HomeMy WebLinkAbout1991/07/11 Board of Ethics Minutes
.
.
.
"
t'
MINUTES OF A
BOARD OF ETHICS MEETING
CITY OF CHULA VISTA, CALIFORNIA
July 11, 1991
City Attorney's Conference Room
6:00 p.m.
------------------------------------------------------------------
MEMBERS PRESENT:
Harriet Acton, Jerry McNutt, Stephen Padilla,
Janet Richter, Donald Swanson, Susan Herney
MEMBER ABSENT AND EXCUSED:
Leo Kelly
CITY STAFF PRESENT: Assistant City Attorney D. Richard Rudolf
1. The meeting was called to order by Chairperson Acton at
6:03 p.m.
2. MSUC (Acton/McNutt)
April 17, 1991 meeting.
the
minutes
for
the
to
approve
3. MSUC (MCNutt/padilla) to elect Harriet Acton as Chairperson
and Janet Richter as Vice Chairperson for the fiscal year. Jerry
McNutt was nominated for Vice Chair by Chairperson Acton,
seconded by Member Richter, but declined to run.
4. The Board reviewed a partial draft of a replacement Code of
Ethics for the City of Chula Vista in a format provided by Member
McNutt as a result of the previous three workshop meetings of the
Board. Changes were annotated and staff was requested to provide
an updated version with the minutes to use as a basis for further
discussion at the next meeting. Chairperson Acton reported on a
July 4, 1991 Los Angeles Times article regarding the Los Angeles
City Code of Ethics which was adopted by initiative in June 1990,
and the basis for much of the Board's workshop activity. She
requested the article be copied and distributed to the members
with the packet with the minutes and next meeting notice. Member
Herney distributed copies of an editorial from the Los Angeles
Times dated July 1, 1991 regarding the Los Angeles City Ethics
Code and similarly requested that it be distributed with the
packets.
5. The Board received the written update report from the
Director of Personnel regarding progress on completion of the
Incompatible Activities Code. The Board requested an item
relating to the Incompatible Activities Code again be placed on
the agenda for the next meeting so that further progress could be
monitored.
.
.
.
.
Board of Ethics Minutes
Meeting of July 11, 1991
Page 2
6. The Board adjourned at
p.m. on Wednesday, July
Conference Room.
9075a
8 :30 p.m.
31, 1991
to its next meeting, 6:00
in the City Attorney's
Respectfully submitted,
~:.LJJ
D. Rlchard Ru 0
Board of Ethics