Loading...
HomeMy WebLinkAbout2026-5-20 BOE Full Agenda Package **POST-MEETING AGENDA** Date:Wednesday, May 20, 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. We encourage community participation—sign up at www.ChulaVistaCA.gov/Boards to receive email notifications when agendas are available. 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 March 18, 2026. Recommended Action: Board to approve the minutes dated April 8, 2026. 4.2 Authorize the Chair to Work with Staff to Finalize and Submit the Annual Activities Report for Fiscal Year 2025-26 9 Authorize the Chair to work with staff to finalize and submit the Board/Commission Annual Activities Report. 4.3 Discussion and Potential Action to Refer Draft Lobbying Ordinance 12 Board to be provided an update on the status of the item currently under review by City Attorney staff, and to determine any potential action. 4.4 Discussion and Potential Action on Amendment to Code of Ethics - Subpoena Powers 29 Board to be provided an update on the status of the item currently under review City Attorney staff, and to determine any potential action. City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 2 of 58 4.5 Prima Facie Review of Board of Ethics Complaint 2026-02 36 Receipt of Complaint 2026-02 under CVMC 2.28.090(A), Conduct a Prima Facie Review. 5.STAFF COMMENTS 6.CHAIR'S COMMENTS 7.BOARD MEMBERS' COMMENTS 8.ADJOURNMENT to the regular meeting on June 17, 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 May 20, 2026 Agenda Page 3 of 58 1 City of Chula Vista Regular Board of Ethics Meeting MINUTES March 18, 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, 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 5:17 P.M. 2. ROLL CALL Secretary Montalvo called the roll. 3. PUBLIC COMMENTS Robert spoke in support of various topics. 4. ACTION ITEMS 4.1 Approval of Meeting Minutes Moved by Member Torres Seconded by Vice Chair Hurst Board to approve the minutes dated February 18, 2026. The motion was carried by the following vote: Yes (7): Member Barragan, Member Gersten, Member Padilla, Member Torres, Member Velissaropoulos, Vice Chair Hurst, and Chair Salas Page 4 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 2026-03-18 Board of Ethics Regular Meeting Minutes 2 Result: Carried (7 to 0) 4.2 Discussion and Potential Action to Refer Draft Lobbying Ordinance Robert provided written public comment and spoke in opposition to item 4.2. Deputy City Attorney Pietanza shared that the City Attorney's Office needs more time to review and requested to move this item to the April meeting. Chair Salas shared it would not be a problem to move the item to the April meeting. 4.3 Discussion and Potential Action on Amendment to Code of Ethics Robert provided written public comment and spoke in opposition to item 4.3. Deputy City Attorney Pietanza shared that the City Attorney's Office needs more time to review and requested to move this item to the April meeting. Chair Salas shared it would not be a problem to move the item to the April meeting. 5. PRESENTATION 5.1 Update from Campaign Contribution Enforcement Authority Selection Process Ad Hoc Sub-Committee Robert provided written public comment and spoke in opposition to item 5.1. Chair Salas shared they conducted interviews and all applicants were well qualified. Member Gersten shared they interviewed five applicants and chose four of them. 6. STAFF COMMENTS Deputy City Attorney Pietanza thanked everyone for coming. She shared that the Chair is calling a special meeting on April 8, 2026, at 4:00 P.M. to discuss a complaint that was filed. A quorum check was conducted for the proposed special meeting date of April 8, 2026, at 4:00 P.M. Page 5 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 2026-03-18 Board of Ethics Regular Meeting Minutes 3 7. CHAIR'S COMMENTS Chair Salas thanked everyone for their assistance. We will have two meetings a special meeting on April 8, 2026, at 4:00 P.M., and our regularly scheduled meeting on April 15, 2026, at 5:15 P.M. 8. BOARD MEMBERS' COMMENTS Member Torres shared he is looking forward to getting to work. Member Padilla thanked the sub-committee for putting in the work. Vice Chair Hurst shared there were strong minds on the panel. 9. ADJOURNMENT The meeting was adjourned at 5:48 P.M. Minutes prepared by: Sydnie Montalvo, Board Secretary _________________________ Sydnie Montalvo, Board Secretary Page 6 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 1 City of Chula Vista Special Board of Ethics Meeting MINUTES 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 Salas 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 Page 7 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 2026-04-08 Board of Ethics Special Meeting Minutes 2 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 Page 8 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 1 of 3 Board of Ethics Annual Activity Report Fiscal Year 2025-26 Highlights of Activities  Elected Chair Salas and Vice Chair Hurst.  Selected and appointed Board of Ethics members to serve on a panel that reviewed applications, interviewed applicants and then selected a single applicant to nominate for a position with the Board of Ethics. Presented nomination to City Council and then instituted as a new member on the Board of Ethics.  