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HomeMy WebLinkAboutCC 3 CONFLICT INTEREST 06-06-83 ISENT CALENDAR NO. 3 6-5-83 AGi!NDA ITEM: RESOLIII'IO# NO. 83-38 Resolution of the City Council of the City of Tustin, California, APPROVING THE CONFLICT OF INTEREST CODE OF THE PLANNING COMMISSION OF THE CITY OF TUSTIN BACiCGROUND: The attached Conflict of Interest Code of the Planning Commission of the City of Tustin was approved by the Planning Commission on May 23, 1983. RECOI~NDATION: That Resolution No. 83-38 be passed and adopted. OATE: TO: A~IL ~, ~e~ ~~~ ! nter - C om WILLIAM HUSTON, CITY MANAGER FROM: JAMES G. ROURKE, CITY ATTORNEY ~ LYDIA S. LEVIN, DEPUTY CITY ATTORNEY SUBJECT: PLANNING COMMISSION - CO~FLICT OF INTEREST CODE Enclosed please find a Conflict of Interest Code which has been prepared for the Planning Commission. Dr. Fleagle will be presenting this to the Planning Commission for its adoption. Subsequent to that action, the enclosed Resolution of the City Council approving the Code should be adopted. Enclosure ~' ..LSL:lw:D:4/21/83 1 2 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 RESOLUTION NO. 83-38 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE CON- FLICT OF INTEREST CODE OF THE PLANNING COMMISSION OF THE CITY OF TUSTIN The City Council of the City of Tustin, California, does hereby resolve as follows: 1. The City Council finds and determines that the Conflict of Interest Code of the Planning Commission of the City of Tustin has been adopted by that Commission and that said Code is' in' compliance with the requirements of law and is reasonable and appropriate and should be approved. 2. The City Council hereby approves the Conflict of Interest Code of the Planning Commission of the City of Tustin heretofore submitted for that Commission, a copy of which said Code is attached hereto. 3. Pursuant to Section 2.2 of said Code, the City Council of the City of Tustin, as the Code-Reviewing Body, hereby instructs all designated employees requir'ed to file Statements of Economic Interests pursuant to said Conflict of Interest Code to file said Statements with the City Clerk of the City of Tustin. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin, California, held on the day of' , 1983. ATTEST: MAYOR CITY CLERK LSL:lw:D:4/12/83 R:3 CONFLICT OF INTEREST CODE OF THE PLANNING COMMISSION OF THE CITY OF TUSTIN APPLICABLE TO DESIGNATED EMPLOYEES THEREOF ARTICLE I Section 1.1 Purpose. Pursuant to the provisions of Govern- ment Code Sections 87300 et seq., the Planning Commission of the City of Tustin hereby adopts the following Conflict of Interest Code. Nothing contained herein is intended to modify or abridge the provisions of the Political Reform Act of 1974 (Government Code Section 81000 et seq.). The provisions of this Code are in addition to Government Code Section 87100 et seq. and other laws pertaining to conflicts of interest. Except as otherwise indicated, the definitions of said Act are regulations adopted pursuant thereto and incorporated herein and this Code shall be interpreted in a manner consistent therewith. Section 1.2 Severability. If any article, section, subsection, paragraph, subparagraph, sentence, clause or phrase of this Code is for any reason held to be invalid, unconstitutional or unenforceable, such decision shall not affect the validity of the remaining portions of this Code. The City declares that it would have adopted this Code and each article, section, subsection, paragraph, subparagraph, sentence,"clause and phrase thereof irrespective of the fact any one or more of such portiohs of this Code be declared invalid, unconstitutional and unenforceable. Section 1.3 Effective Date. This Code shall take effect upon its approval by the appropriate Code Reviewing Body. The previous Conflict of Interest Code, adopted by Resolution No. 77-34, shall be repealed concurrently with the effective date of this Code. Section 1.4 Definitions. As used in this Code, unless the context otherwise clearly implies, the following words and terms shall have the meanings set forth herein: (a) Business Entity:. "Business entity" means any organization or enterprise operated for profit, including but not limited to a proprietorship, partnership, firm, business. trust, joint venture, syndicate, corporation or association. (b) Tustin. Commission: The Planning Commission of the City of (c) Consultant: "Consultant" means a position established by contract with the Commission pursuant to which contract infor- mation, advice, recommendation or counsel is provided to the Com- mission; provided, however, that "consultant" shall not include -1- a position in which the person providing such information, advice, recommendation or counsel: (1) conducts research and arrives at conclusions with respect to his or her rendition of information, advice, recommendation or counsel independent of the control and direction of the City or of any City official, other than normal contract monitoring; and (2) possesses no authority with respect to any City decision beyond the rendition of information, advice, recommendation or counsel. (d) City: "City" means the City of Tustin. (e) City Clerk: "City Clerk" means the City Clerk of the City of Tustin. (f) County: "County" means the County of Orange. (g) Designated Employee: "Desiggated