Loading...
HomeMy WebLinkAbout2013-02-20 Board of Ethics PacketREVISED — CHANGING LOCATION NOTICE OF REGULAR MEETING OF THE BOARD OF ETHICS CITY OF CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT THE BOARD OF ETHICS OF THE CITY OF CHULA VISTA WILL MEET IN REGULAR SESSION ON WEDNESDAY, FEBRUARY 20, 2013 AT 5:15 P.M. IN CONFERENCE ROO U EXECUTIVE CONFERENCE ROOM 103, LOCATED AT CITY HALL, 276 FOURTH AVENUE, CHULA VISTA, CALIFORNIA, TO CONSIDER THE FOLLOWING: 1. Roll Call. 2. Discussion and Action (Including Approval) Regarding Proposed Amendments to Chula Vista Municipal Code Chapter 2.28 (Board of Ethics) and Creation of Chapter 2.01 (Code of Ethics) to be Placed in the Chula Vista Municipal Code, Including Consideration of Direction by City Council and Recommendations by the Board of Ethics Ad Hoc Committee. 3. Update on Proposition C. 4. Public Comments — This is an opportunity for the general public to address the Board of Ethics on any subject matter that is not an agenda item. 5. Members' Comments 6. Staff Comments. Joyce Malveaux, Secretary The City of Chula Vista, in complying with the American With Disabilities Act, request individuals who require special accommodations to access, attend and/or participate in a City meeting, activity or service request such accommodation at least forty-eight (48) hours in advance for meetings and five (5) days for scheduled services and activities. Please contact Legal Assistant Joyce Malveaux for specific information at (619) 691-5037 or Telecommunications Devices for the Deaf (TDD) at (619) 476-5357. California Relay Service is also available for the hearing impaired. At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board. All public records relating to an agenda item on this agenda are available for public inspection at the time the record is distributed to all, or a majorityof all, members of the Board. Such records shall be available at the Office of the City Attorney located at 276 4'" Avenue, Chula Vista, California. THE CHULA VISTA BOARD OF ETHICS IS COMMITTED TO HONOR THE PUBLIC TRUST BY PROMOTING ETHICAL VALUES AND MONITORING ETHICAL STANDARDS IN ALL ASPECTS OF CITY GOVERNMENT NOTICE OF REGULAR MEETING OF THE BOARD OF ETHICS CITY OF CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT THE BOARD OF ETHICS OF THE CITY OF CHULA VISTA WILL MEET IN REGULAR SESSION ON WEDNESDAY, FEBRUARY 20, 2013 AT 5:15 P.M. IN CONFERENCE ROOM C101, LOCATED AT CITY HALL, 276 FOURTH AVENUE, CHULA VISTA, CALIFORNIA, TO CONSIDER THE FOLLOWING: Roll Call. 2. Discussion and Action (Including Approval) Regarding Proposed Amendments to Chula Vista Municipal Code Chapter 2.28 (Board of Ethics) and Creation of Chapter 2.01 (Code of Ethics) to be Placed in the Chula Vista Municipal Code, Including Consideration of Direction by City Council and Recommendations by the Board of Ethics Ad Hoc Committee. 3. Update on Proposition C. 4. Public Comments — This is an opportunity for the general public to address the Board of Ethics on any subject matter that is not an agenda item. 5. Members' Comments I declare under penalty of perjury that I am employed by the City of Chula Vista In the Office of the City Attorney and that I posted this document on the bulletin board at 6. Staff Comments. the City Hall according to Brown Act requirements. Jo Mvea4k, Sec tary The City of Chula Vista, in complying with the American With Disabilities Act, request individuals who require special accommodations to access, attend and/or participate in a City meeting, activity or service request such accommodation at least forty-eight (48) hours in advance for meetings and five (5) days for scheduled services and activities. Please contact Legal Assistant Joyce Malveaux for specific information at (619) 691-5037 or Telecommunications Devices for the Deaf (TDD) at (619) 476-5357. California Relay Service is also available for the hearing impaired. At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board. All public records relating to an agenda item on this agenda are available for public inspection at the time the record is distributed to all, or a majorityof all, members of the Board. Such records shall be available at the Office of the City Attorney located at 276 4t' Avenue, Chula Vista, California. THE CHULA VISTA BOARD OF ETHICS IS COMMITTED TO HONOR THE PUBLIC TRUST BY PROMOTING ETHICAL VALUES AND MONITORING ETHICAL STANDARDS IN ALL ASPECTS OF CITY GOVERNMENT ORDINANCE NO. 2011 - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING CHAPTER 2.01 WODF OF F.THTCQl AMENDING CHAPTER 2,28 [BOARD OF ETHICS] 9€ T -14E CiiU"--VISTA. --MLA4CIPAL CODEn rrD INCLUDINGrzrrx�--� ADDING SECTIONS 2,28,4-6010 THROUGH 2.28.208170, OF THE CHULA VISTA MUNICIPAL CODET9-&AME WHEREAS, Chapter 2,28 codified ethical standards for City Officials, created a Board of Ethics, and provided to investigate and hear violations of those standards; and WHEREAS, the. Board of Ethics is charged with reviewing Chapter 2.28, to propose revisions to ensure the Chapter's "continuing pertinence and effectiveness," and the Board of Ethics has undertaken such review; and WHEREAS, the Board of Ethics, in the course of such review, has sought, infer alia, to provide greater clarity of the ethical standards required of City Officials by creating a Code of Ethics and to provide a streamlined hearing process to investigate violations of those standards, codifying minimum due process protections; and WHEREAS, the City desires pertinence and effectiveness 1 NOW, THEREFORE, the City Council of the City of Chula Vista does ordain as follows: SECTION I: ACTION Chapter 2.01 is added to the Chula Vista Municipal Code as follows: Chapter 2.01. CODE OF ETHICS Sections: 2.0 1.010 Establishment of Board of Ethics and Code of Ethics. 2.01.020 Application of the Code of Ethics 2.01.030 Code of Ethics. 2.01.040 Severability. 2.01.010 Establishment of Board. of Ethics and Code of Ethics. Public office is a public trust and City Officials shall exercise their public duties in a manner that preserves that trust. The public's trust can best be oreseiyed if City Officials adhere to a high Ordinance No. Page 2 standard of ethics that transcend the standards prescribed by law. High ethical standards require that all City Officials understand and avoid unethical behavior. Unethical behavior can develop in a variety of situations. but it occurs when the public interest is not the sale and paramount interest in all actions conducted by all City Officials The purpose of this chapter is to encourage the highest standards of behavior by City Officials increase public confidence in City officials 'to identify and take appropriate action with respect to unethical behavior, and to assist City Officials with decision-making in as of ethical concernAccordingly, the Code of Ethics is hereby established. 2.01.020 Application of the Code of Ethics The Code of Ethics shall apply only to "City Officials " City Officials shall mean members of the Chula Vista city council, including the Mayor, the City Manager, the City Attorney, the City Clerk board members and commissioners Assistant City Managers, City department heads as well as to ex -City Officials who were subject to this chapter. The Board of Ethics shall investigate violations of the Code of. Ethics as set forth in Chapter 2.28, 2.01.030 Code of Ethics. The Code of Ethics is divided into two areas Guiding Principles, as set forth in subdivision A and Specific Prohibitions as set forth in subdivision B The Guiding Principles are intended to ptovide a set of principles from which Citv Officials can draw upon to assist them in conducting }'r1P i—..,a..., +laV N VV111V Prohibitions are actions that City Officials shall not engage in and as such are subject to the eomplamt procedures set forth in Sections 2 28 120 through 2.28.170, A. Guiding Principles. The public judges its government by the way City Officials conduct themselves in the posts to which they are elected or appointed All City Officials should conduct themselves in. a manner that will tend to preserve public confidence in and respect for the government they represent. The purpose of these Guidinio, Principles is to encourage the highest standards of behavior by City Officials transcendin the standards required by law; increase public confidence in the City Officials that serve the public; and assist City Officials with decision-making in areas of ethical concern Citi Officials in the performance of their duties should strive to adhere to the follow-, Guiding Principles• 1. City Officials are agents of tiublic purpose and hold office for the benefit of the public As such, City Officials have a duty to act in the best interests of the public 2. City Officials must strive to protect the public's resources through diligent and judicious nianagement. 3. City Officials should not engage in permit or condone fraud but should be proactive to identify fraud and seek to correct the causes that lead to the fraud Fraud in public service includes but is not limited to makiniz a false or misleadin representations about a material fact or engaging in deceitful conduct 4. City Officials should not engage in permit or condone waste but should be proactive to identify waste and seek to correct the causes that lead to the waste Waste in public Ordinance No. Page 3 service involves the extravagant careless or needless expenditure of city funds or the consumption of city property that results from deficient practices systems controls or decisions. 5. City Officials should not engage in permit or condone abuse but should be proactive to identify abuse and seek to correct the causes that lead to the abuse Abuse involves the improper use of city resources including abuse of position authority, or resources such as tolls, vehicles, or other city property_ 6. City Officials must be loyal to the public they serve and should put the public's interests above their personal interests 7,_ City Officials must protect and enhance the image and re utation of the City, 8. City Officials must treat all citizens conducting business with the City with due courtesy, efficiency, and impartiality, and no one citizen shall receive special advantage 9. City Officials must always be mindful of the public trust and confidence in the exercise of their assigned duties and shall refuse to condone breaches of public trust or im ro er attempts to influence the decision-making 10. City Officials must always be mindful of conflict of interest laws and abide by them 11 City Officials must be aware of all their financial interests thereby ensuring that such financial interests do not influence their conduct or actions. 12. City Officials should avoid an appearance of a conflict of interests when possible where a good faith determination has been made by the City Official that recusal or abstention is appropriate. 13. City Officials are expected to abide by all local state and federal laws 13, Specific Prohibitions It is prohibited and shall be deemed unethical for a City Official to engage in one or more of the following actions - - 1 Accept gifts favors or promises of future beriefits which might compromise or tend to impair independence of judgment or action 2. Use their official title or position for personal gain Personal gain includes but is not limited to situations, wherein a City Official solicits items of value in consideration of their official title or position 3. Divulge confidential information for personal gain or for the gain of associates in a manner contrary to the public interest or in violation of any law. 4. Use or permit the use of City resources including but not limited to funds seals or logos, cfty time, personnel supplies equipment identification cards/ badges or facilities for unapproved non -city activities except when available to the general public provided for by administrative regulations or policies or approved by City Council S. Appear on behalf of the private interests of third parties before the Council or any board commission or Proceeding of the ci • nor shall members of boards commissions and other advisory boards appear before their own bodies or before the Council on behalf of the private interests of thud parties on matters related to the areas of service of their bodies, except for limited exceptions as provided for in Fair Political Practices Commission Regulation 18702.4. 6. No Ex -City Officer (not including a former mayor or councilmember) for a period of one-year after leaving office or employment shall for compensation act as an agent or attorney for, or other otherwise represent any other person by making oral or written Ordinance No. Page 4 communication before any city administrative office or agency or officer or employee thereof, if the appearance of communication is made for the purpose of influencing any action or proceeding, involving the issuance amendment awarding, or revocation of a permit, license, grant or contract for the sale of purchase of goods or property, _ 7. No former member of the City Council, including the Mayor, shall be eligible to appear as a compensated representative at any time before the Council,.or any commission board, or city staff in connection with any case or other matter with which he/she personally participated while an official or employee of the city for twelve (12) months following the date of separation from elected or appointed office except by permission of the City Council finding on four-fifths vote that special identified and articulated circumstances exist, cast at a regular public meeting taken after the involvedmember of the _City Council has left office Such special identified and articulated circumstances, include but are not limited to, determinations that it is in the best interest of the City to permits such representation that the former councilmember, including the Mayor, is uniquely qualified to appear on the matter or it is impractical to require another representative to appear on the matter. 8. Endorse or recommend for compensation any commercial nroduct or service in the name of the city or in the employee's official capacity within the city without prior approval by a city council poli 9. Violate Government Code section 87100 related to financial .interests and governmental decisions made by them. If a complaint is filed with the Board of Ethics alleging a violation of this subsection the Board of Ethics recognizes that the Fair Political Practices Commission (`°FPPC") is the primary enforcement authority of the Political Reform Act and that their decisions should be given great' weight As such if _a complaint is filed concurrently, then the Board of Ethics may defer action on such allegation, as set forth in this chapter. If a complaint is not filed concurrently, the Board of Ethics may submit a complaint to the FPPC and defer action until such complaint is addressed by the FPPC A ruling on the merits by the FPPC may be accepted as a finding of the Board. 10. No City official shall coerce any of their subordinates or any other City employee to participate in an electron campaign contribute to a candidate or political committee engage in any other political activity relating to a particular party, candidate, or issue or to refrain from engage many lawful political activity. A general statement encouraging another person to vote does not violate this prohibition 11. No City Official shall display campaign materials in any city owned vehicle under their control and operated by that City Official Campaign materials included but are not limited to, bumper stickers signs or other similar items engage in conduct that would constitute a violation of the Specific Prohibitions enumerated in this sub -division on their behalf. 13, No City Official shall negotiate for employment with any person, firm or organization at the same time that aforementioned person firm or organization has a matter pending before City Council, Board or Commission or city department and upon which the City Official must act or make a recommendation Ordinance No. Page 5 . 2.01..040 Severability. If any provision of this chapter, or the application of any such provision to any person or circumstance shall be held invalid the remainder of this cha ter to the extent if can be given effect, or the application of those provisions to persons or circumstances oth-- fl— those as to which it is held invalid shall not be affect d thereby, and to this end the provisions of this chapter are severable SECTION II ACTION Chapter 2.25 of the Chula Vista Municipal Code is amended, including the addition of sections, as follows: AR"IM46iOns, see 04), PharteF §§ 600 . w w _ - ... , . ��..r..:..a...��ME i.".._.. AR"IM46iOns, see 04), PharteF §§ 600 . w w _ Ordinance No, Page 6 A MWAKUWAIM_ A •• • a !� IN- • Ordinance No. Page 7 - PM - -- • o ME 'IMITIZZ. wp wits MlWw._7r.=TT. A _ • • • 9 • 9 _ ml MWIII A - PM - • ME 'IMITIZZ. wits MlWw._7r.=TT. • — — 'r Ordinance No, Page 8 Ordinance No. Page 9 A_ •ON- A BOARD OF ETHICS 2.01.010 Creation of the Board of Ethics, 2.28.020 Purpose. 2.28,030 Duties of the Board of Ethics, 2.20.040 Powers of the Board of Ethics 2.28,050 Organization. 2.28.060 Meetings. 2.28.070 Order of Business. 2.28.080 Advisory Opinions 2.28.090 Complaints -Form, Referral to Other Enforcement Agency, and Requests for Confidentiality, 2.28. 100 Complaint Procedures -Receipt of Complaint.. 2.28.110 Complaint Procedures -Prima Facie Review, 2.28.120 Complaint Procedures -Probable Cause Hearing 2.28,130 Complaint Procedures -Hearin -on the Merits f 2.28.1 X10 Complaint Procedures -Decision After Hearing on the Merits 2.28.150 Conflicts. 2.28,160 Records. 2.28.170 Severability, 2.28.0410 Creation of the Board of Ethics. A Board of Ethics shall be is hereby created, The provisions of Article VI of the City Charter CVMC sections 2.01 and 2.25, and this Chapter shall govern this Board of aMeinte and in the manaer set f4th in t4iis chapter -(01d2297 § 1, 1989). 2.28.0520 Purpose and Intent. It is the purpose of this Board of Ethics advise and make recommendations to the eCity eCouncil of the eCity of Chula Vista on all matters relating to potential unethical conduct and to make such necessary and appropriate recommendations to the City Council for the implementation of the eCode of eEthics and amendments thereto, which may become necessary from time to time. The Board of Ethics will serve as a hearing body for violations of the Code of Ethics, as set forth in Chapter 2,01, and shall render impartial and objective opinions and insure that those covered by Code of Ethics are appropriately informed. Members of the Board of Ethics should be aware that they are in a unique postion of trust given their role under this chapter and as such must strive to avoid any appearance of bias or partiality. Ordinance No. Page 10 Accordingly, they should be aware that their conduct and actions will be scrutinized by the public at all times, but particularly during the election cycle. (Ord. 2297 § 1, 1989). 