Measure W Oversight Committee

City of Stockton Meeting Agenda - Final Measure W Oversight Committee Phillip Herrera, Chair Bobby Bivens, Member Lourdes Jaurigue-King, Member Richard Vasquez, Member Wednesday, October 9, 2019 2:30 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. CITIZENS COMMENTS/ANNOUNCEMENTS* 3. ADOPTION OF COMMITTEE MINUTES 3.1 19-5682 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Measure W Oversight Committee meeting of May 22, 2019. Department: City Clerk Attachments: Attachment A - 2019-05-22 - Minutes for Approval 4. ITEMS FOR DISCUSSION 4.1 19-5878 MEASURE W PROGRAM UPDATES Recommended Action: RECOMMENDATION Information item only. No action required. Department: Administrative Services 4.2 19-5879 MEASURE W OVERSIGHT COMMITTEE FIVE-YEAR REVIEW Recommended Action: RECOMMENDATION Recommend that the Measure W Committee review the five-year report for submission to the City Council with no changes to the current 50/50 split of revenue to the Police and Fire Departments. Department: Administrative Services Attachments: Attachment A - Measure W Program Guidelines Attachment B - 5 Year Review 4.3 19-5953 DIVERSITY REPORT City of Stockton Page 1 Printed on 10/4/2019 Measure W Oversight Committee Meeting Agenda - Final October 9, 2019 Recommended Action: RECOMMENDATION Information item only Department: Administrative Services Attachments: Attachment A - Diversity Report Update (Final) Attachment B - SPD Recruitment Efforts Attachment C - FD Recruitment Efforts 4.4 19-5877 PRESENTATION OF FISCAL YEAR 2018-19 THIRD QUARTER MEASURE W REVENUES AND EXPENDITURES Recommended Action: RECOMMENDATION Information item only. Department: Administrative Services Attachments: Attachment A - FY2018-19 Measure W 3rd Quarter Budget Update 5. DISCUSSION OF ITEMS FOR THE NEXT AGENDA 6. BOARD/COMMISSION COMMUNICATIONS, COMMENTS 7. ADJOURNMENT CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on October 4, 2019, in compliance with the Brown Act. Eliza R. Garza, CMC City Clerk By: __________________________ Deputy City of Stockton Page 2 Printed on 10/4/2019 Measure W Oversight Committee Meeting Agenda - Final October 9, 2019 Agendas, staff reports and minutes can be viewed on the City of Stockton web site http://www.stocktongov.com/government/oMeetings/boardComMeetings.html Citizens may comment on any subject within the jurisdiction of this governing body, including items on the Agenda. Anyone wishing to speak on a consent item or public hearing item, please complete a “Request to Speak Card” and submit it to the Recording Secretary prior to the meeting. No speaker cards will be received after the close of the Citizen's Comments portion of the meeting. Each speaker is limited to five minutes. Speakers must be prepared to speak when called. Speakers should hold comments on items listed as a Public Hearing until the Hearing is opened. If a large number of people desire to speak at a Public Hearing, the Chair may reduce the amount of time allocated to each speaker to three (3) minutes. NOTE: All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person(s) needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. AGENDA ITEMS: Information concerning the agenda items have been forwarded to this governing body prior to the meeting. Unless a governing body member or member of the audience has questions concerning a particular item and asks that it be removed from the Consent Calendar, the items are approved at one time by a roll call vote. * For any person wishing to address this governing body on any matter not on the printed agenda. The Chairperson may set a time limit for individual speakers/groups. City of Stockton Page 3 Printed on 10/4/2019