POST-MEETING AGENDA**Meeting #:Date:Thursday, July 25, 2024Time: 6:00 P.m. - 7:00 P.m.Location:John Lippitt Public Works, Center Lunchroom 1800 Maxwell Rd., Chula Vista Measure P Citizens' Oversight Committee Regular Meeting Public Comments: Public comments may be submitted to the Measure P Citizens' Oversight Committee in the following ways: In-Person comments during the meeting. Join us for the Measure P 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." Email comments. Submit comments via email to PCOC@chulavistaca.gov. The commenting period will close at noon on 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 modifications or accommodations in order to access and/or participate in a Measure P Citizens' Oversight Committee meeting by contacting us at PCOC@chulavistaca.gov (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 Enriquez, Freels, Ilyas, Martinez, Redo, and Chair Garcias 3.PUBLIC COMMENTS Public Comments: The public 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. The Committee may schedule the topic for future discussion or refer the matter to staff.4.ACTION ITEMS Public Comments: 4.1Approval of Meeting Minutes Attachments | Public Comments1.Post-Meeting Minutes - PCOCR_Apr25_2024 - English.pdfRecommended Action:To approve the minutes dated: April 25, 2024. The motion was carried by the following vote:4.2Appointment of Committee Chair and Vice Chair for Fiscal Year 2024/25 Public Comments: Recommended Action:To appoint Garcias as Chair and Enriquez as Vice Chair for Fiscal Year 2024/25. The motion was carried by the following vote:4.3Consider Authorizing the Chair of the Measure P Citizens’ Oversight Committee to Sign the Argument in Support of the Ballot Measure on Behalf of the Committee Public Comments: Recommended Action:To authorize the Chair of the Measure P Citizens’ Oversight Committee to sign the argument in support of the ballot measure on behalf of the Committee. The motion was carried by the following vote: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. 5.1Presentation on Ballot Measure to Extend the Measure P One-Half Cent General Sales Tax for 10 Years Attachments | Public Comments1.Measure P - Ballot Measure 7-25-24.pdfRecommended Action:Hear the presentation by Deputy City Manager Courtney Chase on the City Council-approved ballot measure that will appear on the November 5, 2024, ballot. 5.2Presentation of the Fiscal Year 2023-24 Measure P Sales Tax Financial Report as of June 30, 2024 (Quarter 4) Attachments | Public Comments1.Attachment 1 - Amended Infrastructure Facilities and Equipment Expenditure Plan - July 2024.pdf2.Attachment 2 - Measure P Summary Table as of 6-30-24.pdf3.Attachment 3 - Measure P Revenues Over 10 Year Period.pdfRecommended Action:Hear the presentation.6.STAFF COMMENTS Attachments | Public Comments1.Citizens Oversight Committee Presentation 07.25.pdf7.COMMITTEE MEMBERS' COMMENTS Public Comments: 8.ADJOURNMENT Public Comments: To the regular meeting on October 24, 2024, at 6:00 p.m. Materials provided to the Measure P Citizens' Oversight Committee related to any open-session item on this agenda are available for public review at www.chulavistaca.gov/boardmeetings or by contacting the Office of the City Clerk at PCOC@chulavistaca.gov. Sign up at www.chulavistaca.gov/residents/enotification to receive email notifications when agendas are published online. No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Post-Meeting Minutes - PCOCR_Apr25_2024 - English.pdf1.Attachment 1 - Amended Infrastructure Facilities and Equipment Expenditure Plan - July 2024.pdf2.Attachment 2 - Measure P Summary Table as of 6-30-24.pdf3.Attachment 3 - Measure P Revenues Over 10 Year Period.pdf1.Citizens Oversight Committee Presentation 07.25.pdf1.Measure P - Ballot Measure 7-25-24.pdfThis item has no public comment