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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 Thursday, October 17, 2013 at 1:00 p.m. in
the Human Resources Training Room B l 11, located at 276 Fourth Avenue, Building B, Chula
Vista, California to consider the item(s) on this agenda.
SPECIAL MEETING OF THE BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
October 17, 2013 Human Resources Training Room B111, Building B
1:00 P.M. 276 Fourth Avenue
Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners: Schilling_; Jemison German_; Glanz;
Livingston_; Sotoa ; and Chair: — Toothman
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board/Commission on any
subject matter within the Board/Commission's jurisdiction that is not listed as an item on the
agenda. State law generally prohibits the Board/Commission from 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/Commission 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.
1. DISCUSSION AND ACTION REGARDING SELECTING ADDITIONAL
ATTORNEYS TO INTERVIEW TO SERVE ON A PANEL OF ATTORNEYS THAT
WILL ACT AS THE "ENFORCEMENT AUTHORITY" FOR THE CITY OF CHULA
VISTA'S CAMPAIGN CONTRIBUTION ORDINANCE, AS SET FORTH IN CHULA
VISTA MUNICIPAL CODE SECTION 2.52, INCLUDING THE DECISION
WHETHER OR NOT TO INTERVIEW SAID ATTORNEYS, AND, IF NECESSARY
TO SET A DATE TO SCHEDULE SUCH INTERVIEWS
2. DISCUSSION AND ACTION TO END, AS OF OCTOBER 17, 2013, ACCEPTANCE
OF APPLICATIONS FROM ATTORNEYS REQUESTING TO SERVE ON A PANEL
OF ATTORNEY THAT WILL ACT AS THE "ENFORCEMENT AUTHORITY" FOR
THE CITY OF CHULA VISTA'S CAMPAIGN CONTRIBUTION ORDIANCE, AS
SET FORTH IN CHULA VISTA MUNICIPAL CODE SECTION 2.52, THEREBY
CLOSING THE APPLICATIONS PERIOD
3. INTERVIEWS OF ATTORNEYS WHO WERE SELECTED AT THE PRIOR BOARD
OF ETHICS MEETING (SEPTEMBER 19, 2013) TO BE INTERVIEWED TO SERVE
ON A PANEL OF ATTORNEYS THAT WILL ACT AS THE "ENFORCEMENT
AUTHORITY" FOR THE CITY OF CHULA VISTA'S CAMPAIGN CONTRIBUTION
ORDINANCE, AS SET FORTH IN CHULA VISTA MUNICIPAL CODE SECTION
2.52; DISCUSSION OF SAID INTERVIEWS, AND SELECTION OF ATTORNEYS
TO SERVE ON PANEL TO ACT AS THE "ENFORCEMENT AUTHORITY" FOR
THE CITY OF CHULA VISTA'S CAMPAIGN CONTRIBUTION ORDINANCE, AS
SET FORTH IN CHULA VISTA MUNICIPAL CODE SECTION 2.52
4. CONDUCT RANDOM LOT DRAWING OF ATTORNEYS SELECTED TO ACT AS
THE "ENFORCEMENT AUTHORITY" FOR THE CITY OF CHULA VISTA'S
CAMPAIGN CONTRIBUTION ORDINANCE, AS SET FORTH IN CHULA VISTA
MUNICIPAL CODE SECTION 2.52 --SAID ORDER OF SELECTION WILL BE THE
ORDER IN WHICH THE ATTORNEYS WILL BE ASSIGNED COMPLAINTS
RECEIVED UNDER THE CAMPAIGN CONTRIBUTION ORDINANCE
OTHER BUSINESS
1. STAFF COMMENTS
2. CHAIR'S COMMENTS
3. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting on November 20, 2013 in the Human Resources
Training Room B111, Building B 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
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 (California Relay Service is available for the hearing impaired by
dialing 711) at least forty-eight hours in advance of the meeting.
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