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HomeMy WebLinkAboutResolution No. 2024-001 RESOLUTION NO. 2024-001 RESOLUTION OF THE PRIVACY PROTECTION AND TECHNOLOGY ADVISORY COMMISSION OF THE CITY OF CHULA VISTA SETTING THE DAY, TIME, AND LOCATION OF REGULAR MEETINGS WHEREAS, Chula Vista Municipal Code Sections 2.25.200 and 2.65.060 require the Privacy Protection and Technology Advisory Commission to set the date, time, and location of its regular meetings by written resolution; and WHEREAS, Chula Vista Municipal Code Section 2.65.060 requires at least one regular meeting every other month through December 31, 2024, and then one regular meeting quarterly thereafter; and WHEREAS, the Privacy Protection and Technology Advisory Commission wishes to set its regular meeting day, time, and location for 2024 as March 11, May 6, July 1, August 5, October 7, and December 2, for calendar year 2024. NOW, THEREFORE, BE IT RESOLVED that the Privacy Protection and Technology Advisory Commission of the City of Chula Vista, pursuant to Municipal Code §§ 2.25.200 and 2.65.060, does hereby set the day, time, and location of its regular meetings to City Hall, Building C, Room 111/112. PASSED, APPROVED, and ADOPTED by the Privacy Protection and Technology th Advisory Commission of the City of Chula Vista, California, this 5 day of February 2024, by the following vote: AYES: Commissioners: Chambers, Godinez, Gonzalez, Lake, Ruiz, Williams, Wood NAYS: Commissioners: None ABSENT: Commissioners: None Chair Appointment at 3/11/2024 Meeting Chair ATTEST: Approved as to form by Commission Secretary Jill D.S. Maland Lounsbery Ferguson Altona & Peak Acting City Attorney Resolution No. 2024-001 Page No. 2 STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Mariluz Zepeda, Secretary of the Privacy Protection and Technology Advisory Commission of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2024-001 was duly passed, approved, and adopted by the Privacy Protection and Technology Advisory th Commission at its meeting held on the 5 day of February 2024. th Executed this 5 day of February, 2024. Commission Secretary