2.28.0630 Functions and Duties It shall be the function of the Board of Ethics to implement Code of Ethics as set forth in this chapter. The duties of the Board shall be: A. To receive etiate -complaints of violations ofs elter.Code of Ethics. B. To hear and investigate complaints and transmit the findings and recommendations to the City Council. C. To render advisory opinions or interpretations with respect to the application of the Code of Etbcs and this chapter, either on request or on its own initiative. D. To propose revisions of the Code of Ethics and this chapter to assure. its -their continuing pertinence and effectiveness. (Ord. 2297 § 1, 1989). 2.28.0740 Powers of the Board of Ethics. In.order to carry out its duties, the Board of Ethics is authorized to receive complaints, conduct investigations upon complaints or information received, make referrals to other governmental agencies regarding unethical conduct, hold hearings, swear witnesses, render advisory opinions and adopt rules of procedure for the conduct of its business. (Ord. 2297 § 1, 1989). 2.28.0850 9r=ganizati Membership. A. 1. Ar. -The Board of Ethics shall be composed of seven members, to be appointed by the-Git3� Council for a term of fem years, as pt!eseribed by the previsions of the in accordance with Article VI of the City Charter, CVMC and '�e �u..0 �: cc�'c ^�+�,^ + + ��, ► v: + vi��a u vi zicv v-zZ'-vrvmTl[u—YTRm- MembeFs fai: the Bear,4 of Ethies shall be appointed in the manner as set forth in Chula Vist section 2.25;050, subdi, isie., n, and this chapter. Irregularities in the interview process set forth in Section 2.25.050, subdivision D, may be brought'to the attention of the City Council. 2. No person m,--*- ha11 be appointed as a member of the Board of Ethics, or shall be entitled to retain their membership, if he or she, within the past 10 years prior to the date of appointment, has been convicted of any felony or a crime involving moral turpitudc1 or -has been found to have committed a criminal violation of the Fair Political Practices Actor has a conflict of interest as defined in this chanter. 3. A conflict .of interest shall mean the following: The applicar employee of this chapter; Ordinance No. Page 11 2.28,060 Staffing G—, The City Attorney or his or her appointed representative shall act as secretary to the board. The secretary shall cause notice of the meetings of the board to be kept and distributed. The secretary shall also give appropriate and required written notice of all meetings to all members and persons having business before the board. (Ord. 2778 § 1, 1999; Ord. 2630 § 1, 1995; Ord. 2297 § 1, 1989). 2.28.0960 Meetings. The Board of Ethics will hold meetings as set forth in Municipal Code section 2.25.200(A)(2). 2.28.440070 Order of business. A. The following shall be the order of business for all meetings: 1. Roll call of members. 2. Reading of minutes of previous meeting. 3, Amendment or approval of minutes of previous meeting. 4. Consideration of matters continued from previous meeting. 5. Consideration of new complaints or requests. 6. Consideration of proposed or existing state legislation in the field of ethics and amendments to the code of ethics of the city of Chula Vista. 7. Other business. 8. Oral communication, The aforementioned order of business may be modified by an affirmative vote of the Board of Ethics. Ordinance No. Page 12 B. Items of business shall be placed on the agenda as set forth in Municipal Code section 2.25.210(A). (Ord. 2297 § 1, 1989). 2.28. 0080 Advisory opinions. When a City Official has doubt as to the applicability of a provision of this chapter to a particular situation, he or she may make a written inquiry to the Board of Ethics for an advisory opinion. The purpose of the advisory opinion is to assist the City Official in the task of judging themselves, so as to enable them to properly carry out their responsibilities as trustees in the public interest, and to confortn their conduct to the Code of Ethics.. The City Official shall have the opportunity to present their interpretation of the facts at issue and of the applicable provisions of this chapter before such advisory opinion is rendered. The Board of Ethics may also, on its own initiative, issue advisory opinions regarding the interpretation or implementation of any provision of this chapter. 2.28.430090 Complaints -Form, Referral to Other Enforcement- Agency, and Requests for Confidentiality. A. All complaints regarding violations of this chapter shall be in writing, identify a person subject to the Code of Ethics, contain a full allegation of facts that would constitute a violation of the specific prohibitions enumerated in this chapter, and sworn under penalty of perjury, All alleged violations must be submitted within 90 days of occurrence or when it should have been discovered with the exercise of reasonable diligence. Justification for any delay in filing complaints is the responsibility of the complainant. For complaints concerning unethical patterns of behavior, such complaints must be received by the Board of Ethics within 90 days of the most recent event comprising the pattern of behavior complained of, or within 90 days of when the last event should have been discovered with the exercise of reasonable diligence. The Board of Ethics will, in its discretion, limit the pattern of behavior to those events the Board of Ethics feels are proximately related in time to be a part of the same pattern of behavior. B. The Board may refer the matter to a local, state, or federal enforcement agency that may have jurisdiction over the matter at any stage of the proceedings and may hold in abeyance Board action pending results of the referral. The Board of Ethics may,'but is not required to, resume Board action on the matter if it has been provided notice of inaction by the agency to whom the complaint was referred, the expiration of any applicable statute of limitations, or inaction for more than one year by the agency to whom the complaint was referred. Local, state and federal enforcement agencies include, but are not limited to, the United States Attorney's Office, the California Attorney's General's Office, the San Diego County District Attorney's Office, the San Diego County Grand Jury, and the Fair Political Practices Commission (FPPC). If the Board learns of misconduct during any stage of the proceedings, but the misconduct is not within the specific prohibitions set forth in this chapter, the Board of Ethics may make a referral to the appropriate local, state, or federal enforcement agency that may jurisdictions over the alleged misconduct. Ordinance No. Page 13 C. The name of the complainant shall be disclosed unless the complainant has requested that their name be kept confidential and there is good cause to withhold such name. Requests for confidentiality shall be addressed as follows: 1. a. To request that their name be kept confidential, the complainant must provide, with their complaint, a detailed factual statement, sworn under penalty of perjury, that they would suffer harm or retaliation if their name were to be disclosed. b. Facts that may be considered to determine if good cause exists may include, but are not limited to: 1 Conclusionary or speculative statements of harm or retaliation are insufficient to establish good cause. 2. Upon a request for confidentiality, the Chair and two board members, chosen by the Chair on a rotating basis, shall form an ad hoc sub -committee within two business days . being informed by the City Attorney's Office of a request for confidentiality and, after consideration of the request, determine if good cause exists to withhold disclosure of the name. The Chair shall infoim the complainant of its decision within five business days. 3, if the decision is to deny the request for confidentiality, complainant shall have five business days to withdraw their complaint. If complainant requests that the complaint be withdrawn, the entire complaint shall be returned to complainant and their complaint. shall not be disclosed. The complaint and complainant's name shall be not disclosed during this evaluation process. 4. Upon a finding of good cause by the ad hoc sub -committee formed under this section, the name of the complainant shall be kept confidential unless and until a finding of probable cause is made. The complaint shall also be redacted accordingly. 2.28.1300 Complaint Procedures -Receipt of Complaint. A. The following procedures will be followed upon receipt'of a complaint: 1. The complaint will be assigned a case number. 2. The complainant ("Complainant") will be sent a letter that provides notice that the complaint was received, the date of the next hearing in which the complaint will be addressed, and which generally explains the procedures that will be followed. Ordinance No. Page 14 3. The subject of the complaint (hereinafter "Respondent") will be sent a letter that provides notice that a complaint has been received naming them as the subject, the date of the next hearing in which the complaint will be addressed, and which generally explains the procedures that will be followed. The Respondent will also be sent a copy of the complaint with the letter. The complaint may be redacted as provided for in 2.28.120, subdivision C, (related to confidentiality requests). 4. The Chair of the Board of Ethics shall be notified that a complaint has been received. Notwithstanding any other time frames, the Chair may set a special meeting on the complaint. 5. A preliminary review (hereinafter "Prima Facie Review") of the complaint will be set within 30 days of receipt of the complaint. if the complaint is received within 90 days of a municipal election in which a City Official is a candidate, the Prima Facie Review of the complaint will be set within 15 days of the receipt of the complaint. The Chair and members shall be sent copies of the complaint for their review prior to the hearing. The Chair and members receiving copies of the complaint shall not discuss the complaint nor disclose the complaint to any person outside of the hearing. 2.28.1.410 Complaint -Prima Facie Review, The Board of Ethics will conduct a prima facie review ("Prima Facie Review") of the complaint. The purpose of Prima Facie Review is to determine if the complainant has made a prima facie showing that the complaint complies with the requirements Sections 2.28.120, subdivision A, [Complaints -Form, Referral to Other Enforcement Agency, and Request for Confidentiality] thereby establishing jurisdiction. A prima facie review may result in the following: A, [No Prima Facie Showing Made -Dismissal.] After completing the Prima Facie Review, the Board may dismiss the complaint for any of the following reasons: 1. The complaint is not in writing or is not made under.penalty of perjury; 2. The Respondent is not a City Official within the meaning of this chapter; 3. The complaint does not contain a full allegation of facts that would constitute a violation of the specific prohibitions enumerated in this chapter; 4. The complaint restates other complaints containing essentially similar or identical allegations that have already been disposed of, and the evidence presented does not warrant reopening of the previous* case; 5. The allegations contained in the complaint are already under investigation by the Board of Ethics; 6. The complaint consists of speculation, opinion, fi•ivolous contentions, or absurd accusations, or 7. The Board of Ethics determines other good cause requires dismissal. If the dismissal is for this reason, the good cause must be set forth in the minutes of the preliminary review. If the complaint is dismissed, the Board shall issue a letter to the Complainant and Respondent as soon as possible, indicating the reason for the dismissal of the complaint. Such letter is not a conclusive finding and is not intended to be evidence in any enforcement action initiated by another agency. Ordinance No. Page 15 B. [Prima Facie Showing Made -Further Action.] If the Board determines that a prima facie showing has been made, then the Board shall determine the appropriate course of action, including the following: 1. The Board may request additional information from Complainant or the Respondent. The Board shall endeavor to complete this action within 45 days from the prima facie finding. if the information is not received within the 45 days, such fact shall be reported to the Board. After this stage is complete, the matter should be set for a probable cause hearing within 30 days. 2. The Board may create an ad hoc sub -committee comprised of one to three board members to conduct further investigation. The ad hoc sub -committee shall endeavor to complete its investigation within 90 days of the prima facie finding. If the investigation is not completed within the 90 days, such fact shall be reported to the Board, After this stage is complete the matter should be set for a probable cause hearing within 30 days. 3. a. The Board may hire an individual from a list of pre -qualified investigators to conduct an investigation. This provision is subject to available funding. The investigator shall endeavor to complete the investigation within 90 days of the prima facie finding. If the investigation isnot completed within the 90 days, such fact shall be reported to the Board. After this stage is complete the matter should be set for a probable cause healing within 30 days. vi. The Existence of conflicts of interest• . vii. Proven ability to timely com I�cte_tasks. 4, The Board may set the matter fora probable cause hearing. The Board shall endeavor to set the probable cause hearing within 45 days of the prima facie finding. 2. 28.1520 Complaint Procedures -Probable Cause Hearing. The purpose of the probable cause hearing is to determine if there are facts and circumstances, of a reasonably trustworthy nature, sufficient to justify a person of reasonable caution or prudence in the belief that a violation of the specific prohibitions has occurred ("probable cause"). To find probable cause, there must be an affirmative vote of the majority of the entire voting membership. The following procedures shall be followed in the conduct of a probable cause hearing: A. Both parties shall be provided notice that the probable cause hearing has been set. Ordinance No. Page 16 B. The Complainant and Respondent shall be informed that they may lodge with the Board ten days before the hearing additional evidence and a statement on their behalf for the Board's consideration. If such evidence is notprovided to the Board within the time frame indicated, the Board may, but is not required to, exclude such evidence. As soon after receipt of such evidence by the Board, the Board should endeavor to provide the opposing party a copy thereof. C. At the hearing, the Board shall review, but is not limited to, the following: the complaint, including any supporting documents, that was filed; information acquired during any Board ordered investigation or request for information; and any other documents or evidence provided to the Board before the probable cause hearing, D. The Board, in its discretion, may permit additional documents or evidence to be admitted into the probable cause hearing. The Board, in its discretion, may also permit witnesses to testify. Witnesses may be subject to cross-examination, as permitted by the Board. E, Both parties inay comment on the issue of probable cause, as permitted by the Brown Act. F. If the Board determines that probable cause does not exist, the Board shall dismiss the complaint. G. If the Board determines that probable cause exists, the Board should set a hearing on the merits within 45 days thereafter. 2.281360 Complaint Procedures -Hearing on the Merits. If probable cause is determined to exist by the Board, then the Board shall conduct a hearing on the merits ("Hearing on the Merits') as set forth herein: A. Prior to the Hearing on the Merits, the Board may request additional information as set forth in section 2.28.140, subdivision B. The Board should set a date by which a request for additional information should be completed, B. Both patties shall be provided notice of the Hearing on the Merits. The Board may provide copies of materials upon which the complaint is based to either party. C. In the discretion of the Board, Complainant may present an opening and closing statement, present additional evidence and witnesses, including rebuttal evidence and witnesses, and cross examine witnesses. D. In the discretion of the Board, the Respondent may present an opening and closing statement, present additional evidence and witnesses, including rebuttal evidence and witnesses, and cross examine witnesses. E. The Board may admit, but is not limited to, evidence provided at the Hearing on the Merits, information provided with the complaint, information provided pursuant to section 2.28.140, subdivision B, or subdivision A of this section, information provided at the probable cause hearing, and any other evidence it determines should be considered. F. The Hearing on the Merits is not a formal judicial proceeding, but the Board will exercise control over the hearing to ensure that it is conducted in an orderly and expeditious manner. While the technical rules of evidence are not applicable and hearsay is admissible, evidence that is admitted should bear an indicia of reliability. 2.28.14-70 Complaint Procedures -Decision After Hearing on the -Merits. Ordinance No. Page 17 The Board shall document its decision in a written statement of decision. A vote of five board members is required to make a finding of misconduct. Each finding of misconduct must be supported by a preponderance of the evidence. The statement of decision should be prepared expeditiously and shall be served upon both parties via certified mail with a certificate of mailing. A. Misconduct Found -Declaration of Misconduct. If the Board makes a finding of misconduct, the statement of decision shall contain, and be labeled as such, a Declaration of Misconduct. The Declaration of Misconduct shall detail the misconduct that has been found to be true and the supporting evidence. The Declaration of Misconduct shall be a final decision on the merits and, shall not be changed by the City Council, The Declaration of Misconduct may contain a recommendation of sanctions against the City Official found to have engaged in misconduct, including, but not limited to, the following: (1) a reprimand, censure, or removal from office. The Declaration of Misconduct may also recommend remedial actions to prevent misconduct in the future. Government Code sections 3250 et.seq. [Firefighter Procedural Bill of Rights Act] and 3300 et.seq..[ Public Safety Officers Procedural Bill of Rights Act] provides appeal rights for the Police and Fire Chief. The Police and Fire Chief shall be provided the appeal rights required under the aforementioned Government Code sections and City Council shall act as the body hearing any such appeal. B. No Misconduct Found -Declaration of No Misconduct. If the Board makes a finding of no misconduct, the statement of decision shall contain, and be labeled as such, a Declaration of No Misconduct. The Declaration of No Misconduct shall detail the basis for its finding. , if whieh show a potential for miseeFAuet, t4q#,.io a sepo��te ac -tion, the Board May F-eeeffiffien vasal :,,.