HomeMy WebLinkAbout2026-2-18 BOE Full Agenda Package
**POST-MEETING AGENDA**
Date:Wednesday, February 18, 2026
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
Board, unless otherwise adjusted by the presiding officer.
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 on the day of the
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@chulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711)
at least forty-eight hours in advance of the meeting.
Pages
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 4
Recommended Action:
Board to approve the minutes dated January 21, 2026.
4.2 Discussion and Potential Action to Refer Draft Lobbying Ordinance 8
Board to review proposed draft of the Lobbying Ordinance. 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.
4.3 Discussion and Potential Action to Refer Amendment to Code of Ethics 63
Board to review proposed draft of the proposed Grant of Subpoena Powers.
Then determine potential action.
1. Board to refer back to Ad Hoc Sub-Committee for further review;
2. Board to refer to City Staff for further review.
4.4 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.
City of Chula Vista Board of Ethics
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5.STAFF COMMENTS
6.CHAIR'S COMMENTS
7.BOARD MEMBERS' COMMENTS
8.ADJOURNMENT
to the regular meeting on March 18, 2026, 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.
City of Chula Vista Board of Ethics
February 18, 2026, Agenda Page 3 of 69
City of Chula Vista
Regular Board of Ethics Meeting
MINUTES
January 21, 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:
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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)
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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 on 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 the next 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.
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8. BOARD MEMBERS' COMMENTS
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
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DRAFT
1-15-2026
ORDINANCE NO.
ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
CHAPTER 2.55 OF THE CHULA VISTA MUNICIPAL CODE
TO ADD LOBBYIST REGISTRATION AND REPORTING
REQUIREMENTS
WHEREAS, [INSERT TEXT]
NOW THEREFORE the City Council of the City of Chula Vista does ordain as follows:
Section I. Chapter 2.55 of the Chula Vista Municipal Code is amended as follows:
Chapter 2.55
LOBBYIST REGISTRATION AND REPORTING
Sections:
2.55.010 Title
2.55.020 Findings and Declarations 2.55.030 Purpose of the Lobbyist Requirements.
2.55.040 Definitions.
2.55.050 Activities Not Considered Lobbying.
2.55.060 Lobbyist- Annual Registration and Reporting.
2.55.070 Lobbyist- Identification.
2.55.080 Lobbyist- Prohibited Activities; Restriction
2.55.090 Administration by the City Clerk.
2.55.100 Enforcement.
2.55.105 Board of Ethics Review
2.55.110 Implementation Date.
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CHAPTER 2.55
2.55.010 Title.
This Chapter shall be known as the Lobbyist Registration and Reporting Requirements of the
City of Chula Vista and may be referred to herein as the Lobbyist Requirements.
2.55.020 Findings and Declarations.
The City Council finds and declares that the residents of the City of Chula Vista (City) have the
need and right to know the identity of the individuals, businesses, and other organizations that
make or receive money to influence City decisions. Full disclosure of lobbying activities of such
persons and the identity of their employers will bolster public confidence in local government,
increase accountability in the policy-making process, and protect the public’s interests.
2.55.030 Purpose of the Lobbyist Requirements.
The purposes of the Lobbyist Requirements are to maintain a fair and open decision-making
process in City government and to ensure that the public and City officials have full knowledge
of Lobbying activities that have been brought to bear on any Municipal Decision.
2.55.040 Definitions.
Unless a term is specifically defined in this section or the contrary is stated or clearly appears
from the context, the definitions set forth in the Political Reform Act of 1974, Government Code
sections 81000 et seq., shall govern the meaning of terms. Any term herein expressed in the
plural may also apply to the singular. The following terms shall have the meanings set forth
herein:
A. “Client” means any Person or Organization that employs, retains, or otherwise engages
a Lobbyist, including one employed by a Lobbying Business, for Compensation to
engage in Lobbying.
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B. “Compensation” means any economic consideration provided in exchange for services
rendered or to be rendered, including, without limitation, salary and wages, stipends,
payments, promises to perform or provide goods or services, fees, contingency fees,
success fees, bonuses, or awards. To satisfy the requirements of being a Lobbyist,
Compensation, as defined herein, must be provided, in whole or in part, as remuneration
for engaging in Lobbying.
C. “Designated City Official” includes all City agencies and means any of the following
City officers or employees:
(1) The Mayor;
(2) Councilmembers;
(3) Mayor and Councilmember staff;
(4) A City board or commission member of the following boards or commissions:
Board of Ethics, Civil Service Commission, Planning Commission, [others to be
defined];
(5) The City Manager and all appointees under City Charter section 401;
(6) The City Attorney and all appointees under City Charter section 503;
(7) The City Clerk and all appointees under City Charter section 502;
(8) Any candidate who has been elected to office but has not been sworn in. For
purposes of this definition, a candidate is considered elected to office on the date
the Council adopts its resolution declaring the results of the election.
(9) Any City representative to any joint powers authority to which the City is a party
and the joint powers authority does not have a separate lobbying registration
requirement.
D. “Direct Communication” means talking to or communicating with a Person, by
telephone, cell phone, and video calls, or in person, or corresponding with a Person r in
writing, including by emails, text message, direct messaging via social media, or
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“Twitter,” “Instagram” or “ Facebook” type medium, or by other means of
communication.
E. “Enforcement Authority” means the attorney assigned as special counsel by the Board of
Ethics to enforce the provisions of this Chapter as set forth in Section 2.55.100 of this
Chapter. The Board of Ethics shall solicit proposals from attorneys in accordance with
Section 503 of the City Charter and Chapter 2.56.110 of the Chula Vista Municipal Code
(Municipal Code) to act as the Enforcement Authority. Special counsel shall remain in
place for the purposes of assigning a complaint to the Enforcement Authority until the
Board of Ethics replaces it with new special counsel.
F. “Lobby” or “Lobbying” means to influence or attempt to influence a Municipal Decision
of the City by Direct Communication with any Designated City Official, either
individually or collectively, including as part of City Council or any City committee,
board, task force, or other body. Lobbying includes providing information, statistics,
analysis, studies, or petitions to a Designated City Official.
G. “Lobbyist,” unless exempt under section 2.55.050, means any Person who is employed,
retained, or otherwise engaged for Compensation to Lobby any Designated Individual, on
behalf of a Person or Organization, either individually or collectively.
H. “Lobbyist Business” means any individual, business entity, trust, corporation, or
partnership that employs a Lobbyist to Lobby for a Client.
I. “Municipal Decision” means:
1. The drafting, introduction, consideration, reconsideration, adoption, defeat,
repeal, or veto of any ordinance or resolution;
2. The amendment of any ordinance or resolution;
3. A report recommending City action by a City staff member or City consultant to a
Designated City Official;
4. A contract approval by City Council or the City Manager, except as otherwise
permitted by Section 2.55.050.
5. Quasi-judicial decisions, including, but not limited to:
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a. Any decision on a land development permit, map, or other matter decided
by the City Council or City board or commission pursuant to the
Municipal Code;
b. Any grant, denial, modification, or revocation of a permit or license under
the Municipal Code; and
c. Any declaration of debarment under the Municipal Code; and
6. Any other decision by the City Council or a City board or commission.
J. “Person” means any individual, business entity, trust, corporation, association,
committee, or any other organization or group of persons acting in concert.
2.55.050 Activities Not Considered Lobbying.
The following Persons and activities are exempt from the requirements of this Chapter:
A. Any City official acting in their official capacity, and any government employee,
consultant, or contractor, acting within the scope of their employment;
B. Any newspaper or other periodical of general circulation, book publisher, radio, or
television station (including any individual who owns, publishes, or is employed by any
such newspaper or periodical, radio or television station) which in the ordinary course of
business publishes (including via internet or other electronic medium) news items,
editorials, or other comments, or paid advertisements, which directly or indirectly urge
legislative or administrative action.
C. Any Person whose sole activity includes the following:
1. To submit a bid on a competitively bid contract;
2. To submit a written response to a request for proposals or qualifications;
3. To participate in an oral interview for a request for proposals or qualifications; or
4. To negotiate the terms of a contract or agreement with the City once the City is
authorized by law to enter into a contract with that Person.
5. To communicate with City staff about an existing contract between the Person and
the City.
D. A Person whose communications are solely related to the establishment,
amendment, administration, implementation or interpretation of a collective
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bargaining agreement or a memorandum of understanding or memorandum of
agreement between the City and a recognized City employee organization or any
communication required under the Meyers-Milias-Brown Act. Included in this
Subsection is the representation of a City employee by an attorney or other
representative in a disciplinary matter, including representation at an
administrative interview, Skelly meeting (in accordance with Skelly v. State
Personnel Board (1975) 15 Cal.3d 194), or appeal of discipline.
E. Any Person who communicates with the City Attorney regarding legal matters or
actual or potential litigation in any court or other legal forum.
F. Any Person who communicates with a City employee, who is not a Designated
City Official, on interpretation or implementation of existing land use plans and
laws with respect to a land use project, including project processing.
G. Any Person who communicates with the Development Services Department
Director or Assistant Director of the Development Services Department on
interpretation or implementation of existing land use plans and laws, including for
an approved project, and which do not involve communications regarding
amendments to the City’s General Plan, Specific Plans, or zoning changes.
H. The provision of purely technical data or analysis by an expert, so long as the
expert does not otherwise engage in a Direct Communication for the purpose of
influencing a Municipal Decision. This subsection is intended to be interpreted in
a manner consistent with Title 2, Section 18239(d) (3) (A), of the California Code
of Regulations. Experts include, but are not limited to, trained architects,
engineers, designers, statisticians, accountants, economists, or similar professions.
I. An owner of a business or residence who communicates regarding his or her own
business or residence with a Designated City Official. An owner, as used in this section,
means any person with a controlling interest in his or her own business or residence.
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J. Any person who solely appears as a speaker at or provides written statements that
become part of the record, at a public meeting of the City Council or any commission,
committee, board, task force, or other body of the City.
*K. Any person who engages in a De Minimis Act of Lobbying. A De Minimis Act of
Lobbying means an unplanned communication regarding a Municipal Decision or
Decisions and which would be considered lobbying, but lasts no longer than a total of 1
minute and does not involve any discussion or discussions on whether the Designated
Official supports or opposes the Municipal Decision or Municipal Decisions discussed.
2.55.060 Lobbyist-Annual Registration and Reporting Requirements.
A. Registration. A Lobbyist must register with the City Clerk five (5) calendar days
before any scheduled Lobbying, but in no event no later than ten (10) calendar days
after engaging in Lobbying.
B. Annual Registration Renewal. Lobbyists must renew their registration by January 15 of
each year unless they have terminated their status as a Lobbyist pursuant to Subsection I
of this Section on or before January 15.
C. Registration Fees. Persons subject to the registration requirements of this Chapter must
pay the fee established by the City Council in the City’s Master Fee Schedule. The fee
shall reflect and not exceed the City’s costs of administering the requirements set forth in
this Chapter. The applicable annual registration fee is due at the time of registration or
registration renewal.
D. Late Fees. The City Clerk shall assess delinquency fees if any required registration
or reporting requirement or payment of any fee occurs after the due date unless
good cause is established, as described in Subsection 1.41.100(E) or if the
Enforcement Authority files a complaint pursuant to Section 2.55.100.
Notwithstanding Section 1.41.100(D), if a late fee is assessed pursuant to this
Subsection, the late fee shall be $20 per day until the violation is corrected, with a
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maximum late fee of $600 imposed by the City Clerk, in addition to any fines or
fees imposed by the Enforcement Authority.
E. “Good Cause” Waiver of Fines for Late Filing or Payment of Fees. The City
Clerk may waive late fees imposed under this Chapter upon a showing of good
cause. To request a waiver, the Lobbyist must provide to the City Clerk in writing
the reason for the late filing and supporting documentation, if any. Good cause
includes incapacitation for medical reasons, hospitalization, accident involvement,
loss or unavailability of records due to unforeseen and unpreventable events, or
other similar legitimate reasons determined by the City Clerk to be beyond the
Lobbyist’s control. Good cause does not include failure to receive a notice of
registering or reporting requirements or applicable deadlines; inability to find or
sign forms; failure to send the paperwork to, or file the paperwork with, the proper
official; not having complete information by the filing deadline; secretarial error; or
other similar reasons.
F. Required Annual Registration Report. With the initial registration and any
subsequent renewal, each Lobbyist must file a registration report with the City
Clerk. The registration report shall be in a format prescribed by the City Clerk and
must contain the following information:
1. The name, business address, email, and telephone numbers of the Lobbyist
required to register under this Chapter. The Lobbyist must also provide the name,
business address, email, and telephone number of their Lobbyist Business
employer, if any. The Lobbyist must file an amended registration report with the
City Clerk, in writing, within fifteen (15) calendar days of any change in business
address, email, or telephone numbers.
2. The name, business address, email, and telephone numbers of each Client or
Person on whose behalf Lobbying activities are being conducted. The Lobbyist
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must also describe the nature of each client's or Person’s business and the
Municipal Decision that the Lobbyist is seeking to influence on behalf of the
Client or Person.
