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HomeMy WebLinkAbout2026-08-19 BOE Agenda4 Date: Wednesday, August 19, 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/boardmeetincls, 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(o7chulavistaca.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 BCECa7chulavistaca.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. Chula Vista CA.govlBoards to receive email notifications when agendas are available. i declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Attorney and that I posted this document in accordance to Brown Act requirements. G Lr Dated; p ] r 12I5isned City of Chula Vista Board of Ethics 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 Board to approve the minutes dated July 15, 2026. Board to approve the minutes dated July 20, 2026. 4.2 Written Communications Communication from Board Member Gersten requesting an excused absence from the July 15, 2026, Board of Ethics meeting. Communication from Board Member Velissaropoulos requesting an excused absence from the August 19, 2026, Board of Ethics meeting. 4.3 Discussion and Review of CVMC Section 2.28.090 Discussion on interpretation and clarification regarding CVMC section 2.28.090, and the Board's ability to refer complaints to outside agencies or entities. 4.4 Discussion on Process to Initiate, or Refer a Complaint To discuss and consider the process to initiate, or refer a Complaint. 4.5 Discussion and Potential Action to Refer Draft Lobbying Ordinance 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. 4.6 Update from Chair Salas Regarding the Letter of Recommendation to the City Council Board to be provided an update from Chair Salas. 5. STAFF COMMENTS 6. CHAIR'S COMMENTS 7. BOARD MEMBERS' COMMENTS Page 2 of 3 August 19, 2026 Agenda City of Chula Vista Board of Ethics 8. ADJOURNMENT to the regular meeting on September 16, 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(a7chulavistaca.gov. Page 3 of 3 August 19, 2026 Agenda