HomeMy WebLinkAboutAgenda Report - December 21, 1988 (103)CO3.-ICI L C 0 M M U N I CAT_3N
TO: THE CITY COUNCIL
FROM: THE CITY MANAGES OFFICE
COUNCIL MEETING DATE:
DECEMBER 21, 1988
SUBJECT: ADOPT RESOLUTION AMENDING CITY OF LSI CUNFIEr OF IlVIII2DSr CODE FOR VARICUS
C[TY BOARDS AND CnN Vf NM AND DESIGNATED EMPLOYEES
RECOMMENDED ACTION: That the City Council adopt Resolution No. 88-171 entitled
"Resolution Amending City of Lodi conflict of Interest Code
for Various City Boards and Commission members and Designated
In-# oyees" .
In reviewing the City's Conflict of Interest Code for various City boards and Commission
members and designated employees, vie find that in order to comply with Fair Political
Practices Commission regulations, vc need to modify the list of designated employees in the
City of Lodi who are required to file. The modifications include the addition of the
following employees:
Personnel Director
Community Center Director
Manager, Rates and Resources
Senior Buyer/Storekeeper
Buyer
Fire Shift Supervisor
Recreation Superintendent
,ft� I --,-
RESOLUTION NO. 88-171
RESOLUTION AMENDING CITY OF LODI CONFLICT OF INTEREST CODE FOR VARIOUS
CITY BOARDS AND CI N2VUSS S MEMBERS AND DESIGNATED EMPLOYEES
WHEREAS, amendments to the Political Reform Act, Government Code
Sections 81000, et seq., have in the past and foreseeably will in the
future require conforming amendments to be rnade in Conflict of Interest
Codes adopted and promulgated pursuant to its provisions; and
0EREAS, the Fair Political Practices Commission has adopted a
regulation, 2 Cal. Adm. Code Section 18730, which contains the
terms of a standard model Conflict of Interest Code, which can be
incorporated by reference, and which will be amended to conform to
amendments in the Political Reform Act after public notice and hearings
conducted by the Fair Political Practices commission pursuant to the
Administrative Procedure Act, Government Code Section 11370, et seq.;
and
WHEREAS, incorporation by reference of the terms of the
aforementioned regulation and amendments to it in Conflict of Interest
Codes will save this body time and money by minimizing the actions
required of this body to keep the Codes in conformity with the
Political Reform Act;
3. Persons holding designated positions shall fife statements of
economic interest pursuant to Section 4(C) of the Conflict of Interest
Code.
4. Pursuant to Section 4(C) of the Code, all designated
employees shall file their statements with the City Clerk to whom the
City Council hereby delegates the authority to carry out the duties of
filing officer.
5. Failure to file the required statement in a timely fashion
pray result in the imposition of monetary sanctions under Government
Code §91013(a).
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§;"�•.� N ��,`�,f � .,..�oa t .,,�,`" �.G_.� ...
EXHISIT "A" #
DESIGNATED POSITIONS
OR
DESIGNATED EMPLOYEES
MEMBERS OF CITY BOARDS AND COMMISSIONS
Designated Positions or Designated Employees Disclosure Category
ADIN ISI I STRAT ION
A.
B
City Manager's Office
1. City Manager (must file under provisions of
Governinent Code 87000)
2. Assistant City Manager 1, 2, & 3
3. Administrative Ass't - City Manager
4. Personnel Director
5. Community Center Director
City Attorney's Office
1,
2,
&
3
1,
2,
&
3
1,
&
3
COMMUNITY
DEVELOPMENT
.2,
.&
3
1. City Attorney {must file under provisions of
Government Code 87000)
C.
City C1erk's.Office
"
1. y''Clerk
l 2:
&
3
COMMUNITY
DEVELOPMENT
A.
Community Development Department
1: Community Development Director
1, 2,
&
3
2. Junior/Assistant/Associate Planner
1; 2,
&
3
w3. Chief Building Inspector
4, 'Buildi`ng Inspector IjFI
i' 2,
ELECTRIC'UTILITy
A.
Electric Utility Department
1. 'Electric Utility Director
1 —2,
&
3
2. Assistant Electric Utility Director
1, 2,`&
3
3.. ElectricalEngineer
2. & 3:
4."Manager; Rates and Resources
2`& 3
l
r
Designated Post ----, or Designated Employees Di;"-`osure Category
FINANCE
A. Finance Department
I. Finance Director
1, 2, &3
Assistant Fi oance D� ; ec for 1 2, & 3
3 . Accountant 1/11 I , 2, & 3
4. Purchasing Officer 2 & 3
5. Data Processing Supervisor
2
&
3
6. Field Services Supervisor .,
2
&
3
7. Senior Buyer/Storekeeper
2
&
3
8. Buyer
2
&
3
FI`:E DEPARTMENT. ,.
