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HomeMy WebLinkAbout2024-01-11 Measure A COC AgendaREGULAR MEETING OF THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE declare unciar penany of perjure ©ate: Thursday, January 11, 2024 By the city of Chula Nista in the chuia iris:: i'u�ire Time: 6:00 p.m. Department and that I caused the documeni to be posted according to Brown Act rcaquirements- Location: Chula Vista Police Department, Community Room 1 _�. 315 Fourth Avenue, Chula Vista Dated: Signed 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@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 andlor participate in a Measure A Citizens' Oversight Committee meeting by contacting the Measure A Citizens' Oversight Committee staff at ACOC 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 CALL TO ORDER Measure A COC 2. ROLL CALL Committee Members Alvarez, Becotte, Bruzee, Cruz, Guillen, Hobson, Rivera, 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 October 12, 2023 Recommended Action: Committee approve the minutes 4.2 Consideration of Proposed Amendments to the Measure A Public Safety Expenditure Plan to Include Drone Costs and a Police Officer Recruiting Campaign Department: Police Recommended Action: Committee to support use of Police Department available fund balance for drone costs and a Police Officer recruiting campaign and recommend City Council approval of amended FY 2023/2024 Measure A spending plan. 4.3 Funding for Technology, Grant Match, Fuels Crew Equipment, Reserve Fire Engines, RecruitmentfREMS, & Equipment Mechanic Department: Fire Recommended Action: Committee to support using the Fire Department's one-time fund balance and ongoing Measure A funds to purchase technology, vehicles and equipment, fund grant match with the Regional Fire Foundation, and hire one Equipment Mechanic. January 11, 2024 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. 5.1 Presentation of the Fiscal Year 2023 Measure A Compliance With the Public Safety Expenditure Plan Report Department: Finance 5.2 City Attorney Neighborhood Protection Unit Highlights and Updates OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMISSIONERS' COMMENTS 9. ADJOURNMENT to the regular meeting on April 11, 2024, 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 ACOCCa chulavistaca.goov. January 11, 2024 Agenda Page 3 of 3