+ ens to the City C,,,,neil for appropriate 2.28.1580 Conflicts City Officials subject to the Specific Prohibitions set forth in this chapter should not participate in or influence the complaint process as set forth in Sections 2.28.120 to 2.26.170 in their official capacities. To this end, when a complaint involves a Board of Ethics board member, a couneilmember (including the mayor) or the City Attorney, the following procedures shall be followed: A. If a complaint involves a Board of Ethics board member, then the named Board of Ethics board member shall recuse him or herself. B. If a complaint involves a councilmember, including the Mayor, then the named councilmember shall recuse him or herself. C. If the complaint involves the City Attorney, the City Attorney and his or her Office, shall recuse themselves. Outside counsel shall be appointed by the Board of Ethics to advise the Ordinance No, Page 18 Board of Ethics regarding thea complaint alleging misconduct by the City Attorney. The Board of Ethics may establish procedures for the selection of such counsel. 2.28.1690 Disclosure of Board Records The purpose of this section is to advance the public's interest under the Public Records Act to access information concerning the conduct of Board in a manner that will not compromise the Board's ability to conduct effective and confidential investigations into alleged violations of the City of Chula Vista's Code of Ethics, The Board and its staff shall not make public 'cornments regarding a pending matter until the Board has made a final decision on the merits or until the matter is otherwise closed. The complaint may be released to the public. The complaint may be redacted consistent with Section 2.28.120 (regarding requests for confidentiality). The Board may release its records unless they fall within, but not limited to, the categories that follow: A. Preliminary or draft memoranda, documents, or records not kept in the ordinary course of business. B. Personnel, medical, or other similar files, the disclosure of which would constitute an unwarranted invasion of personal privacy. C. Documents or records protected under any law (state or federal) related to privilege. D. Records exempt fiom disclosure under the California Public Records Act (Government Code section 6250 et.seq.). E. Documents or records where the public interest against disclosure outweighs the public interest served by disclosure. Such documents may include, but are not limited to, the following:. 1. The names of juvenile witnesses; or 2. Personal or otherwise private information related or unrelated to the investigation if the disclosure would constitute an unwarranted invasion of privacy; or 3. The identity of a confidential source; or 4. Information, which, if disclosed, would create a credible risk of endangering any individual; or 5. Information, which, if disclosed, would endanger the successful completion of an investigation where the prospect of enforcement proceedings is concrete and definite. 2.28.170380 Severability. If any provision of this chapter, or the application of any such provision to any person or circumstance, shall be held invalid, the remainder of this chapter to the extent if can be given effect, or the application of those provisions to persons or circumstances other than those as to which it is held invalid, shall not be affected thereby, and to this end the provisions of this chapter are severable. SECTION III: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. SECTION IRV: Violations of Chapter 2.28 that occurred prior to the effective date of this Ordinance, shall be subject to'the provisions of Chapter 2.28 and/or Board of Ethics policies or procedures in effect before the effective date of this Ordinance. Ordinance No, Page 19 SECTYON4VV: The City Clerk is directed to publish this ordinance in accordance with the City Charter and applicable state law. Presented by Glen R. Googins City Attorney Approved as to form by Glen R. Googins City Attorney TY COUNCIL STATEMENT �, ;� CITY OF CHULAVISTA NOVEMBER 6, 2012 Item 6 ITEM TITLE: ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTIONS 2.11.030, 2.11.035, 2.11.060, 2.11.090, 2.28.110 C, AND ADDING CHAPTER 2.73 (LEGISLATIVE COUNSEL) TO THE CHULA VISTA MUNICIPAL CODE IN ORDER TO . IMPLEMENT PROPOSITION "C", ADOPTED AT THE JUNE 2012 MUNICIPAL ELECTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO SOLICIT PROPOSALS FOR LEGISLATIVE COUNSEL AND TO ESTABLISH THE ADMINISTRATIVE AND BUDGETARY PROCESS FOR THE OFFICE OF LEGISLATIVE COUNSEL SUBMITTED BY: PROPOSITIO "C" IMPLEMJE4TATION SUBCOMMITTEE 4/5THS VOTE: YES FINO [X] SUMMARY Consideration of the recommendations of the Proposition "C" (Attachment "I') Council Subcommittee to implement Prop "C" and establish new conflict procedures for the City Council and City Attorney's Office. ENVIRONMENTAL REVIEW This agenda item makes no physical changes to the environment, and is not subject to the California Environmental Quality Act. RECOMMENDATION Council place the ordinance on first reading and adopt the resolution. SUBCOMMITTEE RECOMMENDATION The Council -appointed subcommittee was directed to review and recommend policy options. It has drafted, with the assistance of outside counsel, the attached ordinance and resolution implementing Proposition "C". The Council Subcommittee recommends the adoption of the attached ordinance and resolution. 6-1 NOVEMBER 6, 2012, Item 6 Page 2 of 7 ANALYSIS Proposition "C" Prop "C" made a number of changes to the Chula Vista Charter. First, it limited the salary of the City Attorney to the salary of a Superior Court Judge. Benefits are still based on -those given to other elected official in the City of Chula Vista. Second, it established a term limitation to two terms for any City Attorney. This is the same limitation that is applicable to other elected offices. Finally, the Measure established the Office of Legislative Counsel. The majority of the attached proposed ordinance deals with the Council -appointed Proposition "C" Subcommittee's recommendations for the establishment of the Office of Legislative Counsel. The term limit provision of the Charter is self-executing and does not need an implementation ordinance. The salary limitation requires an ordinance change that is contained in the proposed ordinance. Proposition "C" gives the City Council the ability to create an Office of Legislative Counsel. Under Section Six of the attached ordinance, the Subcommittee has put forward its recommendations for establishing the Legislative Counsel's Office. Under Charter Section 503.1, the Charter establishes the office and describes the types of functions that a Legislative Counsel can play. Under subsection (a), the appointment is made at the discretion of the City Council and, if appointed, the Legislative Counsel serves at the pleasure of the City Council. The Legislative Counsel's duties are broken down into three areas: (1) advice to the City Council on the City Council's legislative duties; (2) advice to the City Council on potential conflicts of interest of the City Attorney; and (3) advice to the Board of Ethics and the Charter Review.Commission. The advice of the Legislative Counsel would be in lieu of the City Attorney. The Council -appointed Subcommittee worked with outside Counsel to draft the attached implementing ordinance and resolution. Input was taken from the City Attorney by the Subcommittee during its deliberative process with the resulting recommendation developed by -the Subcommittee. Compensation and Benefits of City Attorney (Chula Vista Municipal Code ("CVMC") Sections 2.11.030 & 2.11.035) Proposition "C" changed the salary setting mechanism for the elected City Attorney. Instead of a survey method, the salary will be set at the same level as California Superior Court Judges. The salary shall not be reduced during the current term of office of the City Attorney, "except as part of a general reduction in salaries of all officers and employees in the same amount or proportion." - 6 -2 NOVEMBER 6, 2012, Item 6 Page 3 of 7 The Measure did not change the benefits received by the City Attorney, which shall remain at the same level as the benefits of other City.elected officials. CVMC Section 2.11.035 now clarifies that the City Attorney is part of the unclassified service of the City. City Boards and Commissions Currently, CVMC Section 2.11.060 establishes that the City Attorney provides legal advice to all. City Boards and Commissions. The Prop "C" Council Subcommittee recommends changes to the advisory role of the City Attorney based on the authority granted by Prop "C". The attached ordinance, under Section 2.11.060, appoints the Legislative Counsel to serve as Legal Counsel to.the Board of Ethics instead of the City Attorney. In addition, the changes recommended in the new CVMC Chapter 2.73 would have the new Legislative Counsel serve as legal counsel to the Board of Ethics. Also, the -City Council could designate the Legislative Counsel to serve as the legal counsel to the Charter Review Commission in the future. The amendments to 2.11.060 reflect these changes. Conflict of Interest Procedures The current municipal code is written with the City Attorney as the focal point of all conflict of interest legal issues. With the adoption of Proposition "C", the City Council has the ability to utilize an alternative method of legal advice on conflict issues. Currently, CVMC Section 2.11.090 allows any officer of the City to request that the City Attorney recommend and the City Council approve the hiring of outside counsel in the case of a potential conflict of interest. The amendment to 2.11.090 recognizes that the alternative procedure for handling conflicts is established under Chapter 2.73. (Legislative Counsel), which is discussed in further detail below. Board of Ethics Consistent with the authority granted to the City Council under Prop "C", CVMC Section 2.28.110 is amended to recognize that, if the City Council adopts the attached ordinance, the Board of Ethics would rely on the Legislative Counsel for legal services. Currently, the City Attorney serves as the legal counsel and secretary to the Ethics Board. The change to CVMC Subsection 2.28.110 C would also allow the Legislative Counsel to serve as Secretary for the Board of Ethics. Chapter 2.73 Establishing the Office of Legislative Counsel Section 2.73.010- 2.73.020 (Findings and Purposes) In order to implement the intent of Proposition "C" and establish an Office of Legislative Counsel, Chapter 2.73 is added to the Chula Vista Municipal Code. CVMC 2.73.010 sets out the findings leading to ordinance adoption. The next section lists the purposes behind the ordinance. 6-3 NOVEMBER 6, 2012, Item & Page 4 of 7 Section 2.73.030 (Office of Legislative Counsel) Section 2.73.030 establishes the Office of Legislative Counsel. It allows the City Council to either hire an outside legal counsel or establish an in-house position. If the City determines to contract the services out, the City Manager would be in charge of the recruitment process under the standard professional services methods in the municipal code. While the Subcommittee does not recommend that the position be held by an employee, the Ordinance allows a future City Council to take this approach. If the position is filled by an employee, the employee would be a member of the unclassified service in the same manner as other Council -appointed employees. The Legislative Counsel would serve at the pleasure of the City Council. A majority of the full City Council (3 members) could vote to remove the Legislative Counsel at any time. The Office would be an at -will position. Section 2.73.040 (Legislative Counsel Duties) The duties of the position are listed under this section as follows: A. Advise individual council members on conflict of interest issues and Brown act issues, as those laws apply to the individual council member in a particular situation, upon request of an individual city council member. B. Advise the City Council as a whole on resolutions and ordinances when requested by a majority of the City Council. C. Act as permanent advisor to the Board of Ethics. D. Advise the Charter Review Commission on a case by case basis as determined by a majority of the City Council. The Legislative Counsel would'be available to individual council members to provide conflict of interest advice on their potential conflicts. This advice does not prohibit the City Council from consulting with the City Attorney. Rather, the Subcommittee recommends this alternative process to allow City Council members the ability to go directly to a non -elected. official for conflict advice and Brown Act advice. The majority of the City Council could request Legislative Counsel assistance on advice for the drafting of legislation such as ordinances and resolutions. This provision is not self-executing but would require a formal referral from the City Council to retain the services of the Legislative Counsel on a particular piece of legislation. If the legislative Counsel is not retained, the City Attorney's office would play this traditional role. If a legislative matter is referred to the Legislative Counsel, the Legislative Counsel could not take a partisan position on the proposed legislation. (Chula Vista Charter Section 503.1(b).) The Legislative Counsel is appointed the legal counsel for the Board of Ethics instead of the City Attorney. Under the provisions of this section, the City Council can, but is not required, to appoint the Legislative Counsel as the legal advisor to the Charter Review Commission. 6-4 NOVEMBER 6,2012, Item6 Page 5 of 7 . Under 2.72.040 E, the Legislative Counsel's advice would be in lieu of advice by the City Attorney. This provision is intended to prevent duplication in services. Finally, 2.73.040 F allows the City Council to establish written policies and procedures that further refine the implementation of this Ordinance. Section 2.73.050 (Covered Conflict of Interest Subjects) The purpose of this section is to define the scope of the Legislative Counsel's authority when reviewing conflicts of interest. Whether the potential conflicts involve individual council members who use the legislative Counsel or potential conflicts of the City Attorney, the Legislative Counsel may only advise on the enumerated subjects. These subjects are limited to the types of conflicts that concern financial or personal interests. These subjects are listed as follows: (1) Potential conflicts of interest regulated by the California Political Reform Act of 1974 and its implementing regulations; (2) Contracts involving a potential direct or indirect interest under. Government Code Section 1090 et. seq.; (3) Potential common law conflicts of interest as determined by case law and other legal precedent; (4) The Rules of Professional Responsibility and other ethics requirements of the State Bar of California and/or the California Supreme Court; (5) Ethical rules and regulations established and/or administered by the Chula Vista Board of Ethics under CVMC Chapter 2.28; (6) State of California or United States statutes, rules and regulations governing ethics and conflicts of interest of the Office of the City Attorney such as grant requirements, conditions of funding or other applicable rules and regulations governing ethical conduct. By listing these subjects in the ordinance, it is clear that subjects outside of these topics are not under the jurisdiction of the Legislative Counsel. These limitations are intended to keep the Legislative Counsel's duties from expanding beyond the intent of Proposition "C" and the terms of this current ordinance. Section 2.73.060 (Procedures for Potential Conflict Evaluation) This section sets up the formal process by which conflict of interest referrals involving a potential City Attorney conflict are handled. This process requires a referral by a majority of the City Council. Once referred, the Legislative Counsel determines whether the matter should be handled by the Legislative Counsel or by a specialized outside legal counsel. If an outside counsel is recommended to be retained, it is only done so after approval of the City Council. This section makes clear that the Legislative Counsel is subject to City Council control over the process so that matters will only be. referred out to specialized legal counsel if there is reasonable grounds for the referral' in the discretion of the City Council. The process allows for the establishment of an expedited procedure to make sure that public hearings are not. unduly delayed. 6-5 NOVEMBER 6, 2012, Item G . Page 6 of 7 Section 2.73.070 (Board of Ethics Legal Assistance) This section implements the provisions of Proposition "C" where the City Council is allowed to delegate to the Legislative Counsel the responsibility of advising the Board of Ethics. With the adoption of this ordinance, the Legislative Counsel would serve as Legal Counsel and Secretary to the Board of Ethics. Section 2.73.080 (Charter Review Commission Assistance) This section allows, but does not require, that the City Council appoint the Legislative Counsel to advise the Charter Review Commission. Section 2.73.090 (Conflict Resolution) This section implements the provision in Proposition "C" that allows for the establishment of alternative conflict resolution measures. (Charter Section 503.1(e).) The City Council may establish written conflict resolution policies, after consultation with the City Attorney and Legislative Counsel, to avoid duplicative services and to resolve potential conflict issues promptly. Incase of a disagreement concerning the Legislative Counsel's recommendation by the City Attorney regarding a conflict of interest opinion, the City Council may authorize the use of special counsel to meet with the Legislative Counsel and City Attorney to attempt to resolve the differences. However, the City Council retains the authority to determine that a finding of a potential disqualifying conflict exists and determine to use other legal resources in lieu of the City Attorney for legal representation in the matter at issue. Implementation Resolution The Implementation Resolution directs City. Staff to implement the provisions of the Ordinance; once the Ordinance becomes effective. First, it directs the City Manager to begin the process of recruiting a Legislative Counsel. The Ordinance follows the current professional services contracting process. The City Council would approve any contract for legal services. Second, the City Manager would integrate the budgetary requirements for the Legislative Counsel .into the City's annual budgetary process. Currently, the City Council, has already adopted a line item for Legislative Counsel in the 2012-2013 Budget. Third, the City Manager is directed to supervise the Legislative Counsel. This delegation allows the City Manager to manage the professional services contract on behalf of the City Council. DECISION MAKER CONFLYCT No public official has a conflict of interest on this matter. As a legislative act dealing with the general powers and duties of the City Council and City Attorney, no financial conflict exists. Conflicts Verification By: James Lough, Special Counsel Date: October 30, 2012 NOVEMBER 6, 2012, Item 6 Page 7 of 7 CURRENT YEAR FISCAL IMPACT The adoption of this Ordinance and Resolution implements the budgetary allocation already budgeted by the City Council for the 2012-2013 Fiscal Year. ONGOING FISCAL IMPACT This item may result in recurring general fund costs to fund the costs of the Legislative Counsel. However, as the Office of Legislative Counsel will assume duties already being carried out by the City Attorney's office, most or all of the costs of the Office of Legislative Counsel may be re -allocated from the City Attorney's budget. ATTACHMENTS 1. Proposition "C" Charter Amendment. 