A.
Fire Department
1. Fire Chief
2.&
3
t
2. Fire Administrative Officer`
2
&
3
.
3. Fire Shift Sup ervisor
2.&
3
LIBRARY
A
Library Department
1 Librarian
I,
2 & 3
.
WKS .AND,RCCREATION
A
Parks and Recreation Departrient
1.. Director of Parks and Recreation
1,
2, &-3':
2z Park Superintendent,
2-&
3"
3 Recreation Superintendent
2
&_3
Desipnated Positions or Designated Employees Disclosure Category
PUBLIC VkM
A, Public Works Department
1. Public Works Director 1, 2 & 3
Assistant City Engineer 1 2 & 3
3. Senior Civil Engineer 2 & 3
4. Building/Equipment Maintenance
Superintendent 2 & 3
5. Street Superintendent 2 & 3
6. Water/Wastewater Superintendent 2 & 3
MEMBERS - CITY BOARDS AND COMMISSIONS
Members of the Lodi City Planning Commission
1,
2, &-3
Members of the Recreation Commission
1,
2, & 3
��Members ofhe Szte�Ptan and:<Archl;.teEtcirai
"Review'tommittee
,Members of the Library Board of Trustees
1,
2 & 3
Members of the Lodi Arts Commission
1,
2, & 3
3
E.
DESIGEMP.1
'
TXTA-02D
7
EXHIBIT "B"
DISCLOSURE CATEGORIES
An investment, interest in real property, or income is reportable
if the business entity i n which the investment is held, the interest in
real property, or the income or source of income may foreseeably be
affected materially by any decision made or participated in by the
designated employee by virtue of the employee's position,
Designated employees in Group "I" must report:
(a} Interests in real property, other than your residence,
which is located in whole or in part either within the
boundaries of the City, or within two miles of the
boundaries of the City, including any leasehold,
beneficial or ownership interest or option to acquire
such interest in real property, if the fair market value
of the interest is greater than $1,000.00. (Interests in
real property of an individual include the share or
interests in real property of a business entity or trust
in which the designated employee or his or her spouse owns,
directly, indirectly, or beneficially, a ten per cent
interest or greater.)
(b)
Investments in or income f rem persons or
business entities engaged in the business of acquisition or
disposal of real property within the City.
c.q.,� .. .. .. - _
Designated `employees° in Groc-.p It 211 must report:
(a)
Investments in any business entity which, within the
last two years, has contracted, or in the future forseeably
may contract with the City of Lodi to provide services,
supplies, materials, machinery or equipment to the City of
Lodi.
(b)
Income from any sourcelwhich, within the last two years
has contracted, or in the future foreseeably may contract
with the.City of Lodi to provide services, supplies,
materials, machinery.or,equipment to the City of Lodi.-
(c)
His or her.status as a director, officer, sole owner,
partner, trustee, employee, or holder of a position of
management in any business entity which, within the last two
years, has contracted or in the future foreseeably may
coritrac"t with the City of Lodi to provide services,
supplies, materials, machinery or equipment to the City of
Lodi.
Investments and income otherwise reportable under Paragraphs
(a) and (b) of Category 'T' above, shall not be reported
unless the total amount of all contracts by the business
entity to provide services, supplies, materials, machinery
or equipment to the City of Lodi was more than $1,000.00 in
the prior calendar year, or unless the total amount of all
foreseeable contracts by the business entity to provide
services, supplies, materials, machinery or equipment to the
City of Lodi will be more than $1,000.00 in the next
calendar year.
Designated employees in Group 113" must report:
(a) Investments in any business entity which within the last
calendar year has been regulated by the City of Lodi or
foreseeably may be regulated by the City of Lodi in the next
calendar year.
(b) Each source of income prt,vided that the income was
furnished by or on beMdlf of any business entity which
within the last calendar year has been regulated by the City
of Lodi, or foreseeably may be regulated by the City of Lodi
in the next calendar year.
(c) His or her status as a director, officer, sole owner,
partner, trustee, emplcyee or any position of managernent in
any business entity which with n the last calendar year has
been regulated by the..C}tyof [odi, or foreseeably may be
v.�reglatedbytheGi_ty kof Codt n the next calendar year
y
Regulations of the Fair Political Practices Commission
(Title 2, Division 6 of the California Administrative Code)
18730. Provisions of Conflict of Interest Codes
(Gov. Code Sections 87300 - 87302)
(;l) Incorporation by reference of the terms of this regulation
along with the designation of employees and the formulation
of disclosure categories in the Appendix referred to below
constitute the adoption and promulgation of a Conflict of
Interest Code within the meaning of Government Code Section
87300 or the amendment of a Conflict of Interest Code within
the meaning of Government Code Section 87307 if tha terms of
this regulation are substituted for terms of a Conflict of
Interest Code already in effect. A code so amended o r
adopted and promulgated requires the reporting of reportabIr
items in a manner substantially eq"4""-9t to the
requirements of Article 2 of Chapter 7 of the Political
Reform Act, Government Code Sections 81000, Ott spec . TV
requirements of a Conflict of Interest Code are in additio'f
F
to other requirements of the Political Reform Act; such as
'
the general prohibition against conflicts df interest
in Government Code Section 87100, . and to 'other
i
l:
state or local laws pertaining to conflicts of interest.
