HomeMy WebLinkAboutResolution 2007-001
RESOLUTION NO. 2007-001
RESOLUTION OF THE BOARD OF ETHICS OF THE CITY OF
CHULA VISTA CHANGING PLACE AND SCHEDULE OF
REGULAR MEETINGS
WHEREAS, Municipal Code Section 2.28.120 does not establish the location for Board of
Ethics meetings to take place; and
WHEREAS, the Board of Ethics has selected the Executive Conference Room as the place
for the Board of Ethics to hold its regular meetings; and
WHEREAS, Municipal Code Section 2.25.200(A) provides for a change in location upon
adoption by the Board of a written resolution, which adoption shall be recorded in the minutes of the
Board and a copy of which resolution shall be forwarded to the City Council; and
WHEREAS, the Board of Ethics wishes to change its meeting location to the Executive
Conference Room; and
WHEREAS, the Board of Ethics voted at its February 21,2007 meeting to establish a regular
schedule for Board of Ethics meetings, to be held the third Wednesday of each month at 3:30 p.m.
NOW, THEREFORE, BE IT RESOLVED that the Board of Ethics of the City ofChula
Vista, pursuant to Municipal Code 9 2.25.200(A), does hereby change the location of its regular
meetings to the Executive Conference Room.
BE IT FURTHER RESOLVED that the Board of Ethics meeting be held the third
Wednesday of each month at 3:30 p.m.
Approved as to form by
Bart C. Miesfeld
Interim City Attorney
PASSED, APPROVED, and ADOPTED by the Board of Ethics of the City ofChula Vista,
California, this 21st day of February 2007, by the following vote:
AYES:
Commissioners: Felicia Starr, Guy Chambers, Chris Searles, Harriet Acton,
and Michael German.
NAYS:
Commissioner: Todd Glanz
ABSENT:
Commissioners: Norma Tootmman
Chair
ATTEST:
Joyce Malveaux
Secretary of the Board of Ethics
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Joyce Malveaux, Secretary of the Board of Ethics of the City ofChula Vista, California, do hereby
certifY that the foregoing Resolution No. 2007-001 was duly passed, approved, and adopted by the
Board of Ethics at its regular meeting held on the 21st day of February 2007.
Executed this _ day of
,2007.
Joyce Malveaux
Secretary of the Board of Ethics