HomeMy WebLinkAbout06 RDA 2010 BIENNIAL CONFLICT OF INTEREST CODE REVIEW• Agenda Item 6
AGENDA REPORT Reviewed:
City Manager
Finance Direct r N/A
MEETING DATE: SEPTEMBER 21, 2010
TO: WILLIAM A. HUSTON, EXECUTIVE DIRECTOR
FROM: PATRICIA ESTRELLA, CITY CLERK SERVICES SUPERVISOR
SUBJECT: REDEVELOPMENT AGENCY 2010 BIENNIAL CONFLICT OF
INTEREST CODE REVIEW
SUMMARY:
Biennially, the Redevelopment Agency and City are required to review the designated
positions required to file a Conflict of Interest Statement.
RECOMMENDATION:
Adopt RDA Resolution No. RDA 10-10 modifying the Appendix (Designated Positions)
contained in the Conflict of Interest Code and deleting the position of Senior Project
Manager.
FISCAL IMPACT:
None.
BACKGROUND:
The Appendix (Designated Positions) defines those employees or officials who are
required to file Statements of Economic Interests (Form 700). The Designated
Positions should be reviewed and modified if necessary to reflect any changes that
have occurred prior to the filing of annual Statements of Economic Interests. The
position of Senior Project Manager is no longer included.
Patricia Estrella '
City Clerk Services Supervisor
Attachments
RDA RESOLUTION NO. 10-10
A RESOLUTION OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN,
CALIFORNIA, MODIFYING THE DESIGNATED
POSITIONS CONTAINED IN THE CONFLICT OF
INTEREST CODE OF THE CITY OF TUSTIN, AND
REPEALING RDA RESOLUTION NO. 08-05
WHEREAS, the City of Tustin has maintained Conflict of Interest Codes pursuant
to the Political Reform Act of 1974 (California Government Code sections 81000 et
seq.) since the Agency was approved; and
WHEREAS, the last comprehensive revision of the Conflict of Interest Codes of
the various offices of the Agency is set forth in RDA Resolution No. 08-05, adopted
November 18, 2008; and
WHEREAS, it is the intention of the Redevelopment Agency of the City of Tustin
that this resolution supersede and replace RDA Resolution No. 08-05;
NOW THEREFORE, the Tustin Community Redevelopment Agency of the City of
Tustin does hereby resolve:
A. That the Appendix of the Conflict of Interest Code of the Redevelopment
Agency of the City of Tustin, is hereby amended to reflect position title
changes as noted in the exhibit.
B. That the revised Appendix, attached hereto, be approved and the Conflict
of Interest Code be modified accordingly.
C. That pursuant to Section 4 of the Conflict of Interest Code of the City of
Tustin, the Tustin Community Redevelopment Agency, as the Code-
reviewing body, hereby instructs all persons occupying a Designated
Position to file with the City Clerk a Statement of Economic Interests as
required: assuming position, annually, and leaving position.
PASSED AND ADOPTED by the Tustin Community Redevelopment Agency of
the City of Tustin at a joint regular meeting held on the 21St day of September, 2010.
JERRY AMANTE,
Chair
RDA Resolution No. 10-10
Page 1 of 3
ATTEST:
PAMELA STOKER
Recording Secretary
STATE OF CALIFORNIA )
ORANGE COUNTY )ss
CITY OF TUSTIN )
I, Pamela Stoker, Recording Secretary and ex-officio Clerk of the Tustin Community
Redevelopment Agency of the City of Tustin, California, do hereby certify that the whole
number of the members of the Redevelopment Agency of the City of Tustin is five; that
the above and forgoing RDA Resolution No. 10-10 was duly passed and adopted at a
joint regular meeting of the Tustin Community Redevelopment Agency and City Council,
held on September 21, 2010, by the following vote:
AGENCYMEMBER AYES:
AGENCYMEMBER NOES:
AGENCYMEMBER ABSTAINED:
AGENCYMEMBER ABSENT:
PAMELA STOKER,
Recording Secretary
RDA Resolution No. 10-10
Page 2 of 3
CONFLICT OF INTEREST CODE
COMMUNITY REDEVELOPMENT AGENCY
CITY OF TUSTIN
APPENDIX
This Conflict of Interest Code is adopted for the Community Redevelopment Agency of
the City of Tustin, California, pursuant to the Political Reform Act of 1974 (California
Government Code, Sections 81000 et. seq.). It consists of the model code set forth in
Regulation 18730 of the Fair Political Practices Commission, incorporated herein by
reference, together with the following Appendix:
DESIGNATED POSITIONS
• Management Analyst
• Redevelopment Program Manager
• Redevelopment Project Manager
• Senior Redevelopment Project Manager
CONSULTANTS
The Agency Executive Director shall determine, in writing, those consultants who shall
file a Statement of Economic Interest, because they either make governmental
decisions or serve in a staff capacity pursuant to the Political Reform Act.
The Agency Executive Director shall make such determination in consultation with the
City Attorney, the Human Resources Director, and the affected Department Head. If the
Agency Executive Director determines that a particular consultant must comply with the
above disclosure requirements, the Agency Executive Director shall notify the
consultant in writing. The written notification shall include a description of the
consultant's duties and, based upon those duties, a statement of the extent of the
disclosure requirements. The Agency Executive Director's notification is a public record
and shall be retained for public inspection by the City Clerk in the same manner and
location as this Conflict of Interest Code. In the alternative, the requirement may be
included in the terms of any agreement for services between the consultant or the
consultant's firm and the City.
DISCLOSURE CATEGORIES
The foregoing positions (Consultants excluded) will be assigned Disclosure Categories of
I, II, and III.
Category I: Investment and Real Property Disclosure.
Category II: Personal Income Disclosure.
Category III: Business Income, Commissions and Position Disclosure.
RDA Resolution No. 10-10
Page 3 of 3