City of Chula VistaRegular Board of Ethics Meeting MINUTESWednesday, March 19, 2025 at 5:15 P.m. - 6:15 P.m.City Hall, Bldg. A, Executive Conference Room #103276 Fourth Avenue, Chula Vista, CA Present:Member Salas, Member Torres, Vice Chair Hurst, and Chair Barragan Absent: Member Colon-Torres, Member Gersten, and Member Velissaropoulos Also Present:Sydnie Montalvo Minutes are prepared and ordered to correspond to the agenda.1.CALL TO ORDER Public Comments: A regular meeting of the Board of Ethics of the City of Chula Vista was called to order at 5:20 p.m. 2.ROLL CALL Public Comments: Secretary Montalvo called the roll. 3.PUBLIC COMMENTS Public Comments: Robert provided public comment.4.ACTION ITEMS Public Comments: 4.1Approval of Meeting Minutes Attachments | Public Comments1.Board of Ethics Regular Minutes Feb 19, 2025.pdfMoved byMember TorresSeconded byMember SalasTo approve the minutes dated: February 19, 2025. The motion was carried by the following vote: Yes (4)Chair Barragan, Member Torres, Vice Chair Hurst, and Member SalasResult: Carried (4 to 0)4.2Written Communications Attachments | Public Comments1.Request for Excused Absence - Gersten.pdf2.Request for Excused Absence - Ray Salas.pdfRobert spoke expressing a neutral position.Moved byMember TorresSeconded byMember SalasTo approve excused absence for Board Member Gersten from our February 19, 2025, Board of Ethics meeting. The motion was carried by the following vote: Yes (4)Chair Barragan, Member Torres, Vice Chair Hurst, and Member SalasResult: Carried (4 to 0)Moved byMember TorresSeconded byChair BarraganTo approve excused absence for Board Member Ray Salas from our February 19, 2025, Board of Ethics meeting. The motion was carried by the following vote: Yes (4)Chair Barragan, Member Torres, Vice Chair Hurst, and Member SalasResult: Carried (4 to 0)5.PRESENTATION Public Comments: 5.1Update from Lobbying Ordinance Ad Hoc Sub-Committee Public Comments: The committee is meeting next week and will bring forward items next month. 5.2Update from Ex Parte Communication Ad Hoc Sub-Committee Public Comments: We have an almost final draft for review. 5.3 Update from Amendments to Code of Ethics Ad Hoc Sub-Committee Public Comments: Robert spoke expressing a neutral position. Committee was unable to meet.6.STAFF COMMENTS Public Comments: City Attorney Marco Verdugo wished Member Torres a happy birthday. Secretary Montalvo reminded everyone their Form 700s are due on April 1, 2025.7.CHAIR'S COMMENTS Public Comments: Happy Birthday to Member Torres.8.BOARD MEMBERS' COMMENTS Public Comments: Vice Chair Hurst wished Member Torres a Happy Birthday. He would also like to discuss agendizing a workshop. 9.ADJOURNMENT Public Comments: The meeting was adjourned at 5:51 p.m. Minutes prepared by: Sydnie Montalvo, Board SecretaryNo Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Request for Excused Absence - Gersten.pdf2.Request for Excused Absence - Ray Salas.pdf1.Board of Ethics Regular Minutes Feb 19, 2025.pdfThis item has no public comment