G. Supplemental Registration Reports. Lobbyists must file supplemental registration
reports with, and in a format, prescribed by, the City Clerk five (5) calendar days before
any scheduled lobbying, but in no event no later than ten (10) of Lobbying on behalf of
any Person not listed on the Lobbyist's initial or annual report. Supplemental reports
must contain the information as specified in Subsection F of this Section.
H. Quarterly Reports Summarizing Lobbyists Activities. Lobbyists must file quarterly
reports with, and in a format prescribed by, the City Clerk, on or before April 15, July 15,
October 15 and January 15, for the prior calendar quarter.
1. Quarterly reports must contain the following information regarding their
Lobbying activities with each Designated City Official:
a. The Designated City Official with whom the Lobbying occurred; and
b. For whom the Lobbying was conducted; and
c. A brief description of twenty (20) words or less of the subject of the
Lobbying; and
d. With regard to the subject of the Lobbying, whether there was a single
act or multiple acts of Lobbying and the approximate total amount of
time spent Lobbying per subject in increments set forth in Subsection 5,
below.
e. Time spent Lobbying shall be reported in increments of:
(i) One (1) hour or less;
(ii) More than one (1) hour, but less than five (5) hours;
(iii) Five (5) hours or more but less than ten (10) hours; or
(iv) Ten (10) hours or more.
2. Any Lobbyist that discovers incomplete or inaccurate information in a quarterly
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report filed under this Section shall file an amended quarterly report with the
City Clerk within ten (10) calendar days of the discovery disclosing all
information necessary to make the report complete and accurate.
I. Termination of Lobbyist Status. A registered Lobbyist shall be deemed to be a
Lobbyist for purposes of this Chapter until such time as that person or entity files a
declaration with the City Clerk attesting to the termination of Lobbying services within
the City, along with a final report summarizing their Lobbying activities as set forth
Subsection H, beginning with the day after the period end on the most recent report
filed through the termination date. If the Lobbyist had not filed their first quarterly
report, the final report will cover the date they first were required to register through the
termination date. The declaration and final report must be executed on a form
prescribed by the City Clerk for that purpose and must be filed with the City Clerk
within thirty (3) calendar days of the termination of a Lobbyist status.
J. Updates Required Upon Notice from City Clerk. The City Clerk may, but is not
required to, notify a Lobbyist to file an amended registration, registration renewal,
quarterly report, or supplemental report pursuant to this Section. When any Person is
so notified by the City Clerk to file an amended registration, registration renewal,
quarterly report, or supplemental report pursuant to this Section, the Lobbyist must
provide the information within the time period specified in the notice from the City
Clerk. Failure to receive notification from the City shall not excuse compliance with
this Section and shall not be a defense to any action to enforce the provisions of this
Chapter.
K. Under Penalty of Perjury. All documents and reports required of a Lobbyist under this
Chapter must be signed and submitted under penalty of perjury.
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2.55.070 Lobbyist-Identification.
Lobbyists must identify themselves and their Client when appearing in a Lobbying capacity at
any meeting with a Designated City Official or at a public meeting of the City Council or any
other City board or commission.. In addition, at any public meeting of the City Council or any
other City board or commission, a Lobbyist must disclose on the record, prior to addressing the
City Council or any other City board or commission, whether they have engaged in Lobbying
activities within thirty calendar days (30) of the public meeting with Designated City Officials
that are present at the public meeting on a matter on the agenda for that public meeting,
including public comment, by stating that they have met outside of the aforementioned public
meeting with Designated City Officials (naming each one). For example, the above disclosure
may be made as follows: “John Doe, appearing on behalf of Jane Doe on item X. or the record,
I have had contact with Councilmembers X and Y on this matter within the last thirty (30)
calendar days before this meeting.”
2.55.080 Lobbyist-Prohibited Activities; Restriction
Lobbyists shall not engage in Lobbying unless they are registered with the City Clerk, as
required by Section 2.55.060, are current with any required reporting, and have paid any and all
fees and fines required or imposed pursuant to this Chapter.
2.55.090 Administration by the City Clerk.
The City Clerk shall:
1. Subject to review and approval by the City Attorney, create all forms and
explanatory materials, and adopt all reasonable and necessary policies or
procedures to implement this Chapter. The City Clerk may require electronic
filing of registration, required reports, complaints, or other documents.
2. Provide annual reports to the Mayor and City Council on the following: (1)
Lobbyist registrations; (2) pending complaints and enforcement proceedings
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under this Chapter; and (3), if determined appropriate by the City Clerk, provide
any recommendations for amendments of this Chapter to improve administration
of this Chapter.
3. Inspect or cause
to be inspected all filings for completeness. The City Clerk may refuse to accept
any filing that is incomplete. The City Clerk may notify, or cause to be notified,
any person submitting an incomplete filing to file an amended registration,
quarterly report, or supplemental report and the date upon which it must be filed.
4. The City Clerk shall accept complaints of violations of this Chapter and refer
them to the Enforcement Authority in accordance with Section 2.55.100, with a
copy to the City Attorney’s Office.
5. The City Clerk shall refer to the Enforcement Authority any person who has
failed to file any required registration, report, or amendment, or make payment of
any fee or fine, following two notices being sent by the City Clerk.
6. The City Clerk shall retain for a period of four years from date of filing of the
records with the City Clerk required registration forms and quarterly reports.
2.55.100 Complaint Review and Enforcement.
A. The Enforcement Authority shall be responsible for the investigation of alleged violations
of this Chapter, and may refer matters to the City Attorney, District Attorney, or other
law enforcement agency.
B. Complaints of violations of this Chapter must be: (1) in writing on a form prescribed by
the City Clerk; (2) sworn under penalty of perjury by the complainant; and (3) filed by
either (i) an owner or operator of a business located in the City of Chula Vista or (ii) a
resident of the City of Chula Vista. The complaint shall be filed with the City Clerk and
include evidence to the satisfaction of the City Clerk that the complainant is (i) an owner
or operator of a business located in the City of Chula Vista, or (ii) a resident of the City.
The complaint shall state a full recitation of all facts that are alleged to constitute a
violation of this Chapter. If a complaint does not comply with these requirements, the
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City Clerk shall not forward the complaint to the Enforcement Authority, but shall
instead notify the complainant and provide the basis as to why it is insufficient for filing.
C. Within five (5) business days of receipt, the City Clerk shall forward the complaint to the
Enforcement Authority for a probable cause determination. A probable cause
determination means that the Enforcement Authority has found that there are facts and
circumstances of a reasonably trustworthy nature sufficient to justify a person of
reasonable caution or prudence to believe that Sections 2.55.060, 2.55.070, or 2.55.080 of
this Chapter were violated. The Enforcement Authority must make a probable cause
determination within thirty (30) calendar days of receiving the complaint from the City
Clerk. If no probable cause is determined to exist, the complaint shall be dismissed
summarily and involved parties shall be notified of the dismissal in writing. The above
time frames are directory, not mandatory, and shall not be a basis to dismiss a complaint.
D. If probable cause is determined to exist, the Enforcement Authority shall refer the
complaint as follows:
1. If the Enforcement Authority determines that civil or administrative remedies are
appropriate, the Enforcement Authority shall refer the complaint to the City
Attorney, who, in turn, shall forward the complaint to the next Enforcement
Authority on the special counsel panel, who will then take further investigatory
and procedural steps necessary to resolve the matter. If the subsequent special
counsel, upon further investigation or review, determines that criminal
prosecution is warranted, they may refer the matter to the District Attorney.
2. The Enforcement Authority may refer a violation for criminal prosecution after
consideration of the following factors: (1) whether the violation was knowing or
willful; (2) the severity of the violation; (3) the frequency of violations; (4) efforts
to correct violations; (5) whether the violation was negligent or inadvertent; or (6)
other considerations the Enforcement Authority determines is relevant in their
decision making process. The aforementioned consideration of factors is
directory, not mandatory, and shall not constitute a defense to any criminal
charges brought under this Chapter nor preclude the initiation of any criminal
prosecution. If the Enforcement Authority determines that criminal prosecution
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is appropriate, it shall refer the matter to the City Attorney, who, in turn, shall
forward the complaint to the District Attorney for further handling. Violations of
this Chapter forwarded to the District Attorney for handling shall not be subject to
any further action by the Enforcement Authority.
F. The special counsel, serving as the Enforcement Authority, may investigate and may
institute legal action to compel compliance or to prevent further violations of this
Chapter. If the allegation contained in the complaint is also a violation of state law, the
Enforcement Authority shall not investigate but, rather, shall forward the complaint to an
appropriate enforcement agency.
G. Criminal prosecution for violations of this Chapter must be commenced within one (1) y
ear after the date on which the violation occurred.
H. Civil prosecution for violation of this Chapter must be commenced within four (4) years
after the date on which the violation occurred. No administrative action alleging a
violation of any of the provisions of this Chapter shall be commenced more than four
years after the date on which the violation occurred. If the person alleged to have
violated a provision of this Chapter engages in the fraudulent concealment of his or her
acts or identity, the four-year period for civil and administrative actions shall be tolled for
the period of concealment. For purposes of this subdivision, “fraudulent concealment”
means the person knows of material facts related to his or her duties under this Chapter
and knowingly conceals them in performing or omitting to perform those duties, for the
purpose of defrauding the public of information to which it is entitled under this Chapter.
I. If the District Attorney determines that no violation occurred, the Enforcement Authority,
who referred the matter to the District Attorney, may review the complaint and, if
necessary, conduct further investigation to determine if there is probable cause to find
that the complainant committed perjury. If such probable cause exists, the enforcement
authority shall forward the complaint to the District Attorney for prosecution for perjury.
J. The Enforcement Authority may consult with the City Clerk, City Manager, or City
Attorney on matters, including but limited to, the complaint, this Chapter, or City
practices or procedures.
K. Special counsel, serving as the Enforcement Authority, shall be immune to liability for
enforcement of this Chapter.
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L. If a violation of this Chapter is observed by the City Clerk, City Manager, or City
Attorney, they may file a complaint in writing and refer the matter to the Enforcement
Authority for enforcement and prosecution. The requirements of Subsection B of this
Section shall not apply to a complaint filed pursuant to this Subsection L.
M. The following remedies shall be available for violations of Sections 2.55.060, 2.55.70, or
2.55.080 of this Chapter:
1. Criminal Penalties. Any person who violates Sections 2.55.060, 2.55.070, or 2.55.080
is guilty of a misdemeanor and is subject to the provisions of Chapter 1.20 of this Code;
2. Civil Actions. The enforcement authority may bring a civil action against any person
who violates Sections 2.55.060, 2.55.070, or 2.55.080 of this Chapter, and/or may seek
injunctive relief in the courts to enjoin violations of or to compel compliance with the
provisions of this Chapter; or
3. Administrative Remedies. In addition to or in lieu of civil action, the provisions of
Section 1.41.100 [Administrative Citations] of this Code are applicable to any violation
of Sections 2.55.060, 2.55.070, 2.55.080 of this Chapter. The Enforcement Authority may
issue a written warning for minimal or inadvertent violations as an administrative
remedy. Appeals pursuant to Chapter 1.40 of an administrative fine issued under this
Subsection (M) (3) may be heard by a hearing officer selected by the City Manager.
2.55.105 Board of Ethics Review.
A. The Board of Ethics shall review the below listed information provided by the City Clerk
and prepare an annual report to be presented to the City Council and available to the
public regarding the following:
1. Number of Lobbyist, Lobbyist Business, and Clients, including an analysis of the
extent of Lobbying conducted by each;
2. An analysis of the types of matters Lobbied upon, including which and to what
extent Lobbyist, Lobbyist Businesses, and Clients Lobbied (or engaged a
Lobbyist) to influence such matters;
3. An analysis of fees or fines imposed, including the basis for such fines and fees, if
waivers were provided and the basis for such waiver, and the identification of
Lobbyists that have repeated fines or violations;
4. An analysis of Complaints filed, including types of violations and actions taken
by the Enforcement Authority;
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5. Any other matter that the Board of Ethics determines is pertinent to the
administration of this Chapter; and
6. Recommendations regarding improving administration of this Chapter.
Prior to the issuance of the aforementioned annual report, the Board of Ethics shall
conduct a public hearing to receive information regarding the administration of this
Chapter. Information from the public hearing may be included in the annual report. The
report shall be issued on or before March 15 of each year and shall cover the preceding
calendar year.
B. The City Clerk shall provide to the Board of Ethics the following information on a
quarterly basis:
1. Registration Reports;
2. Quarterly Reports;
3. Information regarding fines and fees assessed; and
4. Information regarding complaints of violations
2.55. 110 Implementation Date.
The registration, reporting and other requirements of this Chapter shall apply to Lobbying
occurring on or after December 1, 2025, referred to as the Implementation Date. Lobbying that
occurs prior to the Implementation Date of this Chapter shall not be considered for purposes of
the registration, reporting and other requirements of this Chapter.
Section II. Severability
If any portion of this Ordinance, or its application to any person or circumstance, is for any reason
held to be invalid, unenforceable or unconstitutional, by a court of competent jurisdiction, that
portion shall be deemed severable, and such invalidity, unenforceability or unconstitutionality
shall not affect the validity or enforceability of the remaining portions of the Ordinance, or its
application to any other person or circumstance. The City Council of the City of Chula Vista
hereby declares that it would have adopted each section, sentence, clause or phrase of this
Ordinance, irrespective of the fact that any one or more other sections, sentences, clauses or
phrases of the Ordinance be declared invalid, unenforceable or unconstitutional.