Filled all vacancies on the Board of Ethics, maintaining a full Board except for minor gaps of time during the recruitment process.  Edited and updated the Board of Ethics complaint form to improve usability with a more modern, user-friendly design.  Developed and processed a recruitment searching throughout California for panel attorneys to serve on the Campaign Contribution Enforcement Authority Panel. Selected and appointed BOE members to serve on the Campaign Contribution Enforcement Authority Ad Hoc Sub-Committee, who then reviewed applications and interviewed and selected four (4) panel members.  Sub-Committee drafted a proposed lobbying ordinance.  Board as a whole, participated in review, discussion, and direction/action on proposed edits to proposed lobbying ordinance.  Sub-Committee drafted proposed amendments to Code of Ethics ordinance.  Board as a whole, participated in review, discussion, and direction/action on proposed amendments to Code of Ethics ordinance.  Drafted Ex Parte Communication Policy that Board voted to submit to City Council for review and implementation. Two Board members plan to present the policy at the City Council meeting scheduled for May 5, 2026. Page 9 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 2 of 3  Subcommittee reviewed Ethics Complaint 2026-01 and determined it met criteria to grant confidentiality.  Board met and conducted a prima facie review of Complaint 2026-01 and dismissed it for insufficient prima facie showing.  Received presentation on the roles, duties and procedures of the Board of Ethics on behalf of the City Attorney’s office. Comments or Recommendations to the City Council The Ex Parte Communication Ad Hoc Subcommittee worked diligently over an extended period to research, discuss, and draft the policy, providing monthly progress updates at the Board of Ethics meetings throughout the process. On September 17, 2025, the draft policy was referred to the City Attorney’s Office for review to ensure legal sufficiency and compliance with applicable laws and regulations. After completing its review, the policy was brought back to the Board of Ethics on December 17, 2025, where the Board voted to refer the item to the City Council for review. Page 10 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 3 of 3 Page 11 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 12 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 13 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 14 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 15 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 16 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 17 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 18 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 19 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 20 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 21 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 22 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 23 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 24 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 25 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 26 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 27 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 28 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 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 Page 29 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 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). Page 30 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 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 Page 31 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 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 Page 32 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 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. Page 33 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 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. Page 34 of 58 City of Chula Vista Board of Ethics May 20, 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. Page 35 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 36 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 37 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 38 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 39 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 40 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 41 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 42 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 43 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 44 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 45 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 46 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda Page 47 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 48 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 49 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 50 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 51 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 52 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 53 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda COMPLAINT No. 2026-02 Page 54 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 