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HomeMy WebLinkAbout2019-08-05 MinutesMINUTES OF A MEETING OF THE BOARD AND COMMISSION MEMBER CONDUCT SUBCOMMITTEE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA August 5, 2019 4:00 p.m. A meeting of the Board and Commission Member Conduct Subcommittee of the City Council of the City of Chula Vista was called to order at 4:00 p.m., in the Executive Conference Room, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL Present: Mayor Casillas Salas and Deputy Mayor Padilla PUBLIC COMMENTS There were none. ACTION ITEMS 1. REVIEW AND DISCUSSION OF ANNUAL BOARD AND COMMISSION MEMBER ATTENDANCE AND TRAINING RECORDS, AND REPORTS, PURSUANT TO CVMC 2.25.105(D), "REMOVAL FOR CAUSE," FOR POTENTIAL RECOMMENDATIONS TO THE CITY COUNCIL Mayor Casillas Salas and Deputy Mayor Padilla reviewed the board and commission member attendance and training records, and reports. The subcommittee directed staff to: - Send an ethics training compliance reminder to all members who were out of compliance; - Contact the following members with a notice of potential recommendation to the City Council for removal for cause and allow the members two weeks to submit an explanation for the subcommittee and Council's consideration: Lileana Robles, Ana Ruth Robles, Diana Velo, and Jennifer Bustamante; and - Contact the following member to express concern regarding meeting attendance: Maria Garcia -Lopez. OTHER BUSINESS 2. SUBCOMMITTEE MEMBER COMMENTS There were none. ADJOURNMENT At 4:31 p.m., the meeting was adj ourned. P,wj jK-4LIK- P'k-- rr K. Biget6w, MMC, City Clerk Page 1 I Board and Commission Member Conduct Subcommittee Minutes August 5, 2019