Meeting #:
Date:
Time:
-
Location:
City Hall, Bldg. #A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista

 

Board of Ethics Regular Meeting

 

Public Comments: Public comments may be submitted to the Board of Ethics in the following ways:

  • In-person comments during the meeting. Join us for the Board of Ethics meeting at the time and location specified on this agenda to make your comments. 
  • Submit an eComment. Visit  www.chulavistaca.gov/boardmeetings, locate this meeting, and click the comment bubble icon. Click on the item you wish to comment on, then click "Leave Comment." 
  • Mail or email comments. Submit comments via email to [email protected] or by mail to Board of Ethics, 276 Fourth Ave, Chula Vista, CA 91910.

The commenting period will close at noon on the day of the meeting. All comments will be made available to the Board and the public. 

 

Accessibility: Individuals with disabilities are invited to request modifications or accommodations in order to access and/or participate in a Board of Ethics meeting by contacting the City Attorney's Office at [email protected] (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting.

 

 

 

 

 

 

 

 

 

1.
CALL TO ORDER

  

2.
ROLL CALL

  

Board Members Barragan, Gersten, Hurst, Maisonet, Salas, Torres, Velissaropoulos

3.
SPECIAL ORDERS

  

4.
PRESENTATION

  

5.
PUBLIC COMMENTS

This item has attachments.  

Persons may address the Board on any subject matter within the Board’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board may schedule the topic for future discussion or refer the matter to staff. If you wish to comment, please submit comments electronically at: www.chulavistaca.gov/boardmeetings or submit an electronic comment per the instructions on page one of this agenda.

6.
ACTION ITEMS

  

The Item(s) listed in this section of the agenda will be considered individually by the Board and are expected to elicit discussion and deliberation. If you wish to comment on one of these items, you may do so at www.chulavistaca.gov/boardmeetings or submit an electronic comment per the instructions on page one of this agenda.

6.1
Approval of January 17, 2024 Meeting Minutes

This item has attachments.  
  • Recommended Action:

    Approve minutes. 

6.2
Continued Discussion and Possible Action on Board of Ethics Work Plan for Fiscal Year 2023 - 2024

  

Update on ad hoc subcommittees work plan for the following projects:


Group A: Lobbying Ordinance - Commissioners Isidro Barragan and Leslie Hurst


Group B: Ex Parte Communications Policy - Commissioners William Gersten and Jose Torres


Group C: Amendments to Code of Ethics - Commissioners Alexia Velissaropoulos and Leslie Hurst

  • Recommended Action:

    Discuss ad hoc subcommittee work and/or goals, assign new board members to an ad hoc subcommittee and take other action as appropriate.

6.3
Discussion and Possible Action Regarding Solicitation of Additional Enforcement Authority Panel Members Pursuant to CVMC 2.52.140

  

Discuss and take action regarding the solicitation of application for an additional enforcement panel members pursuant to Chula Vista Municipal Code 2.53.140. 

OTHER BUSINESS

7.
STAFF COMMENTS

  

8.
CHAIR'S COMMENTS

  

9.
BOARD MEMBERS' COMMENTS

  

10.
ADJOURNMENT

  

to the regular meeting on May 15, 2024 at 5:15 p.m.


 

Materials provided to the Board of Ethics related to any open-session item on this agenda are available for public review by contacting the City Attorney's Office at [email protected].

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