone into effect. Discussed municipal code updates. Since October 2021, obtained 15 GVROs. Looking at programs to educate the youth on the dangers of fentanyl. OTHER BUSINESS 6. STAFF COMMENTS Retired Chula Vista Police Department Captain, Vern Sallee, appointed to fill the vacancy that was left by former Committee Member Gary Ficacci. Excited to have him join the board. 7. CHAIR'S COMMENTS Chair Stucky thanks the board for re-electing him to serve as Chair. Looking forward to another year. 8. COMMISSIONERS' COMMENTS None 9. ADJOURNMENT The meeting was adjourned at 7:1Op. m. Minutes prepared by. Cristina Giron, Secretary Cristina Giron, Secretary 3