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HomeMy WebLinkAbout2025.1.21 BOE MinutesCity of Chula Vista Regular Board of Ethics Meeting MINUTES January21, 2026, 5:15 p.m. City Hall, Bldg. A, Executive Conference Room #103 276 Fourth Avenue, Chula Vista, CA Present: Member Barragan, Member Gersten, Member Padilla, Member Torres, Member Velissaropoulos, Vice Chair Hurst, Chair Salas Also Present: Board Secretary Montalvo, City Attorney Verdugo, Deputy City Attorney Pietanza Minutes are prepared and ordered to correspond to the agenda. 1. CALL TO ORDER A regular meeting of the Board of Ethics of the City of Chula Vista was called to order at 5:18 p.m. 2. ROLL CALL Secretary Montalvo called the roll. Chair Salas arrived at 6:08 p.m. 3. PUBLIC COMMENTS Robert spoke in support of various topics. 4. ACTION ITEMS 4.1 Approval of Meeting Minutes Moved by Member Barragan Seconded by Vice Chair Hurst Board to approve the minutes dated December 17, 2025. The motion was carried by the following vote: 1 2026-01-21 Board of Ethics Regular Meeting Minutes Yes (5): Member Barragan, Member Gersten, Member Padilla, Member Torres, and Vice Chair Hurst Abstain (1): Member Velissaropoulos Result: Carried (5 to 0) 4.2 Written Communications Moved by Member Gersten Seconded by Member Torres To approve the excused absence for from Board Member Velissaropoulos requesting an excused absence from the December 17, 2025, Board of Ethics meeting. The motion was carried by the following vote: • Yes (5): Member Barragan, Member Gersten, Member Padilla, Member Torres, and Vice Chair Hurst Abstain (2): Member Velissaropoulos, and Chair Salas Result: Carried (5 to 0) 4.3 Discussion and Potential Action to Refer Draft Lobbying Ordinance Robert spoke in support of Item 4.3. Member Gersten shared it would be best use of our time to review the item and come back to the next meeting to discuss. Moved by Member Barragan Seconded by Member Gersten To continue this item to the next Board of Ethics Meeting on February 18, 2026. The motion was carried by the following vote: Yes (6): Member Barragan, Member Gersten, Member Padilla, Member Torres, Member Velissaropoulos, and Vice Chair Hurst Result: Carried (6 to 0) 2026-01-21 Board of Ethics Regular Meeting Minutes 4.4 Discussion and Review of Ethics Complaint Form Robert spoke expressing a neutral position. Secretary Montalvo shared the complaint form has been updated to be more user friendly. 4.5 Discussion ❑n Board of Ethics Priorities for 2026 Robert spoke expressing a neutral position. Vice Chair Hurst shared he would like to be focused on public items coming forward. Member Barragan shared he would like to see ordinances and policies move forward. Member Gersten shared he would like to see the enforcement authority panel implemented. 5. PRESENTATION 5.1 Board of Ethics - Role, Duties, and Procedures Robert spoke expressing a neutral position. City Attorney Verdugo presented on the Board of Ethics -Role, Duties, and Procedures. Including an overview of the Brown Act. 5.2 Update from Amendments to Code of Ethics Ad Hoc Sub -Committee Robert spoke expressing a neutral position. Member Velissaropoulos shared the draft Grant of Subpoena Powers Ordinance and would like to refer it to the City Attorney's Office for review. Chair Salas shared he would add it to the agenda for thenext meeting. 6. STAFF COMMENTS City Attorney Verdugo advised that an item will be going to Council to review district -based appointments for Boards and Commissions. The Board of Ethics is not impacted by this item. 7. CHAIR'S COMMENTS Chair Salas apologized for his late arrival due to work obligations, complimented the presentation, and thanked Vice Chair Hurst for assisting. 2026-01-21 Board of Ethics Regular Meeting Minutes -i7:1:'7�'rI21►'jI=14kok:wffelil►IiTii21►I�-'� Vice Chair Hurst thanked everyone for coming out. 9. ADJOURNMENT The meeting was adjourned at 7:04 p.m. Minutes prepared by: Sydnie Montalvo, Board Secretary Sydnie Montalvo, Board Secretary ri