Section III. Construction
The City Council of the City of Chula Vista intends this Ordinance to supplement, not to duplicate
or contradict, applicable state and federal law and this Ordinance shall be construed in light of that
intent.
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Section IV. Effective Date
This Ordinance shall take effect and be in force on the thirtieth day after its final passage.
Section V. Publication
The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the
same to be published or posted according to law.
Presented By: Approved as to form by:
_____________________________________ ____________________________________
[INSERT DEPARTMENT HEAD NAME] Marco Verdugo
[INSERT DEPARTMENT HEAD TITLE] City Attorney
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DRAFT
9-17-2025
ORDINANCE NO.
ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
CHAPTER 2.55 OF THE CHULA VISTA MUNICIPAL CODE
TO ADD LOBBYIST REGISTRATION AND REPORTING
REQUIREMENTS
WHEREAS, [INSERT TEXT]
NOW THEREFORE the City Council of the City of Chula Vista does ordain as follows:
Section I. Chapter 2.55 of the Chula Vista Municipal Code is amended as follows:
Chapter 2.55
LOBBYIST REGISTRATION AND REPORTING
Sections:
2.55.010 Title
2.55.020 Findings and Declarations 2.55.030 Purpose of the Lobbyist Requirements.
2.55.035 Lobbyist Defined
2.55.040 Definitions.
2.55.050 Activities Not Considered Lobbying.
2.55.060 Lobbyist- Annual Registration and Reporting.
2.55.070 Lobbyist- Identification.
2.55.080 Lobbyist- Prohibited Activities; Restriction
2.55.090 Administration by the City Clerk.
2.55.100 Enforcement.
2.55.105 Board of Ethics Review
Commented [A1]: 2.55 used to be the CV Redevelopment
Corporation. It was repealed in 2013. I don't think it's accurate to say
we're amending a repealed code section. Maybe say "Title 2 of the
Chula Vista Municipal Code is amended to add Chapter 2.55 as
follows:"
Commented [A2]: See below. This should be in the definition
section.
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2.55.110 Implementation Date.
CHAPTER 2.55
2.55.010 Title.
This Chapter shall be known as the Lobbyist Registration and Reporting Requirements of the
City of Chula Vista, and may be referred to herein as the Lobbyist Requirements.
2.55.020 Findings and Declarations.
The City Council of the City of Chula Vista finds and declares that the residents as follows. The
People of the City of Chula Vista (City) have the need and right to know the identity of the
individuals, businesses, and other organizations that make or receive money to influence City
decisions. Lobbyists who attempt to influence the decisions of City government and the means
employed by them to advance their employer’s interests. Full disclosure of lLobbying activities
of such persons and the identity of their employers will bolster contribute to public confidence in
the integrity of local government, increase accountability in the policy-making process, and
protect the public’s interests. Full disclosure is also necessary to ensure that City officials are
kept informed about the identity of persons whose interests the Lobbyists represent.
2.55.030 Purpose of the Lobbyist Requirements.
The purposes of the Lobbyist Requirements are to maintain a fair and open decision-making
process in City government and to ensure that the public and City officials have full knowledge
of Lobbying activities that have been brought to bear on any Municipal Decision.
2.55.035 Lobbyist Defined.
A. A “Lobbyist,” unless exempt under section 2.55.050, means any Person who is employed,
Commented [A3]: From the FPPC Lobbying Registration and
Reporting site.
Commented [A4]: This last sentence is probably unnecessary;
electeds know who they are meeting with and why. The registration
requirement is a transparency tool intended to prevent corruption.
Commented [A5]: I'm not sure the proposed language captures
the full intent of a register.
Per the FPPC, registration does the following: 1) ensures
transparency and oversight; (2) promotes accountability and
integrity; (3) prevents corruption; (4) prevents "shadow lobbying"
where unregistered entities wield disproportionate and untraceable
influence; and (5) provides valuable insight into the political system
(i.e., by allowing the public to understand who has an interest in
which issues and why).
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retained, or otherwise engaged for Compensation to Lobby, on behalf of a Person or
Organization, any Designated City Official, either individually or collectively.
2.55.040 Definitions.
Unless a term is specifically defined in this section or the contrary is stated or clearly appears
from the context, the definitions set forth in the Political Reform Act of 1974, Government Code
sections 81000 et seq., shall govern the meaning of terms. Any term herein expressed in the
plural may also apply to the singular. The following terms shall have the meanings set forth
herein:
A. “Client” means any Person or Organization that employs, retains, or otherwise engages a
Lobbyist, including one employed by a Lobbying Business, for Compensation to engage in
Lobbying.
B. “Compensation” means any economic consideration provided in exchange for services
rendered or to be rendered in the future, including, without limitation, salary and wages,
stipends, payments, promises to perform or provide goods or services, fees, contingency fees,
success fees, bonuses, or awards. To satisfy the requirements of being a Lobbyist under Section
2.55.035, Compensation, as defined herein, must be provided, in whole or in part, as
remuneration for engaging in Lobbying.
C. “Designated City Official” includes all City agencies and means any of the following City
officers or employees:
(1) The Mayor;
(2) Any Councilmembers;
(3) Mayor and Councilmember staff members responsible for advising or reporting to
the Mayor or Councilmember on policy matters or Municipal Decisions (including
Chiefs of Staff, community liaisons, policy aides);
*(4) A City board or commission member of the following boards or commissions:
Commented [A6]: This definition should be part of the
definitions section, 2.55.040.
Commented [A7]: Exclude travel expenses?
Commented [A8]: Suggest deleting. This is very hard to
monitor.
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Board of Ethics, Civil Service Commission, Planning Commission, [others to be
defined] ;
(5) The City Manager and all appointees under City Charter section 401;
(6) The City Attorney and all appointees under City Charter section 503;
(7) The City Clerk and all appointees under City Charter section 502;
(8) Any candidate who has been elected to office but has not been sworn in. For
purposes of this definition, a candidate is considered elected to office on the date the Council
adopts its resolution declaring the results of the election.
(8) Deputy or Assistant City Manager;
(9) Any City Department Director; or
(10) the Zoning Administrator, when acting as the decision maker in a Chapter 19 land
use decision requiring a public hearing by the Zoning Administrator.
Designated City Officials shall also include the Mayor or Councilmembers acting as the
governing body for any governmental entity such as, but not limited to, the Successor Agency,
Housing Authority, or Finance Authority.
(9) Designated City Officials shall further include- Aany City representative to any joint powers
authority to which the City is a party and the joint powers authority does not have a separate
lobbying registration requirement.
D. “Direct Communication” means talking to or communicating with a Pperson, either by
telephone, or cell phone, and (including video calls,) or in person, or corresponding with a
pPerson, either in writing, by electronic transmission (including by , but not limited to, emails,
text messages, direct messaging via social media, or “Twitter,” “Instagram” or “ Facebook”
type medium, or by other means of communication. ), or by facsimile machine.
E. “Enforcement Authority” means the attorney assigned as special counsel by the Board of
Ethics to enforce the provisions of this Chapter as set forth in Section 2.55.100 of this Chapter.
The Board of Ethics shall solicit proposals from attorneys in accordance with Section 503 of the
Commented [A9]: Perhaps not identify specifically and instead
say: All members of all City boards, commissions, committees, or
task forces, established by action of the City Council under authority
of the City Charter, Municipal Code, or Council resolution, whose
members are required to file a statement of economic interests under
the California Political Reform Act, as amended. This includes
members who have been appointed but not yet sworn in.
Commented [A10]: This position appears to be a CM appointee,
in which case we can remove this.
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City Charter and Chapter 2.56.110 of the Chula Vista Municipal Code (Municipal Code) to act as
the Enforcement Authority. The Enforcement Authority shall be selected by the Board of Ethics
from the same panel of special counsel chosen by the Board of Ethics, in accordance with Board
of Ethics's selection and assignment policy, to act as the enforcement authority for the City’s
Campaign Contribution Ordinance set forth in Chapter 2.52. The aforementioned Board of Ethics
sSpecial counsel panel shall remain in place for the purposes of assigning a complaint to the
Enforcement Authority until the Board of Ethics replaces it with a new special counselpanel.
F. “Lobby” or “Lobbying” means to influence or attempt to influence a Municipal Decision of
the City of Chula Vista by Direct Communication, in public or in private, with any Designated
City Official, either individually or collectively, including as part of City Council or any City
committee, board, task force, or other body of the City. Lobbying includes providing
information, statistics, analysis, studies, or petitions to a Designated City Official.
G. “Lobbyist,” unless exempt under section 2.55.050, means any Person who is employed,
retained, or otherwise engaged for Compensation to Lobby any Designated Individual , on behalf
of a Person or Organization, either individually or collectively.
G. H. “Lobbyist Business” means any individual, business entity, trust, corporation, or
partnership that employs a Lobbyist to Lobby for a Client.
IH. “Municipal Decision” means:
1. The drafting, introduction, consideration, reconsideration, adoption, defeat, repeal, or
veto of any ordinance or resolution;
2. The amendment of any ordinance or resolution;
3. A report recommending City action by a City staff member or City consultant to a
Designated City Official;
4. A contract approval by City Council or the City Manager, except as otherwise permitted
by Section 2.55.050.
5. Quasi-judicial decisions, including, but not limited to:
Commented [A11]: To aid interpretation, I took the language
from 2.52 and added it here.
Commented [A12]: The first sentence implied that just one
attorney will be selected. This says a panel. We'll need to harmonize
this once we know if it's one attorney or a panel.
Commented [A13]: This needs more. What does the special
counsel do? Package the referral? Vet it for legal sufficiency before
sending it to the EA? Another idea: Say something like: "The Board
of Ethics will create and implement a policy to guide the actions of
special counsel." Replacement should be discussed to avoid being
accused of changing counsel because the BOE did not like the
advice it received.
Commented [A14]: Suggest adding: Nothing in this article
limits the authority of the City Attorney, any law enforcement
agency, or any prosecuting attorney to enforce the provision of this
article under any circumstances where the City Attorney, law
enforcement agency, or prosecuting attorney otherwise have lawful
authority to do so.
In other words, this is not intended to exclude others who enforce
the law.
Commented [A15]: This language is in the definition of "Direct
Communication, so we do not need to say it again.
Commented [A16]: Suggestion: add this language here: "by
monitoring Municipal Decisions; preparing testimony and
presentations; engaging in research, investigation, and fact-
gathering; attending hearings; communicating with clients; waiting
to meet with City Officials; and communicating with City
employees who are not City Officials.
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a. Any decision on a land development permit, map, or other matter decided by the
City Council or City board or commission pursuant to the Municipal Code;
b. Any grant, denial, modification, or revocation of a permit or license under the
Municipal Code; and
c. Any declaration of debarment under the Mmunicipal cCode; and
6. Any other decision or direction by the City Council or a City board or commission, as
defined in Section 2.55.040(C)(4).
JI. “Organization” means any business entity, trust, corporation, partnership, association,
committee or any other organization or group of individuals acting in concert.
J. “Person” means any individual, business entity, trust, corporation, association, committee,
or any other organization or group of persons acting in concert.
2.55.050 Activities Not Considered Lobbying.
The following Persons and activities are exempt from shall not be considered Lobbying for
purposes the requirements of this Chapter:
A. Any City official acting in their official capacity, and any government employee, consultant,
or contractor, acting within the scope of their employmentor any federal, state or local elected or
appointed official, acting
in his or her official capacity; any employee, consultant or contractor of the City, acting within
his or her scope of employment for the City; or employee of any federal, state or local
governmental entity, acting within the scope of his or her federal, state, or local governmental
entity employment.;
B. Any newspaper or other periodical of general circulation, book publisher, radio, or television
station (including any individual who owns, publishes, or is employed by any such newspaper or
periodical, radio or television station) which in the ordinary course of business publishes
(including via internet or other electronic medium) news items, editorials, or other comments, or
paid advertisements, which directly or indirectly urge legislative or administrative action if such
newspaper, periodical, book publisher, radio or television station or individual, engages in no
further or other activities in connection with urging legislative or administrative action other than
to appear before the City Council or any commission, body or board in support of or in
opposition to such action.
Commented [A17]: Suggest folding this into the definition of a
person.
Commented [A18]: This last part sounds like lobbying and can
be used by a person who disguises themselves as a journalist to
lobby without registering.
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C. Any Pperson whose sole activity includes communications with Designated City Officials
except the Mayor, City Councilmembers, or Mayor and Councilmember staff members described
in Section 2.55.040(C)(3) regarding the following:
1. To submit a bid on a competitively bid contract;
2. To submit a written response to a request for proposals or qualifications;
3. To participate in an oral interview for a request for proposals or qualifications; or
4. To negotiate the terms of a contract or agreement with the City once the City is
authorized by law to enter into a contract with that Pperson has been selected pursuant to
a bid, request for proposals or qualifications, or by other means of selection recognized by
law.
