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HomeMy WebLinkAbout2015-06-30 Board of Ethics SpecialI declare under penalty of perjury that I am employed by ,.\I [/.the City of Chula Vista in the Office of the City Attorney and that I posted this document on the bulletin board at cnVOF the City Hall according to Brown Act requlremenls.CHULAVISTA ..,. . , - ,', ,. Board of Ethics //tj(,//[S Notice is hereby given that the Board of Ethics of the City of Chula Vista has called and will convene a Special Meeting of the Board of Ethics on Tuesday, June 30, 2015, at 5:15 p.m. in Council Conference Room C101, located at 276 Fourth Avenue, Building A, Chula Vista, California to consider the item(s) on this agenda. SPECIAL MEETING OF THE BOARD OF ETHICS OF THE CITY OF CHULA VISTA June 30, 2015 5:15 p.m. Room C101- Building A 276 Fourth Avenue Chula Vista CALL TO ORDER ROLL CALL: Commissioners: Toothman ; Vice-Chair, Jemison Livingston ; Robles ; and Chair Schilling.__ ; Esquer ; CITY STAFF: Silva ; Ponds ; and Malveaux OUTSIDE COUNCIL: James Lough, Esq. PUBLIC COMMENTS Persons speaking during Public Comments' may addres's" the Board Commission on any subject matter within the Board Commission 's juris'diction that is not listed as an item on the agenda. State law generally prohibits the Board Commission fi'om discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board Commission may schedule the topic for future discussion or refer the matter to staff Comments are limited to three minutes• ACTION ITEMS The Item(s) listed in this' section of the agenda will be considered individually by the Board/Commis'sion and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak'form and submit it to the Secretary prior to the meeting. Comments are limited to five minutes. .Discussion and Action regarding refen'al of BOE complaints 2-18-15A and 2-20-15A to other enforcement authority pursuant to Chula Vista Municipal Code section 2.28.090(B), including review of referral letter. 2. Report from limited term Ad Hoe Committee assigned to review and propose revisions to the BOE complaint form. OTHER BUSINESS 1. STAFF COMMENTS 2. CHAIR'S COMMENTS 3. COMMISSIONERS'/BOARD MEMBERS' COMMENTS ADJOURNMENT to the regulm" meeting on July 15, 2015, in the Council 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 276 Fourth Avenue, Chula Vista, Building A, Chula Vista during normal business hours'. In compliance with the A MERI CA NS WITH D ISA B ILI TIE S A C T 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 (California Relay Service is" available for the hearing impaired by dialing 711) at least forty-eight hours" in advance of the meeting. Page 2 IBoard of Ethics Special Meeting June 30, 2015