(b) ' The terms of a Conflict of Interest Code amen or adopted
and promulgated pwsuant to this rega4lation are as follows: .
(i) Section 1. Definitions.
The definitions contained in the Political Reform Act of 1974,
regulations of the Fair Pol i ti eat Practices Commission (2 Cal.
Ad -m. Code Sections 18100 et _ 1) , and any amendments to the
Act or regulations, are incorporated by reference into this
Conflict of Interest Code.
(2) Section 2. Designated Employees.
Government Cie Sections 87200, et ser / Such persons
are covered by this Code for disqualification purposes only,
With respect to all other designated employees, the disclosure
categories set forth in the App-ndi x specify which kinds of
financial interests are reportable. Such a designated employee
shall disclose in his or her statement of economic interests
those financial interests he or she has which are of the kind
described in the disclosure categories to which he or she is
assigned in the Appendix. It has been determined that the
financial interests set forth in a designated employee's
disclosure categories are the kinds of financial interests which
he or she foreseeably can affect materially through the conduct
of his or her office.
(4) Section 4.. Statements of Economic Interests:
Place of Firing.
The code reviewing body shall instruct all designated employees
required to file statements of; economic interests pursuant' to
this Conflict of Interest Code to file in accordance with one of
1/ Designated employees who are :required to file statements of
econcmic.interests .under any other agency's Conflict of Interest Code,
;or under Article 2 for a different.:dur,isdiction, may expand :.their.'.,z.
statement of economic interests to cover...reportable interests in"both
jurisdictions, and file copies of this expanded statement with both
"
entities in lieu of' separate a:nd distinct statements; provided
£.
:..
that...each copy of such expanded -statement filed in place of"an original
,
is signed and verified by the designa'ted'employee as �f.it were. an
v,
original `: see Government:Code Section 81004.
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the `ollowing procedures:"
(A) All designated employees shall file statements of economic
interests with the agency. Upon receipt of the statements
of economic interests of the head of the agency and members
of boards or commissions not under a department of state or
local government, the agency shall make and retain a copy of
each and forward the originals of these statements to the
code reviewing body, which shall be the filing officer with
respect to these statements. Such statements shall be
forwarded to the code re V i ewi n g body within five days a ft e r
the filing deadline or five days after receipt in the case
of statements filed late.
(B) All designated employees shall file statements of economic -
interests with the agency, which shall rnake and retain a
(5) Section 5. Statements of Economic Interests:
Time o f Filing.
(A) Initial Statements. All designated employees eiiiployed by
the agency on the effective date of this Code, as originally
adopted, promulgated and approved by the code reviewing
body, shall file statements within thirty days after the
effective date of this Code. Thereafter, each person
already in a position when it is designated by an amendment
to this Code shall file an initial statement within thirty
days after the effective date of the amendment.
(C) Annual Statements. All designated employees shall file
statements no later than April 1.
(J) T eaving Office Statements. All persons who leave
designated positions shall file statements within thirty
days after leaving office.
( g) Section --F— C-t�r. tents of and Period Covered by Statements of
Econor5 i c Interests .
(A) Contents of Initial Statements. Initial statements shall
disclose any reportable investments, interests in real
property. and business positions held on the effective: date
(S)
� �f H1M�in �1f�fit�� si e!f,�t : Assuming offiee
statements shall disciose any reportable investments,
interests in .real property and business positions held on
the date of assuming office or, if ;subject to State
or.appointment, on the date of.:
Senate confirmation '
nomination:;
(C)..
Contents of.`Annual Statements. "Annual statements shall
disclose any ,reportable`; investments, interests in real
property, income ands' business 'positions.. held or `received
during. the previous calendar year provided,.hoaaever, that
the period covered by an employee's first annual statement
x
t
shall begin on the effective date of the code or the date of
assuming office, whichever is later.
D) Contents of Leaving Office Statements. Leaving office
statements shall disclose reportable investments, interests
in real property, income and business positions held or
received during the period between
the closing date of the
last statement filed and the date of
leaving office.
(7) Section 7. Manner of Reporting.
t.
Statements of economic interests shall
be made on forms t
prescribed by the Fair Political Practices Commission and
supplied by he agency, and.. shall..contain_
the .fol,lowing:
A) Investment and Real Property Disclosure.
