Meeting #:

Date:

Thursday, October 10, 2024

Time:

6:00 P.m. - 8:00 P.m.

Location:

Chula Vista Police Department, Community Room

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 .
  
  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 at (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting.

 

 

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1.

CALL TO ORDER

2.

ROLL CALL

Committee Members Alvarez, Becotte, Cruz, Estrada, Guillen, Monreal, 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 Meeting Minutes of July 11, 2024

• Recommended Action:

  Committee approve the minutes

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 September 30, 2024 (Quarter 1)

Presenter: Ed Prendell, Budget & Analysis Manager, Finance Department

Committee receive the Fiscal Year 2024-25 Measure A Sales Tax Financial Report as of September 30, 2024 (1^st Quarter) based on unaudited information

5.2

Fire Department Update on Year One of the Chula Vista Fire Department Fuels Crew

Presenter: Marlon King, Emergency Services Manager, Fire Department

Committee to hear report on accomplishments of the Fuels Crew during the first year of the pilot program

OTHER BUSINESS

6.

STAFF COMMENTS

7.

CHAIR'S COMMENTS

8.

COMMITTEE MEMBERS' COMMENTS

9.

ADJOURNMENT

to the regular meeting on January 9, 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 .