HomeMy WebLinkAbout2015-05-20 Board of Ethicscn6b lsta
Notice is hereby given that the Board of Ethics of file City of Chula Vista has ,:ailed and will
convene a Regular Meeting of the Board of Ethics on Wednesday, May 20, 2015, at 5:15 p.m. in
Council Conference Room C101, located at 276 Fourth Avenue, Building A, Chula Vista,
Calitbmia to consider the item(s) on this agenda.
REGULAR MEETING OF THE BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
May 20, 2015
5:15 p.m.
Room CI01- Building A
276 Fourth Avenue
Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners: Tootlunan_.___;
Livingston .; Robles ; and Chair Sclfilling__
Jemison ; Esquer ;
CITY STAFF: Silva .; Ponds ; and Malveaux
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Bengal Commission on any
subject matter within the Board/Commission'jurisdiction that t,not listed as an item on the
agenda. State law generally prohibits the Board/Commission fi'om discussing or talcing
action on any issue not lnchtded on the agenda, but, if appropriate, the .Boa 'd/Commis,s'ion
may schedule the topic for future discussion or refer the matter to ,laff. Comments are
limited to three minutes.
ACTION ITEMS
The Ltem(,O listed in this section of the agenda will be considered individually by the
Board/Commission and are expected lo elicit discussion and deliberation, lf you wish to
speak on any item, please fill out a "Request to Speak" form and submit t/to the Secretary
prior to the meeting. Comments are limited retire minutes.
1, Discussion and Action regarding May 1, 2015 MemoraMtml bY tim City Attorney's
Office regarding "Summary of Advice Regarding. Board of Ethics (BOE) Authority to
Make Refel als to Other Enforcement Authorities and related Matters," including
possible referral of BOE complaints 2-18-15A and 2-20-15A to other enforcement
authority pursuant to Chula Vista Mnnicipal Code section 2.28.090(B).
I declare under penally of peTJury that I am employed by
the City of Chula Vista In the Office of the City Attorney
and that I posted this dooument on the bulletin board at
the City Hall acoordlng to Brown her requirements.
Dated: SIgne (x
2. Discussion and Action regarding review and revisions to Board of Ethics ("BOE")
complaint form, including formation of limited telan Ad Hoc Committee to review and
propose revisions to the BOE complaint forln.
3. Discussion and Action regarding review and revisions to Chula Vista Municipal Code
("CVMC") sections 2.01 (Code of Ethics) and 2.28 (Board of Ethics, including
information of a limited term Ad Hoc Committee to review and propose revisions to
CVMC sections 2.01 and 2.28.
OTHER BUSINESS
1. STAFF COMMENTS
2. CHAIR'S COMMENTS
3. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting on June 17, 2015, in Cotmcil Conference Room
C101, Building A at 276 Fourth Avenue, Chula Vista, California.
Materials provided to the Board of Ethics related to any open-session item on this' agenda are
available for public review in the Office of the City Attorney at 2 76 Fourth Avemw, Chula Vista,
Building A, Chula Vista during normal business hours.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access;
attend, and/or participate in a City meeting, activity, or service, contact the Human Resources
Department at (619) 691-5041 (CaliJbrnia Relay Service is available for the hearing impaired by
dialing 711) at least forty-eight hours in advance of the meeting.
Page 2 I Board of Ethics Special Meeting May 20, 2015