HomeMy WebLinkAboutHCVAC 2016-001 Start TimeRESOLUTION NO. 2016-01
RESOLUTION OF THE HEALTHY CHULA VISTA
ADVISORY COMMISSION OF THE CITY OF CHULA
VISTA CHANGING THE TIME AND LOCATION OF
REGULAR MEETINGS IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 54954(A) AND CHULA
VISTA MUNICIPAL CODE SECTION 2.25.200
WHEREAS, the Brown Act, specifically Government Code section 54954(a), requires
that local agencies establish via ordinance, resolution, bylaws, or by whatever rule required for
conduct of its business, the time and place for holding regular meetings; and
WHEREAS, Chula Vista Municipal Code 2.47.050 establishes the second Thursday- of
every month at 4:00 p.m. as the time for the Healthy Chula Vista Advisory Commission to hold
its regular meetings in Conference Room C101 in Building A at 276 Fourth Avenue, Chula
Vista; and
WHEREAS, Municipal Code Section 2.25.200 provides for a change in meeting time,
upon adoption by the board/commission a written resolution, which adoption shall be recorded in
the minutes of the board/commission and a copy of which resolution shall be forwarded to the
City Council; and
WHEREAS, the Healthy Chula Vista Advisory Commission wishes to change its meeting
time to the second Thursday of every m6nth at 3.30 p.m. in Conference Room Bl 11 in Building
C at 276 Fourth Avenue, Chula Vista to facilitate member attendance.
NOW, THEREFORE, BE IT RESOLVED that the Healthy Chula Vista Advisory
Commission of the City of Chula Vista, pursuant to Government Code section 54954(a) and
Municipal Code § 2.25.200, does hereby change the time of its regular meetings to the second
Thursday of every month at 3:30 p.m and location to Conference Room B111 in Building C at
276 Fourth Avenue, Chula Vista,
PASSED, APPROVED, and ADOPTED by the Healthy Chula Vista Advisory
Commission of the City of Chula Vista, California, this 11th day of August, 2016, by the
following vote:
AYES: Commissioners: Jimenez, Martinez, Milburn, Partida-Lopez,
Quiroz, Velo and Chair Melgoza.
NAYS: Commissioners: None.
ABSENT: Commissioners: Cruz and de Murgia.
Resolution No. 2016-01
Page 2
ATTEST.
St e Kurz, Commission Liaison/Secretary
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
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Ana Me] goza, Chair
I, Stacey Kurz, Staff Liaison/Secretary of the Healthy Chula Vista Advisory Commission of the
City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2016-01 was
duly passed., approved, and adopted by the Healthy Chula Vista Advisory Commission at its
special meeting held on the I I'h day of August 2016.
Executed this 11th day of August, 2016.
Lacey Kurz, CcKmisslipn Liaison/Secretary