employee" means a person holding a designated position or representing a business entity which holds a designated position. (h) Designated PoSition: "Designated position" means a position with the Commission specified in Appendix "A" attached hereto. Designated positions may involve the making or pa.rtici- pation in the making of decisions which may foreseeably have a material effect 'on a financial interest of the designated employee holding such position. (i) Disclosure Statements: "Disclosure statements" mean ~ statements disclosing reportable interests required by Section 2.1 to be filed by designated employees. (j) Reportable Interests: "Reportable interests" means investments, interests in real property and income required to be disclosed by designated employees. "Reportable interests" as to any particular designated employee means those categories of such interests assigned, by Appendix "A" attached hereto, to the designated position held by such employee. (k) Family: "Family" means the spouse and dependent children of the designated employee. ~ (1) Except as otherwise indicated, the definitions contained in the Political Reform Act of 1974 (Government Code Section 81000, et seq.) and regulations adopted pursuant thereto are incorporated into this Conflict of Interest Code. -2- ARTICLE II DISCLOSURE Section 2.1 (a) Disclosure Statements. Each designated emplcyee shall file an initial statement and annual statements disclosing those reportaDl~ interests in the category or categories of reportable interests, more particularly described in ~ect~on 2.5, which are assigned by Appendix "A" hereof to the designated position held by such employee. Such statements shall be filed at the place specified in Section 2.2 and at the times specified in Section 2.3 through Section 2.5, shall contain the information specified in Section 2.6 through Section 2.9, and shall be in the form specified in Section 2.10. (b) Any designated employee who holds more than one (1) designated position shall file only one (1) disclosure statement, indicating on that disclosure statement all of the designated positions held by such employee. (c) Designated employees who are required to file State- ments of Economic Interests under any other Conflict of Interest Code, or under Article 2 of Chapter 7 of the Political Reform Act for a different jurisdiction, may expand their Statement of Economic Interests to cover reportable interests in both juris- dictions, and may file copies of this expanded statement.with both entities or a copy.of the expanded statement with the Commission in lieu of filing separate and distinct statements, provided that each .copy of such expanded statement filed in place of an original is signed and verified by the designated employee as if it were an original. See Government Code Section 81004. Section 2.2 Place of Filing. 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 the following procedures: (a) Ail designated employees shall file statements of economic interests with the City Clerk. Upon receipt of these statements of economic interests, the City Clerk 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 state- ments shall be forwarded by the City Clerk to the Code Review- ing Body within five.(5) days after the filing deadline or .five (5) days after receipt in the case of statements filed late. (b) Ail designated employees shall file statements of economic interests with the Code Reviewing Body, (See Government Code Section 81010 and 2 Cal. Adm. Code Section 18115 for the duties of filing officers and persons in agencies who make and retain copies of statements and forward the originals to the filing officer.) -3- Section 2.3 Time of Filing Initial Statement. (a) Ail persons assuming designated positions after the effective date of this Code shall file statements within thirty (30) days after assuming the'designated positions. (b) Section 2.3 shall not be applicable to any designated employee required to file under the provisions of Government Code Sections 87200, et seq., but such designated employee shall conform to the disclosure and filing provisions of Government Code Sections 87200, et seq. Section 2.4 Time of Filing Annual Statements. An annual disclosure statement shall be filed by April 1st of each year by each designated employee whether or not such reportable interest was disposed of during such calendar year and whether or not the designated employee filed an initial statement pursuant to Section 2.3. Annual statements shall cover the period of January 1 through December 31 of the calendar'year preceding the statement. Section 2.4 shall not be applicable to any designated employee required to file under the provisions of Government Code Section 87200, et seq., but such designated employee shall conform to the disclosure and filing provisions of Government Code Sections 87200, et seq. Section 2.5 Time of Filing of Leaving Office Statements. Any designated employee who leaves his or her office or Dosition shall file~a disclosure statement within' thirty (30) days of .the effective date of leaving-the office or position. Section 215 shall not be applicable to any designated employee required to file under the provisions of Government Code Section 87200, et seq., but such designated employee shall conform to the dis- closure and filing