POST-MEETING AGENDA**

Meeting #:

Date:

Thursday, July 25, 2024

Time:

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 .

 

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  (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 Enriquez, Freels, Ilyas, Martinez, Redo, and Chair Garcias 

3.

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

4.1

Approval of Meeting Minutes

• Recommended Action:

  
  To approve the minutes dated: April 25, 2024. The motion was carried by the following vote:

4.2

Appointment of Committee Chair and Vice Chair for Fiscal Year 2024/25

• 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:

4.3

Consider 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

• 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

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.

5.1

Presentation on Ballot Measure to Extend the Measure P One-Half Cent General Sales Tax for 10 Years

• Recommended 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. 

5.2

Presentation of the Fiscal Year 2023-24 Measure P Sales Tax Financial Report as of June 30, 2024 (Quarter 4)

• Recommended Action:

  Hear the presentation.

6.

STAFF COMMENTS

7.

COMMITTEE MEMBERS' COMMENTS

8.

ADJOURNMENT

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 .

 

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