2.28.090 A. All complaints regarding violations of this chapter shall be in writing, identify a person subject to the code of ethics, contain a full allegation of facts that would constitute a violation of the specific prohibitions enumerated in this chapter, and be sworn under penalty of perjury. All alleged violations must be submitted within 90 days of occurrence or when it should have been discovered with the exercise of reasonable diligence. Justification for any delay in filing complaints is the responsibility of the complainant. For complaints concerning unethical patterns of behavior, such complaints must be received by the Board of Ethics within 90 days of the most recent event comprising the pattern of behavior complained of, or within 90 days of when the last event should have been discovered with the exercise of reasonable diligence. The Board of Ethics will, in its discretion, limit the pattern of behavior to those events the Board of Ethics feels are proximately related in time to be a part of the same pattern of behavior. B. The Board may refer the matter to a local, state, or federal enforcement agency that may have jurisdiction over the matter at any stage of the proceedings and may hold in abeyance Board action pending results of the referral. The Board of Ethics may, but is not required to, resume Board action on the matter if it has been provided notice of inaction by the agency to whom the complaint was referred, the expiration of any applicable statute of limitations, or inaction for more than one year by the agency to whom the complaint was referred. Local, state and federal enforcement agencies include, but are not limited to, the United States Attorney’s Office, the California Attorney General’s Office, the San Diego County District Attorney’s Office, the San Diego County Grand Jury, and the Fair Political Practices Commission (FPPC). If the Board learns of misconduct during any stage of the proceedings, but the misconduct is not within the specific prohibitions set forth in this chapter, the Board of Ethics may make a referral to the appropriate local, state, or federal enforcement agency that may have jurisdiction over the alleged misconduct. C. The name of the complainant shall be disclosed unless the complainant has requested that their name be kept confidential and there is good cause to withhold such name. Requests for confidentiality shall be addressed as follows: 1. To request that their name be kept confidential, the complainant must provide, with their complaint, a detailed factual statement, sworn under penalty of perjury, that they would suffer harm or retaliation if their name were to be disclosed. Facts that may be considered to determine if good cause exists may include, but are not limited to: a. The existence of an employer/employee or supervisor/subordinate relationship between respondent and complainant or the existence of such a relationship between complainant’s spouse or immediate relative(s) and respondent or respondent’s spouse or immediate relative; b. Facts that show that complainant would be shunned, ostracized, or rebuked by any organization or group to which they belong if their name were to be made public; Ch. 2.28 Board of Ethics | Chula Vista Municipal Code Page 1 of 2 The Chula Vista Municipal Code is current through Ordinance 3617, passed February 10, 2026. Page 55 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda The Chula Vista Municipal Code is current through Ordinance 3617, passed February 10, 2026. Disclaimer: The City Clerk’s Office has the official version of the Chula Vista Municipal Code. Users should contact the City Clerk’s office for ordinances passed subsequent to the ordinance cited above. City Website: www.chulavistaca.gov To be notified when additions, amendments, or revisions are made to the code, send your e-mail address to (be sure to add "Chula Vista Municipal Code" in the subject line) cpc@generalcode.com. Hosted by General Code. c. Evidence of prior acts of retaliation or harm by respondent against complainant or any other person; d. The existence of criminal convictions for crimes of violence by or the existence of any restraining orders against respondent. Conclusionary or speculative statements of harm or retaliation are insufficient to establish good cause. 2. Upon a request for confidentiality, the Chair and two Board members, chosen by the Chair on a rotating basis, shall form an ad hoc subcommittee within two business days of being informed by the City Attorney’s Office of a request for confidentiality and, after consideration of the request, determine if good cause exists to withhold disclosure of the name. The Chair shall inform the complainant of its decision within five business days. 3. If the decision is to deny the request for confidentiality, complainant shall have five business days to withdraw their complaint. If complainant requests that the complaint be withdrawn, the entire complaint shall be returned to complainant and their complaint shall not be disclosed. The complaint and complainant’s name shall be not disclosed during this evaluation process. 