2. Ordinance establishing the Legislative Counsel's Office. 3. Resolution Implementing the Legislative Counsel's Office Ordinance. 6-7 Attachment 1 PROPOSITION C LIMITING THE AUTHORITY AND COMPENSATION OF THE CITY ATTORNEY, ESTABLISHING TERM LIMITS FOR THE CITY ATTORNEY, AND AUTHORIZING THE ESTABLISHMENT OF THE OFFICE OF LEGISLATIVE COUNSEL Section 1. Purpose. This charter amendment is intended to limit the authority and compensation of the City Attorney, as specified herein, to establish term limits for the City Attorney, and to authorize the City Council to establish the office of Legislative Counsel. These amendments to the City Charter are intended to achieve these goals. Section 2. Amendment of the Charter A. Section 503 of the Charter of the City of Chula Vista is hereby amended to read as follows: Section 503 City Attorney; Election, Powers and Duties (a) Designation as Officer. The City Attorney shall be an officer of the City, in addition to any other officers designated pursuant to this Charter. Except as otherwise provided by this Charter, it is the intent of the voters that the City Attorney shall be sufficiently independent of the City Council and other city officials to advise the City while also acting in the best interests of the public. (b) Powers of the City Attorney. Except as otherwise provided by this Charter, the City Attorney shall: (1) Represent and advise the City Council and all city officers in all matters of law pertaining to their offices and advise all boards, commissions, and other agencies of the City on legal matters referred to him or her, and render written legal opinions when the same are requested in writing by the Mayor or a member of the Council or the City Manager or any other officer, board or commission of the City; provided, however, that the City Council may provide by ordinance that the City Attorney shall neither advise, nor participate in the selection of special legal counsel to advise, on conflict of interest issues involving the City Attorney. (2) Represent and appear for the City and any city officer or employee, or former City officer or employee, in any or all actions and proceedings in which the City or any such officer or employee in or by reasons of his or her official capacity, is concerned or is a party; (3) Attend all regular meetings of the City Council and give his or her opinion in. writing whenever requested to do so by the City Council or by any of the boards or officers of the City; (4) Approve the form of all contracts made by and all bonds given to the City, endorsing approval thereon in writing; M. Attachment 1 (5) Prepare any and all proposed ordinances or resolutions for the City, and amendments thereto; (6) Prosecute, if so directed by ordinance of the City Council, all offenses against the ordinances of the City and for such offenses against the laws of the State as may be required by law, and shall have concurrent jurisdiction with the District Attorney of the County of San Diego to prosecute persons charged with or guilty of the violation of the State laws occurring within the City limits of the City of Chula Vista for offenses constituting misdemeanors; (7) Whenever a cause of action exists in favor of the City, exercise discretion as to when to commence or maintain legal proceedings, subject to the approval or ratification by the City Council, when the basis for such action is within the knowledge of the City Attorney, or, he or she shall commence or maintain legal proceedings as directed by the City Council; and (8) Surrender to his or her successor all books, papers, files and documents pertaining to the City's affairs. The Council may empower the City Attorney, at his or her request, to employ special legal counsel on a particular matter, and he or she shall have the power to appoint appraisers, engineers and other technical and expert services necessary for the handling of any pending or proposed litigation, proceeding or other legal matter, all within the specific budgetary authority established by the City Council. Upon the approval of the Council, when the City Attorney has a conflict of interest in litigation involving another officer of the City in his or her official capacity, such other officer may retain special legal counsel at City expense, subject to the specific budgetary authority of the City Council. Nothing in this section 503 shall be construed to prevent the City Attorney from giving confidential advice to the City when otherwise allowed by law. (c) Election; Compensation of City Attorney. The City Attorney shall be nominated and elected in the same manner and at the same election as a member of the City Council, except as otherwise provided in this section. The annual salary of the elected City Attorney shall be equivalent to the salary of a Judge of the Superior Court of the State of California. The City Attorney shall also receive reimbursement on the order of the Council for Council -authorized travel and other expenses when on official duty out of the City. The City Council may also provide, by resolution, for the payment of an allowance of a sum certain per month, as reimbursement for the additional demands and expenses made upon and incurred by the City Attorney. The City Attorney's salary may not be reduced during the City Attorney's term of office, except as part of a general reduction of salaries of all City officers and employees in the same amount or proportion. In addition, the City Attorney shall be entitled to such benefits as are granted to other management employees of the City, as established by the City Council from time to time. The City Attorney shall be in the Unclassified Service. (d) Qualifications of City Attorney. No person shall be eligible for or continue to hold the Office of City Attorney, either by election or appointment, unless he or she is a citizen of the Attachment 1 United States, a qualified elector, and a California resident, licensed to practice law in all courts of the State of California and so licensed for at least seven years preceding his or her assumption of office following election under this charter. (e) Term of Office of the City Attorney. The City Attorney shall be elected to a nominal term of four years and shall commence on the first Tuesday of December of the year of the election, and shall continue until a successor qualifies. The City Attorney shall be subject to the same limits on terms of service as are applicable to the Mayor and City Council under Section 300(d). (f) Vacancy, Filling of. Upon the declaration of vacancy in the Office of the City Attorney, the Office of the City Attorney shall be filled by appointment by the majority vote of the members of the Council; provided, that if the Council shall fail to fill a vacancy by appointment within sixty days after such office shall become vacant, or if.the unexpired term of the City Attorney shall exceed 24 months at the time of the appointment, the City Council shall cause an election to be held to fill such vacancy. An appointee or the person elected to the Office of City Attorney for the balance of an unexpired term shall hold office until the next general election for the Office of the City Attorney. (g) Vacancy, What Constitutes. The Office of City Attorney shall be declared vacant by the Council when the person elected or appointed thereto fails to qualify within ten days after his or her term is to begin, dies, resigns, ceases to be a resident of the State or absents himself or herself continuously from the State for a period of more than thirty days without permission from the Council, absents himself or herself from any seven consecutive regular meetings except on account of own illness or when absent from the City by permission of the Council, is convicted of a felony, is judicially determined to be an incompetent, is permanently so disabled as to be unable to perform the duties of his or her office, forfeits his or her office under any provision of this Charter, or is removed from office by judicial procedure. A finding of disability shall require the affirmative vote of at least two-thirds of the members of the Council after considering competent medical evidence bearing on the physical or mental capability of the City Attorney. B. Section 503.1 is hereby added to the Charter to read as follows: Section 503.1. Office of Legislative Counsel; Duties. Notwithstanding any other provision of this Charter, the Council may establish by ordinance the office of Legislative Counsel, as described in this section. (a) Legislative Counsel may be selected by the Council and serve at the pleasure of the Council, on terms and conditions prescribed by the Council. Appointment or dismissal of the Legislative Counsel shall be approved by a majority vote of the Council. (b) Legislative Counsel may advise the Council regarding its legislative duties. Legislative Counsel shall neither oppose nor urge enactment of any legislation. 6-10 Attachment 1 (c) Legislative Counsel may also advise the Council regarding conflicts of interest involving the City Attorney, and whether the hiring of special counsel is therefore warranted. If the Council approves the hiring of special counsel, Legislative Counsel may assist the Council in the selection and appointment of special counsel. (d) Legislative Counsel may further advise the Council or the City's Board of Ethics concerning the City's Code of Ethics and- alleged violations thereof, and further may advise the City's Charter Review Commission. Legislative Counsel may also provide such other assistance to the Board of Ethics in investigating or assisting the Board in the conduct of hearings, including the hiring of special counsel to the Board. (e) The Council may further provide by ordinance that the advice of the Legislative Counsel on the matters set forth in this section 503.1 shall be in lieu of that of the City Attorney. The Council may additionally or alternatively provide by ordinance for the prevention or resolution of conflicts and/or disputes between the City Attorney and Legislative Counsel. Section 3. Implementation Upon the effective date of this initiative, the provisions of this initiative shall be inserted into the Charter as amendments thereto. Any provisions of City Charter, state law or city ordinances inconsistent with these amendments shall be unenforceable to the extent of the inconsistency. Section 4. Severability. .If any word, sentence, paragraph, subparagraph, section or portion of this initiative is declared to be invalid by a court, the remaining words, sentences, paragraphs, subparagraphs, sections and portions are to remain valid and enforceable. Section 5. Amendment or Repeal. This initiative may be amended or repealed only by the voters at a City election. Section 6, Effective Date. If a majority of the voters voting on the proposed charter amendment vote in its favor, the charter amendment shall become valid and binding upon filing by the California Secretary of State. 6-11 Attachment 2 ORDINANCE NO. AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTIONS 2.11.030, 2.11.035, 2,11.060, 2.11.090, 2.28.110 C, AND ADDING CHAPTER 2.73 (LEGISLATIVE COUNSEL) TO THE CHULA VISTA MUNICIPAL CODE IN ORDER TO IMPLEMENT PROPOSITION "C", ADOPTED AT THE JUNE 2012 MUNICIPAL ELECTION W]UREAS, in June of 2012, the voters of the City of Chula Vista approved Proposition C, which amended the Chula Vista Charter to authorize the City Council to establish an Office of Legislative Counsel; and WHEREAS, the City Council finds that implementation of portions of the Measure require actions by the City Council to implement at the discretion of the City Council; and WHEREAS, The City Council fiuther finds that the Chula Vista Municipal Code should be amended to implement the Measure where City Council action is required to implement Charter Section 503.1; and WHEREAS, the City Council further finds that this chapter is not intended to, and does not in any way, amend or alter the provisions of Proposition C. In the event of a conflict between this Ordinance and Proposition C, the terms of the Proposition shall prevail; and WHEREAS, the City Council finds and determines that the establishment of an Office of Legislative Counsel is necessary and appropriate to provide procedures to resolve potential and actual conflicts of interest in a way that allows the public's business to be conducted in a fair and open manner. THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, DOES ORDAIN AS FOLLOWS. Section T. Recitals. The Recitals set forth above are true and correct and incorporated herein by reference. Section 2. Sections 2.11.030,'1.11.035, 2.11.060, 2.11.040, 2.28.110 C of the Chula Vista Municipal Code are hereby amended to read as shown in Sections 1-5, inclusive, of Exhibit "A" as though fully set forth at this point. Section 3. Chapter 2.73 (Legislative Counsel) is hereby added to the Chula Vista Municipal Code to read as shown in Section 6 of Exhibit "A" as though fully set forth at this point. Section 4. Certification; Publication. The City Clerk shall certify to the adoption of this Ordinance and cause it, or a summary of it, to be published once within 15 days of adoption in a newspaper of general circulation printed and published within the City of Chula Vista, and shall post a certified copy of this Ordinance, including the vote for and against the same, in the City Clerk Department in accordance with Chula Vista Charter section 311. 6-12 Section 5. Effective Date. This ordinance shall take effect and be in force on the thirtieth day after its adoption. Presented by Patricia Aguilar Councilmember, Rudy Ramirez Councilmember Approved as to form by 6-13 Exhibit A Strilgl-indicates language removed from an existing section of the municipal code and underline denotes language that is added to an existing code section. Section One. Section 2.11.030 (Compensation of City Attorney) is amended to read as follows: 2.11.030 Compensation of City Attorney. The annual salary of the City Attorney shall be equivalent to the salary of a Superior Court Judge of the State of California. The salary of the City Attorney shall not be reduced during the City Attorney's term of office, except as part of a general reduction in salaries of all officers and employees in the same amount or proportion. The Measure authorizes the City Gauneil to set the e6fnpensatien ef the Gity Attemey. in may be paid to the Gity Attemey. To implemetA this feffnula; the City Geoneil shall, as anEVar next jeweF Oepula4i , s applieable, shall be used in the eempaf 3 14-7 ae., crit. to the eib, attafney's . set„e.. This data shall be used te e.,leal„te th. by the City Manager of designee efthe Gity Managef shall be made av Ae. net later thaft May of eaeh yean cc of f seetiontheeifies shall fneen the base salffies ef the eity a#efneys as set forth in their respeefive emplayfaeat eentraets. (04 3147 § 1, 240)-, Section Two. Section 2.11.035 (Benefits) is amended to read as follows: 2.11.035 Benefits. The City Attorney shall be entitled to receive benefits commensurate with the benefits provided to other elected officials of the City. The City Attorney shall be part of the Unclassified Service. Section Three. Section 2.11060 (Boards, commissions and agencies of the City) is amended to read as follows: 6-14 Exhibit A 2.11.060 Boards, commissions and agencies of the City. Except as specified in CVMC Chapter 2.73 (Legislative Counsel), the City Attorney shall advise all boards, commissions and agencies of the City on legal matters referred to him or her. The City Council may waive the referral requirement and authorize, by resolution, any board, commission or agency to directly request services of the City Attorney. Otherwise, all boards, commissions and agencies of the City shall be required to request City Council authorization prior to referring matters to the City Attorney. In such cases, in order to request legal services, the board, commission or agency requesting such services shall present a written request to the City Council, which shall specify the particular. matter or matters for which the board, commission or agency seeks services, a description of the requested scope of services, and any time constraints associated with said services. The City Council shall hear and act upon such request during a duly noticed regular or special City Council meeting, which may include a closed session as authorized by the Ralph M. Brown Act. If approved, the City Council shall forward the request to the City Attorney for action. The City Council may also, by resolution, delegate to the City Manager the authority to approve referrals from any board, commission or agency to the City Attorney, The City Attorney may recommend to the City Council, at any time, that a board, commission or agency be represented by special legal counsel, when, in the sole discretion of the City Attorney, it is necessary in order to avoid a conflict of interest under state or local law. Nothing herein prevents the City Council from using the alternative procedures set out in CVMC Chapter 2.73 (Legislative Counsel) for the Board of Ethics or the Charter Review Commission, Section Four. Section 2.11.090 (Conflicts of Interest) is amended to read as follows: 2.11.090 Conflicts of interest. Unless the alternative procedures set out in CVMC Chapter 2.73 are followed b the City Council, an officer of the City may, upon recommendation of the City Attorney and approval of the City Council, retain special legal counsel when a conflict of interest exists between the City Attorney and such officer of the City. Under such circumstances, the City Attorney shall make a written recommendation to the City Council that the City retain special legal counsel. The written recommendation shall include the basis for the conflict of interest and the timeframe, scope and legal matter for which the outside legal counsel is recommended. The City Council shall consider and act upon the written recommendation of the City Attorney at a duly noticed regular or special City Council meeting, including a closed session as authorized by the Ralph M. Brown Act. Section Five. Chapter 2.28 (Board of Ethics), Section 2.28.110 C. shall be amended to read as follows: 2.28.110 Organization 6-15 0) Exhibit A C. The City At efne�-Legislative Counsel or an appointed representative shall act as secretary to the board. The secretary shall cause notice of meetings of the board to be kept and distributed. The secretary shall also give appropriate and required written notice of all meetings to all members and persons having business before the board. Section Six. Chapter 2.73 (Legislative Counsel) is added to read as follows: CHAPTER 2.73 LEGISLATIVE COUNSEL. 