provisions of Government Code Sections 87200, et seq. Section 2.6 Categories of Reportable Interests. Reportable interests are divided into the following categories: (a) Category I: Interests in Real Property. Interests in real proDerty are reDortable interests if: (1) the real proDerty to which the interest pertains is located in Dart or in whole: (i)' within the boundaries of the City, or (ii) within two (2) miles of the boundaries of the City, or (iii) within two (2) miles of land located outside of the boundaries of the City which is owned or used by the City; and -4- (2) the fair market value of the interest owned directly, indirectly, or beneficially by the designated employee or his or her family is greater than One Thousand Dollars (Si,000.00); and (3) the interest is either: (i) a leasehold which does not expire within ten (10) years from the first day of the period covered by the statement, or a beneficial or ownership interest held by the designated employee or his or her family; or (ii) an option held by the designated employee or his or her family to acquire such an interest; or iii) an interest or option held by a business entity or trust in which the designated employee or his or her. family owns directly, indirectly or beneficially, a ten percent (10%) interest or greater; provided, however, that in the event that the ownership interest of the designated employee or his or her f~mily in such business entity or trust is less than fifty percent (50%), the-value, for th~ purpose of Paragraph ('2), of the real property interest or option relates to the value of the prorata share of the designated empl6yee or his or her family in the real property interest or option held by the business entity or trust; and provided, further, that in the event that the ownership interest of the designated employee or his or her family in such business entity or trust is fifty percent (50%) or more, the value, for the purpose of Paragraph (2), of the real property interest or option relates to the entire value of the real property interest or option held by the business entity, or trust; and (4) the principal residence of the filer is not required to be reported. (b) Category II: Investment. entities are reportable if: Inuestments in business -5- (1) the business entity, including parent corporations, subsidiary corporations or otherwise related business entities, <i) has an interest in real property located in part or in whole within the boundaries of the City, within two (2) miles thereof or within two (2) miles of land owned or used by the City, or (ii) does business or .pla~s to do business within the City, or (iii) has done business within the City at any time during the two (2) years prior to the time that the disclosure statement of the designated employee is filed; and (2) the fair market value of the investment of the designated employee or his or her family is greater than One Thousand Dollars ($1,000.00); and (3) the investment either: is owned directly, indirectly or beneficiallY by the designated employee or his or hec family and constitutes a .financial interest in, or security issued by, the business entity, including but not limited to common stock, preferred stock, rights, warrants, options, debt instruments and any partnership or other ownership interest; or (ii) is held by any business entity or trust in which the designated employee or his or her family owns, directly, indirectly, or beneficially, a ten percent (10%) interest or greater, and constitutes a financial interest in, or security issued by, a business entity qualifying under Paragraph (2) above; provided, however, that in the event that the ownership interest of the designated employee or his or her family in such business entity or trust is less than fifty percent (50%), the value, for the purpose of Paragraph (2), of the investment relates to the value of the prorata share of the designated employee or his or her family in the investment held by the business entity or trust; and, provided, -6- further, that in the event the ownership interst of the designated employee or his or her family in such business entity or trust is fifty percent (50%) or more, the value, for the purpose of Paragraph (2), of the investment relates to the entire value of the investment held by the business entity or trust. EXCEPT: An investment is not reportable if it constitutes a time or demand deposit in a financial institution, 'a share in a credit union, an insurance policy,' or .a bond or other debt instrument issued by any ~overnment or government agency. (c) Category III: Sources of Income. are reportable if: (1) Sources of income the source of income was either: (i) a business entity located or doing business as described in subsection '(b)(1), or (ii) (2) (iii) an individual residing within the City, or a non-p~ofit association or corporation having its principal place of business within the City; and either: (i) the aggregate amount of income received by the designated employee or his or her family from the source during the period covered by the disclosure statement was Two Hundred Fifty Dollars ($250.00) or- more in value, or (ii) if the income were a gift received by the designated employee or his or her family from the source during the period covered by the disclosure statment, the