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HomeMy WebLinkAbout2023-07-13 Measure A COC AgendaDate: Thursday, July 13, 2023 I declare under peneKy of penury that I am employaW Time: 6:00 p.m. By the City of Chula Nista in the Chula Vista Police partment and that I caused the document to be Location: Chula Vista Police Department, CommunityOMGMNCcordi g to Brown Act requirements. 315 Fourth Avenue, Chula Vista "j ro Dated: � sicned 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.gov or 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 ACOG chulavistaca. ov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. City of Chula Vista 1. CALL TO ORDER Measure A COC 2. ROLL CALL Committee Members Becotte, Bruzee, Cruz, Guillen, Hobson, Roberts, Sallee, 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 Item(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 April 13, 2023 Recommended Action: Committee approve the minutes 4.2 Appointment of Committee Chair and Vice Chair for Fiscal Year 2023/2024 Recommended Action: Elect Chair and Vice Chair, options include the reappointment of existing Chair and Vice Chair 4.3 FY 2022-2023 Annual Activities Report Recommended Action: Review report, provide comments, authorize Chair to finalize report to include proposed changes and recommend presentation to City Council 4.4 Consideration of Proposed Amendments to the Measure A Public Safety Expenditure Plan to Re-classify Two Police Agent Positions to Two Police Sergeants and Restore Original Language for Multi-purpose Store Front and Public Safety Training Center Recommended Action: Consider the proposed amendments, provide comments, and recommend for City Council approval July 13, 2023 Agenda Page 2 of 3 City of Chula Vista 5. PRESENTATIONS Measure A COC The following item(s) 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. OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMISSIONERS' COMMENTS 9. ADJOURNMENT to the regular meeting on October 12, 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(a)ch ula vis taca. gov. July 13, 2023 Agenda Page 3 of 3