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HomeMy WebLinkAbout2025-10-09 MinutesCity of Chula Vista Regular Measure A Citizens' Oversight Committee Meeting MINUTES October 9, 2025, 6:00 p.m. Chula Vista Police Department, Community Room 315 Fourth Avenue, Chula Vista Present: Committee Member Carbuccia, Committee Member Estrada, Committee Member Guillen (entered at 6:03 p.m.), Committee Member Reeves, Committee Member Volland, Chair Stucky Absent: Committee Member Alvarez, Committee Member Monreal, Committee Member Schreck, Vice Chair Sallee Also Present: Fire Chief Muns, Police Captain Adkins, Deputy Fire Chief Manroe, Deputy Fire Chief Mercado, Deputy Fire Chief Smith, Deputy Fire Chief Ballard, Emergency Services Manager King, Deputy City Attorney Gilmore, Administrative Services Manager Alegre, Budget and Analysis Manager Prendell, Director of Finance Schoen, Committee Secretary Giron Minutes are prepared and ordered to correspond to the agenda. 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 6:00 p.m. 2. ROLL CALL Secretary Giron called the roll. 3. PUBLIC COMMENTS A public comment from Robert was received. 4. ACTION ITEMS 4.1 Approval of Meeting Minutes July 10, 2025 1 Moved by Committee Member Volland Seconded by Chair Stucky Committee approve the minutes Yes (5): Committee Member Estrada, Committee Member Guillen, Committee Member Reeves, Committee Member Volland, Chair Stucky Abstain (1): Committee Member Carbuccia Result: Carried (5 to 1) 4.2 Approval of Special Meeting Minutes August 26, 2025 Moved by Committee Member Carbuccia Seconded by Chair Stucky Committee approve the minutes Result: Carried Unanimously 4.3 Funding for Vehicles and Equipment to Support the Fuels Crew and Adding One Equipment Mechanic Moved by Committee Member Carbuccia Seconded by Committee Member Volland Citizens' Oversight Committee to consider and determine compliance with the Measure A requirements, the proposed revisions to the ten-year and FY2025-26 Measure A spending plan, allocating funding for Hand Crew vehicles, equipment, and adding one full-time Equipment Mechanic. Result: Carried Unanimously 5. PRESENTATIONS 5.1 Presentation of the Fiscal Year 2025-26 Measure A Sales Tax Financial Report as of September 30, 2025 (Quarter 1) Unaudited numbers that reflect financial activities within the first quarter of the fiscal year. OTHER BUSINESS None 2 6. STAFF COMMENTS Deputy Chief Mercado thanked Chief Muns for his service to the Chula Vista Fire Department and congratulated him on his upcoming retirement. 7. CHAIR'S COMMENTS Chair Stucky wished everyone a Happy Holidays. 8. COMMITTEE MEMBERS' COMMENTS None 9. ADJOURNMENT The meeting was adjourned at 6:58 p.m. Minutes prepared by: Cristina Giron, Secretary Cristina Giton, Committee Secretary 3