2.73.010 Findings. A. In June of 2012, the voters of the City of Chula Vista approved Proposition C, which amended the Chula Vista Charter. B. The City Council finds that implementation of portions of the'Measure require actions by the City Council to implement at the discretion of the City Council. C. The City Council further finds that, under Proposition C, Charter Section 503.1 was added to the Chula Vista City Charter. D. The City Council further finds that Charter Section 503.1 allows the City Council to approve an implementing ordinance establishing an Office of Legislative Counsel. E. The City Council further finds that the Chula Vista Municipal Code should be, amended to implement the Measure where City Council action is required to implement Charter Section 503.1. F. The City Council further finds that this chapter is not intended to, and does not in any way, amend or alter the provisions of Proposition C. In the event of a conflict between this Ordinance and Proposition C, the terms of the Proposition shall prevail. 2.73.020 Purposes, A. The City Council intends, with the adoption of this ordinance, to establish an Office of Legislative Counsel that will fully implement the will of the voters and establish clear procedures for the resolution of legal conflict issues. B. The City Council does not intend by this chapter to expand or restrict the Measure's scope or seek to address issues already addressed in the Measure. C. This Chapter is an alternative procedure to that established by the City Council in CVMC Section 2.11.090. 2.73.030 Office of Legislative Counsel. A. Under the authority granted to it by Chula Vista Charter Section 503.1, the Office of Legislative Counsel is hereby established. In its discretion, the City Council may employ a Legislative Counsel either through contract or employment. The City Manager shall be delegated the supervisory responsibility over the Legislative Counsel. 6-16 Exhibit A B. All contracts for legal services as Legislative Counsel shall be governed by CVMC 2.56.110(f) except as herein provided. The City Manager or designee shall oversee the contract for. legal services with the Legislative Counsel. Any contract may be with tan individual or law firm with an attorney designated as Legislative Counsel. C. If the Legislative Counsel is an employee of the City, the employee shall be a member of the Unclassified service. The Legislative Council shall report directly to the City Council unless otherwise directed by the City Council. D. Upon appointment by a majority of the membership of the City Council, the Legislative Counsel shall serve at the pleasure of the City Council and may be removed by a majority vote of the entire City Council. 2.73.040 Legislative Counsel Duties. A. Advise individual council members on conflict of interest issues and Brown act issues, as those laws apply to the individual council member in a particular situation, upon request of an individual city council member. B. Advise the City Council as a whole on resolutions and ordinances when requested by a majority of the City Council. C. Act as permanent advisor to the Board of Ethics. D. Advise the Charter Review Commission on a case by case basis as determined'by a majority of the City Council.. E. The advice of the Legislative Counsel on matters set forth under this chapter shall be in lieu of the City Attorney under Charter Section 503 and CVMC Chapter 2.11. F. Nothing here prevents the City Council from establishing or maintaining written policies and procedures regarding conflict of interest issues and the use of outside legal counsel in situations involving conflict of interest issues that are consistent with Charter Sections 503 and 503. 1, CVMC Chapter 2.11 (City Attorney) and/or this Chapter. 2.73.050 CONFLICT OF INTEREST MATTERS SUBJECT TO THIS CHAPTER. The types of potential conflicts of interest covered under this Chapter subject to review by the Office of Legislative Counsel are limited to: (1) Potential conflicts of interest regulated by the California Political Reform Act of 1974 and its implementing regulations; (2) Contracts involving a potential direct or indirect interest under Government Code Section 1090 et. seg.; (3) Potential common law conflicts of interest as determined by case law and other legal precedent; (4) The Rules of Professional Responsibility and other ethics requirements of the State Bar of California and/or the California Supreme Court; 4 6-11 Exhibit A (5) Ethical rules and regulations established and/or administered by the Chula Vista Board of Ethics under CVMC Chapter 2.28; . (6) State of California or United States statutes, rules and regulations governing ethics and conflicts of interest of the Office of the City Attorney such as grant requirements, conditions of funding or other applicable rules and regulations governing ethical.conduct. 2.73.060 PROCEDURES FOR POTENTIAL CONFLICT EVALUATION. A. Upon referral by a majority of the City Council of a potential conflict of interest involving the City Attorney or the Office of the City Attorney, the Legislative Counsel shall review the request and make an initial determination of the likelihood of a conflict of interest under the categories listed under 2.73.050; above. B. After the initial review, the Legislative Counsel shall determine if the matter should be handled by special counsel considering the Legislative Counsel's other duties and whether the Legislative Council has been granted the authority to hire outside Counsel. The Legislative Counsel shall report the preliminary findings to the City Council regarding whether a potential conflict of interest exists and whether special counsel should be retained. The City Council shall give direction to the Legislative Counsel on the need for additional steps to be taken in the matter as is appropriate. The City Council may establish alternative expedited. procedures to allow for prompt review of potential conflict of interest issues in matters involving public hearings or other time sensitive matters so as not to unduly delay the resolution of the public's business. C. if any matter is referred back to the Legislative Counsel for action after making preliminary findings, the Legislative Counsel shall implement the direction to either further review the matter or procure a special counsel to make a conflict of interest determination. Upon completion of the review or receipt of a report from special counsel, the Legislative Counsel shall immediately report the findings to the City Attorney and the City Council. 2.73.070 BOARD OF ETHICS LEGAL ASSISTANCE. A. The Legislative Counsel shall serve as Legal Counsel for the Board of Ethics on matters involving the City's Code of Ethics, including any potential violations thereof. Legislative Counsel may also provide legal assistance to the Board of Ethics in its investigations or assist in the conduct of hearings. Further, the Board of Ethics may use the Legislative Counsel to assist the Board in retaining special legal counsel when necessary according to assist the Board to fulfill its duties. B. The Legislative Counsel shall consult with the City Attorney's Office when authorized to do so by the Board of Ethics to implement new procedures, rules or fulfill other assigned legal tasks. 2.73.080. LEGISLATIVE COUNSEL ASSISTANCE FOR THE CITY CHARTER REVIEW COMMISSION. 6-18 Exhibit A A. The Legislative Counsel may serve as Legal Counsel for the Charter Review Commission upon approval of a majority vote of the City Council. Further, when authorized by the City Council, the Legislative Counsel may assist the Board in retaining special legal council when necessary according to fulfill the duties of the Commission. B. . The Legislative Counsel shall consult with the City Attorney's Office when necessary to provide legal assistance to the Charter Review Commission or to avoid an unnecessary duplication of effort. 2,73.090 Conflict Resolution. A. The City Council may establish written conflict resolution policies, after consultation with the City Attorney and Legislative Counsel, to avoid duplicative services and to resolve potential conflict issues promptly. B. Nothing herein prevents the use of dispute resolution mechanisms to resolve conflict issues regarding the duties of the respective officers of the City -referred to under this Chapter. C. In case of a disagreement concerning the Legislative Counsel's recommendation by the City Attorney regarding a conflict of interest opinion, the City Council may authorize the use of special counsel to meet with the Legislative Counsel and City Attorney to attempt to resolve the differences. However, the City Council retains the authority to determine that a finding of a potential disqualifying conflict exists and determine to use other legal resources in lieu of the City Attorney for legal representation in the matter at issue. D. Nothing herein requires the Legislative Counsel or the City Attorney to participate in any matter in which either has determined that a conflict of interest exists or that the appearance of a potential conflict of interest may, in their sole judgment, undermine faith in the actions of the City. 6-19 Attachment 3 Resolution No. 2012 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO SOLICIT PROPOSALS FOR LEGISLATIVE COUNSEL AND TO ESTABLISH THE ADMINISTRATIVE AND BUDGETARY PROCESS FOR THE OFFICE OF LEGISLATIVE COUNSEL WHEREAS, the City Council has determined to establish an Office of Legislative Counsel to implement the intent of Proposition "C" adopted by the voters at the June 2012 Municipal Election; and WHEREAS, the City Council, in a manner consistent with Proposition "C" and Chapter 2.73 of the Chula Vista Municipal Code, desires to authorize the City Manager to solicit proposals from private attorneys and law firms to serve as the Chula Vista Legislative Counsel; and WHEREAS, the City Council desires to authorize the City Manager to integrate the budgetary requirements of the Office of Legislative Counsel into the annual budgetary process and take other steps necessary to implement Proposition "C" and the terms of its implementing ordinance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that: 1. The above recitations are true and correct. 2. The City Manager is authorized to solicit proposals from qualified law firms and attorneys to serve as Legislative Counsel for the City of Chula Vista. 3. The City Manager is authorized to include a line item in the City's annual budget for the Legislative Counsel. 4. The City Manager is authorized to supervise and administer the selection, retention and supervision of the Legislative Counsel in accordance with the Provisions of Chapter 2.73 of the Chula Vista Municipal Code. 5. This Resolution shall not take effect until the Ordinance establishing the Office of Legislative Counsel is effective. 6-20 Presented by Patricia Aguilar Councilmember Rudy Ramirez Councilmemberr Annrnvr-ti nc to fnrm by 6-21 .......... CRY OF CHUTA VISTA Office of the City Attorney NMMORANDUM TO: The Honorable Mayor and City Councilmembers FROM: Glen R Googins, City Attorne��� DATE: November 5, 2012 SUBJECT: City Attorney Comments on Subcommittee's Proposed Proposition C Implementation Ordinance. The following is a summary of my comments on the Subcommittees' Prop C implementation ordinance. At the end of this report I have also contained some suggested alternatives to the Subcommittee's proposal. 1. General Comments a. The ordinance dramatically exceeds the "legislative intent" expressed by the City Council during the creation of Prop C to address City Attorney "conflicts of interest." Each of the three Councilmembers that endorsed the Charter amendment indicated that their intent was to address circumstances where the City Attorney had a "conflict of interest". 'As drafted the ordinance purports to allow the City Council to direct legislative counsel to provide legal advice on virtually any matter that came before the Council, regardless of whether or not the City Attorney's office has a conflict. This is the very thing I warned against, and was assured by Council that this was not your intent, at the time this measure was introduced. ' For example, during the February 28, 2012 Cit Council meeting, Councilmember Castaneda stated that he did not want to create a new position but wanted the ability to go outside when there was a direct conflict with the City Attorney. (This is consistent with the "whereas" provisions in the original draft proposition the Councilmember Castaneda presented at the February 14a' City Council meeting indicating a limited focus on City Attorney conflicts.) Similarly, Councilmember AguDar stated that her concern was with a potential conflict of interest with respect to the City Attorney advising the Board of Ethics and that she thought the Charter should be amended so that, when the City Attorney is involved in an ethical or Charter amendment issue, other counsel could be hired. b. The ordinance fails to resolve key issues identified by outside counsel and the City Attorney and instead leaves such matters to determinations by the City either on a case by case basis or per polices and procedures adopted by the Council in its sole discretion. In order to complete the measure in time for placement on the June ballot the City Council opted not to address a number of issues identified by special counsel Tom Brown and my office. These include the potential creation of new conflicts of interest, the potential that certain matters exceeded City Council lawful or appropriate authority; and the resolution of conflicting opinions and duties between legislative counsel and the City Attorney's office. The City instead created a so-called "enabling" Charter amendment, with advice from Mr. Brown that these issues (among others) could and should be addressed in the ordinance. instead, the Subcommittee's ordinance declines again to address these issues and recommends that these matters be addressed either on a case by case basis or per polices and procedures adopted by the Council in its sole discretion in the future. This leaves the City Council with indiscriminate authority and the unchecked ability to control how and by whom legal advice is provided to the City. C. With legislative counsel's duties defined so broadly, and with potential status as a city employee, the ordinance presents the most expensive conceivable version of legislative counsel. Prop C was presented as a cost cutting measure by a majority of the Council and by its proponents (including, in this capacity, Councilmember Ramirez)? However, with such a broad scope of duties, and potential status as a full time City employee, legislative counsel will substantially increase the cost of legal services to the City. A lawyer qualified to serve as "Legislative Counsel" would require substantial experience in municipal law, at least at a Deputy City Attorney III level. At current rates for salary and benefits, such an attorney would cost between $175,000 to $200,000 per year. If legislative counsel were a contract position and City Council meeting staffing were required to address the broad range of duties assigned, this cost could be even greater. The Subcommittee staff report suggests that there will be little additional cost for legislative counsel. The stated basis for this assertion is that since the work will be taken away from the City Attorney funding for this work can also be extracted from the City Attorney's budget. This analysis is faulty. The reality is there will be a significant duplication of efforts and likely requests for additional work from individual City Councilmembers. If the concept of conflict advice to individual members is maintained, multiple outside attorneys may be required. There will also be the need for my office to purposefully review or duplicate legislative counsel's work in order to fulfill 2 According to the comments of Councilmembers Ramirez, Castaneda and Aguilar at the February 28, 2012 meeting, this was not intended to replace the City Attorney or create a new position. Rather, it was intended to allow the City Council to engage another attorney on a case-by-case basis, when there was a conflict.2 2 our duty to advise and defend the City in the event of a challenge to any City action, regardless of who is providing the City its legal advice. d. The proposed ordinance undermines the voter approved authority for the elected City Attorney and creates the "worst of both worlds"—a conflicting, ambiguous dual system of legal advice. 