HomeMy WebLinkAbout2024-07-11 Measure A COC AgendaAlf
Date: Thursday, July 11, 2024 1 declare under penalty of perjury that I am employed
Time: 6:00 Qy the City of Chula Vista In the Chula Vista Police
p.m. Department and that I caused the document to be
Location: Chula Vista Police Department, CommunityDated: b to row"'Fulrements.
!�
315 Fourth Avenue, Chula Vista 8 bww:
Measure A Citizens' Oversight Committee Regular 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.
Submit an eComment. Visit www.chulavistaca.gov/boardmeettgs, 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.
Email comments. Submit comments via email to ACOC@chulavistaca.gov.
The commenting period will close at noon the day of the meeting. All comments will be made
available to the Committee and the public.
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 atACOC(&,chulavistaca.gov
(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 Alvarez, Becotte, Cruz, Guillen, 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 Special Meeting Minutes of April 22, 2024
Recommended Action:
Committee approve the minutes
4.2 Appointment of Committee Chair and Vice Chair for Fiscal Year 2024/2025
Recommended Action:
Elect Chair and Vice Chair, options include reappointment of existing Chair and Vice
Chair.
4.3 FY 2023-2024 Annual Activities Report
Recommended Action:
Review report, provide comments, authorize Chair to finalize report to include proposed
changes and recommend to City Council
4.4 Consideration of Proposed Amendments to the Measure A Public Safety Expenditure
Plan to Include the Fire Training Center Capital Improvement Program and Other Minor
Updates
Department: Fire
Recommended Action:
Request for the Measure A Citizens' Oversight Committee (COC) to support proposed
amendments to include the Fire Training Facility CIP as well as other minor updates to
the Measure A Public Expenditure Plan.
July 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 2023-24 Measure A Sales Tax Financial Report as of
June 30, 2024 (Quarter 4) based on information as of July 3, 2024.
Department: Finance
OTHER BUSINESS
6. STAFF COMMENTS
7. CHAIR'S COMMENTS
8. COMMISSIONERS' COMMENTS
9. ADJOURNMENT
to the regular meeting on October 10, 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
ACOC&chulavistaca.0
July 11, 2024 Agenda
Page 3 of 3