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R-6978 ! . . CA :RMM: ImcoflS CIty Council MeetIng 2-26-85 Santa MonIca, California RESOLUTION NUMBER 6978(CCS) (CIty CouncIl SerIes) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA INCORPORATING BY REFERENCE THE TERMS OF 2 CALIFORNIA ADMINISTRATIVE CODE SECTION 18730 PERTAINING TO CONFLICT OF INTEREST CODES WHEREAS, the Polltlcal Reform Act, Government Code Section 81000 et seq. , requu:es every state or local government agency to adopt and promulgate a Conflict of Interest Code; and WHEREAS, 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 SectIons 11370 et sJ~,g. j and WHEREAS, the CIty CouncIl of the City of Santa Monica has determIned that the attached Appendices accurately set forth those pOSItIons which should be designated and the categorIes of fInancIal Interests WhIch should be made reportable, 1 ----- -------- ----- --- . e NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The terms of :2 Cal. Adm. Code Section 18730 and any amendments to It that have been duly adopted by the FaIr PolItical PractIces CommIssion, along WI th the accompanying AppendIces A and B In which offIcials and employees are desIgnated and disclosure categorIes are set forth, are hereby Incorporated by reference and constitute the ConflIct of Interest Code of the CIty and the followIng departments, boards and commiSSIons: AIrport, Airport CommIsSIon, Arts CommiSSIon, Attorney, BUIldIng and Safety, Bu llding and Safety CommiSSIon} Electrical Board of Appeals, PlumbIng and MechanIcal Board of Appeals, CIty Clerk, CiVIC AudItorIum, CommIssion on Older AmerIcans, CommISSIon on the Status of Women, CommunIty and EconomIC Development, HOUSIng CommISSIon} Data ProceSSIng, Finance, FIre Department, General SerVIces} LIbrary, LIbrary Board, City Manager, Personnel, Personnel Board} Planning, ArchItectural ReVIew Board, Landmarks CommiSSIon, PlannIng CommiSSIon} Police Department, RecreatIon and Parks, RecreatIon and Parks CommISSIon, Rent Control, Rent Control Board, SOCIal Services CommiSSIon, TransportatIon} and ActIng ASSIgnments In DeSIgnated POSItIons. SECTION 2. Future amendments to the terms of 2 Cal. Adm. Code SectIon 18730 that are duly adopted by the FaIr PolItIcal PractIces CommISSIon shall automatically become part of the CIty'S ConflIct of Interest Code. 2 . . SECT ION 3. Pursuant to SectIon 4(c) of the Code, all deslgnated employees and persons holdIng desIgnated pOSItlons In an actIng capaclty shall flIe statements of economic interest WIth the CIty Clerk, to whom the Clty Council hereby delegates the authorIty to carry out the dutles of fIlIng officer. SECTION 4. Pursuant to Sectlon 4(b) and 4(d) of the Code, all persons assumIng or leavlng deSIgnated posltlons must fIle statements of economIC Interest withIn thirty 1:30) - days after assumIng or leavIng such deSIgnated pOSItIon. SECTION 5. The CIty Clerk sha 11 certify to the adoptIon of this ResolutIon, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: ~~.'-- - ROBERT M. MYERS 0 CIty Attorney 3 -----------------~--~-- -------- - ---------- ---- ---- . e EXHIBIT A DESIGNATED POSITIONS DISCLOSURE CATEGORIES/ SCHEDULES TO COMPLETE AIrport DIrector 1,2,3,5/A,B,C,D,E,F,G,H AIrport Supervisor 4/C AIrport CommISSIon Members 6/A,B,C,D,E,F,G Arts CommIssIon AdmInistrative Analyst l,4/B,C Arts CommiSSIon Members 6/A,B,C,D,E,F,G Attorney CIty Attorney 1,2,3,5/A,B,C,D,E,F,G,H AssIstant City Attorney l,2,3,S/A,B,C,D,E,F,G,H Deputy CIty Attorney l,2,3,5/A,B,C,D,E,F,G,H SuperVIsor of Claims 1,2,3,S/A,B,C,D,E,F,G,H Consumer