3. Specific Comments For ease of reference, the following comments are presented to respond to items in the order presented in the Subcommittee staff report, not in order of importance: a. Compensation Changes (Proposed CVMC Section 2.11.030) Tom Brown made clear in his advice and "impartial analysis" that the new City Attorney salary formula would not go into effect until December 2014. The implementing ordinance should be consistent with this advice and again make that clear. The language regarding limitations on City Council reductions of the City Attorney salary during the term is a holdover from the previous formula where the City Attorney was guaranteed a "minimum" salary, but could be paid more. This should have been eliminated from the original Charter revision, but was lost in the shuffle, like many other important details, in the late might Prop C drafting process. If necessary I would recommend that Tom Brown be consulted on this matter. b. Legislative Counsel designation as advisor to the Board of Ethics (Proposed CVMC Section 2,11,110) The Subcommittee is proposing that Legislative Counsel, not the City Attorney, advise the Board of Ethics. As proposed, Legislative Counsel would advise the Board of Ethics in all matters, regardless of whether or not the City Attorney has a conflict of interest (for example, if the City Attorney himself, or herself, were the subject of an ethics complaint). I strongly recommend against assigning this duty to Legislative Counsel. As I have previously advised, the elected City Attorney has no inherent conflict of interest in advising the Board of Ethics. Prior to the establishment of the elected City Attorney, the appointed City Attorney was already subject to the ethics code, The appointed City Attorney also advised the Board of Ethics. This old arrangement actually created a conflict of interest. Having an elected City Attorney removes this conflict. With an appointed City Attorney, that attorney advised the Board of Ethics on all matters, including on ethics complaints filed against City Councilpersons. These same Councilmembers had direct control over that attor'ney's employment and compensation. With an elected City Attorney this conflict is eliminated. With Legislative Counsel as the BOE's advisor, the City regresses to the old system where the City Council appoints Board members, gets to decide what the ethics code rules are that apply to City Council members (and others), AND hires and fires the attorney that advises the Board of Ethics. As proposed, the City Council's legislative counsel would advise the BOB not only on general matters, but also on ethics complaints against the City Council members themselves. Having the elected City Attorney continue to advise the Board of Ethics would provide this Board the best possible service at the lowest possible cost to the City. The City Attorney's office is, in many respects, uniquely qualified to advise the Board of Ethics because (1) we are intimately familiar with the City's ethics code and the interpretations and advice regarding same provided over the years; (2) we are intimately familiar with the structure, relationships and workings of city government; and (3) the City Attorney cannot be fired or demoted by the City Council; therefore the City Attorney's office can advise in accordance with the law, independent of any undue influence from City Council in matters that may be favorable or adverse to individual Councilmember interests. Before the City Council decides, for its own benefit, that Legislative Counsel should advise the Board of Ethics, I would recommend that you consult with the Board of Ethics on this matter. C. Legislative Counsel designation as potential fixture advisor to the Charter Review Commission (New CVMC Section 2.11.110) There is similarly no inherent conflict arising from the elected City Attorney's responsibilities as legal advisor to the Charter Review Commission. Because the City Attorney's office works with the Charter every day, our attorney's are the most qualified experts on what the Charter says, how it has been historically interpreted and how it works in real life. In this area particularly, the City Attorney's office will provide better service at a lower cost. Reserving the right to have Legislative Counsel advise the Charter Review Commission on a "case by case" basis suggests that the City Council wants to reserve its right to obtain legal advice that is favorable to the City Council and/or more friendly to its objectives, regardless of the law, from an attorney, it can hire or fire. Before the City Council decides for its own benefit that Legislative Counsel should advise the Charter Review Commission, I would recommend that you consult with the Charter Review Commission on this matter. d. Who supervises Legislative Counsel? (CVMC Section 2.73.030) Subsection A. of this Section indicates that the City Manager shall be delegated "supervisory responsibility" for Legislative Counsel while Subsection C indicates that Legislative Counsel shall report "directly to the City Council" unless "otherwise directed". These provisions seem in conflict and are likely to create confusion unless clarified. 3 In the event that a complaint were ever to be filed against the City Attorney himself or herselt; special counsel would be hired, by someone other than the City Attorney to advise the Board of Ethics in that matter. This was true under the Charter at the time there was an appointed City Attorney, and remains true with an elected City Attorney. 4 e, Legislative Counsel Duties Create Conflicts of Interest and are Overly Broad (CVMC Section 2.73.040) Subsection A. suggests that Legislative Counsel will advise "individual council members" on conflicts and Brown Act issues upon the request of individual council members. This language seems to suggest that each. individual Council member is the client, not the City. This creates significant conflict of interest issues. Such issues were identified by Tom Brown and my office at the time similar language was included in the first proposed version of the Charter Amendment itself. That language was removed then, but now similar language appears here. This language specifically contradicts the advice given by Mr. Brown and is not authorized by the plain language of Section 503. 1, which repeatedly states that the Legislative Counsel may advise "the Council." Nothing in the Charter amendment authorizes the Legislative- Counsel to provide individual advice to the City Councilmembers. What is the intent of this language? And what Brown Act issues are intended to he addressed? With each individual council member being able to request advice on such matters the cost of this could be significant. This would also result in loss of the benefit of previous body of advice given by the City Attorney's office, and create the potential for many different opinions to be given on similar issues and facts. If a City Councilmember wants a conflict of interest opinion from their own lawyer, with duties and attorney-client privileges flowing to them personally this potentially could be accommodated. But a mechanism -other than one Legislative Counsel would need to be explored, as each City councilperson may need to be provided their own personal "conflicts counsel." Subsection B's reference to advice on "resolutions and ordinances" is both too vague and too broad and, as a result, is extraordinary in its implications. Since virtually every matter brought before the City Council for its consideration ultimately involves some form of resolution or ordinance this language suggests that the City Council could obtain its own advice on virtually any issue that comes before it. This is not consistent with the legislative intent of Proposition C and substantially undermines the independence and authority of the elected City Attorney. It is inconceivable that the voting public had any sense that the City Council would turn Proposition C into this type of total reallocation of authority under the Chatter. The description of the effect of this provision in the Subcommittee's staff report is slightly more limited than the language in the ordinance itself. But even this more limited description would purportedly allow the City Council, on virtually any matter, as often as it desired, to obtain its own legal advice to the exclusion of the elected. City Attorney. This concept of getting Legislative Counsel to advise on "legislative duties" was in the original Charter amendment proposal. It was patterned after Legislative Counsel for the State Legislature, As I've previously advised, that context is not analogous to the workings of a City or our Charter's structure for the allocation of authority. Legislators in Sacramento are more regularly directly involved in 4 Mr. Brown specifically advised that the language establishing or authorizing an attorney-client relationship between individual City Council members and the legislative Counsel should be struck. Councilmembers Ramirez and Castaneda agreed that was not their intent. February 28, 2012 City Council meeting. the creation of "legislation" and the law making process is much more intricate. Legislative Counsel was created to advise individual lawmakers on this process. This is not the case in Chula Vista. Subsections C. and D regarding advice to the Board of Ethics and Charter Review Commission are discussed in Subsections 3.b and 3.c, above. Subsection E. goes far beyond the provision of Proposition C. in suggesting that Legislative Counsel advice shall be "in lieu" of the City Attorney's advice on essentially any matter the City Council decides. To be consistent with the Charter Amendment, reference in the ordinance should only be made to those matters specifically allocated to Legislative Counsel in Charter Section 503.1, not the matters and responsibilities allocated to the elected City Attorney in Charter Section 503. Subsection F, instead of resolving issues of "conflicts of interest (not defined), or conflicting opinions (implied, but not stated as such), reserves the right to the City Council to maintain written rules and procedures on these issues. These are the very issues that this ordinance was supposed to resolve, in public, after hall vetting and discussions. To reserve the right to make policies in this context is, in effect, a claim of reservation of absolute authority where limits on authority were supposed to be deliberated upon and specified. E Alternative Procedures for Conflict Evaluation ( Proposed CVMC Sections 2.73.050 and 060). Proposed CVMC 2.73.060, Subsections A -C, sets up a structure that purports to give the City Council the ultimately authority to determine whether or not the City Attorney has a "conflict of interest" sufficient to disqualify the City Attorney from providing legal advice on a particular matter. This raises a multitude of issues. For one, it is not clear that this is legal. At the time he was assisting with the drafting of Prop C, Tom Brown raised serious concerns as to whether not the City Council could legally wield this authority. These are matters of professional andlor personal conduct that are subject to oversight by other state or local authorities, and are not within the City Council's natural authority. This was one of several issues of concern identified by Mr. Brown when he stated that it "would not,be appropriate for the City Council to determine if the City Attorney has an ethical conflict, ,5 I am not aware that any further analysis of this issue has been conducted by Mr. Lough. Even if City Council could "legally" make such a determination, proposed CVMC Section 2.73.050 is overbroad in its definition of potential "conflicts of interest" in that it includes common law bias, and "ethical rules and regulations" (items 3, 5 and 6). The City Council has no jurisdiction over these matters; furthermore, these are areas where recusal can be recommended, but is usually not "determined". Regarding the City Attorney's Rules of Professional Responsibility, the City as the "client" does have the authority to "waive" conflicts, but, as I understand it, not to determine them. In 'February 28, 2012 City Council Meeting 0 California, the State Bar assigns this duty and obligation to the attorney, and the State Bar oversees compliance. It is unclear why the City Council should be afforded this extraordinary authority with respect to the elected City Attorney. They have no such authority with respect to any other City official or appointee, and no one has this authority with respect to any of them. This type of authority, wielded in the public way that the ordinance contemplates, is also highly subject to abuse. First of all, any alleged "conflict" would be raised and voted upon at a public meeting, by a Council majority not trained in such matters. The implication would be that the City Attorney had done something wrong, or failed to adequately address a "conflict." The matter would then be referred to an' attorney, Legislative Counsel, with a clear inference of the City Council's desired conclusion: that a conflict exists. Legislative Counsel would have a built in motivation to find some sort of conflict, even if just an "appearance of impropriety'.' because this will not only satisfy his or her client, but would, also create the possibility that he or she would be rewarded with the assignment of the "reassigned" work. g. 'Conflict Resolution (Proposed CVMC Section 2.73.090) As drafted, this Section reserves complete authority to the City Council to determine when a conflict exists that would "disqualify" legal advice from the City Attorney, or to establish polices over disputes over who should provide services. As discussed above, this puts off any real discussion or resolution of these issues and reserves complete discretion in the hands of the City Council. In my view, this expansion of City Council authority is legally inconsistent with the letter and intent of the Charter and the letter and intent of Proposition C. 3. The Ordinance Preparation Process. The ordinance was prepared at the direction of Councilmembers Ramirez and Aguilar in a series of private meetings that they had with outside counsel. On September 261h I was included for about 25 minutes at the tail end of one of these private meetings, To the best of my knowledge, no input with respect to the ordinance was solicited from the public, the Charter Review Commission, the Board of Ethics or the City Manager. I received a copy of the proposed ordinance on or about October 20. In the interim, the press of competing urgent City business has made it extremely difficult for me or my office to give the ordinance our full and proper attention. (The task was especially difficult because of the inherent complexity of this topic and the fact that the draft is so flawed in so many respects.) Nonetheless, I have endeavored to prepare salient comments for your consideration in this memorandum. I would like to have gotten these comments to you sooner. In my opinion this is too important and too complex a matter to be addressed in this fashion. It is my recommendation that this matter be more fully vetted, publicly and privately, through the relevant committees, through the City Manager's office and 7 through my office. As you should recall, this was the process strongly recommended by outside counsel Tom Brown when the Charter Amendment itself was produced with virtually.no public input over less than a two week period this past February. Mr. Brown repeatedly emphasized the importance of utilizing a more considered and thoughtful approach in preparing the implementing ordinance. Mr, Brown noted that it was, "almost impossible, on such short notice, to anticipate or forecast everything that might go wrong or that might make this kind of ordinance impracticable" and that he was "trying to reserve to [the City Council] not only the ability to adopt an ordinance but the ability to decide that adopting an ordinance might be a bad idea," and that the Council may decide not to legislate, "based on input from management staff, other cities, etc." Mr. Brown was trying to "reserve the ability to make a more considered decision in that regard."6 Contrary to that advice, the process for the preparation and approval of this ordinance appears to be following a similar approach as the Charter Amendment - little or no input from the public, staff, the City's boards and commissions, or analysis of standard and alternative approaches to providing legal services from other public agencies, 4. Recommended Next Steps/Alternatives. The following is a short summary of possible alternatives to the Subcommitee's proposed ordinance designed to meet at least some of the objectives of Prop C. a. Advice to the Board of Ethics/Charter Review Commission If the City Council really wants the Board of Ethics to be more independent, and not more subject to City Council influence, the Council should let Board of Ethics choose who it wants as its legal advisor. If an outside attorney is preferred, the Board of Ethics, not the City Council, should choose that attorney. In no event would the City Attorney be involved in any hiring of outside counsel or advice to the Board of Ethics in any matter involving a claim against the City Attorney.? This was true before Prop C, and is still true. Similarly, the Charter Review Commission could be given the authority, in limited, specified circumstances, to ask for advice from outside counsel. Circumstances could be limited to discussions of Charter provisions that directly impact the authority or compensation of the City Attorney. In this case I would recommend that City Councilapproval also be required. b. Conflict of Interest Advice for City Councilmembers Instead of Legislative Counsel advising individual City Council members on conflict of interest issues, with the attendant conflicts between that lawyer's duty to the City and duties to each Councilmember, the City Council members could be allowed 6 Quotes are taken from Mr. Brown's presentation during the February 28, 2012 City Council meeting Note: This would not be the case if City Council controlled Legislative Counsel advised the Board of Ethics as proposed by the Subcommittee, In that case, even where a complaint was against an individual Councilmember, the legal advisor to the BOE would be a lawyer subject to removal by the City Council. to use their respective funding allocations to hire their own lawyers. If any issue arises, the Councilmember could hold his or her own lawyer accountable. As an alternative, a policy could be developed to provide contingent City indemnities for any costs incurred by a Councihnember in defending against an FPPC claim where that Councilmember acted upon the advice of the City Attorney. C. City Attorney Conflicts The City Council's ability to refer apotential City Attorney conflict of interest to special counsel could be revised to require a 4/5ths vote. The City Council would not have the night to "determine" the ultimate conflict, but could require that the City Attorney meet and confer with Legislative Counsel and produce a report back to City Counsel. If Legislative Counsel believes that the City Attorney has a legal conflict under the FPPC rules, the City Council could make a public request that the City Attorney recuse himself/herself from advising on the subject matter. d. Next Steps As indicated above, I would recommend that the proposed ordinance, at a minimum, be presented to the Board of Ethics and the Charter Review Commission for their input. Further analysis of the issues raised in this memorandum, and other issues, should also be conducted, along with analysis of alternatives more consistent with good government principles, and the letter and spirit of the City Charter. cc. James Sandoval, City Manager James Lough, Special Counsel SUMMARY OF BOE ACTIONS RE REVISIONS TO CHAPTER 2.28 The August 8, 2011 City Council action directed the BOE to make changes to the ordinance proposed by the BOE via three types of actions consisting of: (1) specific edits to the proposed text of Chapter 2.28 (hereinafter "Specific Edits"); (2) areas in which to expand upon (hereinafter "Areas to Expand"), and (3) areas to examine and determine if additional language may be created to address areas (hereinafter "Areas to Examine"). The following is a summary of BOE recommendations. "Specific Edits" City Council directed that the following six (6) specific edits be made to the proposed revisions to Chapter 2.28: Edit No. 1. BOE proposed Section 2.28.030(A)(12) read: "City Official's should avoid an appearance of a conflict