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C17Y OF
CHUTA VISTA
REGULAR MEETING OF THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE
Meeting Minutes
April 13, 2023, 6:00 p.m.
Chula Vista Police Department, Community Room
315 Fourth Avenue, Chula Vista
Present: Committee Member Becotte, Committee Member Cruz,
Committee Member Guillen (arrived at 6:13 p.m.), Committee
Member Hobson, Committee Member Rivera, Committee
Member Roberts, Vice Chair Volland
Absent: Committee Member Bruzee, Committee Member Sallee,
Chair Stucky
Also Present: Administrative Services Manager Alegre, Budget and Analysis
Manager Prendell, Fire Chief Muns, Assistant Police Chief
Collum, Director of Human Resources Chase, Assistant City
Attorney McClurg, Director of Finance Schoen, Principal
Management Analyst Folker, 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 6:07 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 January 12, 2023
Moved by Committee Member Cruz
Seconded by Committee Member Becotte
Result: Carried Unanimously
4.2 FY 2021-22 Annual Report of the Measure A COC
Moved by Committee Member Rivera
Seconded by Committee Member Roberts
Committee review report, provide comments and recommend presentation
to City Council
Result: Carried Unanimously
4.3 Funding to Initiate a Chula Vista Fuels Reduction/Mitigation Crew
Moved by Committee Member Becotte
Seconded by Committee Member Guillen
Citizens' Oversight Committee to support using Fire Department fund
balance for a 3 -Year Fuels Crew Pilot Program.
Result: Carried Unanimously
4.4 Funding for Consultant(s) to Conduct Fire Department Planning
Moved by Committee Member Becotte
Seconded by Committee Member Guillen
Citizens' Oversight Committee to support using Fire Department fund
balance for Planning Consultants.
Result: Carried Unanimously
4.5 Consideration of the Proposed Measure A Ten -Year Spending Plan
and Spending Plan for Fiscal Year 2023/2024 and Determination of
Their Compliance with Measure A Requirements
Moved by Committee Member Hobson
Seconded by Committee Member Rivera
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Committee consider the proposed ten-year and FY 2023/2024 Measure A
spending plans, determine their compliance with Measure A requirements
and recommend City Council approval and incorporation of the proposed
FY 2023/2024 Measure A spending plan into the City's FY 2023/2024
budget
Result: Carried Unanimously
5. PRESENTATIONS
OTHER BUSINESS
6. STAFF COMMENTS
None
7. CHAIR'S COMMENTS
Vice Chair Volland thanks everyone for their patience during tonight's meeting.
8. COMMISSIONERS' COMMENTS
Committee Member Rivera announces this is his last meeting. He is retiring with
the City after 38+ years on May 4, 2023. He enjoyed working with everyone.
9. ADJOURNMENT
The meeting was adjourned at 7:32 p.m.
Minutes prepared by: Cristina Giron, Secretary
Cristina Giron, Secretary
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