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HomeMy WebLinkAbout2026.7.20 BOE MinutesCity of Chula Vista Special Board of Ethics Meeting MINUTES July 20, 2026, 6:15 p.m. Council Chambers, 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 6:22 p.m. 2. ROLL CALL Secretary Montalvo called the roll. 3. ACTION ITEMS 3.1 Discussion and Potential Action of Proposed Charter Amendment Measure Leonardo Figueroa spoke in opposition to Item 3.1. Angelica Martinez spoke in opposition to Item 3.1. Robert spoke in opposition to Item 3.1. Delia Dominguez Cervantes spoke in opposition to Item 3.1. David Stucky spoke in opposition to Item 3.1. Bertha Lopez spoke in opposition to Item 3.1. Charmaine Lindsay-Engdahl spoke in opposition to Item 3.1. 1 2026-07-20 Board of Ethics Special Meeting Minutes Chair shared that he called the special meeting because the commission received the proposed Charter Amendment Measure currently before the Chula Vista City Council for consideration for the 2026 Ballot with a compressed timeline to review. City Attorney Verdugo explained that much of what is being proposed falls outside the Board's subject matter jurisdiction. Under the current Municipal Code, the Board of Ethics may provide advice and recommendations regarding the Code ❑f Ethics. The Board may discuss and provide input on any proposed changes in the proposed charter amendment that directly impacts, add to, or remove provisions of the Code of Ethics. Member Gersten recommended that the commission take no action as the process has been rushed. Moved by Chair Salas Seconded by Member Padilla To draft a letter of recommendation with specific subsections as to the reasoning why -that the process was not sufficient to move forward with the proposed ballot measure that would amend the City's Charter. 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 Result: Carried (7 to 0) Moved by Member Torres Seconded by Member Velissaropoulos Chair Salas to draft the letter of recommendation and present to the City Council on behalf of the Board of Ethics. 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 Result: Carried (7 to 0) 2026-07-20 Board of Ethics Special Meeting Minutes 4. STAFF COMMENTS Secretary Montalvo thanked everyone for coming together quickly for our special meeting. City Attorney shared he is here for assistance. 5. CHAIR'S COMMENTS Chair shared that it is impressive to see people here and engaging. 6. BOARD MEMBERS' COMMENTS Member Padilla thanked the public for coming. 7. CLOSED SESSION 8. ADJOURNMENT The meeting was adjourned at 7:45 p.m. Minutes prepared by: Sydnie Montalvo, Board Secretary 2- Sydnie Montalvo, Board Secretary 3