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HomeMy WebLinkAbout2023-01-12 Measure A COC Agenda`sir rnv of CHULA VISTA REGULAR MEETLNG OF THE MEASURE A CITIZENS OVERSIGHT CONLVIITTEE Date: Thursday, January 12, 2023 Time: 6:00 p.m. Location: Chula Vista Police Department, 315 Fourth Avenue, Chula Vista + dectare under tensity at periury hal. BY the City of Chula Vista hi the Chil:_ Department and that i caused the docut; potted according to Brown Act requirer�T •:pis Community Room' f Signed:— Community Welcome to your Measure A Citizens' Oversight Committee Meeting Public Comments: Public comments may be submitted to the Measure A Citizens' Oversight Committee in the following ways: In -Person comments during the meeting. Join us for the Measure A Citizens' Oversight Committee meeting at the time and location specified on this agenda to make your comments. Please visit www.chulavistaca.gov/boardmeetings for current mask requirements and other safety protocols. Submit an eComment. Visit www.chulavistaca.gov/boardmeetings, locate this meeting, and click on the comment bubble icon. Click on the item you wish to comment on, and then click on "Leave Comment." The commenting period will close one hour before the meeting. All comments will be made available to the Committee and the public. Mail or email comments. Submit comments via email to ACOC(a�chulavistaca.govor by mail to Measure A Citizens' Oversight Committee, 276 Fourth Ave, Chula Vista, CA 91910. Please send comments early; written comments received within one hour of the meeting may not be distributed until the following day. 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 Measure A Citizens' Oversight Committee staff at ACOC@chufavistaca.gov (California Relay Service is available for the hearing impaired by dialing 791) at least forty-eight hours in advance of the meeting. CALL TO ORDER 2. ROLL CALL Committee Members Becotte, Bruzee, Cromer, Cruz, Guillen, Hobson, Rivera, Roberts, Sallee, Strong, Vice Chair Volland and Chair Stucky 3. 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 speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting or submit an electronic comment per the instructions on page one of this agenda. 4. ACTION ITEMS The ltem(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 speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting or submit an electronic comment per the instructions on page one of this agenda. 4.1 Approval of Meeting Minutes of October 13, 2022 Recommended Action: Committee approve the minutes 4.2 Consideration of Proposed Amendments to the Measure A Public Safety Expenditure Plan to Fund Police Vehicles, Drone as First Responder Operations and Counseling Services for Police Personnel Recommended Action: Consider proposed amendments, provide comments, and recommend for City Council approval 5. PRESENTATIONS The following items) will be presentations given to the Committee. Action on these item(s) is typically limited to the Committee receiving the presentation and providing direction or feedback to staff, as appropriate. If you wish to speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting or submit an electronic comment per the instructions on page one of this agenda. 5.1 Update on the Ambulance Transport Program 5.2 Fiscal Year 2022 LSL Measure A Compliance Audit 5.3 Fiscal Year 2023 Measure A Financial Report OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMISSIONERS' COMMENTS 2023-01-12 ACOC Agenda Page 2 of 3 9. ADJOURNMENT to the regular meeting on April 13, 2023, at 6:00 pm, Materials provided to the Measure A Citizens' Oversight Committee related to any open -session item on this agenda are available for public review by contacting the Police Department at ACOC[7chulavistaca.gov. 2023-01-12 ACOC Agenda Page 3 of 3