HomeMy WebLinkAbout2020-09-16 BOE Agenda i
CITY OF
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BoarId of Ethics
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MEETING ETHICS
OF THE CITY OF' CHULA VISTA
SIeptember 16, 2020 VTC.TELECONFERENCE
. . 276 Fourth Avenue
Chula Vista
PLEASE NOTE THAT, RSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S
EXECUTIVE ORDER -29.2 ,AND IN THE INTEREST F THE PUBLIC HEALTH AND SAFETY
MEMBERS'OF THE BOARD OF ETHICS AND STAFF MAY PARTICIPATE IN THIS MEETING VIA
TELECONFERENCE'. IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY
VIEW THE MEETING ONLINE AND NOT IN EXECUTIVE CONFERENCE ROOM -103.
HOW TO WATCH.-IMembers of the public can access a link to the liv str ea a
,,,c . sc , boar-ds. Members + f the public who wish join y tele r e only,
may call 1-4018-418-9388 (United States Toll) and enter the access code: [14,6 120 w
].
HOW TO SUBMIT COMMENTS: Visit -the online eComment portal for this meeting a
" .c1a,av1,s , ..j- -L r"ds.The commenting period will be open shortly after the age a
is published for a particular meeting and will remain open through the meeting,as described
below. All comments will be available to the public and the and of Ethics using the
eComment portal. Comore s must be received prior to the time the Chair calls for the close
oft e commenting period. Comments received after such time ll not considered by the
Board of Ethics. If you have difficulty r are unable to submit a comment, leges contact
Marisa Aguayo for ass"stance at a�YL
L_'.Ljt.lay"
ACCESSIBILITY: div duals with.disabilities are invitedto request reasonable, difcat ns
r accommodations in order to access and/or participate in a Board of Ethics meeting by
contacting the Cit Attorney's Department a g"C '.Lilavis . (California Relay
Service is available for they hearing impaired by dialing 7 ) at least fortyeight hours in
advance of the meeting.
'The City of Chula Vista is relying on commercial technology to, livestr,eam and accept
public comments,via Granicus,, Inc.With the increase of virtual meetings, most platforms are
working to scale their systems to meet the new demand. Ifwe have technical difficulties,we
ill resolve them as quickly as possible. City staff will take all possibIle measures to ensure a.
publicly accessible experience.
I declare under penalty of pe jury that i am employed
y the Cly of Chula Vista,in the office of the City Clerk
and that I posted the document actor in Brown Act
rq i e .
Dated:,__ Si
CALL TO ORDER
ROLL CALL: Board Members Barragan. Ct�nn Teel Torres,
and Chair Guerrero
Welling
PUBLIC COMMENTS
Persons may address the BoardlCommilvIvion on any sjecl matter within the
BoardlCommission's Jurisdiction that i's not listed as an item on the agenda. State law
generally prohibits the .BoardlCommissionfirom discussing or I 1wang action on any issue not
included on the agenda, but, ij'appropriate, the BoardlCommission may schedule the topicjbr
julure discussion or reftr the,matter to staf
,j.* ffyou wish to comment,please,submit comments
electronically
PRESENTATION
1, INTRODUCTION" OF NEW CH LA VISTA CITY MANAGER MARIA
KACIJADOORIAN
ACTION ITEMS
The hem(s) listed ins this section of the agenda will be considered individually by the
BoardlCommission and are expected to elicit discussion and deliberation. ff you wish to
comment ons one of' these items, please submit comments electronically at:
2. ELECTION OF NEW CHAIR AND VICE CHAIR
3. DISCUSSION REGARDING COVID-19 IMPACTS TO BOARD AND COMMISSION
MEETINGS
4. APPROVAL OF FEBRUARY 191, 2020 MINUTES
5. CONSIDERATION OF EXCUSED ABSENCE
Member Chinn for February 19, 2020 regular meeting
Member Torres for Feoruary 19�, 2020 regular meeting
6. UPDATE ON' APPOINTMENT OF REPRESENTATIVE TO BOARD OF ETHICS
INTERVIEW PANEL
7. DISCUSSION AND ACTION ON" ITEMS/ACTIVITIES TO PLACE ON FUTURE,
AGENDAS
Page 2 Board of Ethics Agenda September 16, 2020
OTHER BUSINESS
8. STAFF COMMENTS
9. CHAIR'S COMMENTS
10. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT' to the regular meeting on October 21, 2020 1*n.the 276 Fourth Avenue Chula
Vista, California.
.Allaterials provided to theBoard of Ethics related to any open-session item on this agenda are
availablefi /it ,
. (,,wnlllnieeliL71,��, or by contacting the or public review at
City Attorneys Qffice at maguayona vistaca.gov.
__,,chula
Page 31 Boaof Ethics Agenda September 16, 2020