HomeMy WebLinkAbout2020_02_19 BOE Agenda PacketD R A F T
Page 1 Board of Ethics Regular Meeting January 15, 2020
MINUTES OF A REGULAR MEETING OF THE
BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
January 15, 2019 5:15 P.M.
A Regular Meeting of the Board of Ethics (“BOE”) of the City of Chula Vista was called to order at 5:15 p.m. in
the Conference Room 103, located at 276 Fourth Avenue, Building C, Chula Vista, California.
ROLL CALL
PRESENT: Chair Guerrero, Board Members Barragan, Chinn, Teel, Torres and Welling
ABSENT: None
STAFF PRESENT: Simon Silva, Deputy City Attorney (“DCA”); Glen R. Googins, City Attorney;
and Marisa Aguayo, Secretary
PUBLIC COMMENT
No comment by the public.
ACTION ITEMS
1. Approval of November 20, 2019 Minutes
ACTION: Chair Guerrero made a motion to approve the November 20, 2019 regular meeting minutes.
Member Welling seconded, and motion passed as follows:
Yes: 6-0 (Chair Guerrero, Barragan, Chinn, Teel, Torres and Welling)
No: N/A
Abstain: N/A
2. Staff Presentation and Update on Proposed Lobbyist Registration Ordinance and Ex Parte
Communications Policy
City Attorney Glen Googins and DCA Silva presented a PowerPoint and handout.
ACTION: No reportable action.
D R A F T
Page 2 Board of Ethics Regular Meeting January 15, 2020
OTHER BUSINESS
STAFF COMMENTS – Vice Chair Esquer has resigned, as he has other commitments. We will notice on the
next meeting’s agenda selection of Vice Chair. We will also notice the following: Selection of one board
member to sit on Interview Panel with Charter Review Commission and Creation of an Ad Hoc Committee to
work on the lobbying and ex parte ordinances. Charter Review Commission will also notice on their meeting
the selection of a new Board of Ethics member to Interview Panel.
CHAIR’S COMMENTS – Thank you all for attending. Happy New Year. Thanked Simon Silva and Glen R.
Googins for the presentation. Please also include in next agenda what the time requirements and expectation are
for the Ad Hoc Committee and Interview Panel. It is great to participate.
COMMISSIONERS’/BOARD MEMBERS’ COMMENTS – Happy new year.
ADJOURNMENT: 6:30 p.m.
____________________________________
Marisa Aguayo, Legal Secretary