5. To communicate with City staff about an existing contract between the Person and the
City
D. A Pperson whose communications are solely related to the establishment,
amendment, administration, implementation or interpretation of a collective bargaining
agreement or a memorandum of understanding or memorandum of agreement between
the City and a recognized City employee organization or any communication required
under the Meyers-Milias-Brown Act. Included in this Subsection is the representation of
a City employee by an attorney or other representative in a disciplinary matter, including
representation at an administrative interview, Skelly meeting (in accordance with Skelly v.
State Personnel Board (1975) 15 Cal.3d 194), or appeal of discipline.
E. Any Pperson who communicates with the City Attorney regarding legal matters or
actual or potential litigation in any court or other legal forum.
F. Any Pperson who communicates with a City employee, who is not a Designated City
Official, on interpretation or implementation of existing land use plans and laws with
respect to a land use project, including project processing.
G. Any Pperson who communicates with the Development Services Department Director
or Assistant Director of the Development Services Department on interpretation or
Commented [A19]: This is very broad, and lobbyists will ask to
meet with the City Attorney to discuss legal matters when they
really are lobbying for a certain result. What about:
Any communication by an attorney with regard to his or her
representation of a party or potential party to pending or actual
litigation, or to a pending or actual administrative enforcement
proceeding, brought by or against the City, or City agent, officer, or
employee;
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implementation of existing land use plans and laws , including for an approved project,
and which do not involve communications regarding amendments to the City’s General
Plan, Specific Plans, or zoning changes.
H. The provision of purely technical data or analysis by an expert, so long as the expert
does not otherwise engage in a Direct Communication for the purpose of influencing a
Municipal Decision. This subsection is intended to be interpreted in a manner consistent
with Title 2, Section 18239(d) (3) (A), of the California Code of Regulations. Experts
include, but are not limited to, persons who are trained as architects, engineers, designers,
statisticians, accountants, economists, or similar professions.
I. An owner of a business or residence who communicates regarding his or her own business or
residence with a Designated City Official. An owner, as used in this section, means any person
with a controlling interest in his or her own business or residence.
J. Any person, who otherwise meets the definition of Lobbyist, but who solely appears as a
speaker engages in Lobbying activity at or provides written statements that become part of the
record, at any public meeting of the City Council or any commission, committee, board, task
force, or other body of the City open to the public.
*K. Any person who engages in a De Minimis Act of Lobbying. A De Minimis Act of
Lobbying means an unplanned communication regarding a Municipal Decision or Decisions and
which would be considered lobbying, but lasts no longer than a total of 1 minute and does not
involve any discussion or discussions on whether the Designated Official supports or opposes
the Municipal Decision or Municipal Decisions discussed.
2.55.060 Lobbyist-Annual Registration and Reporting Requirements.
A. Registration. A Lobbyist must register with the City Clerk five (5) calendar days before
any scheduled Lobbying, but in no event no later than ten (10) calendar days after engaging in
Lobbying.
Commented [A20]: Instead of being so specific, maybe this:
any request for advice regarding, or for an interpretation of, laws,
regulations, City approvals, or policies
Commented [A21]: Suggest deleting this and relying on this
language:
any request for advice regarding, or for an interpretation of, laws,
regulations, City approvals, or policies
If it's residential ownership, then no one has a controlling interest if
it's a married couple, for instance.
Commented [A22]: This is a complicated area of the law and
difficult to enforce. Delete or reword?
Commented [A23]: Other potential exemptions:
- solely responding to questions from any City Official, or providing
oral or written information in response to a subpoena or as otherwise
compelled by law
- any request for advice regarding, or for an interpretation of, laws,
regulations, City approvals, or policies (this would encompass draft
255.050 F and G.
- any communication by an attorney with regard to his or her
representation of a party or potential party to pending or actual
litigation, or to a pending or actual administrative enforcement
proceeding, brought by or against the City, or City agent, officer, or
employee
- any communication concerning a ministerial action
- any direct response to an enforcement proceeding with the City.
Commented [A24]: Why are we limiting this to scheduled
lobbying? Suggest removing words "any scheduled."
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B. Annual Registration Renewal. A Lobbyists must renew their his or her registration by
January 15 of each year unless they he or she haves terminated their his or her status as a
Lobbyist pursuant to Subsection I of this Section on or before January 15.
C. Registration Fees. Persons subject to the registration requirements of this Chapter must pay
a fee for cost recovery for administration of this Chapter. Tthe fee shall be established by the
City Council in the City’s Chula Vista Master Fee Schedule. The fee shall reflect and not exceed
the City’s costs of administering the requirements set forth in this Chapter. The applicable
annual registration fee is due at the time of registration or registration renewal, and will be
deemed delinquent thereafter.
D. Late Fees. The City Clerk shall assess dDelinquency fees shall be assessed if any
required registration or reporting requirement or payment of any fee occurs after the due
date unless good cause is established, as described in Subsection 1.41.100(E) according to
the provisions of Section 1.41.100 of this Code by the City Clerk or, if the Enforcement
Authority files a complaint is filed pursuant to Section 2.55.100, by the Enforcement
Authority. Notwithstanding Section 1.41.100(D), if a late fee is assessed pursuant to this
Subsection, the late fee shall be $20 per day until the violation is corrected, with a
maximum late fee of $600 imposed by the City Clerk, in addition to any fines or fees
imposed by the Enforcement Authority.
E. “Good Cause” Waiver of Fines for Late Filing or Payment of Fees. The City Clerk
may waive late fees imposed under this Chapter issued by the City Clerk upon a showing
of good cause. To request a waiver, the Lobbyist must provide to the City Clerk in
writing, under penalty of perjury, the reason for the late filing that establishes good cause
to the City Clerk and supporting include documentation, if any supporting the claim for
good cause. Good cause, includes , but is not limited to incapacitation for medical reasons,
hospitalization, accident involvement, loss or unavailability of records due to unforeseen
and unpreventable events, or other similar legitimate reasons determined by the City Clerk
to be beyond the Lobbyist’s control. Reasons not considered gGood cause does not ,
Commented [A25]: Why is this here and not in the City Clerk's
rate book of fees? If this is linked to the rate book of fees, this
section of the muni code will not need to be amended.
Commented [A26]: Do not need this language because there is a
whole section below on penalty of perjury.
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include failure to , but are not limited to: not receiveing a notice of registering or reporting
requirements or applicable deadlines; not being availableinability to find or sign forms;
failure to not sending the paperwork to, or file the paperwork with, or filing with the
proper official; not knowing where to get forms or reports; not having complete
information by the filing deadline; secretarial error; or other similar reasons.
F. Required Annual Registration Report. With the initial registration and any
subsequent renewal, each Lobbyist must file a registration report with the City Clerk. The
registration report shall be in a format prescribed by the City Clerk and must contain the
following information:
1. The name, business address, email, and telephone and fax numbers of the
Lobbyist required to register under this Chapter. The Lobbyist must also provide the name,
business address, email, and telephone number, and fax numbers of their Lobbyist Business
employer, if any. The Lobbyist must file an amended registration report with the City Clerk, in
writing, within fifteen (15) calendar days, of any change in business address, email, or
telephone or fax numbers.
2. The name, business address, email, and telephone and fax numbers of each Client
or, Person, or Organization on whose behalf Lobbying activities are being conducted. The
Lobbyist must also describe the nature of each client's or Person’s or Organization’s business
and the Municipal Decision that the Lobbyist is seeking to influence on behalf of the Cclient or
Person or Organization.
G. Supplemental Registration Reports. Lobbyists must file supplemental registration
reports with, and in a format, prescribed by, the City Clerk five (5) calendar days before any
scheduled lobbying, but in no event no later than ten (10) of Lobbying on behalf of any Person
or Organization who was not listed on the Lobbyist's initial or annual report. Supplemental
reports must contain the information as specified in Subsection F of this Section.
H. Quarterly Reports Summarizing Lobbyists Activities. Lobbyists must file quarterly
Commented [A27]: Delete fax?
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reports with, and in a format prescribed by, the City Clerk, on or before April 15, July 15,
October 15 and January 15, for the prior calendar quarter.
1. Quarterly reports must contain the following information regarding their Lobbying activities
with each Designated City Official:
1. The Designated City Official with whom the Lobbying occurred; and
2. For whom the Lobbying was conducted; and
3. A brief description of (no more than twenty (20) words or less required) of the
subject of the Lobbying; and
4. With regard to the subject of the Lobbying, whether there was a single act or
multiple acts of Lobbying and the approximate total amount of time spent
Lobbying per subject in increments set forth in Subsection 5, below.
5. Time spent Lobbying shall be reported in increments of:
(i) One (1) hour or less;
(ii) More than one (1) hour, but less than five (5) hours ;
(iii) More than fFive (5) hours or more, but less than ten (10) hours; or
(iv) More than tTen (10) hours or more.
2. Any Lobbyist that discovers incomplete or inaccurate information in a quarterly report filed
under this Section, shall within ten (10) days of the discovery, file an amended quarterly report
with the City Clerk within ten (10) calendar days of the discovery disclosing all information
necessary to make the report complete and accurate.
I. Termination of Lobbyist Status. A person or entity that was registered as a Lobbyist shall
be deemed to be a Lobbyist for purposes of this Chapter until such time as that person or entity
files a declaration with the City Clerk attesting to the termination of Lobbying services within
the City, along with a final report summarizing their Lobbying activities as set forth Subsection
H, beginning with the day after the period end on the most recent report filed through the
termination date. If the Lobbyist had not filed their first quarterly report, the final report will
cover the date they first were required to register through the termination date. The declaration
Commented [A28]: Although cities can have their own
ordinance, the State of California requires a lobbyist to file reports
with a city in California on a quarterly basis, with deadlines on the
30th of the month following the end of each calendar quarter (e.g.,
April 30, July 31, October 31, January 31). The City of San Diego is
consistent with the State, probably to make compliance easier on the
lobbyist.
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and final report must be executed on a form prescribed by the City Clerk for that purpose, and
must be filed with the City Clerk within thirty (3) calendar days of the termination of a
Lobbyist status.
J. Updates Required Upon Notice from City Clerk. The City Clerk may, but is not
required to, notify a Lobbyist to file an amended registration, registration renewal, quarterly
report, or supplemental report pursuant to this Section as a courtesy. When any pPerson is so
notified by the City Clerk to file an amended registration, registration renewal, quarterly
report, or supplemental report pursuant to this Section, the Lobbyist must provide the
information within the time period specified in the notice from the City Clerk. Failure to
receive notification from the City shall not excuse compliance with this Section , and shall not
be a defense to any action to enforce, the provisions of this Chapter.
K. Under Penalty of Perjury. All documents and reports required of a Lobbyist under this
Chapter must be signed and submitted under penalty of perjury.
2.55.070 Lobbyist-Identification.
Lobbyists must identify themselves and their Client wWhen appearing in a Lobbying capacity
at any meeting with a Designated City Official or at a public meeting of the City Council or any
other City board or commission., the Lobbyist must identify himself or herself and the Client
that he or she represents. In addition, at any public meeting of the City Council or any other
City board or commission, a Lobbyist must disclose on the record, prior to addressing the City
Council or any other City board or commission, whether they have engaged in Lobbying
activities within thirty calendar days (30) of the public meeting with Designated City Officials
that are present at the public meeting on a matter on the agenda for that public meeting,
including public comment, by stating that they have met outside of the aforementioned public
meeting with Designated City Officials (naming each one). For example, the above disclosure
may be made as follows: “John Doe, appearing on behalf of Jane Doe on item X. and for the
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record, I have had contact with Councilmembers X and Y on this matter within the last thirty
(30) calendar days before this meeting.”
2.55.080 Lobbyist-Prohibited Activities; Restriction
A. No Lobbyists shall not engage in Lobbying unless they arehe or she is registered with the
City Clerk, as required by Section 2.55.060, areis current with any required reporting, and
haves paid any and all fees and fines required or imposed pursuant to this Chapter.
B. No person convicted of a criminal violation of this Chapter may act as a Lobbyist or
otherwise attempt to influence Municipal Decisions for Compensation under this Chapter for two
years after such conviction.
2.55.090 Administration by the City Clerk.
The City Clerk shall:
1. Subject to review and approval by the City Attorney, create all forms and
explanatory materials, and adopt all reasonable and necessary policies or procedures to
implement this Chapter. The City Clerk may require electronic filing of registration,
required reports, complaints, or other documents.
2. Provide annual yearly reports to the Mayor and City Council on the following: (1)
Lobbyist registrations; (2) pending complaints and enforcement proceedings under this
Chapter; and (3), if determined appropriate by the City Clerk, provide any
recommendations for amendments of this Chapter to improve administration of this
Chapter. Press releases summarizing the contents of the reports may be prepared and
distributed with the respective reports by the City Clerk
3. Accept all filings required by this Chapter. The City Clerk shall iInspect or cause
to be inspected all filings for completeness. The City Clerk and may refuse to accept any
filing that is incomplete or from which the required information is missing or omitted.
The City Clerk mayhas the authority to notify, or cause to be notified, any person
submitting an incomplete filing to file an amended registration, quarterly report, or
Commented [A29]: This is likely illegal. Given that re-entry
into the workforce is a statewide interest and lobbying is a protected
constitutional right, a California court would likely strike down a
local charter city ordinance that bars a felon from working as a
lobbyist, even if it's only two years. The ordinance would be seen as
an unconstitutional infringement on a matter of statewide concern.
Commented [A30]: Duplicative.
