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HomeMy WebLinkAbout2023-07-13 MinutesI dnrlrre under penalty of perjury that I am employed By the City of Chula Vista in the Chula Vista Police 11�'� Department and that I cause a document to be posted ac ordi g to Brown A t uirements, 0WAw— Dated:1 � Signed; CITY OF CHULA VISTA REGULAR MEETING OF THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE Meeting Minutes July 13, 2023, 6:00 p.m. Chula Vista Police Department, Community Room 315 Fourth Avenue, Chula Vista Present: Committee Member Becotte, Committee Member Bruzee, Committee Member Guillen, Vice Chair Volland, Chair Stucky Absent: Committee Member Cruz, Committee Member Hobson, Committee Member Roberts, Committee Member Sallee Also Present: Administrative Services Manager Alegre, Budget and Analysis Manager Prendell, Police Captain Peak, Fiscal Management Analyst Vargas, Assistant City Attorney McClurg, Director of Finance Schoen, Director of Human Resources Chase, 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 6:04 p.m. at the Chula Vista Police Department. 2. ROLL CALL Secretary Giron called the roll. 3. PUBLIC COMMENTS 4. ACTION ITEMS 4.1 Approval of Meeting Minutes of April 13, 2023 1 Moved by Vice Chair Volland Seconded by Committee Member Guillen Committee approve the minutes Result: Carried Unanimously 4.2 Appointment of Committee Chair and Vice Chair for Fiscal Year 2023/2024 Elect Chair and Vice Chair, options include the reappointment of existing Chair and Vice Chair Reappointment of existing Chair, David Stucky Moved by Committee Member Bruzee Seconded by Vice Chair Volland Result: Carried Unanimously Reappointment of existing Vice Chair, John Volland Moved by Chair Stucky Seconded by Committee Member Guillen Result: Carried Unanimously 4.3 FY 2022-2023 Annual Activities Report Moved by Committee Member Becotte Seconded by Vice Chair Volland Review report, provide comments, authorize Chair to finalize report to include proposed changes and recommend presentation to City Council Result: Carried Unanimously 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 Moved by Committee Member Bruzee Seconded by Committee Member Becotte K Consider the proposed amendments, provide comments, and recommend for City Council approval Result: Carried Unanimously 5. PRESENTATIONS OTHER BUSINESS 6. STAFF COMMENTS Administrative Services Manager Alegre acknowledges Chair Stucky for doing a great presentation in May at City Council. 7. CHAIR'S COMMENTS Chair Stucky thanks everyone and the board for re-electing him to serve as Chair. 8. COMMISSIONERS' COMMENTS 9. ADJOURNMENT The meeting was adjourned at 6:26 p.m. Minutes prepared by: Cristina Giron, Secretary Cristina Giron, Secretary W