4. Upon a finding of good cause by the ad hoc subcommittee formed under this section, the name of the complainant shall be kept confidential unless and until a finding of probable cause is made. The complaint shall also be redacted accordingly. (Ord. 3264 § 1, 2013). Ch. 2.28 Board of Ethics | Chula Vista Municipal Code Page 2 of 2 The Chula Vista Municipal Code is current through Ordinance 3617, passed February 10, 2026. Page 56 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda 2.28.110 The Board of Ethics will conduct a prima facie review (“prima facie review”) of the complaint. The purpose of prima facie review is to determine if the complainant has made a prima facie showing that the complaint complies with the requirements in CVMC 2.28.090(A) (Complaints – Form, referral to other enforcement agency, and request for confidentiality), thereby establishing jurisdiction. A prima facie review may result in the following: A. No Prima Facie Showing Made – Dismissal. After completing the prima facie review, the Board may dismiss the complaint for any of the following reasons: 1. The complaint is not in writing or is not made under penalty of perjury; 2. The respondent is not a City official within the meaning of this chapter; 3. The complaint does not contain a full allegation of facts that would constitute a violation of the specific prohibitions enumerated in this chapter; 4. The complaint restates other complaints containing essentially similar or identical allegations that have already been disposed of, and the evidence presented does not warrant reopening of the previous case; 5. The allegations contained in the complaint are already under investigation by the Board of Ethics; 6. The complaint consists of speculation, opinion, frivolous contentions, or absurd accusations; or 7. The Board of Ethics determines other good cause requires dismissal. If the dismissal is for this reason, the good cause must be set forth in the minutes of the preliminary review. If the complaint is dismissed, the Board shall issue a letter to the complainant and respondent as soon as possible, indicating the reason for the dismissal of the complaint. Such letter is not a conclusive finding and is not intended to be evidence in any enforcement action initiated by another agency. B. Prima Facie Showing Made – Further Action. If the Board determines that a prima facie showing has been made, then the Board shall determine the appropriate course of action, including the following: 1. The Board may request additional information from complainant or the respondent. The Board shall endeavor to complete this action within 45 days from the prima facie finding. If the information is not received within the 45 days, such fact shall be reported to the Board. After this stage is complete, the matter should be set for a probable cause hearing within 30 days. 2. The Board may create an ad hoc subcommittee comprised of one to three Board members to conduct further investigation. The ad hoc subcommittee shall endeavor to complete its investigation within 90 days of the prima facie finding. If the investigation is not completed within the 90 days, such fact shall be reported to the Board. After this stage is complete the matter should be set for a probable cause hearing within 30 days. Ch. 2.28 Board of Ethics | Chula Vista Municipal Code Page 1 of 2 The Chula Vista Municipal Code is current through Ordinance 3617, passed February 10, 2026. Page 57 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda The Chula Vista Municipal Code is current through Ordinance 3617, passed February 10, 2026. Disclaimer: The City Clerk’s Office has the official version of the Chula Vista Municipal Code. Users should contact the City Clerk’s office for ordinances passed subsequent to the ordinance cited above. City Website: www.chulavistaca.gov To be notified when additions, amendments, or revisions are made to the code, send your e-mail address to (be sure to add "Chula Vista Municipal Code" in the subject line) cpc@generalcode.com. Hosted by General Code. 3. The Board may hire an individual from a list of prequalified investigators to conduct an investigation. This provision is subject to available funding. The investigator shall endeavor to complete the investigation within 90 days of the prima facie finding. If the investigation is not completed within the 90 days, such fact shall be reported to the Board. After this stage is complete the matter should be set for a probable cause hearing within 30 days. The Board of Ethics shall establish a written policy for the selection of prequalified investigators. In determining qualifications, the Board of Ethics shall consider, but is not limited to, the following: a. Professional licensing; b. Experience in conducting investigations; c. Area or areas of expertise required for the investigation; d. Available support staff; e. Reasonable costs; f. The existence of conflicts of interest; g. Proven ability to timely complete tasks. 4. The Board may set the matter for a probable cause hearing. The Board shall endeavor to set the probable cause hearing within 45 days of the prima facie finding. (Ord. 3264 § 1, 2013). Ch. 2.28 Board of Ethics | Chula Vista Municipal Code Page 2 of 2 The Chula Vista Municipal Code is current through Ordinance 3617, passed February 10, 2026. Page 58 of 58 City of Chula Vista Board of Ethics May 20, 2026 Agenda