When an investmennt an ntterestt in rea�
�irooperi� 3/i�3
or
3/ For the purpose of disclosure only,
(not disqualification),
an interest in real property does not include
the principal residence
of the filer.
requiy�' to be reported, 4/ the st., ment shall contain
the following:
( i ) A statement of the nature of the investment or
interest;
(ii) The name of the business entity in which each
investment i s held, and a general description of the
business activity in which the business entity is engaged;
(iii) The address or other precise location of the real
property;
(iv) A statement whether the fair market value of the
investment or interest in real property exceeds one thousand
(6)
Personal Income Disclosure.
Wbm personal income is
required to be reported, 5/ the s to terr t shall contain:
(i) The name and address of each source of Income
aggregating two hundred fifty dollars ($250) or more in
value, or twenty-five dollars ($25) or more in value if the
income was a gift, and a general description of the business
activity, if any, of each source;
(ii) A statement whether the aggregate value of income from
each source, or in the case of a loan, the highest amount
m.cd to each Source, was one thousand dollars ($1,000) or
less, greater than one thousand dollars ($1,000), or greater
than ten thousand dollars ($10,000);
(iii) A.description of"the consideration, if any, for which
the income was received;
(iv) In the case of a gift, the name, address "afld business
activity of the"donor:and :any intermediary through which atie
gift was made; a description of the gift, the amount"or
:v alue `of he .gift, and the 'date on wh#ch the "gift was
received.
5/
A designated emO oyee..'.s ' i ncome -i ncl odes hi,s or her..,.community,
P
interest in the income of his" or her spouse but does not
include
salary...or.reimbursement -for xpenses received from .a...state;
local or
federal government agency.
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(v) In the case of a loan, the annua interest rate and the
security, if any, given for the loan.
(C) Business Entity Income Disclosure. VOm incorne of a
business e..tity, including income of a -sole proprietorship,
is required to be reported, 6/ the statement shall
contain:
(i) The name, address, and a general description of the
business activity of the business entity;
(ii) The nam( of every person from whom the business
received payment,if the filer's pro rata share of gross
.....
receipts from such :person was equal to:, or. greater than ten.,
thousand dollars ($10,000).
buss tress. t it y is reportable if the d rec
ndirect
or beneficial, interest of the filer and the filer's,.,spouse in
the busi ness. :entity,, aggregates a 1 ercent n
. 0 . p or greater interest
addition,
t .'.
_ fi,e�ldisc os6r.e OT who are clients or of
business
e . n t, i t.V: is required. on y I
'd I H the clients o w
r cis'-omers are'. i tM n�
: t I es o,f the file
:i,ca egoy r,
onethe cisclosurd
(D) Business Position Disclosure
r-.
NMm business positions are
required to be reported, a designated employee sha' list
the name and address of each business entity in which he or
she is a director, officer, partner, trustee, employee, or
i n which he or she holds any position of management, a
description of the business activity i n which the business
entity is engaged, and the designated employee's position
with the business entity.
(E) Acquisition or Disposal During Reporting Period. In the
(A) Any business entity in which the designated employee has a
direct or indirect investment worth more than one thousand
dollars ($1,000);
(8) Any real property in which the designated employee has a
direct or indirect interest worth more than one thousand
dollars ($1,000);
(C) Any source of income, other than loans by a commercial
lending institution in the regular course of business on
terms available to the public without regard to official
status, aggregating two hundred fifty dollars (8250) or more
in value provided to, received by or promised to the
designated employee within '.twelve months prior to t he time
when the decision is made; ,or..
(p)
Any business entity in d. which the designateen ployee is a
director, officer, partner, trustee, emplkoee, or holds .any
position o f management.
No designated employee shall: be. prevented:from mafcing'or
participating_ in themaking of' any decision to the: extent
his ,or `fter ;participation is legally :required for .t e
decision to be made The fact that the vote of`::a designated
employee ;who is on a' voting body is needed to.:break a-JIe
'does dot make Iii s or herr partici pati on 1 egally ,required for
purposes of this erection
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(9) Section 9. .nner of Disqualification.
When a designated employee determines that he or she should not
make a governmental decision because tie or she has a financial
interest in it, the determination not to act must be accompanied
by disclosure of the financial interest. In the case of a vcting
body, this determination and disclosure shati be made part of the
agency's official record; in the case of a designated employee
who is the head of an agency, this determination and disclosure
shall be made in writing to his or her appointing authority; and
in the case of other designated employees, this determination and
disclosure shall be made in writing to the designated employee's
supervisor.
(10) Section 10. Assistance of the Commission and Counsel.
C C,
addition, a decision in relation to which a violation of the
disqualification provisions of this Code or of Government Code Section
87100 has occurred may be set aside as void pursuant to Government Code
Section, 91003.