HomeMy WebLinkAbout2023-01-12 MinutesI declare under penalty of perjury that I am employed
By the City of Chula Vista in the Chula Vista Police
Department and that I caused the document to be
posted accords g to Brown Act require ents.
Dated: Signed -
CITY OF
CHULAVISTA
REGULAR MEETING OF THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE
Meeting Minutes
January 12, 2023, 6:00 p.m.
Chula Vista Police Department, Community Room
315 Fourth Avenue, Chula Vista
Present: Committee Member Becotte, Committee Member Bruzee (exited at 7:01
p.m.), Committee Member Cromer (arrived at 6:14 p.m.), Committee
Member Cruz, Committee Member Hobson (arrived at 6:08 p.m.),
Committee Member Rivera, Committee Member Roberts, Committee
Member Sallee, Chair Stucky
Absent: Committee Member Guillen, Vice Chair Volland
Also Present: Administrative Services Manager Alegre, Police Chief Kennedy,
Assistant Police Chief Collum, Fire Chief Muns, Police Captain Foxx,
Police Captain Peak, Police Captain Martin, Director of Human
Resources Chase, Director of Finance Schoen, Fiscal Management
Analyst Vargas, Principal Management Analyst Folker, Deputy Fire Chief
Smith, Police Lieutenant Rea, 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 6.03 p.m. at the Chula Vista Police Department.
2. ROLL CALL
Secretary Giron called the roll.
3. PUBLIC COMMENTS
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4. ACTION ITEMS
4.1 Approval of Meeting Minutes of October 13, 2022
Moved by Committee Member Sallee
Seconded by Committee Member Becotte
Committee approve the minutes
Result: Carried Unanimously
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
Moved by Committee Member Hobson
Seconded by Committee Member Cromer
Consider proposed amendments, provide comments, and recommend for
City Council approval
Result: Carried Unanimously
5. PRESENTATIONS
5.1 Update on the Ambulance Transport Program
Payment of $500,000 was made to the Measure A loan due to surplus
revenue for FY22. In February, Fire will be taking an item to Council to
establish a reserve policy for the Ambulance Transport System. The intent
of this reserve policy will be to fund an Operational Reserve, Liability
Reserve, Debt Obligation Reserve, and Capital Reserve.
5.2 Fiscal Year 2022 LSL Measure A Compliance Audit
Audit was completed and results show that we are in compliance.
5.3 Fiscal Year 2023 Measure A Financial Report
Overall, Police and Fire reflect revenue. Police exceeds City budget by
$1.1 million and Fire exceeds City budget by $1.9 million.
OTHER BUSINESS
G. STAFF COMMENTS
None
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7. CHAIR'S COMMENTS
Chair Stucky thanks Police Department on their thoughtful presentation and the
committee on the turnout and presence for tonight's meeting.
8. COMMISSIONERS' COMMENTS
Committee Member Cromer announces this will be his last meeting. He enjoyed
his time serving as a Committee Member and thanks the group.
9. ADJOURNMENT
The meeting was adjourned of 7:14 p.m.
Minutes prepared by: Cristina Giron, Secretary
i�tina Giron, Secretary
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