HomeMy WebLinkAboutCOC RESO 2017-01RESOLUTION NO. 2017-01
RESOLUTION OF THE MEASURE P CITIZENS' OVERSIGHT
COMMITTEE OF THE CITY OF CHULA VISTA SETTING
THE DAY, TIME, AND LOCATION OF REGULAR
MEETINGS
WHEREAS, Chula Vista Municipal Code ("CVMC") Section 2.25.200 requires each
board or commission to establish the day, time and location for regular meetings by written
resolution; and
WHEREAS, Chula Vista Municipal Code Section 2.61.080 states, "the Citizens'
Oversight Committee (COC) shall meet as often as necessary to accomplish the objectives of
Chapter 3.33 CVMC and this chapter. It is estimated that the COC will need to meet a minimum
of four times per year to fulfill its assigned duties'; and
WHEREAS, it is the desire of the Citizens' Oversight Committee to meet bimonthly
during 2017 and then quarterly beginning in January 2018.
NOW, THEREFORE, BE IT RESOLVED that the Measure P Citizens' Oversight
Committee of the City of Chula Vista, pursuant to Municipal Code Section 2.25.200, does
hereby establish the day of its regular meetings in 2017 as the fourth Thursday of every odd -
numbered month (September and November); the day of its regular meetings beginning in
January 2018 as the fourth Thursday of every quarter (January, April, July, and October); and the
time and location of its regular meetings as 6:00 p.m. in the John Lippitt Public Works Center
Lunchroom, located at 1800 Maxwell Road, Chula Vista, CA 91911;.
PASSED, APPROVED, and ADOPTED by the Measure P Citizens' Oversight
Committee of the City of Chula Vista, California, this 27th day of July, 2017, by the following
vote:
AYES: Commissioners: Coleman, Doyle, Firsht, Freels,
Hunter, Maldonado, Prater, Redo,
Sheridan, and Whitsell
NAYS: Commissioners: None
ABSENT: Commissioners: Garcias, Lengyl, Robles, Vigilante, Voorhees,
and Ziomek
614p�
Christopher Redo, Chair
ATTEST:
5 MCP
Sandi Delap, ComdWssion Secretary
Resolution No. 2017-01
Page 2
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
1, Sandi Delap, Secretary of the Measure P Citizens' Oversight Committee of the City of Chula
Vista, California, do hereby certify that the foregoing Resolution No. 2017-01 was duly passed,
approved, and adopted by the Measure P Citizens' Oversight Committee at its special meeting
held on the 27th day of July 2017.
Executed this 27th day of July, 2017.
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Sandi Delap, Commission Secretary