AffaIrs SpeCIalIst 1,2,3,S/A,B,C,D,E,F,G,H BuildIng and Safety BUIldIng OffIcer l,3,S/B,C,D,E,F,G,H AssIstant BuildIng Officer l,3,S/B,C,D,E,F,G,H SenIor BUIldIng and HOUSIng Inspector 1,3,S/B,C,D,E,F,G,H SenIor ElectrIcal Inspector l,3,S/B,C,D,E,F,G,H SenIor MechanIcal Inspector 1,3,S/B,C,D,E,F,G,H SenIor Plumbing Inspector 1,3,S/B,C,D,E,F,G,H SuperVIsing BUIldIng Inspector l,3,S/B,C,D,E,F,G,H BuildIng and Safety CommIssIon Members 6/A,B,C,D,E,F,G ElectrIcal Board of Appeals Members 6/A,B,C,D,E,F,G PlumbIng and Mechanical Board 6/A,B,C,D,E,F,G of Appeals Members Plan CheckIng EngIneer l,3,S/B,C,D,E,F,G,H City Clerk City Clerk l,2,3,5/A,B,C,D,E,F,G,H ASSIstant CIty Clerk 4/C CIVIC AudItorIum DIrector 2,4,S/A,C,H CommISSIon on Older AmerIcans 6/A,B,C,D,E,F,G CommIssIon on the Status of Women 6/A,B,C,D,E,F,G 1 . ---- ------- . e DESIGNATED POSITIONS DISCLOSURE CATEGORIES/ SCHEDULES TO COMPLETE Communlty & EconomIC Development Dlrector l,2,3,S/A,B,C,D,E,F,G,H Economlc Development Manager l,5/B,C,H Program & POllCY Development Manager 1,2,3,5/A,B,C,D,E,F,G,H Communlty and Nelghborhood SerVlces l,3/B,C,D,E,F,G Manager Houslng Program Manager l,2,3,5/A,B,C,D,E,F,G,H Houslng Commlsslon Members 6/A,B,C,D,E,F,G EconomlC Development SenIor l,4/B,C Admlnlstratlve Analyst Data Processlng Department Informatlon Systems Dlrector 2,3,S/A,C,D,E,FJG,H Fal.r Electl.on Practlces COmmlSSl.On 6/A,B,C,D,E,F,G Flnance D1rector l,2,3,S/AJB,C,D,E,F,G,H Ass1stant D1rector 1,2,3,S/A,B,C,D,E,F,G,H Revenue Manager/Clty Treasurer l,2,3,S/A,B,C,DJE,F,G,H ASSIstant Clty Treasurer 1,2,3,S/A,B,C,D,E,F,G,H PurchasIng Agent 2,3,5/A,C,D,E,F,G,H Asslstant Purchas1.ng Agent 2,3,5/A,C,D,E,F,G,H Buyer 2,3,S/A,C,D,E,F,G,H Collectlons Manager 2,3,S/A,C,D,E,F,G,H Flre Chlef 1,2,3,S/A,B,C,D,E,F,G,H Battallon Chlefs 4/C F1re Capta1n 4/C FIre Protectlon Inspector l,4/B,C General Serv1ces Dlrector l,2,3,S/A,B,C,D,E,F,G,H Asslstant Dlrec.tor l,2,3,5/A,B,C,D,E,F,G,H Clty Eng1neer l,2,3/A,B,C,D,E,F,G clvll Englneer l,2,3/A,B,C,D,E,F,G Adm1n1stratlve Water Englneet" l,2,3/A,B,C,D,E,F,G Clty Parklng and Trafflc Englneer l,2,3/A,B,C,D,E,F,G Malntenance Manager l,2,3/A,B,C,D,E,F,G Sernor Publ1C Works Inspector l,2,3,4/B,C,D,E,F,G Street Inspector l,3,4/B,C,D,E,F,G Ut111tles Manager 1,3,4/B,C,D,E,F,G 2 - -- --- ----------------- ----------------------------------------- . . e DESIGNATED POSITIONS DISCLOSURE CATEGORIES/ SCHEDULES TO COMPLETE CiVll Englneer Assoclate l,3,4/B,C,D,E,F,G Clvil Englneer Asslstant l,3,4/B,C,D,E,F,G ReSldential Conservation Servlces Manager l,3,4/B,C,D,E,F,G Library Clty Librarlan 2,3,S/A,C,D,E,F,G,H Assistant C1ty Llbrarlan 4/C L1brary Board Members 6/A,B,C,D,E,F,G Llcense Llcense and PermIt Supervisor l,2,3,S/A,B,C,D,E,F,G,H M~nager Clty Manager * Asslstant City Manager 1,2,3,S/A,B,C,D,E,F,G,H , . Personnel J D1rector of Personnel l,2,3,S/A,B,C,D,E,F,G,H Principal Personnel Analyst 2,3/A,C,D,E,F,G Personnel Board Members 6/A,B,C,D,E,F,G Plannlnq D1rector of PlannIng 1,2,3,S/A,B,C,D,E,F,G,H Plannlng and Zonlng Manager 1,2,3,S/A,B,C,D,E,F,G,H Asslstant Planner l,2,3,S/A,B,C,D,E,F,G,H AssocIate Planner 1,2,3,S/A,B,C,D,E,F,G,H 20n1ng Inspector 1,3,S/B,C,D,E,F,G,H ArchItectural Review Board Members 6/A,B,C,D,E,F,G Landmarks CommIssIon Members 6/A,B,C,D,E,F,G Plannlng CommIssIon Members * f9l1ce Chlef 1,2,3,S/A,B,C,D,E,F,G,H Recreatlon and Parks DIrector l,2,3,S/A,B,C,D,E,F,G,H Park SuperIntendant 2,3,S/A,C,D,E,F,G,H Recreatlon SuperIntendant 1,2,3/A,B,C,D,E,F,G 3 . . DESIGNATED POSITIONS DISCLOSURE CATEGORIES/ SCHEDULES TO COMPLETE SenIor AdmInIstratIve Analyst 