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supplemental report and the date upon which it must be filed. Any person so notified by
the City Clerk must comply as directed.
4. The City Clerk shall accept complaints of violations of this Chapter and refer them to the
Enforcement Authority in accordance with Section 2.55.100, with a copy to the City
Attorney’s Office.
5. The City Clerk shall refer to the Enforcement Authority any person who has failed to file
any required registration, report, or amendment, or make payment of any fee or fine,
following two notices being sent by the City Clerk.
6. The following records shall be preserved by the City Clerk shall and be available for
public inspection as a public record and auditretain for a period of four years from date
of filing of the records with the City Clerk: (1) required registration forms and ; (2)
required quarterly reports; (3) written violation complaints filed with the City Clerk or
submitted to the Enforcement Authority by the City Clerk, City Manager, or City
Attorney; and (4) written decisions regarding the aforementioned violation complaints
dismissing a matter or imposing a remedy as provided for in this Chapter.
2.55.100 Complaint Review and Enforcement.
A. The Enforcement Authority, as set forth in this Section, shall be responsible for the
investigation and prosecution of alleged violations of this Chapter, and may including making
referr matters als to the City Attorney, District Attorney, ’s Office or other law enforcement
agencyfor criminal prosecution.
B. Complaints of violations of this Chapter must be: (1) in writing on a form prescribed by the
City Clerk; (2) sworn under penalty of perjury by the complainant; and (3) filed by either (i) an
owner or operator of a business located in the City of Chula Vista or (ii) a resident of the City of
Chula Vista. The complaint shall be filed with the City Clerk and include evidence to the
satisfaction of the City Clerk that the complainant is (i) an owner or operator of a business
located in the City of Chula Vista, or (ii) a resident of the City. The complaint shall state a full
recitation of all facts that are alleged to constitute a violation of this Chapter. If a complaint does
not comply with these requirements, the City Clerk shall not forward the complaint to the
Commented [A31]: Or what? Registration revoked? Suspended?
Fined?
Commented [A32]: Unnecessary. If they do not comply, they
are fined or lose their ability to lobby.
Commented [A33]: Do you want to create a mechanism so that
the public can lodge a complaint directly with the Enforcement
Authority?
Commented [A34]: We need to check the City's retention
schedule to ensure consistency.
Commented [A35]: We do not have a requirement for lobbyists
to keep their records. Here's what the City of San Diego does: "In
addition to any other requirement of this division, every lobbying
entity shall retain for a period of five years all books, papers, and
documents necessary to substantiate the quarterly disclosure reports
required to be made under this division."
Commented [A36]: This section will require additional review.
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Enforcement Authority, but shall instead notify the complainant and provide the basis as to why
it is insufficient for filing.
C. After receipt of a complaint that complies with Subsection B of this Section, wWithin five (5)
business days of receipt, the City Clerk shall forward the complaint to the Enforcement
Authority for a probable cause determination. A probable cause determination means that the
Enforcement Authority has found that there are facts and circumstances of a reasonably
trustworthy nature sufficient to justify a person of reasonable caution or prudence to believe that
Sections 2.55.060, 2.55.070, or 2.55.080 of this Chapter were violated. The Enforcement
Authority must make a probable cause determination wWithin thirty (30) calendar days of
receiving the complaint from the City Clerk., the Enforcement Authority shall determine if
probable cause exists that Sections 2.55.060, 2.55.070, or 2.55.080 were violated. If no probable
cause is determined to exist, the complaint shall be dismissed summarily and involved parties
shall be notified of the dismissal in writing. The above time frames are directory, not
mandatory, and shall not be a basis to dismiss a complaint.
D. If probable cause is determined to exist, the Enforcement Authority, in their discretion, shall
refer the complaint determine whether civil or criminal remedies are appropriate as follows:
1. If the Enforcement Authority determines that civil or administrative remedies are
appropriate, the Enforcement Authority shall refer the complaint to the City Attorney, who, in
turn, shall forward the complaint to the next Enforcement Authority on the special counsel panel,
who will then take further investigatory and procedural steps necessary to resolve the matter. If
the subsequent special counsel, upon further investigation or review, determines that criminal
prosecution is warranted, they may refer the matter to the District Attorney.
2. The Enforcement Authority may refer a violation for criminal prosecution after
consideration of the following factors: (1) whether the violation was knowing or willful; (2) the
severity of the violation; (3) the frequency of violations; (4) efforts to correct violations; (5)
whether the violation was negligent or inadvertent; or (6) other considerations the Enforcement
Authority determines is relevant in their decision making process. The aforementioned
consideration of factors is directory, not mandatory, and shall not constitute a defense to any
criminal charges brought under this Chapter nor preclude the initiation of any criminal
prosecution. If the Enforcement Authority determines that criminal prosecution is appropriate,
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it shall refer the matter to the City Attorney, who, in turn, shall forward the complaint to the
District Attorney for further handling. Violations of this Chapter forwarded to the District
Attorney for handling shall not be subject to any further action by the Enforcement Authority.
F. The special counsel, serving as the Enforcement Authority, may investigate and may institute
legal action to compel compliance or to prevent further violations of this Chapter. If the
allegation contained in the complaint is also a violation of state law, the Enforcement Authority
shall not investigate but, rather, shall forward the complaint to an appropriate enforcement
agency.
G. Criminal prosecution for violations of this Chapter must be commenced within one (1) year
after the date on which the violation occurred.
H. Civil prosecution for violation of this Chapter must be commenced within four (4) years after
the date on which the violation occurred. No administrative action alleging a violation of any of
the provisions of this Chapter shall be commenced more than four years after the date on which
the violation occurred. If the person alleged to have violated a provision of this Chapter engages
in the fraudulent concealment of his or her acts or identity, the four-year period for civil and
administrative actions shall be tolled for the period of concealment. For purposes of this
subdivision, “fraudulent concealment” means the person knows of material facts related to his or
her duties under this Chapter and knowingly conceals them in performing or omitting to perform
those duties, for the purpose of defrauding the public of information to which it is entitled under
this Chapter.
I. If the District Attorney determines that no violation occurred, the Enforcement Authority, who
referred the matter to the District Attorney, may review the complaint and, if necessary, conduct
further investigation to determine if there is probable cause to find that the complainant
committed perjury. If such probable cause exists, the enforcement authority shall forward the
complaint to the District Attorney for prosecution for perjury.
J. The Enforcement Authority may consult with the City Clerk, City Manager, or City Attorney
on matters, including but limited to, the complaint, this Chapter, or City practices or procedures.
K. Special counsel, serving as the Enforcement Authority, shall be immune to liability for
enforcement of this Chapter.
L. If a violation of this Chapter is observed by the City Clerk, City Manager, or City Attorney,
they may file a complaint in writing and refer the matter to the Enforcement Authority for
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enforcement and prosecution. The requirements of Subsection B of this Section shall not apply
to a complaint filed pursuant to this Subsection L.
M. The following remedies shall be available for violations of Sections 2.55.060, 2.55.70, or
2.55.080 of this Chapter:
1. Criminal Penalties. Any person who violates Sections 2.55.060, 2.55.070, or 2.55.080
is guilty of a misdemeanor and is subject to the provisions of Chapter 1.20 of this Code;
2. Civil Actions. The enforcement authority may bring a civil action against any person
who violates Sections 2.55.060, 2.55.070, or 2.55.080 of this Chapter, and/or may seek
injunctive relief in the courts to enjoin violations of or to compel compliance with the
provisions of this Chapter; or
3. Administrative Remedies. In addition to or in lieu of civil action, the provisions of
Section 1.41.100 [Administrative Citations] of this Code are applicable to any violation
of Sections 2.55.060, 2.55.070, 2.55.080 of this Chapter. The Enforcement Authority may
issue a written warning for minimal or inadvertent violations as an administrative
remedy. Appeals pursuant to Chapter 1.40 of an administrative fine issued under this
Subsection (M) (3) may be heard by a hearing officer selected by the City Manager.
2.55.105 Board of Ethics Review.
A. The Board of Ethics shall review the below listed information provided by the City Clerk and
prepare an annual report to be presented to the City Council and available to the public regarding
the following:
1. Number of Lobbyist, Lobbyist Business, and Clients, including an analysis of the extent
of Lobbying conducted by each;
2. An analysis of the types of Municipal Decisions, issues, or matters Lobbied upon,
including which and to what extent Lobbyist, Lobbyist Businesses, and Clients Lobbied
(or engaged a Lobbyist) to influence such Municipal Decisions, issues, or matters;
3. An analysis of fees or fines imposed, including the basis for such fines and fees, if
waivers were provided and the basis for such waiver, and the identification of Lobbyists
that have repeated fines or violations;
4. An analysis of Complaints filed, including types of violations and actions taken by the
Enforcement Authority;
5. Any other matter that the Board of Ethics determines is pertinent to the administration of
this Chapter; and
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6. Recommendations regarding improving administration of this Chapter.
Prior to the issuance of the aforementioned annual report, the Board of OEthics shall conduct a
public hearing to receive information regarding the administration of this Chapter. Information
from the public hearing may be included in the annual report. The report shall be issued on or
before March 15 of each year and shall cover the preceding calendar year.
B. The City Clerk shall provide to the Board of Ethics the following information on a quarterly
basis:
1. Registration Reports;
2. Quarterly Reports;
3. Information regarding fines and fees assessed; and
4. Information regarding complaints of violations
2.55. 110 Implementation Date.
The registration, reporting and other requirements of this Chapter shall apply to Lobbying
occurring on or after December 1, 2025, referred to as the Implementation Date. Lobbying that
occurs prior to the Implementation Date of this Chapter shall not be considered for purposes of
the registration, reporting and other requirements of this Chapter.
Section II. Severability
If any portion of this Ordinance, or its application to any person or circumstance, is for any
reason held to be invalid, unenforceable or unconstitutional, by a court of competent jurisdiction,
that portion shall be deemed severable, and such invalidity, unenforceability or unconstitutionality
shall not affect the validity or enforceability of the remaining portions of the Ordinance, or its
application to any other person or circumstance. The City Council of the City of Chula Vista
hereby declares that it would have adopted each section, sentence, clause or phrase of this
Ordinance, irrespective of the fact that any one or more other sections, sentences, clauses or
phrases of the Ordinance be declared invalid, unenforceable or unconstitutional.
Section III. Construction
The City Council of the City of Chula Vista intends this Ordinance to supplement, not to
duplicate or contradict, applicable state and federal law and this Ordinance shall be construed in
light of that intent.
Section IV. Effective Date
This Ordinance shall take effect and be in force on the thirtieth day after its final passage.
Section V. Publication
Commented [A37]: This is not a realistic implementation date.
Ordinances require two reviews and a referendum period, plus the
City should include time to educate the lobbying community about
the new law.
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The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause
the same to be published or posted according to law.
Presented By: Approved as to form by:
_____________________________________ ____________________________________
[INSERT DEPARTMENT HEAD NAME] Marco Verdugo
[INSERT DEPARTMENT HEAD TITLE] City Attorney
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DRAFT
1-15-2026
ORDINANCE NO.
ORDINANCE OF THE CITY OF CHULA VISTA AMENDING
CHAPTER 2.55 OF THE CHULA VISTA MUNICIPAL CODE
TO ADD LOBBYIST REGISTRATION AND REPORTING
REQUIREMENTS
WHEREAS, [INSERT TEXT]
NOW THEREFORE the City Council of the City of Chula Vista does ordain as follows:
Section I. Chapter 2.55 of the Chula Vista Municipal Code is amended as follows:
Chapter 2.55
LOBBYIST REGISTRATION AND REPORTING
Sections:
2.55.010 Title
2.55.020 Findings and Declarations 2.55.030 Purpose of the Lobbyist Requirements.
2.55.035 Lobbyist Defined
2.55.040 Definitions.
2.55.050 Activities Not Considered Lobbying.
2.55.060 Lobbyist- Annual Registration and Reporting.
2.55.070 Lobbyist- Identification.
2.55.080 Lobbyist- Prohibited Activities; Restriction
2.55.090 Administration by the City Clerk.
2.55.100 Enforcement.
2.55.105 Board of Ethics Review
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2.55.110 Implementation Date.
CHAPTER 2.55
2.55.010 Title.
This Chapter shall be known as the Lobbyist Registration and Reporting Requirements of the
City of Chula Vista, and may be referred to herein as the Lobbyist Requirements.
2.55.020 Findings and Declarations.
The City Council of the City of Chula Vista finds and declares that the residents as follows. The
People of the City of Chula Vista (City) have the need and right to know the identity of the
individuals, businesses, and other organizations that make or receive money to influence City
decisions. Lobbyists who attempt to influence the decisions of City government and the means
employed by them to advance their employer’s interests. Full disclosure of lLobbying activities
of such persons and the identity of their employers will bolster contribute to public confidence in
the integrity of local government, increase accountability in the policy-making process, and
protect the public’s interests. Full disclosure is also necessary to ensure that City officials are
kept informed about the identity of persons whose interests the Lobbyists represent.
2.55.030 Purpose of the Lobbyist Requirements.
The purposes of the Lobbyist Requirements are to maintain a fair and open decision-making
process in City government and to ensure that the public and City officials have full knowledge
of Lobbying activities that have been brought to bear on any Municipal Decision.
