HomeMy WebLinkAbout2020-10-08 RESO 2020-01 RESOLUTION NO. 2020-01
RESOLUTION OF THE MEASURE A CITIZENS’ OVERSIGHT
COMMITTEE OF THE CITY OF CHULA VISTA CHANGING
THE FREQUENCY OF REGULAR MEETING FROM
MONTHLY TO QUARTERLY
WHEREAS, Measure A Citizens’ Oversight Committee (“Measure A COC”) Resolution No.
2018-02 establishes that the regular meeting for the Measure A Citizens’ Oversight Committee
shall be held monthly on the second Thursday of the month at 6:00 p.m. at Chula Vista Police
Department, Community Room; and
WHEREAS, the Measure A COC has evaluated its existing meeting schedule and has
determined that a regular monthly meeting is no longer necessary in order for it to accomplish its
objectives under CVMC Chapter 3.34 and satisfy its duties under CVMC Section 2.63.030; and
WHEREAS, instead, based upon input from Measure A COC staff and its own
considerations, the Measure A COC has determined that a quarterly meeting schedule would be
adequate to meet its obligations and duties under the CVMC, with special meetings scheduled, if
and when needed, to address any unfinished Measure A COC business;
WHEREAS, CVMC Section 2.63.080 authorizes the Measure A COC to change its
regular meetings upon adoption of 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
WHERES, the Measure A COC wishes to utilize such authority to change its regular
meeting from monthly to quarterly.
NOW, THEREFORE, BE IT RESOLVED that the Measure A Citizens’ Oversight
Committee of the City of Chula Vista, , does hereby change its regular meeting schedule from
monthly to quarterly, with regular Measure A COC meetings now to be held on the second
Thursday of January, April, July and October, starting October 8, 2020.
PASSED, APPROVED, and ADOPTED by the Measure A Citizens’ Oversight
Committee of the City of Chula Vista, California, this 8th day of October 2020, by the following
vote:
AYES: Commissioners: 5- Ficacci, Guillen, Hobson, Martinez, Tessitore
NAYS: Commissioners: 3- Volland, Vice Chair Anaya, Chair Stucky
ABSENT: Commissioners: 1- Roberts
David Stucky, Chair
DocuSign Envelope ID: 926BE94D-B6A8-428E-9FB1-97120D1BAF56
Resolution No. 2020-01
Page 2
ATTEST:
Claudia Bravo, Commission Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Claudia Bravo, Secretary of the Measure A Citizens’ Oversight Committee of the City of
Chula Vista, California, do hereby certify that the foregoing Resolution No. 2020-01 was duly
passed, approved, and adopted by the Measure A Citizens’ Oversight Committee at its regular
meeting held on the 8th day of October 2020.
Executed this 8th day of October 2020.
Claudia Bravo, Commission Secretary
DocuSign Envelope ID: 926BE94D-B6A8-428E-9FB1-97120D1BAF56