HomeMy WebLinkAbout2024-04-17 BOE AgendaBOARD OF ETHICS
CITY COUNCIL-APPOINTED BOARDS & COMMISSIONS
Date: Wednesday, April 17, 2024
Time: 5:15 p.m.
Location: City Hall, Bldg. #A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista
Board of Ethics Regular Meeting
Public Comments: Public comments may be submitted to the Board of Ethics in the following ways:
* In-person comments during the meeting. Join us for the Board of Ethics meeting at the time
and location specified on this agenda to make your comments.
* Submit an eComment. Visit www.chulavistaca.gov/boardmeetings, locate this meeting, and
click the comment bubble icon. Click on the item you wish to comment on, then click "Leave
Comment."
° Mail or email comments. Submit comments via email to BOE@chulavistaca.gov or by mail to
Board of Ethics, 276 Fourth Ave, Chula Vista, CA 91910.
The commenting period will close at noon on the day of the meeting. All comments will be made
available to the Board and the public.
Accessibility: Individuals with disabilities are invited to request modifications or accommodations in
order to access and/or participate in a Board of Ethics meeting by contacting the City Attorney's Office
at BOE@chulavistaca.gov (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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City of Chula Vista Board of Ethics
CALL TO ORDER
ROLL CALL
Board Members Barragan, Gersten, Hurst, Maisonet, Salas, Torres, Velissaropoulos
SPECIAL ORDERS
3.1. | Welcome Newly Appointed Board Members Maisonet and Salas and Board Member
Introductions
PRESENTATION
4.1 Presentation by Deputy City Manager Courtney Chase Regarding Measure P Status
Keeping Chula Vista Safe, Clean and Well-Maintained, A Status On Measure P
4.2 Presentation by Assistant City Attorney Megan McClurg Regarding Roles and Functions
of the Board of Ethics
PUBLIC COMMENTS
Persons may address the Board on any subject matter within the Board’s jurisdiction that is not
listed as an item on the agenda. State law generally prohibits the Board from discussing or
taking action on any issue not included on the agenda, but, if appropriate, the Board may
schedule the topic for future discussion or refer the matter to staff. If you wish to comment,
please submit comments electronically at: www.chulavistaca.gov/boardmeetings or submit an
electronic comment per the instructions on page one of this agenda.
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the Board and
are expected to elicit discussion and deliberation. If you wish to comment on one of these items,
you may do so at www.chulavistaca.gov/boardmeetings or submit an electronic comment per the
instructions on page one of this agenda.
6.1 Approval of January 17, 2024 Meeting Minutes
Recommended Action:
Approve minutes.
6.2 Continued Discussion and Possible Action on Board of Ethics Work Plan for Fiscal Year
2023 - 2024
Update on ad hoc subcommittees work plan for the following projects:
Group A: Lobbying Ordinance - Commissioners Isidro Barragan and Leslie Hurst
Group B: Ex Parte Communications Policy - Commissioners William Gersten and Jose
Torres
Group C: Amendments to Code of Ethics - Commissioners Alexia Velissaropoulos and
Leslie Hurst
Recommended Action:
Discuss ad hoc subcommittee work and/or goals, assign new board members to an ad
hoc subcommittee and take other action as appropriate.
April 17, 2024 Agenda Page 2 of 3
10.
City of Chula Vista Board of Ethics
6.3 Discussion and Possible Action Regarding Solicitation of Additional Enforcement
Authority Panel Members Pursuant to CVMC 2.52.140
Discuss and take action regarding the solicitation of application for an additional
enforcement panel members pursuant to Chula Vista Municipal Code 2.53.140.
OTHER BUSINESS
STAFF COMMENTS
CHAIR'S COMMENTS
BOARD MEMBERS' COMMENTS
ADJOURNMENT
to the regular meeting on May 15, 2024 at 5:15 p.m.
Materials provided to the Board of Ethics related to any open-session item on this agenda are
available for public review by contacting the City Attorney's Office at BOE@chulavistaca.gov.
April 17, 2024 Agenda Page 3 of 3