of interest when possible. However, they should be mindful that recusal or abstention should be reserved for actual conflicts or where a good faith determination has been made by the City Official that recusal or abstention is appropriate. Council directed that Proposed Section 2.20.030(A)(12) be amended as follows "City Official's should avoid an appearance of a conflict of interest when possible.1--lowevef, the), should be mindful. that feetisal or- abstention. sh&uld be feser:'ed for- aetual eonfliets ai where a good faith determination has been made by the City Official that recusal or abstention is appropriate. The Board of Ethics had incorporated council's direction and it is now found in Section 2.01.030(A)(12). However, BOE proposes the following alternative. The BOE originally drafted the language to ensure that recusal or abstention is not used to avoid a difficult or controversial vote. Elected official are elected to conduct the public's business and that unwarranted recusals or abstentions would deprive the electorate of a voice on matters that concern the public. Accordingly, the BOE recommends that the original language be kept, but in the alternative that language be added to reflect that an elected official is elected to conduct the public's business, even when it calls for making a difficult or controversial decision. Thus the BOE proposes the following language: "City Official's should avoid an appearance of a conflict of interest when possible. Recusal or abstention is appropriate when a good faith determination has been made by the City Official that such action is required. However, elected officials subject to this chapter are reminded that they are elected to conduct the public's business and should not abstain or recuse themselves without cause." The Board of Ethics believes that its proposed alternative provides the appropriate guidance in the area of conflicts by: (1) reminding Public Officials to be aware of the appearance of conflicts and actual conflicts; (2) recognizing that often times the determination of whether an actual conflict exists is a difficult judgment call (and for which their good faith efforts in exercising their judgment is accounted for in their decision making process); and (3) reminding the elected officials subject to this code that they are elected to conduct the public's business and that they should not recuse themselves or abstain on a matter because it involves a difficult or unpopular decision. In addition, the above language is not a specific prohibition subject to sanctions, but a "Guiding Principle." "Guiding Principles" are intended to be reminders of items to consider when making a decision. Edit No. 2. BOE proposed that section 2.28.030(B)(2) read (in the Specific Prohibitions section) that a City Official may not: "Use his/her position to unduly influence the deliberations or outcomes of official proceedings, both during and outside of those proceedings, of bodies of which he/she is not a member, in derogation because of the value of the independent advice of boards, commissions and other advisory bodies to the public decision- making process." City Council directed that the entire section be removed. That language is removed from the proposed ordinance provided to council, but the BOE proposes the below alternatives. The BOE believes that the section should be kept and is necessary to ensure the City's boards and commissions are independent and free of coercion by City Council. The BOE submits that the section should be kept as written, but if Council does not want to adopt such language the following are alternatives that should be considered: Proposed alternative to be placed in the Specific Prohibitions section: "Use his/her position to threaten or coerce the deliberations or outcomes of official proceedings, both during and outside of those proceedings, of bodies of which he/she is not a member, in derogation because of the value of the independent advice of boards, commissions and other advisory bodies to the public decision-making process." Or, proposed alternative to be placed in the Guiding Principles section: "The City values the ability of the Boards and Commissions to provide an honest, forthright, learned, and independent advise to the City, thereby fostering greater public input into the conduct of City government. Accordingly, City officials should be mindful that their actions, whether intentional or not, may unduly impair or influence the Boards' and Commissions' ability to provide honest, forthright, learned, and independent advice to the City and therefore City Officials should avoid such actions. The BOE recommends that the original proposed language be included in the ordinance, or in that one of the two alternatives be adopted. Edit No. 3. BOE proposed section 2.28.060(A) read as follows: "A. To receive or initiate complaints of violations of this chapter." Council directed that the BOE's ability to initiate complaints be removed. The new language reads as follows. "A. To receive or-ncomplaints of violations of this chapter." Council directed that the BOE's ability to initiate complaints be removed. However, the BOE submits the following alternative: "Board Referral For Investigation. 1. If an individual BOE member personally observes a violation of the Code of Ethics, he or she may inform the BOE and request that the matter be referred to a panel attorney ("Panel Attorney') that is serving as the enforcement authority under CVMC 2.52 for investigation. This provision may not be used in the place of or to circumvent the other provisions in this chapter for the submission of complaints. Once a BOE member submits a request under this section, they shall recuse themselves from voting on the complaint. 2. The BOE referral shall go to a Panel Attorney for investigation and determination if probable cause exists on the complaint. If probable cause exists, another Panel Attorney will continue the investigation for submission to the BOE for a full hearing. Panel Attorneys assigned under this paragraph will be assigned in the same manner they are assigned to investigate complaints for violations of chapter 2.52. The proposed language permits a complaint to be referred for investigation, but other than the decision to make the referral, the BOE does not otherwise investigate the matter. Under the proposed procedure, only a BOE member with personal knowledge of the misconduct will make a request of the BOE to refer the matter for investigation. If the BOE agrees, then the matter will be referred to the panel of attorneys assigned as the Enforcement Authority for CVMC 2.52 for investigation. The first assigned Panel Attorney will conduct an investigation and determine if probable cause exists that the complaint is true. If there is no probable cause, the investigating Panel Attorney shall not file a complaint and notify the BOE of its decision. If there is probable cause based upon that investigation, a second Panel Attorney would then take over the case, and if they believe it can be proven by a preponderance of the evidence, then they shall submit it to the BOE for a full hearing. If the second Panel Attorney believes they can prove the case by a preponderance of evidence (the current standard of proof in BOE cases) then they will submit the case to the full BOE for final determination. If the second Panel Attorney does not believe they can prove the case, then they shall dismiss the case and inform the BOE of his or her decision. In this manner, the BOE simply refers the matter to an attorney, does not participate in the investigation and prosecution of the case, and the BOE member who made the initial request does not participate in the case. This provides a way for the BOE to "investigate" cases, but to be sufficiently removed to make an independent decision as to its merits. Edit No. 4. Proposed section 2.28.060(D) [page 6] read as follows: D. To propose revisions of this chapter to assure its continuing pertinence and effectiveness. City Council directed that it be rewritten to read as follows: D. To propose revisions of this chapter or other City policies to assure its continuing pertinence and effectiveness. The BOE supports this proposed change. Edit No. 5. Proposed section 2.28.120(C)(2) [page 8] read as follows: Upon a request for confidentiality, the Chair and two board members, chosen by the Chair, shall form an ad hoc sub -committee within two business days being informed by the City Attorney's Office of a request for confidentiality and, after consideration of the request, determine if good cause exists to withhold disclosure of the name. The Chair shall inform the complainant of its decision within five business days. City Council directed that it be rewritten as follows: Upon a request for confidentiality, the Chair and two board members, chosen by the Chair on a rotating, basis, shall form an ad hoc sub -committee within two business days being informed by the City Attorney's Office of a request for confidentiality and, after consideration of the request, determine if good cause exists to withhold disclosure of the name. The Chair shall inform the complainant of its decision within five business days. The BOE supports the proposed change. Edit No. 6. Proposed section 2.28.170(B) [page 12] read as follows: B. No Misconduct Found -Declaration of No Misconduct. If the Board makes a finding of no misconduct, the statement of decision shall contain, and be labeled as such, a Declaration of No Misconduct. The Declaration of No Misconduct shall detail the basis for its finding. Even though no misconduct is found, if facts have been revealed and which show a potential for misconduct, then, in a separate action, the Board may recommend remedial actions to the City Council for appropriate action. City Council directed that it be rewritten as follows: B. No Misconduct Found -Declaration of No Misconduct. If the Board makes a finding of no misconduct, the statement of decision shall contain, and be labeled as such, a Declaration of No Misconduct. The Declaration of No Misconduct shall detail the basis for its. finding. 14en though -„e inisoonduet is ft)tmd, if facts have been revealed and ,Nihieh show a .. then, in a sepafate aetion, aVGlV13S[o the -<iITy-CVi123n il for- appropriate aetioi+. The BOE supports the proposed change. Proposed section 2.28.180(C) [page 12] read as follows: C. If the complaint involves the City Attorney, the City Attorney and his or her Office, shall recuse themselves. Outside counsel shall be appointed to advise the Board of Ethics regarding the complaint alleging misconduct by the City Attorney. The Board of Ethics may establish procedures for the selection of such counsel. City Council directed that it be rewritten as follows: C. If the complaint involves the City Attorney, the City Attorney and his or her Office, shall recuse themselves. Outside counsel shall be appointed by the Board of Ethics to advise the Board of Ethics regarding the complaint alleging misconduct by thea City Attorney. The Board of Ethics may establish procedures for the selection of such counsel. The BOE supports the proposed change. "Areas to Expand" The City Council also directed that certain areas of the proposed ordinance changes be expanded or clarified. The areas included: 1. Determining criteria to be a member of the BOE, including consideration of exclusions similar to those used by the State Redistricting Commission. 2. Determining criteria to determine if "good cause" exists to keep a complainants name confidential until probable cause has been determined. 3. Determining criteria to select a qualified investigator. The BOE undertook an examination of the issues surrounding the additional criteria and prepared changes to the ordinance as directed by City Council. 1. BOE membership. With regard to determining the criteria to be a member of the BOE, there were two areas that the BOE examined, specifically the criteria to be a member and criteria to be excluded from membership. In terms of the criteria to be a member, the BOE determined the current criteria sufficient. It examined whether special skills, such as being an attorney, professor of ethics, and the like, should be required for membership. However, it was determined that having specialized skills, while favorable, were not required for membership. It was believed that requiring specialized skills would limit the number of applicants. If the City Council wanted those with specialized skills they could be selected through the interview and appointment process. In other words, a wider net could be cast to find qualified applicants, which would include those specialized skills, without having to make it a requirement. As a result, the BOE did not propose any specialized skill set. With regard to exclusions from serving a BOE member, chapter 2.28, as previously proposed by the BOE, exclude the following: "No person may be appointed as a member of the Board of Ethics, or shall be entitled to retain their membership, if he or she, within the past 10 years prior to the date of appointment, has been convicted of any felony or a crime involving moral turpitude or has been found to have committed a criminal violation of the Fair Political Practices Act." The Board was directed to consider additional exclusions in the manner similar to the State Redistricting Commission ("SRC"). The SRC excluded those with "conflicts" and then defined what constituted a conflict. The conflicts generally included those that had an interest in the outcome of the redistricting. Thus, leader in politcal parties and lobbyist were excluded. The SRC's exclusions were "narrowly tailored" to achieve the a legitimate state interest. Thereby, avoiding infringing upon First Amendment rights. The BOE adopted a similar approach to determining exclusion criteria for prospective members. The BOE chose to exclude those that would have an interest in the outcome of an ethics complaint adjudication. The exclusions generally seek to exclude those that would be baised for or against a City Official based on certain relationships with that City Official, i.e. employee (or prospective employee), staff member in a campaign; or relative. While others could have been added, such as individuals in leadership positions within political parties, it was determined that so doing would go beyond a "narrowly tailered" solution to the concern about bias. The section is proposed to read as follows: No person shall be appointed as a member of the Board of Ethics, or shall be entitled to retain their membership, if he or she, within the past 10 years prior to the date of appointment, has been convicted of any felony or a crime involving moral turpitude, has been found to have committed a criminal violation of the Fair Political Practices Act, or has a conflict of interest as defined in this chapter. 3. A conflict of interest shall mean the following: i. The applicant or any of applicant's relatives is or has been an employee of or sought employment from any City Official subject to this chapter; ii. The applicant or any of applicant's relatives is or has been supervised in an employment setting by any City Official subject to this chapter; -iii. The applicant has served in any capacity (include staff member, advisor, volunteer, or endorsement) involving the election, selection, or appointment of any City Official subject to this chapter to any public office (elected or appointed); iv. The applicant has served in any capacity (including staff member, advisor, volunteer, or endorsement) opposing the election, selection, or appointment of any City Official subject to this chapter to any public office (elected or appointed); V. The applicant -is related to any City Official subject to this Chapter. 2. Confidential Name Criteria: The BOE proposed that a complainant's name be kept confidential until probable cause has been determined to protect that person from harm or retaliation for filing a complaint. City Council directed that additional language be added to set forth criteria to be considered in determining when good cause exists that a person may be harmed or retaliated against for filing a complaint. Accordingly, the BOE proposes the following criteria: "Facts that may be considered to determine if good cause exists may include, but are not limited to: i. The existence of an employer/employee or supervisor/subordinate relationship between respondent and complainant or the existence of such a relationship between complainant's spouse or immediate relative(s) and respondent or respondent's spouse or immediate relative; ii. Facts that show that complainant would be shunned, ostracized, or rebuked by any organization or group to which they belong if disclosure if their name were to be made public; iii. Evidence of prior acts of retaliation or harm by respondent against complainant or any other person; iv. The existence of criminal convictions for crimes of violence by or the existing of any restraining orders against respondent. Conclusionary or speculative statements of harm or retaliation are insufficient to establish good cause." The criteria focuses on areas in which a complainant could be retaliated against, including in their employment, finances, or memberships. It also focuses on prior conduct by the subject of the complaint that would support the conclusion that they may retaliate against the complainant. 