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HomeMy WebLinkAboutCRC2023_001 -Reso_DocuSign RESOLUTION NO. _____CRC2023-001__ RESOLUTION OF THE CHARTER REVIEW COMMISSION OF THE CITY OF CHULA VISTA CHANGING THE SCHEDULE OF REGULAR MEETINGS TO QUARTERLY MEETINGS WHEREAS, Chula Vista Municipal Code section 2.29.050 requires the Charter Review Commission (“Commission”) meeting schedule to include at least one regular meeting per year, at the day, time, and location established by written resolution of the Commission; and WHEREAS, Municipal Code Section 2.25.200 authorizes a board or commission to change its regular meeting day, time, or location by written resolution; and WHEREAS, the Charter Review Commission previously selected Executive Conference Room 103, 276 Fourth Avenue, Chula Vista, CA 91910 as the place for the Charter Review Commission to hold its regular meetings via Resolution 2014-03 adopted on May 27, 2014; and WHEREAS, the Charter Review Commission wishes to maintain Executive Conference Room 103 as the location for the Charter Review Commission to hold its regular meetings, but also wishes to change the Commission’s regular meeting frequency to quarterly meetings, on the second Wednesday of the month, at 6:00 p.m., beginning August 9, 2023 and continuing thereafter; and NOW, THEREFORE, BE IT RESOLVED by the Charter Review Commission of the City of Chula Vista, that the Charter Review Commission’s regular meetings shall take place in Executive Conference Room 103, 276 Fourth Avenue, Chula Vista, CA 91910 on the second Wednesday of the month at 6:00 p.m., starting August 9, 2023 and continuing thereafter on a quarterly basis unless canceled or modified accordingly. PASSED, APPROVED, and ADOPTED by the Charter Review Commission of the City of Chula Vista, California, this 14th day of June 2023, by the following vote: AYES: 3 Commissioners: Inzunza, Lopez and Hopida NAYS: 2 Commissioners: Scofield and Buddingh ABSENT: 2 Commissioners: Disharoon and Glanz James Scofield, Chair DocuSign Envelope ID: FA0FE76E-4D1A-4B3A-8AFC-6ED327B5E191 Resolution No. CRC2023-001 Page 2 ATTEST: Doris Cornejo Secretary of the Charter Review Commission STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Doris Cornejo, Secretary of the Charter Review Commission of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. CRC2021-001 was duly passed, approved, and adopted by the Charter Review Commission at its regular meeting held on the 14th day of June 2023. Executed this 12 day of July, 2023. Doris Cornejo, Commission Secretary DocuSign Envelope ID: FA0FE76E-4D1A-4B3A-8AFC-6ED327B5E191