2,3,4/A,C,D,E,F,G RecreatIon and Parks CommISSIon 6/A,B,C,D,E,F,G Members Rent Control AdmInIstrator 1,2,3,5/A,B,C,D,E,F,G,H SenIor AdmInIstratlve Analyst l,4/B,C Legal Department Manager 1,2,3,5/A,B,C,D,E,F,G,H Staff Attorney l,2,3,5/A,B,C,D,E,F,G,H HearIng ExamIner l,2/A,B,C PetItion Department Manager l,2,3,S/A,B,C,D,E,F,G,H Property Records Department Manager l,2,3,5/A,B,C,D,E,F,G,H Rent Control Board Members l,2,3,S/A,B,C,D,E,F,G,H SO~Ial SerVIces CommISSIon 6/A,B,C,D,E,F,G TransportatIon DIrector l,2,3,5/A,B,C,D,E,F,G,H AssIstant DIrector 4/C TransportatIon MaIntenance Manager 4/C TransportatIon MaIntenanCe superintendant 4/C AdminIstrative SerVIces 4/C OffIcer - TransportatIon "Acting PositIons" SubJect to the same dIsclosure requIrements as the applIcable desIgnated position In WhICh the person IS "acting." *DIsclosure oblIgatIons for these deSIgnated pOSItIons are set forth In Government Code SectIon 87200 et seq. These pOSItIons are deSIgnated In thIS ConflIct of Interest Code solely for dlsqualIfIcatIon purposes. 4 ------------------- --- --- , . . EXHIBIT B General ProvIsIons When a desIgnated employee is requIred to disclose Investments and sources of Income, he/she need only disclose investments 1n business entItles and sources of Income which do busIness In the JurisdIction, plan to do business In the Jurisdiction or have done business In the jurisdictIon wIthIn the past two years. In addition to other actIVIties, a business entIty IS doing busIness within the jurisdiction if it owns real property within the jurisdIction. When a desIgnated employee IS requIred to disclose interests In real property, he need only disclose real property which is located In whole or in part wIthIn or not more than two mIles outside the boundaries of the jurisdIctIon or wIthin two miles of any land owned or used by the local government agency. Designated employees shall dIsclose theIr fInancIal Interests pursuant to the appropriate category as indIcated in Exh1blt A. Disclosure CategorIes Cateoorv 1: Persons 1n thIS category shall dIsclose all Interests In real property. (Schedules B and C) C~t;egory 2 : Persons In thIS category shall disclose all Investments. [Schedules A and C) Category 3: Persons In thIS category shall disclose all sources of Income. (Schedules D, E, F, and G) Category 4 : Investments 1n bUSIness entitles and sources of Income of the type which, WIthin the past two years, have contracted WI th the desIgnated employee's department to prOVide serVIces, supplIes, materIals, machinery or equipment. (Schedule C) Category 5 : Persons in thiS category shall dIsclose any bUSIness entity in WhICh the deSIgnated employee is a dIrector, offIcer, partner, trustee, employee, or holds any pOSItIon of management. (Schedule H) Category 6 : Persons In thiS category shall disclose all investments, Interests In real property and sources of income subJect to the regulatory, permIt or licensing authorIty of the Board or CommissIon on WhICh the member serves. [Schedules A, B, C, D, E, F and G) LM:lmcofib ---- - , , , . . e Adopted and approved thIS 26th day of February, 1985. fL~ ~ f - Mayor I hereby certify that the foregoing Resolution No. 6978(CCS) was duly adopted by the City Councll of the City of Santa Monica at a meeting thereof held on February 26, 1985 by the follOWIng CouncIl vote: Ayes: Councllmembers: Conn, EpsteIn, Jennings, Katz, Zane and Mayor Reed Noes: Councl1members: None AbstaIn: Councllmembers: None Absent: Councilmembers: Edwards ATTEST: ~ lJr~ City Clerk . -------------------- -----------------------------