2.55.035 Lobbyist Defined.
A. A “Lobbyist,” unless exempt under section 2.55.050, means any Person who is employed,
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retained, or otherwise engaged for Compensation to Lobby, on behalf of a Person or
Organization, any Designated City Official, either individually or collectively.
2.55.040 Definitions.
Unless a term is specifically defined in this section or the contrary is stated or clearly appears
from the context, the definitions set forth in the Political Reform Act of 1974, Government Code
sections 81000 et seq., shall govern the meaning of terms. Any term herein expressed in the
plural may also apply to the singular. The following terms shall have the meanings set forth
herein:
A. “Client” means any Person or Organization that employs, retains, or otherwise engages a
Lobbyist, including one employed by a Lobbying Business, for Compensation to engage in
Lobbying.
B. “Compensation” means any economic consideration provided in exchange for services
rendered or to be rendered in the future, including, without limitation, salary and wages,
stipends, payments, promises to perform or provide goods or services, fees, contingency fees,
success fees, bonuses, or awards. To satisfy the requirements of being a Lobbyist under Section
2.55.035, Compensation, as defined herein, must be provided, in whole or in part, as
remuneration for engaging in Lobbying.
C. “Designated City Official” includes all City agencies and means any of the following City
officers or employees:
(1) The Mayor;
(2) Any Councilmembers;
(3) Mayor and Councilmember staff members responsible for advising or reporting to
the Mayor or Councilmember on policy matters or Municipal Decisions (including
Chiefs of Staff, community liaisons, policy aides);
*(4) A City board or commission member of the following boards or commissions:
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Board of Ethics, Civil Service Commission, Planning Commission, [others to be
defined] ;
(5) The City Manager and all appointees under City Charter section 401;
(6) The City Attorney and all appointees under City Charter section 503;
(7) The City Clerk and all appointees under City Charter section 502;
(8) Any candidate who has been elected to office but has not been sworn in. For
purposes of this definition, a candidate is considered elected to office on the date the Council
adopts its resolution declaring the results of the election.
(8) Deputy or Assistant City Manager;
(9) Any City Department Director; or
(10) the Zoning Administrator, when acting as the decision maker in a Chapter 19 land
use decision requiring a public hearing by the Zoning Administrator.
Designated City Officials shall also include the Mayor or Councilmembers acting as the
governing body for any governmental entity such as, but not limited to, the Successor Agency,
Housing Authority, or Finance Authority.
(9) Designated City Officials shall further include- Aany City representative to any joint powers
authority to which the City is a party and the joint powers authority does not have a separate
lobbying registration requirement.
D. “Direct Communication” means talking to or communicating with a Pperson, either by
telephone, or cell phone, and (including video calls,) or in person, or corresponding with a
pPerson, either in writing, by electronic transmission (including by , but not limited to, emails,
text messages, direct messaging via social media, or “Twitter,” “Instagram” or “ Facebook”
type medium, or by other means of communication. ), or by facsimile machine.
E. “Enforcement Authority” means the attorney assigned as special counsel by the Board of
Ethics to enforce the provisions of this Chapter as set forth in Section 2.55.100 of this Chapter.
The Board of Ethics shall solicit proposals from attorneys in accordance with Section 503 of the
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City Charter and Chapter 2.56.110 of the Chula Vista Municipal Code (Municipal Code) to act as
the Enforcement Authority. The Enforcement Authority shall be selected by the Board of Ethics
from the same panel of special counsel chosen by the Board of Ethics, in accordance with Board
of Ethics's selection and assignment policy, to act as the enforcement authority for the City’s
Campaign Contribution Ordinance set forth in Chapter 2.52. The aforementioned Board of Ethics
sSpecial counsel panel shall remain in place for the purposes of assigning a complaint to the
Enforcement Authority until the Board of Ethics replaces it with a new special counselpanel.
F. “Lobby” or “Lobbying” means to influence or attempt to influence a Municipal Decision of
the City of Chula Vista by Direct Communication, in public or in private, with any Designated
City Official, either individually or collectively, including as part of City Council or any City
committee, board, task force, or other body of the City. Lobbying includes providing
information, statistics, analysis, studies, or petitions to a Designated City Official.
G. “Lobbyist,” unless exempt under section 2.55.050, means any Person who is employed,
retained, or otherwise engaged for Compensation to Lobby any Designated Individual , on behalf
of a Person or Organization, either individually or collectively.
G. H. “Lobbyist Business” means any individual, business entity, trust, corporation, or
partnership that employs a Lobbyist to Lobby for a Client.
IH. “Municipal Decision” means:
1. The drafting, introduction, consideration, reconsideration, adoption, defeat, repeal, or
veto of any ordinance or resolution;
2. The amendment of any ordinance or resolution;
3. A report recommending City action by a City staff member or City consultant to a
Designated City Official;
4. A contract approval by City Council or the City Manager, except as otherwise permitted
by Section 2.55.050.
5. Quasi-judicial decisions, including, but not limited to:
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a. Any decision on a land development permit, map, or other matter decided by the
City Council or City board or commission pursuant to the Municipal Code;
b. Any grant, denial, modification, or revocation of a permit or license under the
Municipal Code; and
c. Any declaration of debarment under the Mmunicipal cCode; and
6. Any other decision or direction by the City Council or a City board or commission, as
defined in Section 2.55.040(C)(4).
JI. “Organization” means any business entity, trust, corporation, partnership, association,
committee or any other organization or group of individuals acting in concert.
J. “Person” means any individual, business entity, trust, corporation, association, committee,
or any other organization or group of persons acting in concert.
2.55.050 Activities Not Considered Lobbying.
The following Persons and activities are exempt from shall not be considered Lobbying for
purposes the requirements of this Chapter:
A. Any City official acting in their official capacity, and any government employee, consultant,
or contractor, acting within the scope of their employmentor any federal, state or local elected or
appointed official, acting
in his or her official capacity; any employee, consultant or contractor of the City, acting within
his or her scope of employment for the City; or employee of any federal, state or local
governmental entity, acting within the scope of his or her federal, state, or local governmental
entity employment.;
B. Any newspaper or other periodical of general circulation, book publisher, radio, or television
station (including any individual who owns, publishes, or is employed by any such newspaper or
periodical, radio or television station) which in the ordinary course of business publishes
(including via internet or other electronic medium) news items, editorials, or other comments, or
paid advertisements, which directly or indirectly urge legislative or administrative action if such
newspaper, periodical, book publisher, radio or television station or individual, engages in no
further or other activities in connection with urging legislative or administrative action other than
to appear before the City Council or any commission, body or board in support of or in
opposition to such action.
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C. Any Pperson whose sole activity includes communications with Designated City Officials
except the Mayor, City Councilmembers, or Mayor and Councilmember staff members described
in Section 2.55.040(C)(3) regarding the following:
1. To submit a bid on a competitively bid contract;
2. To submit a written response to a request for proposals or qualifications;
3. To participate in an oral interview for a request for proposals or qualifications; or
4. To negotiate the terms of a contract or agreement with the City once the City is
authorized by law to enter into a contract with that Pperson has been selected pursuant to
a bid, request for proposals or qualifications, or by other means of selection recognized by
law.
5. To communicate with City staff about an existing contract between the Person and the
City
D. A Pperson whose communications are solely related to the establishment,
amendment, administration, implementation or interpretation of a collective bargaining
agreement or a memorandum of understanding or memorandum of agreement between
the City and a recognized City employee organization or any communication required
under the Meyers-Milias-Brown Act. Included in this Subsection is the representation of
a City employee by an attorney or other representative in a disciplinary matter, including
representation at an administrative interview, Skelly meeting (in accordance with Skelly v.
State Personnel Board (1975) 15 Cal.3d 194), or appeal of discipline.
E. Any Pperson who communicates with the City Attorney regarding legal matters or
actual or potential litigation in any court or other legal forum.
F. Any Pperson who communicates with a City employee, who is not a Designated City
Official, on interpretation or implementation of existing land use plans and laws with
respect to a land use project, including project processing.
G. Any Pperson who communicates with the Development Services Department Director
or Assistant Director of the Development Services Department on interpretation or
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implementation of existing land use plans and laws , including for an approved project,
and which do not involve communications regarding amendments to the City’s General
Plan, Specific Plans, or zoning changes.
H. The provision of purely technical data or analysis by an expert, so long as the expert
does not otherwise engage in a Direct Communication for the purpose of influencing a
Municipal Decision. This subsection is intended to be interpreted in a manner consistent
with Title 2, Section 18239(d) (3) (A), of the California Code of Regulations. Experts
include, but are not limited to, persons who are trained as architects, engineers, designers,
statisticians, accountants, economists, or similar professions.
I. An owner of a business or residence who communicates regarding his or her own business or
residence with a Designated City Official. An owner, as used in this section, means any person
with a controlling interest in his or her own business or residence.
J. Any person, who otherwise meets the definition of Lobbyist, but who solely appears as a
speaker engages in Lobbying activity at or provides written statements that become part of the
record, at any public meeting of the City Council or any commission, committee, board, task
force, or other body of the City open to the public.
*K. Any person who engages in a De Minimis Act of Lobbying. A De Minimis Act of
Lobbying means an unplanned communication regarding a Municipal Decision or Decisions and
which would be considered lobbying, but lasts no longer than a total of 1 minute and does not
involve any discussion or discussions on whether the Designated Official supports or opposes
the Municipal Decision or Municipal Decisions discussed.
2.55.060 Lobbyist-Annual Registration and Reporting Requirements.
A. Registration. A Lobbyist must register with the City Clerk five (5) calendar days before
any scheduled Lobbying, but in no event no later than ten (10) calendar days after engaging in
Lobbying.
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B. Annual Registration Renewal. A Lobbyists must renew their his or her registration by
January 15 of each year unless they he or she haves terminated their his or her status as a
Lobbyist pursuant to Subsection I of this Section on or before January 15.
C. Registration Fees. Persons subject to the registration requirements of this Chapter must pay
a fee for cost recovery for administration of this Chapter. Tthe fee shall be established by the
City Council in the City’s Chula Vista Master Fee Schedule. The fee shall reflect and not exceed
the City’s costs of administering the requirements set forth in this Chapter. The applicable
annual registration fee is due at the time of registration or registration renewal, and will be
deemed delinquent thereafter.
D. Late Fees. The City Clerk shall assess dDelinquency fees shall be assessed if any
required registration or reporting requirement or payment of any fee occurs after the due
date unless good cause is established, as described in Subsection 1.41.100(E) according to
the provisions of Section 1.41.100 of this Code by the City Clerk or, if the Enforcement
Authority files a complaint is filed pursuant to Section 2.55.100, by the Enforcement
Authority. Notwithstanding Section 1.41.100(D), if a late fee is assessed pursuant to this
Subsection, the late fee shall be $20 per day until the violation is corrected, with a
maximum late fee of $600 imposed by the City Clerk, in addition to any fines or fees
imposed by the Enforcement Authority.
E. “Good Cause” Waiver of Fines for Late Filing or Payment of Fees. The City Clerk
may waive late fees imposed under this Chapter issued by the City Clerk upon a showing
of good cause. To request a waiver, the Lobbyist must provide to the City Clerk in
writing, under penalty of perjury, the reason for the late filing that establishes good cause
to the City Clerk and supporting include documentation, if any supporting the claim for
good cause. Good cause, includes , but is not limited to incapacitation for medical reasons,
hospitalization, accident involvement, loss or unavailability of records due to unforeseen
and unpreventable events, or other similar legitimate reasons determined by the City Clerk
to be beyond the Lobbyist’s control. Reasons not considered gGood cause does not ,
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include failure to , but are not limited to: not receiveing a notice of registering or reporting
requirements or applicable deadlines; not being availableinability to find or sign forms;
failure to not sending the paperwork to, or file the paperwork with, or filing with the
proper official; not knowing where to get forms or reports; not having complete
information by the filing deadline; secretarial error; or other similar reasons.
F. Required Annual Registration Report. With the initial registration and any
subsequent renewal, each Lobbyist must file a registration report with the City Clerk. The
registration report shall be in a format prescribed by the City Clerk and must contain the
following information:
1. The name, business address, email, and telephone and fax numbers of the
Lobbyist required to register under this Chapter. The Lobbyist must also provide the name,
business address, email, and telephone number, and fax numbers of their Lobbyist Business
employer, if any. The Lobbyist must file an amended registration report with the City Clerk, in
writing, within fifteen (15) calendar days, of any change in business address, email, or
telephone or fax numbers.
2. The name, business address, email, and telephone and fax numbers of each Client
or, Person, or Organization on whose behalf Lobbying activities are being conducted. The
Lobbyist must also describe the nature of each client's or Person’s or Organization’s business
and the Municipal Decision that the Lobbyist is seeking to influence on behalf of the Cclient or
Person or Organization.
G. Supplemental Registration Reports. Lobbyists must file supplemental registration
reports with, and in a format, prescribed by, the City Clerk five (5) calendar days before any
scheduled lobbying, but in no event no later than ten (10) of Lobbying on behalf of any Person
or Organization who was not listed on the Lobbyist's initial or annual report. Supplemental
reports must contain the information as specified in Subsection F of this Section.
