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HomeMy WebLinkAbout2026-01-15 Special Meeting MinutesCity of Chula Vista Special Measure A Citizens' Oversight Committee Meeting MINUTES January 15, 2026, 6:00 p.m. Chula Vista Police Department, Community Room 315 Fourth Avenue, Chula Vista Present: Member Alvarez de lo Cobos, Member Baiza, Member Carbuccia, Member Estrada, Member Guillen, Member Volland, Chair Stucky Absent: Member Monreal, Member Reeves Also Present: Police Administrative Services Manager Alegre, Assistant Police Chief Peak, Fiscal Management Analyst Vargas, Director of Finance Schoen, Deputy City Attorney Gilmore, Deputy City Clerk Carballo, Fire Chief Manroe, Deputy Fire Chief Smith Minutes are prepared and ordered to correspond to the agenda. 1. CALL TO ORDER The meeting was called to order at 6:02 p.m. 2. ROLL CALL Deputy City Clerk Carballo called the roll. 3. ACTION ITEMS 3.1 Confirm Funding to Grant Match for Wellness Activities Complies with the Measure A Spending Plan and Recommend City Council Approval Fire Chief Chris Manroe gave the presentation. Robert spoke in support of the item. Moved by Member Carbuccia Seconded by Member Volland Page 1 2026-01-15 Measure A COO Special Meeting Minutes Confirm the reallocation of Measure A funding from Fire Department training funds for a grant match for wellness activities is in compliance with the Measure A spending plan and recommend City Council approval. The motion was carried by the following vote: Yes (7): Member Alvarez de lo Cobos, Member Baiza, Member Carbuccia, Member Estrada, Member Guillen, Member Volland, and Chair Stucky Result: Carried (7 to 0) 4. STAFF COMMENTS There were none. 5. CHAIR'S COMMENTS There were none. 6. COMMITTEE MEMBERS' COMMENTS There were none. 7. ADJOURNMENT The meeting was adjourned at 6:13 p.m. Minutes prepared by: Deputy City Clerk Carballo Cristina 3iron, Committee Secretary Page 2