HomeMy WebLinkAbout2015-03-19 Board of Ethics SpecialOF
VISTA
I declare under penalty of perjury that I am employed
by the City of Chula Vista in the office Of the City Clerk
and that 1 posted the document according to Brown Act
requirements.
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Board of Ethics
Aye
Notice is hereby given that the Board of Ethics of the City of Chula Vista has called and will
convene a Special Meeting of the Board of Ethics on Thursday, March 19, 2015, at 5:15 p.m. in
Council Chambers, located at 276 Fourth Avenue, Building A, Chula Vista, California to
consider the item(s) on this agenda.
SPECIAL MEETING OF THE BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
March 19, 2015
5:15 p.m.
CALL TO ORDER
ROLL CALL: Commissioners: Toothman
Livingston ; Robles ; and Chair Schilling
CITY STAFF: James Lough, Esq., Outside Counsel
Council Chambers- Building A
276 Fourth Avenue
Chula Vista, CA
Jemison Esquer
PUBLIC COMMENTS .
Persons speaking during Public Comments may address the Board/Commission on any
subject matter within the Board/Commission's jurisdiction that is not listed as an item on the
agenda. State law generally prohibits the Board/Commission from discussing or taking
action on any issue not included on the agenda, but, if appropriate, the Board'Commission
may schedule the topic for future discussion or refer the matter to staff. Comments are
limited to three minutes.
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the
Board/Commission and are expected to elicit discussion and deliberation. If you wish to
speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary
prior to the meeting. Comments are limited to five minutes.
1. Discussion and Action Regarding Selection of Outside Counsel to Advise Board of
Ethics in BOE complaints 2-18-15A and 2-20-15A, Including Using List of Attorneys
That Had Been Selected by BOE to Serve as the Enforcement Authority under Chula
Vista Municipal Code section 2.52 (Campaign Contribution Ordinance) to Select
Attorney to Serve as Outside Counsel*
* This item was approved at the March 11, 2015 Board of Ethics Meeting. The approved
item improperly listed one case number as 2-20-15B. Approval of this item will correct
the typographical error to properly list the case as number 2-20-15A.
2. Discussion and Action regarding the "Prima Facie Review," pursuant to Chula Vista
Municipal Code section 2.28.110, of Ethics case numbers 2-18-15A and 2-20-15A
OTHER BUSINESS
3. STAFF COMMENTS
4. CHAIR'S COMMENTS
5. COMMISSIONERSVBOARD MEMBERS' COMMENTS
ADJOURNMENT to a date to be determined or the regular meeting on April 15, 2015, in the
Council Conference Room C101, Building A at 276 Fourth Avenue, Chula
Vista, California.
Materials provided to the Board of Ethics related to any open -session item on this agenda are
available for public review in the Office of the City Attorney at 276 Fourth Avenue, Chula Vista,
Building A, Chula Vista during normal business hours.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access,
attend, and/or participate in a City meeting, activity, or service, contact the Human Resources
Department at (619) 691-5041 (California Relay Service is available for the hearing impaired by
dialing 711) at least forty-eight hours in advance of the meeting.
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