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HomeMy WebLinkAbout2026.4.8 Special BOE MinutesCity of Chula Vista Special Board of Ethics Meeting kjIh LIII*-'I April 8, 2026, 4:00 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 special meeting of the Board of Ethics of the City of Chula Vista was called to order at 4:08 p.m. 2. ROLL CALL Secretary Montalvo called the roll. 3. PRESENTATION(S) 3.1 Update from the Confidentiality Determination Ad Hoc Subcommittee Robert spoke expressing a neutral position. Chair Sales shared I would like to take this time to explain briefly what transpired. The Board of Ethics received a complaint on March 9, 2026. Pursuant to CVMC 2.28.090(2), i appointed an ad hoc subcommittee within two business days to consider their request for confidentiality. The subcommittee met on March 16, 2026, and determined the complainant was entitled to confidentiality. We notified the complainant of our decision on March 18, 2026. As confidentiality was approved that is all we will discuss on this matter. 4. STAFF COMMENTS 2026-04-08 Board of Ethics Special Meeting Minutes 5. CHAIR'S COMMENTS 6. BOARD MEMBERS' COMMENTS 7. CLOSED SESSION 7.1 Complaint Against a City Employee -- Personnel Exemption Government Code Section 54957(b) Board met in closed session at 4:20 P.M. and returned to open session at 5.02 P.M. 8. ADJOURNMENT The meeting was adjourned at 5:03 p.m. Minutes prepared by: Sydnie Montalvo, Board Secretary Sydnie Montalvo, Board Secretary