Meeting #:Date:Thursday, January 09, 2025Time: 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 [email protected].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 [email protected] (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. 1.CALL TO ORDER Public Comments: 2.ROLL CALL Public Comments: Committee Members Alvarez, Becotte, Cruz, Estrada, Guillen, Monreal, Roberts, Sallee, Vice Chair Volland, Chair Stucky3.PUBLIC COMMENTS 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 Public Comments: 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.4.1Approval of Meeting Minutes October 10, 2024 Attachments | Public Comments1.Post-Meeting Minutes - ACOCR_Oct10_2024 - English.pdfRecommended Action: Committee approve the minutes4.2Consideration 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 Attachments | Public Comments1.Staff Report - Measure A Police PSEP update - 25-0014.pdf2.Attachment 1 - Measure A Police Spending Plan rev 2025-01-06.pdfDepartment: PoliceRecommended 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 Public Comments: 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.5.1Presentation of the Fiscal Year 2024-25 Measure A Sales Tax Financial Report as of December 31, 2024 (Quarter 2) Attachments | Public Comments1.Measure A Financial Status Update for FY2025 - Quarter 2 - 25-0011.pdf2.Attachment 1 – FY2025 Measure A Financial Report as of December 31, 2024.pdfDepartment: FinanceThe Committee receive the Fiscal Year 2024-25 Measure A Sales Tax Financial Report as of December 31, 2024 (Quarter 2).5.2Presentation of the Fiscal Year 2024 Measure A Sales Tax Fund Compliance with the Public Safety Expenditure Plan Report Attachments | Public Comments1.Fiscal Year 2024 Measure A Compliance Report - 25-0020.pdf2.FY2024 City of Chula Vista Measure A Sales Compliance Report.pdf3.FY2024 Measure A Year-End Fund Balance and Compliance Calculation Report.pdfDepartment: FinanceThe 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 BUSINESS6.STAFF COMMENTS Public Comments: 7.CHAIR'S COMMENTS Public Comments: 8.COMMITTEE MEMBERS' COMMENTS Public Comments: 9.ADJOURNMENT Public Comments: 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 [email protected].No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Fiscal Year 2024 Measure A Compliance Report - 25-0020.pdf2.FY2024 City of Chula Vista Measure A Sales Compliance Report.pdf3.FY2024 Measure A Year-End Fund Balance and Compliance Calculation Report.pdf1.Post-Meeting Minutes - ACOCR_Oct10_2024 - English.pdf1.Measure A Financial Status Update for FY2025 - Quarter 2 - 25-0011.pdf2.Attachment 1 – FY2025 Measure A Financial Report as of December 31, 2024.pdf1.Staff Report - Measure A Police PSEP update - 25-0014.pdf2.Attachment 1 - Measure A Police Spending Plan rev 2025-01-06.pdfThis item has no public comment