H. Quarterly Reports Summarizing Lobbyists Activities. Lobbyists must file quarterly
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reports with, and in a format prescribed by, the City Clerk, on or before April 15, July 15,
October 15 and January 15, for the prior calendar quarter.
1. Quarterly reports must contain the following information regarding their Lobbying activities
with each Designated City Official:
a. The Designated City Official with whom the Lobbying occurred; and
b. For whom the Lobbying was conducted; and
c. A brief description of (no more than twenty (20) words or less required) of the
subject of the Lobbying; and
d. With regard to the subject of the Lobbying, whether there was a single act or
multiple acts of Lobbying and the approximate total amount of time spent
Lobbying per subject in increments set forth in Subsection 5, below.
e. Time spent Lobbying shall be reported in increments of:
(i) One (1) hour or less;
(ii) More than one (1) hour, but less than five (5) hours ;
(iii) More than fFive (5) hours or more, but less than ten (10) hours; or
(iv) More than tTen (10) hours or more.
2. Any Lobbyist that discovers incomplete or inaccurate information in a quarterly report filed
under this Section, shall within ten (10) days of the discovery, file an amended quarterly report
with the City Clerk within ten (10) calendar days of the discovery disclosing all information
necessary to make the report complete and accurate.
I. Termination of Lobbyist Status. A person or entity that was registered as a Lobbyist shall
be deemed to be a Lobbyist for purposes of this Chapter until such time as that person or entity
files a declaration with the City Clerk attesting to the termination of Lobbying services within
the City, along with a final report summarizing their Lobbying activities as set forth Subsection
H, beginning with the day after the period end on the most recent report filed through the
termination date. If the Lobbyist had not filed their first quarterly report, the final report will
cover the date they first were required to register through the termination date. The declaration
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and final report must be executed on a form prescribed by the City Clerk for that purpose, and
must be filed with the City Clerk within thirty (3) calendar days of the termination of a
Lobbyist status.
J. Updates Required Upon Notice from City Clerk. The City Clerk may, but is not
required to, notify a Lobbyist to file an amended registration, registration renewal, quarterly
report, or supplemental report pursuant to this Section as a courtesy. When any pPerson is so
notified by the City Clerk to file an amended registration, registration renewal, quarterly
report, or supplemental report pursuant to this Section, the Lobbyist must provide the
information within the time period specified in the notice from the City Clerk. Failure to
receive notification from the City shall not excuse compliance with this Section , and shall not
be a defense to any action to enforce, the provisions of this Chapter.
K. Under Penalty of Perjury. All documents and reports required of a Lobbyist under this
Chapter must be signed and submitted under penalty of perjury.
2.55.070 Lobbyist-Identification.
Lobbyists must identify themselves and their Client wWhen appearing in a Lobbying capacity
at any meeting with a Designated City Official or at a public meeting of the City Council or any
other City board or commission., the Lobbyist must identify himself or herself and the Client
that he or she represents. In addition, at any public meeting of the City Council or any other
City board or commission, a Lobbyist must disclose on the record, prior to addressing the City
Council or any other City board or commission, whether they have engaged in Lobbying
activities within thirty calendar days (30) of the public meeting with Designated City Officials
that are present at the public meeting on a matter on the agenda for that public meeting,
including public comment, by stating that they have met outside of the aforementioned public
meeting with Designated City Officials (naming each one). For example, the above disclosure
may be made as follows: “John Doe, appearing on behalf of Jane Doe on item X. and for the
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record, I have had contact with Councilmembers X and Y on this matter within the last thirty
(30) calendar days before this meeting.”
2.55.080 Lobbyist-Prohibited Activities; Restriction
A. No Lobbyists shall not engage in Lobbying unless they arehe or she is registered with the
City Clerk, as required by Section 2.55.060, areis current with any required reporting, and
haves paid any and all fees and fines required or imposed pursuant to this Chapter.
B. No person convicted of a criminal violation of this Chapter may act as a Lobbyist or
otherwise attempt to influence Municipal Decisions for Compensation under this Chapter for two
years after such conviction.
2.55.090 Administration by the City Clerk.
The City Clerk shall:
1. Subject to review and approval by the City Attorney, create all forms and
explanatory materials, and adopt all reasonable and necessary policies or procedures to
implement this Chapter. The City Clerk may require electronic filing of registration,
required reports, complaints, or other documents.
2. Provide annual yearly reports to the Mayor and City Council on the following: (1)
Lobbyist registrations; (2) pending complaints and enforcement proceedings under this
Chapter; and (3), if determined appropriate by the City Clerk, provide any
recommendations for amendments of this Chapter to improve administration of this
Chapter. Press releases summarizing the contents of the reports may be prepared and
distributed with the respective reports by the City Clerk
3. Accept all filings required by this Chapter. The City Clerk shall iInspect or cause
to be inspected all filings for completeness. The City Clerk and may refuse to accept any
filing that is incomplete or from which the required information is missing or omitted.
The City Clerk mayhas the authority to notify, or cause to be notified, any person
submitting an incomplete filing to file an amended registration, quarterly report, or
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supplemental report and the date upon which it must be filed. Any person so notified by
the City Clerk must comply as directed.
4. The City Clerk shall accept complaints of violations of this Chapter and refer them to the
Enforcement Authority in accordance with Section 2.55.100, with a copy to the City
Attorney’s Office.
5. The City Clerk shall refer to the Enforcement Authority any person who has failed to file
any required registration, report, or amendment, or make payment of any fee or fine,
following two notices being sent by the City Clerk.
6. The following records shall be preserved by the City Clerk shall and be available for
public inspection as a public record and auditretain for a period of four years from date
of filing of the records with the City Clerk: (1) required registration forms and ; (2)
required quarterly reports; (3) written violation complaints filed with the City Clerk or
submitted to the Enforcement Authority by the City Clerk, City Manager, or City
Attorney; and (4) written decisions regarding the aforementioned violation complaints
dismissing a matter or imposing a remedy as provided for in this Chapter.
2.55.100 Complaint Review and Enforcement.
A. The Enforcement Authority, as set forth in this Section, shall be responsible for the
investigation and prosecution of alleged violations of this Chapter, and may including making
referr matters als to the City Attorney, District Attorney, ’s Office or other law enforcement
agencyfor criminal prosecution.
B. Complaints of violations of this Chapter must be: (1) in writing on a form prescribed by the
City Clerk; (2) sworn under penalty of perjury by the complainant; and (3) filed by either (i) an
owner or operator of a business located in the City of Chula Vista or (ii) a resident of the City of
Chula Vista. The complaint shall be filed with the City Clerk and include evidence to the
satisfaction of the City Clerk that the complainant is (i) an owner or operator of a business
located in the City of Chula Vista, or (ii) a resident of the City. The complaint shall state a full
recitation of all facts that are alleged to constitute a violation of this Chapter. If a complaint does
not comply with these requirements, the City Clerk shall not forward the complaint to the
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Enforcement Authority, but shall instead notify the complainant and provide the basis as to why
it is insufficient for filing.
C. After receipt of a complaint that complies with Subsection B of this Section, wWithin five (5)
business days of receipt, the City Clerk shall forward the complaint to the Enforcement
Authority for a probable cause determination. A probable cause determination means that the
Enforcement Authority has found that there are facts and circumstances of a reasonably
trustworthy nature sufficient to justify a person of reasonable caution or prudence to believe that
Sections 2.55.060, 2.55.070, or 2.55.080 of this Chapter were violated. The Enforcement
Authority must make a probable cause determination wWithin thirty (30) calendar days of
receiving the complaint from the City Clerk., the Enforcement Authority shall determine if
probable cause exists that Sections 2.55.060, 2.55.070, or 2.55.080 were violated. If no probable
cause is determined to exist, the complaint shall be dismissed summarily and involved parties
shall be notified of the dismissal in writing. The above time frames are directory, not
mandatory, and shall not be a basis to dismiss a complaint.
D. If probable cause is determined to exist, the Enforcement Authority, in their discretion, shall
refer the complaint determine whether civil or criminal remedies are appropriate as follows:
1. If the Enforcement Authority determines that civil or administrative remedies are
appropriate, the Enforcement Authority shall refer the complaint to the City Attorney, who, in
turn, shall forward the complaint to the next Enforcement Authority on the special counsel panel,
who will then take further investigatory and procedural steps necessary to resolve the matter. If
the subsequent special counsel, upon further investigation or review, determines that criminal
prosecution is warranted, they may refer the matter to the District Attorney.
2. The Enforcement Authority may refer a violation for criminal prosecution after
consideration of the following factors: (1) whether the violation was knowing or willful; (2) the
severity of the violation; (3) the frequency of violations; (4) efforts to correct violations; (5)
whether the violation was negligent or inadvertent; or (6) other considerations the Enforcement
Authority determines is relevant in their decision making process. The aforementioned
consideration of factors is directory, not mandatory, and shall not constitute a defense to any
criminal charges brought under this Chapter nor preclude the initiation of any criminal
prosecution. If the Enforcement Authority determines that criminal prosecution is appropriate,
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it shall refer the matter to the City Attorney, who, in turn, shall forward the complaint to the
District Attorney for further handling. Violations of this Chapter forwarded to the District
Attorney for handling shall not be subject to any further action by the Enforcement Authority.
F. The special counsel, serving as the Enforcement Authority, may investigate and may institute
legal action to compel compliance or to prevent further violations of this Chapter. If the
allegation contained in the complaint is also a violation of state law, the Enforcement Authority
shall not investigate but, rather, shall forward the complaint to an appropriate enforcement
agency.
G. Criminal prosecution for violations of this Chapter must be commenced within one (1) year
after the date on which the violation occurred.
H. Civil prosecution for violation of this Chapter must be commenced within four (4) years after
the date on which the violation occurred. No administrative action alleging a violation of any of
the provisions of this Chapter shall be commenced more than four years after the date on which
the violation occurred. If the person alleged to have violated a provision of this Chapter engages
in the fraudulent concealment of his or her acts or identity, the four-year period for civil and
administrative actions shall be tolled for the period of concealment. For purposes of this
subdivision, “fraudulent concealment” means the person knows of material facts related to his or
her duties under this Chapter and knowingly conceals them in performing or omitting to perform
those duties, for the purpose of defrauding the public of information to which it is entitled under
this Chapter.
I. If the District Attorney determines that no violation occurred, the Enforcement Authority, who
referred the matter to the District Attorney, may review the complaint and, if necessary, conduct
further investigation to determine if there is probable cause to find that the complainant
committed perjury. If such probable cause exists, the enforcement authority shall forward the
complaint to the District Attorney for prosecution for perjury.
J. The Enforcement Authority may consult with the City Clerk, City Manager, or City Attorney
on matters, including but limited to, the complaint, this Chapter, or City practices or procedures.
K. Special counsel, serving as the Enforcement Authority, shall be immune to liability for
enforcement of this Chapter.
L. If a violation of this Chapter is observed by the City Clerk, City Manager, or City Attorney,
they may file a complaint in writing and refer the matter to the Enforcement Authority for
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enforcement and prosecution. The requirements of Subsection B of this Section shall not apply
to a complaint filed pursuant to this Subsection L.
M. The following remedies shall be available for violations of Sections 2.55.060, 2.55.70, or
2.55.080 of this Chapter:
1. Criminal Penalties. Any person who violates Sections 2.55.060, 2.55.070, or 2.55.080
is guilty of a misdemeanor and is subject to the provisions of Chapter 1.20 of this Code;
2. Civil Actions. The enforcement authority may bring a civil action against any person
who violates Sections 2.55.060, 2.55.070, or 2.55.080 of this Chapter, and/or may seek
injunctive relief in the courts to enjoin violations of or to compel compliance with the
provisions of this Chapter; or
3. Administrative Remedies. In addition to or in lieu of civil action, the provisions of
Section 1.41.100 [Administrative Citations] of this Code are applicable to any violation
of Sections 2.55.060, 2.55.070, 2.55.080 of this Chapter. The Enforcement Authority may
issue a written warning for minimal or inadvertent violations as an administrative
remedy. Appeals pursuant to Chapter 1.40 of an administrative fine issued under this
Subsection (M) (3) may be heard by a hearing officer selected by the City Manager.
2.55.105 Board of Ethics Review.
A. The Board of Ethics shall review the below listed information provided by the City Clerk and
prepare an annual report to be presented to the City Council and available to the public regarding
the following:
1. Number of Lobbyist, Lobbyist Business, and Clients, including an analysis of the extent
of Lobbying conducted by each;
2. An analysis of the types of Municipal Decisions, issues, or matters Lobbied upon,
including which and to what extent Lobbyist, Lobbyist Businesses, and Clients Lobbied
(or engaged a Lobbyist) to influence such Municipal Decisions, issues, or matters;
3. An analysis of fees or fines imposed, including the basis for such fines and fees, if
waivers were provided and the basis for such waiver, and the identification of Lobbyists
that have repeated fines or violations;
4. An analysis of Complaints filed, including types of violations and actions taken by the
Enforcement Authority;
5. Any other matter that the Board of Ethics determines is pertinent to the administration of
this Chapter; and
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6. Recommendations regarding improving administration of this Chapter.
Prior to the issuance of the aforementioned annual report, the Board of OEthics shall conduct a
public hearing to receive information regarding the administration of this Chapter. Information
from the public hearing may be included in the annual report. The report shall be issued on or
before March 15 of each year and shall cover the preceding calendar year.
