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HomeMy WebLinkAbout2025-01-09 ACOC AgendaI declare under penalty of padury that I am employed Date: Thursday, January 9, 2025 By the City of Chula Vista in the Chula V's;'e Police Time: 6:00 Department and that I caused the document to be p.m. posted accords to Brown A requirements. Location: Chula Vista Police Department, CommunityR000.rt j jsig 315 Fourth Avenue, Chula Vista 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/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. 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, Estrada, Guillen, Monreal, Roberts, Sallee, Vice Chair Volland, 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 October 10, 2024 Recommended Action: Committee approve the minutes 4.2 Consideration of Proposed Amendments to the Measure A Public Safety Expenditure Plan to Add One Police Captain, Six Peace Officers, Continue Hourly Community Services Officers, Overtime, Equipment Storage Lockers and Vehicles Department: Police Recommended Action: Confirm use of Police Department available fund balance for position changes, overtime, equipment storage lockers and vehicles in compliance with the Measure A spending plan and recommend City Council approval. 5. PRESENTATIONS 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 2024-25 Measure A Sales Tax Financial Report as of December 31, 2024 (Quarter 2) Department: Finance The Committee receive the Fiscal Year 2024-25 Measure A Sales Tax Financial Report as of December 31, 2024 (Quarter 2). January 09, 2025 Agenda Page 2 of 3 City of Chula Vista Measure A COC 5.2 Presentation of the Fiscal Year 2024 Measure A Sales Tax Fund Compliance with the Public Safety Expenditure Plan Report Department: Finance The committee receive the Fiscal Year 2024-25 report on the 2018 Measure A Sales Tax Fund on Compliance with the Public Safety Expenditure Plan. OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMITTEE MEMBERS' COMMENTS 9. ADJOURNMENT to the regular meeting on April 10, 2025, 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. ov. January 09, 2025 Agenda Page 3 of 3