HomeMy WebLinkAbout2025-12-17 BOE Agendai
Date: Wednesday, December 17, 2025
Time: 5:15 p.m.
Location: City Hall, Bldg. A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista, CA
Board of Ethics Regular Meeting
In -Person Public Comments: Join us for the Board of Ethics meeting at the time and location specified
on this agenda to make your comments. Each person will be allotted three minutes to address the
Commission.
Electronic Public Comments: At www.chulavistaca.gov/boardmeetings, locate this meeting and click
on the comment bubble icon. Select the item and click on "Leave Comment." The deadline to submit e -
comments or any comments emailed to BOE@chulavistaca.gov will be noon onthe dayofthe
meeting.
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 board staff at
BOE(cDchulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711)
at least forty-eight hours in advance of the meeting.
1 declare under penalty of perjury that I am employed by
the City of Chula Vista In the office of the City Attorney
and that I posted this document In accordance to Brown
Act requirements.
Dated: j Signed 84._ ____"a___
City of Chula Vista
Board of Ethics
1. CALL TO ORDER
2. ROLL CALL
Board Members: Barragan, Gersten, Padilla, Torres, Velissaropoulos, Vice -Chair Hurst, and
Chair Salas
3. PUBLIC COMMENTS
The public may address the Commission on any subject matter within the Commission's
jurisdiction that is not listed as an item on the agenda. State law generally prohibits the
Committee from discussing or taking action on any issue not included on the agenda. The
Committee may schedule the topic for future discussion or refer the matter to staff.
4. ACTION ITEMS
Action items are considered individually by the Commission and are expected to elicit discussion
and deliberation.
4.1 Approval of Meeting Minutes
Recommended Action:
Board to approve the minutes dated October 15, 2025.
4.2 Discussion and Potential Action to Refer Draft Ex Parte Communication Policy
Board to review proposed draft of the Ex Parte Communication Policy. Then determine
potential action.
1. Board to refer back to Ad Hoc Sub -Committee for further review;
2. Board to refer back to City Staff for further review;
3. Board to forward to Council for review and approval.
4.3 Discussion on Board of Ethics Priorities for 2026
To discuss and identify key focus areas and priorities for the Board of Ethics for the
upcoming year.
5. PRESENTATION
The following item(s) will be presentations given to the Commission. Action on these item(s) is
typically limited to the Commission receiving the presentation and providing direction or
feedback to staff, as appropriate.
5.1 Discuss Process for Review of Ethics Complaints
Review and discussion of CVMC 2.28.090
5.2 Update from Amendments to Code of Ethics Ad Hoc Sub -Committee
Consists of Vice Chair Leslie Hurst and Member Alexia Velissaropoulos.
6. STAFF COMMENTS
7. CHAIR'S COMMENTS
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December 17, 2025 Agenda
City of Chula Vista
Board of Ethics
8. BOARD MEMBERS' COMMENTS
9. ADJOURNMENT
to the regular meeting on Wednesday, January 21, 2025, 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.
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December 17, 2025 Agenda