B. The City Clerk shall provide to the Board of Ethics the following information on a quarterly
basis:
1. Registration Reports;
2. Quarterly Reports;
3. Information regarding fines and fees assessed; and
4. Information regarding complaints of violations
2.55. 110 Implementation Date.
The registration, reporting and other requirements of this Chapter shall apply to Lobbying
occurring on or after December 1, 2025, referred to as the Implementation Date. Lobbying that
occurs prior to the Implementation Date of this Chapter shall not be considered for purposes of
the registration, reporting and other requirements of this Chapter.
Section II. Severability
If any portion of this Ordinance, or its application to any person or circumstance, is for any reason
held to be invalid, unenforceable or unconstitutional, by a court of competent jurisdiction, that
portion shall be deemed severable, and such invalidity, unenforceability or unconstitutionality
shall not affect the validity or enforceability of the remaining portions of the Ordinance, or its
application to any other person or circumstance. The City Council of the City of Chula Vista
hereby declares that it would have adopted each section, sentence, clause or phrase of this
Ordinance, irrespective of the fact that any one or more other sections, sentences, clauses or
phrases of the Ordinance be declared invalid, unenforceable or unconstitutional.
Section III. Construction
The City Council of the City of Chula Vista intends this Ordinance to supplement, not to duplicate
or contradict, applicable state and federal law and this Ordinance shall be construed in light of that
intent.
Section IV. Effective Date
This Ordinance shall take effect and be in force on the thirtieth day after its final passage.
Section V. Publication
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The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the
same to be published or posted according to law.
Presented By: Approved as to form by:
_____________________________________ ____________________________________
[INSERT DEPARTMENT HEAD NAME] Marco Verdugo
[INSERT DEPARTMENT HEAD TITLE] City Attorney
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Proposed Amendment
City of Chula Vista Grant of Subpoena Powers to the Board of Ethics
PURPOSE AND INTENT
Overview -
The purpose of this ordinance is to strengthen the integrity, independence, and effectiveness of the
City’s Ethics Commission by authorizing the Commission to issue subpoenas in furtherance of its
investigatory and enforcement responsibilities.
The City Council finds that the Ethics Commission is charged with safeguarding the public trust
by enforcing ethical standards applicable to city officials, employees, and other persons subject to
the City’s ethics laws. In order to fulfill this responsibility, the Commission must have access to
relevant testimony, documents, and other evidence necessary to conduct thorough, fair, and timely
investigations.
The intent of granting subpoena authority is to ensure that the Ethics Commission possesses
investigative tools comparable to those available to similar oversight bodies, while maintaining
appropriate due process protections. Subpoena power shall be exercised solely for legitimate
investigatory purposes, in accordance with established procedures, and subject to judicial oversight
as provided by law.
This ordinance is not intended to expand the substantive scope of the Ethics Commission’s
jurisdiction, but rather to provide a necessary procedural mechanism to enable the Commission to
carry out its existing duties effectively, promote accountability in municipal government, and
enhance public confidence in the ethical conduct of City operations.
Section 1.
1. Public Trust and Ethical Governance. Chula Vista’s Board of Ethics is tasked with
advising the City Council on ethical standards, investigating violations of the municipal
Code of Ethics, and issuing advisory opinions and recommendations to ensure ethical
conduct by city officials and employees.
2. Need for Investigatory Tools. In order to carry out its existing duties effectively—
including responding to complaints, reviewing financial disclosures, and advising on ethics
matters—the Board of Ethics requires adequate investigatory authority comparable to
oversight bodies in other jurisdictions.
3. Transparency and Accountability Challenges. Recent public discourse and civic
concerns about transparency in city operations—illustrated by legal disputes over access
to police drone footage, the costs of defending against public records litigation, and debates
over privacy protections in city technology and surveillance policy—highlight a broader
need for robust ethical oversight mechanisms that can compel necessary information.
4. Historical Context. The integrity of governance is foundational to community confidence.
Allegations of misconduct by elected officials and city staff, and investigative reporting
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into workplace culture and accountability, underscore the importance of equipping the
Ethics Commission with tools to thoroughly and fairly evaluate potential ethical
violations.
5. Due Process. While empowering the Board of Ethics with subpoena authority, the City
affirms that due process and legal protections must be preserved for all persons subject to
an investigation.
Based on these findings, the purpose of this ordinance is to enhance the effectiveness of ethical
oversight in the City of Chula Vista by granting limited subpoena powers to the Board of
Ethics, subject to appropriate approval and procedural safeguards.
Section 2.
This proposal intends:
1. To authorize the Board of Ethics to issue subpoenas for documents, testimony, and other
evidence relevant to investigations and enforcement of the City’s Code of Ethics and
related provisions.
2. To promote thorough, fair, and timely investigations that protect the integrity of local
government and the public trust.
3. To preserve fundamental legal rights and due process protections for all individuals
and entities subject to investigation by establishing clear procedural requirements
governing the exercise of subpoena power.
LEGAL AUTHORITY TO PROVIDE SUCH POWERS
California Law Allows City Council to Amend the Charter and Provide Such
Powers to Commissions.
Cite:
I. Under California law, the Chula Vista Board of Ethics may obtain subpoena powers to
conduct its investigations, if said power is delegated to it by the legislative body of the
city or county. Specifically, California Government Code Code § 53060.4 explicitly
states that the legislative body of a city or county can delegate its authority to issue
subpoenas to a city or county official or department head for the enforcement of local laws
or ordinances, which could include investigations conducted by the Board of Ethics.
II. Brown v. The City of Berkeley (1976) states that the right to subpoena witnesses and
documents concerning a matter pending before a commission created by the Council of a
charter city has been found to be a municipal affair. Chula Vista, as a charter city, would
have the power to grant subpoena power to commissions provided for in the charter if the
charter was amended to provide for this power.
III. Under the California Political Reform Act of 1974, Section 83118 the Commission may
subpoena witnesses, compel their attendance and testimony, administer oats and
affirmations, take evidence and require by subpoena the production of any books, papers,
records or other items material to the performance of the Commissions duties or exercise
of its powers (The Political Reform Act of 1974, 2025 version, p. 24).
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Due-Process Safeguards and Procedural Framework
a. Approval Thresholds
1. Pre-Issuance Review. Prior to issuing a subpoena, a written request must be submitted
by the Board Chair or designated investigator to the City Attorney or independent
counsel, outlining the relevance, materiality, and necessity of the requested subpoena.
2. Commission Vote. A subpoena may only be authorized upon the affirmative vote of a
majority of the sitting members of the Board of Ethics.
b. Counsel Review
1. City Attorney/Independent Counsel. All draft subpoenas shall be reviewed for legal
sufficiency and compliance with applicable law by either the City Attorney’s Office or an
independent legal counsel designated by the Council to avoid conflicts of interest.
2. Notice of Rights. Subpoenas shall include clear notice of rights, including the right to
object and the process for judicial review.
c. Enforcement and Objections
1. Service and Compliance. Subpoenas shall be served in accordance with applicable state
law. Persons or entities served shall have a reasonable time to comply or raise objections.
2. Objections. A recipient may object to a subpoena on legal grounds (such as privilege or
undue burden) by filing a written motion with the appropriate court within the time
prescribed by law. The Board shall not seek enforcement in court without first
considering counsel’s recommendations.
3. Judicial Enforcement. If a person fails to comply with a subpoena and no timely
objection is filed, or if an objection has been overruled by a court, the Board may seek
enforcement through the appropriate judicial forum in accordance with California law.
d. Confidentiality and Use of Information
1. Protection of Sensitive Information. The Board shall adopt rules to ensure that sensitive
or privileged information obtained under subpoena is handled with confidentiality,
subject to applicable public records laws and legal obligations.
2. Use Limitation. Information obtained through subpoena shall be used solely for
investigative or enforcement purposes by the Board of Ethics or related procedures
specified in the Municipal Code.
Implementation
This ordinance is intended to clarify and strengthen the Ethics Commission’s procedural
authority without expanding its substantive jurisdiction beyond existing ethical standards in
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the Chula Vista Municipal Code and Charter. It shall be implemented in a manner consistent
with state and federal constitutional protections.
PROPOSED AMENDMENT
ORDINANCE NO. ______
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ADDING ARTICLE ___ TO CHAPTER ___ OF THE CHULA VISTA MUNICIPAL
CODE
RELATING TO SUBPOENA AUTHORITY OF THE BOARD OF ETHICS
Section 1. Findings and Purpose.
The City Council of the City of Chula Vista finds and declares as follows:
A. The Board of Ethics is charged with administering, interpreting, and enforcing the City’s ethics
laws, including the Chula Vista Code of Ethics, in order to promote integrity, accountability, and
public confidence in City government.
B. Effective enforcement of ethics laws requires access to relevant testimony, documents, and
other evidence necessary to conduct thorough, fair, and timely investigations.
C. The absence of subpoena authority may impede the Board of Ethics’ ability to obtain
information essential to determining whether violations of ethics laws have occurred.
D. Granting limited subpoena authority to the Board of Ethics, subject to procedural safeguards
and judicial oversight, is necessary to enable the Board to carry out its existing duties while
protecting due process rights.
E. This ordinance is intended to provide a procedural mechanism to support enforcement of
existing ethics laws and does not expand the substantive jurisdiction of the Board of Ethics.
Chapter ___ — ETHICS
Article ___ — Subpoena Authority of the Board of Ethics
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CVMC § ___.01 — Definitions.
For purposes of this Article, the following definitions shall apply:
A. “Board” means the Chula Vista Board of Ethics.
B. “City Attorney” means the City Attorney of the City of Chula Vista or designee.
C. “Independent Counsel” means legal counsel retained by the City or the Board for purposes of
advising on ethics enforcement matters where the City Attorney has a conflict of interest or where
independent review is otherwise required.
D. “Subpoena” means a subpoena duces tecum, subpoena ad testificandum, or both, issued for
the purpose of compelling the production of documents, electronically stored information, or
testimony.
E. “Respondent” means any person or entity subject to an investigation or subpoena issued
pursuant to this Article.
CVMC § ___.02 — Authority to Issue Subpoenas.
A. The Board is authorized to issue subpoenas in connection with investigations conducted
pursuant to the City’s ethics laws, including but not limited to alleged violations of the Code of
Ethics or related provisions of the Municipal Code.
B. Subpoena authority granted under this Article is limited to matters within the Board’s existing
jurisdiction and shall not be exercised for purposes unrelated to ethics enforcement.
CVMC § ___.03 — Authorization and Approval Requirements.
A. A subpoena shall not be issued unless authorized by an affirmative vote of a majority of the
total appointed members of the Board at a duly noticed meeting.
B. Prior to Board authorization, the proposed subpoena shall be reviewed by the City Attorney or
Independent Counsel for legal sufficiency, scope, relevance, and compliance with constitutional
and statutory requirements.
C. The record of the Board’s authorization shall reflect the general subject matter of the
investigation and the necessity of the subpoena, provided that confidential information shall be
protected as permitted by law.
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CVMC § ___.04 — Form and Content of Subpoenas.
All subpoenas issued pursuant to this Article shall:
A. State the authority under which the subpoena is issued;
B. Describe with reasonable specificity the documents, information, or testimony sought;
C. Provide a reasonable time for compliance;
D. Include notice of the recipient’s rights, including the right to object, seek modification, or move
to quash the subpoena in a court of competent jurisdiction; and
E. Be served in the manner provided by California law.
CVMC § ___.05 — Objections and Enforcement.
A. A recipient of a subpoena may object, move to quash, or seek a protective order in accordance
with applicable law.
B. The Board shall not seek judicial enforcement of a subpoena without prior review and written
recommendation by the City Attorney or Independent Counsel.
C. Enforcement of subpoenas issued under this Article shall be pursued exclusively through a court
of competent jurisdiction. The Board shall have no authority to impose penalties or sanctions for
noncompliance absent a court order.
CVMC § ___.06 — Confidentiality and Use of Information.
A. Information obtained pursuant to a subpoena shall be used solely for purposes of ethics
investigation, enforcement, or related proceedings authorized by law.
B. The Board shall adopt rules and procedures to safeguard confidential, privileged, or sensitive
information, consistent with the California Public Records Act and other applicable laws.
CVMC § ___.07 — Due Process Protections.
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February 18, 2026, Agenda
A. The exercise of subpoena authority under this Article shall be conducted in a manner that
respects constitutional due process rights, including notice, opportunity to be heard, and access to
judicial review.
B. No adverse finding or recommendation shall be based solely on a person’s exercise of lawful
rights to object to or challenge a subpoena.
CVMC § ___.08 — Rules and Regulations.
The Board is authorized to adopt rules and procedures consistent with this Article to implement
subpoena authority, including internal approval processes, document retention, and coordination
with legal counsel.
CVMC § ___.09 — Severability.
If any provision of this Article or its application to any person or circumstance is held invalid, such
invalidity shall not affect other provisions or applications that can be given effect without the
invalid provision or application.
Section 2. Effective Date.
This ordinance shall take effect and be in force thirty (30) days after its adoption.
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City of Chula Vista Board of Ethics
February 18, 2026, Agenda