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HomeMy WebLinkAboutHWAC Resolution 2023-01 RESOLUTION NO. 2023-01 RESOLUTION OF THE HEALTH WELLNESS AND AGING COMMISSION OF THE CITY OF CHULA VISTA CHANGING THE TIME, AND LOCATION OF REGULAR MEETINGS WHEREAS, Chula Vista Municipal Code 2.47.050, Health Wellness and Aging Commission Resolution No. 2016-01 establishes the second Thursday of each month at 3:30 p.m in Room B111, located at City Hall (Building #B), 276 Fourth Avenue, Chula Vista, California 91910 as the day, time, and location for the Health Wellness and Aging Commission to hold its regular meetings; and WHEREAS, Municipal Code Section 2.25.200 provides for a change in meeting time, and location 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 Health Wellness and Aging Commission wishes to change its meeting time, and location to 4:30 pm in Room C-103, located at City Hall (Building #A), 276 Fourth Avenue, Chula Vista, California 91910 to facilitate member attendance. NOW, THEREFORE, BE IT RESOLVED that the Health Wellness and Aging Commission of the City of Chula Vista, pursuant to Municipal Code § 2.25.200, does hereby change the time, and location of its regular meetings to the second Thursday of each month at 4:30 p.m in Room C-103, located at City Hall (Building #A), 276 Fourth Avenue, Chula Vista, California 91910. PASSED, APPROVED, and ADOPTED by the Health Wellness and Aging Commission of the City of Chula Vista, California, this 14th day of December, 2023, by the following vote: AYES: Commissioners: Edwan, Hernandez-Nadar, Mallen, Martinez, Orozco-Valdivia, Murphy, Montano NAYS: Commissioners: None ABSENT: Commissioners: Johnson, Persichilli Elizabeth Murphy, Co-Chair ATTEST: Carolina Gonzalez, Commission Secretary STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) Resolution No. 2023-01 Page 2 CITY OF CHULA VISTA ) I, Carolina Gonzalez, Secretary of the Health Wellness and Aging Commission of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2023-01 was duly passed, approved, and adopted by the Health Wellness and Aging Commission at its Special meeting held on the 14th day of December, 2023. Executed this 14th day of December, 2023. Carolina Gonzalez, Commission Secretary