3. Criteria to Select Qualified Investigator. Chapter 2.28 permits the BOE to use a qualified investigator should the BOE require additional information in a complaint. City Council directed that additional language be added to set forth criteria to be considered in selecting an investigator. Accordingly, the BOE proposes the following criteria: "The Board of Ethics shall establish a written policy for the selection of pre- qualified investigators. In determining qualifications, the Board of Ethics shall consider, but is not limited to the following: i. Professional licensing; ii. Experience in conducting investigations; iii. Area or areas of expertise required for the investigation; iv. Available support staff; v. Reasonable costs; vi. The Existence of conflicts of interest; vii. Proven ability to timely complete tasks." The criteria that was created closely follows the criteria used by the BOE in selecting attorneys to serve as the Enforcement Authority for Chapter 2.52. "Areas to Examine" The City Council also asked to the BOE to address some areas of concern, including potential abuse of Chapter 2.28 by the filing of frivolous complaints. The BOE examined the scenario presented by Councilmember Castaneda wherein 'a person would file a meritless complaint and simultaneously hold a press conference—the goal being that the filing of a complaint alone causes negative stigma to attach. The BOE considered what ordinance changes could be made to address this situation. The BOE determined that the ordinance as written addresses such a concern. The complaint process is progressive in that meritless complaints are dismissed at the earliest stage possible and if a complaint results in a full hearing, but the complaint is meritless a declaration of no misconduct is made. It was concluded that if burdensome rules were created to discourage the filing of complaints, then persons who had complaints with merit would not come forward. The BOE also examined whether all who participated in the preparation of the complaint must sign the complaint. The concern, in part, was that the person was signing as the front for another person or entity and may have a motive to bring forth an untrue complaint. The BOE considered if there were any ordinance changes to address such a situation. The BOE determined that requiring all "participants" would be unenforceable. First, the BOE was concerned that defining "all participants" would lead to confusion with a net either being too vague or overbroad. In addition, it might discourage complaints with merit from being filed. Second, the crux of requiring the disclosure of all who participated really is to see what motives the complainants have in filing the complaint. The BOE felt that the requirement that it be signed under penalty of perjury, the progressive nature of the complaint process, and the ability to cross-examine (as permitted under the chapter and which would ostensibly be relevant to show bias on the part of the complainant) would be able to address any such concerns. Accordingly, the BOE does not make a recommendation for additional ordinance language. The BOE in considering the various proposals noted that many of the changes and areas to review as directed by council, pointed to the concern that Chapter 2.28 may be abused by persons who simply want to file a meritless complaint for political purposes—to say that their opponent has had complaints filed against them, but in reality none of them were found to be true. The BOE believes that the requirement of a signature under penalty of perjury, the ability to dismiss meritless complaints as early as possible, detailed provisions for the conduct of hearings affording the respondent the ability to cross-examine witnesses, and findings of no -misconduct serve to reduce abuse as much as possible. At the same time, it is important not to hinder or, dissuade the filing of complaints with merit. If a City Official has engaged in misconduct they should held accountable. Chula Vista Municipal Code Chapter 2.28 BOARD OF ETHICS* Sections: 2.28.010 Establishment of code of ethics. 2.28.020 Application of chapter. 2.28.025 Responsibilities of public office. 2.28.030 Loyalty. 2.28.040 Fair and equal treatment. 2.28.050 Unethical conduct. 2.28.060 Advisory opinions. 2.28.070 Creation of the board of ethics. 2.28.080 Purpose. 2.28.090 Duties of the board. 2.28,100 Powers of the board. 2.28.110 Organization. 2.28.120 Meetings. 2.28.130 Order of business. 2.28.150 Conduct of hearing upon complaint. * For provisions of Charter law concerning appointive boards and commissions, see city Charter §§ 600 — 606. 2.28.010 Establishment of code of ethics. The respected operation of democratic govern- ment emphasizes that public officials be indepen- dent, impartial, and responsible to the people. The public judges its government by the way public officials conduct themselves in the posts to which they are elected or appointed. All public officials should conduct themselves in a manner that will tend to preserve public confidence in, and respect for, the government represented. Such confidence and respect can best be promoted if every official, whether paid or unpaid, and whether elected or appointed, will seek to carry out these goals. The purpose of this code is to establish ethical standards of conduct by setting forth those acts or actions that are incompatible with the best interests of the city and by directing disclosure by such offi- cials of private financial or other conflict of inter- ests in matters affecting the city. Further, it is the purpose of this code to assist the aforementioned officials in the task of judging themselves, so as to enable them to properly carry out their responsibil- ities as trustees and fiduciaries of the public inter- est. (Ord. 2297 § 1, 1989; Ord. 1040 § 1, 1967; prior code § 1.48). 2.28.020 Application of chapter. This chapter shall apply only to members of the Chula Vista city council, city manager, city attor- 2-37 . 2,28.050 ney, city clerk, board members and commission- ers, as well as to ex -city officers who were subject to the conflict of interest code. (Ord. 2453 § 1, 1991; Ord. 2297 § 1, 1989; Ord. 1040 § 1, 1967; prior code § 1.49). 2.28.025 Responsibilities of public office. Public officials are agents of public purpose and hold office for the benefit of the public. They are bound to uphold the Constitution of the United States and the Constitution of this state and to carry out impartially the laws of the nation, state and municipality, and thus to foster respect for govern- ment. They are bound to observe in their official acts a high standard of morality and to discharge faithfully the duties of their office, recognizing that the public interest must be a primary concern. (Ord. 2297 § 1, 1989). 2.28.030 Loyalty. Elected and appointive officials should adhere to the rules of work and performance established as the standards for their position by the appropriate authority. Officials should not exceed their author- ity or breach the law or ask others to do so. (Ord. 2297 § 1, 1989; Ord. 1040 § 1, 1967; prior code § 1.50). 2.28.040 Fair and equal treatment. No official subject to this code shall grant or make available to any person any consideration, treatment, advantage or favor beyond that which is the general practice to grant or make available to the public at large. (Refer to civil service commis- sion for the hiring rules.) (Ord. 2453 § 1, 1991; Ord. 2297 § 1, 1989; Ord. 1040 § 1, 1967; prior code § 1.51). 2.28.050 Unethical conduct. A. General Policy. One of the highest callings is that of public service. With that service comes a requirement to conduct oneself in a manner above reproach, since the citizens of the community expect and deserve a high standard of conduct and performance. This code of ethics provides the fol- lowing general guidelines and specific prohibitions to which city officials must conform in the pursuit of their assigned duties and responsibilities: 1. All city officials should endeavor to fulfill their obligations to the citizens of Chula Vista, city management and fellow employees through respect and cooperation. They should strive to pro- tect and enhance the image and reputation of the city, its elected and appointed officials, and its 2.28.060 employees. All citizens conducting business with the city shall be treated with courtesy, efficiency and impartiality and none shall receive special advantage beyond that available to any others. Officials shall always be mindful of the public trust and confidence in the daily exercise of their assigned duties, striving to conserve public funds through diligent and judicious management. B. Specific Prohibitions. City officials (includ- ing nonpaid commission, board and committee members) shall be considered to have committed unethical conduct if any of the following occur: 1. Used one's position or title for personal gain but not found to be an act of illegality or con- flict of interest by the district attorney, Grand Jury or Fair Political Practices Commission. 2. Knowingly divulged confidential infor- mation for personal gain or for the gain of associ- ates in a manner disloyal to the city. 3. Knowingly made false statements about members of the city council or other city employ- ees that tend to discredit or embarrass those per- sons. 4. Used or permitted the use of city time, per- sonnel, supplies, equipment, identification cards/ badges or facilities for unapproved noncity activi- ties, except when available to the general public or provided for by administrative regulations. 5. No ex -city officer for a period of one year after leaving office or employment shall, for com- pensation, act as agent or attorney for, or otherwise represent, any other person by making any oral or written communication before any city administra- tive office or agency or officer or employee thereof, if the appearance or communication is made for the purpose of influencing administrative action, or influencing any action or proceeding involving the issuance, amendment, awarding, or revocation of a permit, license, grant, or contract, or the sale or purchase of goods or property. 6. Endorsed or recommended for compensa- tion any commercial product or service in the name of the city or in the employee's official capacity within the city without prior approval by a city council policy. 7. No member of the city council shall be eli- gible, for a period of one year after leaving office, for employment by, or be on the payroll of, or be a paid consultant or paid contractor to, the city, or to any entity controlled by the city or the city council ("controlled entities"), or to any entity which receives a majority of its funding from the city or of its controlled entities, except by the permission of the council finding on four-fifths vote that spe- 2-38 cial identified and articulated circumstances exist, cast at a regular public meeting taken after the involved member of the city council has left office. (Refer to Civil Service Commission for the hiring rules.) (Ord. 2629 § 1, 1995; Ord. 2453 § 1, 1991; Ord. 2297 § 1, 1989; Ord. 1040 § 1, 1967; prior code § 1.51). 2.28.060 Advisory opinions. When a councilmember or other official has doubt as to the applicability of a provision of this code to a particular situation, written inquiry should be made to the board of ethics for an advi- sory opinion. Said person should be guided by that opinion when given. The councilmembers or other officials shall have the opportunity to present their interpretation of the facts at issue and of the appli- cable provisions of the code before such advisory decision is made. (Ord. 2297 § 1, 1989). 2.28.070 Creation of the board of ethics. A board of ethics shall be created and appointed in accordance with Section 600 of the city of Chula Vista Charter and Chapter 2.28 CVMC. (Ord. 2297 § 1, 1989). 2.28.080 Purpose. It is the purpose of this board to advise the city council of the city of Chula Vista on all matters relating to potential unethical conduct and to make such necessary and appropriate recommendations to the city council for the implementation of the code of ethics and amendments thereto, which may become necessary from time to time. This board will serve as a hearing body on all such matters and shall render impartial and objective opinions and insure that those covered by this chapter are appro- priately informed. (Ord. 2297 § 1, 1989). 2.28.090 Duties of the board. It shall be the function of the board of ethics to implement the code of ethics adopted by the coun- cil for public officers and employees. The duties of the board shall be: A. To receive or initiate complaints of viola- tions of the code of ethics. All complaints shall be sworn under penalty of perjury and shall be in writ- ing, containing full allegation of facts which would constitute a violation of the code. All alleged vio- lations must be submitted within 60 days of occur- rence or when it should have been discovered with the exercise of reasonable diligence. Justification for any delay in filing complaints is the responsi- bility of the complainant. Chula Vista Municipal Code For board action, complaints concerning uneth- ical patterns of behavior must be received by the board within 60 days of the most recent event com- prising the pattern of behavior complained of, or within 60 days of when the last event should have been discovered with the exercise of reasonable diligence. The board will, in its discretion, limit the pattern of behavior to those events the board feels are proximately related in time to be a part of the same pattern of behavior. B. To hear and investigate complaints and transmit the findings and recommendations to the city council. C. To render advisory opinions or interpreta- tions with respect to the application of the code, either on request or on its own initiative. D. To propose revisions of the code to assure its continuing pertinence and effectiveness. The affir- mative vote of five members of the board shall be necessary for it to find conduct to be unethical. (Ord. 2297 § 1, 1989). 2.28.100 Powers of the board. The board of ethics is authorized to receive com- plaints, conduct investigations upon complaints or information received, hold hearings, swear wit- nesses, render advisory opinions and adopt rules of procedure for the conduct of its business. (Ord. 2297 § 1, 1989). 2.28.110 Organization. A. The board shall be composed of seven mem- bers appointed by the city council for a term of four years, as prescribed by the provisions of the city Charter and the municipal code of the city of Chula Vista. Prior to exercising their authority to appoint a person to membership, the city council shall refer for recommendation the list and qualifications of applicants to the presiding judge of the South County Division of the San Diego Superior Court or his or her designee, who shall review the list of applicants and their qualifications, and who should select not less than five for the purpose of conduct- ing in-person interviews and who shall conduct such interviews. If said judge or designee declines or fails to review such applicants, or conduct such interviews, or make such recommendations, then the council shall interview such applicants them- selves personally, and may make an appointment jointly passed with four affirmative votes. No such person may be appointed as a member, or shall be entitled to retain their membership, if he or she, within the past 10 years prior to the date of appoint- 2.28.150 ment, has been convicted of a crime involving moral turpitude, or has been found to have commit- ted a criminal violation of the Fair Political Prac- tices Act. B. The board shall elect from its membership a chair and a vice -chair. The term of the chair and vice -chair shall be for the period of one year, com- mencing on July 1 st each year. The chair shall pre- side at all meetings. In the absence of the chair at any meeting, the vice -chair shall preside, and in the absence of both chair and vice -chair, the board members present shall elect a chair pro tempore for said meeting. C. The city attorney or an appointed representa- tive shall act as secretary to the board. The secre- tary shall cause notice of the meetings of the board to be kept and distributed. The secretary shall also give appropriate and required written notice of all meetings to all members and persons having busi- ness before the board. (Ord. 2778 § 1, 1999; Ord. 2630 § 1, 1995; Ord. 2297 § 1, 1989). 2.28.120 Meetings. The board of ethics will hold meetings at the call of the chair or the vice -chair or a majority of the members of the board. The board shall hold at least one meeting per year. (Ord. 2297 § 1, 1989). 2.28.130 Order of business. The following shall be the order of business for all meetings: A. Roll call of members. B. Reading of minutes of previous meeting. C. Amendment or approval of minutes of previ- ous meeting. D. Consideration of matters continued from previous meeting. E. Consideration of new complaints or requests. F. Consideration of proposed or existing state legislation in the field of ethics and amendments to the code of ethics of the city of Chula Vista. G. Other business. H. Oral communication. (Ord. 2297 § 1, 1989). 2.28.150 Conduct of hearing upon complaint. A. Upon receipt of a complaint or information as prescribed by the code of ethics, the board shall determine by a majority vote if there is probable cause to believe a violation has occurred. The board shall notify the officer alleged to have vio- lated the code of ethics of the charges contained in the complaint or information immediately but shall not reveal the identity of the complainant until and 2-39 (Revised 6/12) 2.29.010 unless it is determined that probable cause for such complaint exists. The officer shall be entitled to submit a statement to the board of ethics for con- sideration or may appear personally at such time as the issue of probable cause is to be discussed by the board. If no probable cause is determined, the board shall dismiss the matter summarily and notify interested parties in writing. If probable cause is determined, the board shall take further investigatory and procedural steps necessary to resolve the matter. B. If, after appropriate investigation or hearing, the board shall find that a conflict of interest or a breach of ethics, as prohibited by the code of eth- ics, did or continues to exist, the board shall for- ward its findings to the city council to correct or rectify the condition that exists. Said notification shall be accompanied by a statement of facts and findings and recommendations. (Ord. 2297 § 1, 1989). (Revised 6/12) 2-40 Chapter 2.29 CHARTER REVIEW COMMISSION Sections: 2.29.010 Creation. 2.29.020 Purpose and intent. 2.29.030 Functions and duties. 2.29.040 Membership. 2.29.050 Meeting schedule. 2.29.010 Creation. There is hereby created a Charter Review Com- mission. The provisions of Article VI of the City Charter, Chapter 2.25 CVMC and this'chapter shall govern this Commission. (Ord. 3211 § 3, 2011; Ord. 2518 § 2,1992; Ord. 2400 § 1, 1990). 2.29.020 Purpose and intent. It is the purpose and intent of the City Council in establishing the Charter Review Commission to create an advisory body to serve as a resource to advise and make recommendations to the City Council and the City Manager on issues affecting the provisions of the City Charter. The Commis- sion will review the organizational framework of City government, work to identify language to amend the City Charter to clarify or improve the workings of the City government, and recommend changes sufficiently in advance of elections to allow thoughtful City Council review and determi- nation of whether to place the matter on the ballot. (Ord. 3211 § 3, 2011; Ord. 2518 § 2, 1992; Ord. 2400 § 1, 1990). 2.29.030 Functions and duties. The functions and duties of the Charter Review Commission shall be as follows: A. Constitute a forum for City-wide discus- sions, research and analysis of matters relating to current or proposed provisions of the City Charter, and amendments thereto. B. Help coordinate citizen and staff ideas with regard to potential Charter changes. C. Formulate specific language for proposed Charter changes to be submitted to the City Coun- cil in a form appropriate for placement on the ballot at an election wherein the proposed Charter changes can be submitted to the electorate. D. Provide analyses and reports to the City Council in connection with said recommendations. E. Prepare and submit proposed ballot argu- ments in favor of or against proposed Charter