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HomeMy WebLinkAboutReso 2025-045RESOLUTION NO. 2025-045 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING CHANGES TO SEATED MEASURE P CITIZENS OVERSIGHT COMMITTEE MEMBERS’ TERMS WHEREAS, the Measure P Citizens’ Oversight Committee (COC) was established in 2016 to oversee the 10-year duration of the original transactions and use tax; and WHEREAS, Ordinance No. 3394 was adopted on December 13, 2016, implementing the COC and setting the initial terms for committee members to expire on June 30, 2021, which resulted in all members’ terms expiring in the same year; and WHEREAS, voters approved the extension of Measure P for another 10 years in 2024, requiring the COC to continue its work; and WHEREAS, to prevent an abrupt change from multiple members' terms expiring in the same year the City Council desires to amend the terms of seated COC members so that terms are staggered over a four-year cycle, in alignment with the staggered term structure of all other Chula Vista boards and commissions, as outlined in Charter Section 602(B); and WHEREAS, the City Clerk has proposed the following term reassignments based on the Charter’s process, while minimizing disruption for the COC and its members: Committee Member Appointment Date Current Term Ends Proposed Term End Member Garcias March 2017 2025 2025 Member Freels March 2017 2025 2025 Member Redo March 2017 2025 2025 Member Martinez December 2018 2025 2026 Member Enriquez April 2021 2025 2026 Member Illyas April 2021 2025 2027 Member Clark September 2024 2025 2027 Member Korgan September 2024 2025 2028 Member Rahimzadeh September 2024 2025 2028 ; and WHEREAS, at the January 23, 2025 meeting, the Measure P Citizens Oversight Committee voted 5-0 to recommend the City Council adjust the term dates for seated COC members due to Measure P's extension and the continued necessity for the COC to meet. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it ratifies the changes to the seated Measure P Citizens Oversight Committee members’ terms as proposed by the City Clerk. Docusign Envelope ID: 25C5FD9D-5EE1-4332-95AF-F2664ED88695 Resolution No. 2025-045 Page No. 2 Presented by Approved as to form by Kerry K. Bigelow, MMC Marco A. Verdugo City Clerk City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 1st day of April 2025 by the following vote: AYES: Councilmembers: Chavez, Fernandez, Inzunza, Preciado, and McCann NAYS: Councilmembers: None ABSENT: Councilmembers: None John McCann, Mayor ATTEST: Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2025-045 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 1st day of April 2025. Executed this 1st day of April 2025. Kerry K. Bigelow, MMC, City Clerk Docusign Envelope ID: 25C5FD9D-5EE1-4332-95AF-F2664ED88695