value of the gift was Fifty Dollars ($50.00) or more; and (3)' the income was either received by: (i) the designated employee or his or her family, or -7- (ii) received by any business entity or trust in which the designated employee or his or her family owns, directly, indirectly, or beneficially, a ten percent (10%) interest or greater, provided, however, that in the event that the income is received by a business entity described in this Paragraph (ii), the value, for the purpose of Paragraph (2), of the income relates to the prorata share of the designated employee or his or her family in the income of the business entity or trust. INCOME INCLUDES, except to the extent excluded by this subsection, income of any nature from any source, including but not limited to any salary, wage, advance, payment, dividend, interest, rent, capital gain, return of capital, gift (including any gift of food or beverage), loan, forgiveness or payment of indebtedness, discount in the price of anything of value unless the discount is available to members of the public without regard to official status, rebate, reimbursement of expenses, per diem, or contribution to an insurance or pension program paid by any person other than an employer.. INCOME DoEs NOT INCLUDE: (1) campaign contributions required to be reported under Chapter 4 (commencing with Section 84100) of TitIe 9 of the Government Code; (2) salary and reimbursement for expenses or per diem received from a state or local government agency and reimbursement for travel expenses and per diem received from a bona fide educational, academic or charitable organization; (3) gifts of informational material, such as books, pamphlets, reports, calendars or periodicals; (~) gifts which are not used and which, within thirty (30) days after receipt, are returned to the donor or delivered to a charitable organization without being claimed as a charitable contribution for tax purposes; (5) gifts from an individual's spouse, child, parent, grandparent, grandchild, brother, sister, parent-in-law, brother-in-law, sister-in-law, aunt, -8- uncle, or first cousin or the spouse of any such person; provided, that a gift from any such person shall be considered income if the donor is acting as an agent or intermediary for any person not covered by this Paragraph (5); (6) any devise or inheritance; (7) interest, dividends or premiums on a time or demand deposit in a financial institution, shares in a credit union or any insurance policy, payments received under any insurance policy, or any bond or other debt instrument issued by any government or Government agency; and (8) dividends, interst or any other return on a security which is registered with the Securities and Exchange Commission of the United States Government; (9) redemption of a mutual fund; (10) alimony or child support payments; (il) any loan or loans from a commercial lendinG institution which are made in the lender's regular course of business on terms available to members of the public without regard to official status if: (A) used to purchase the principal residence of the filer; or (B) the balance owed does not exceed Ten Thousand Dollars ($10,000.00); (12) any indebtedness created as part of a retail installment or credit card transaction if made in the lender's regular course of business on terms available to members of the public without regard to official status, so long as the balance owned to the creditors does not exceed Ten Thousand Dollars ($10,000.00); (13) other than a gift, income received from any source outside the jurisdiction of the City and not doing business within the jurisdiction of the City, not planning to do business within the jurisdiction, of the City, or not having done business within the jurisdiction of the City during the two (2) years prior to the time any statement or other action is required by this Code; -9- (14) income from a source which is a empl'oyer if: all income from the employer was received by or accrued to the designated employee prior to the time he or she became a designated employee, the income was received in the normal course of the previous employment, and there was no expectation by the designated employee at the time he or she assumed the designated position of renewed employment with the former employer. (15) payments received under a defined benefit pension plan qualified under Internal Revenue Code Section 401(a). Section 2.7 Content of Disclosure Statements; Category I. DiscloSure statements required to be filed for reportable interests specif, ied in Category I shall contain the following information: (a) The address or other precise location of the real property; (b) A statement of the nature of the interest in the real property;. (c) A statement of whether the fair market value of the intererst exceeds one Thousand Dollars ($!,000.00) but does 'not exceed Ten Thousand Dollars ($10,000.00), whether it exceeds Ten Thousand Dollars ($10,000.00) but does not exceed One Hundred Thousand Dollars ($100,000.00), or whether it exceeds One Hundred Thousand Dollars ($100,000.00); (d) In the case of an interest in real property wholly or partially acquired during the period covered by an annual disclosure statement, the date of acquisition and, if such interest in such property was disposed of during such period, the date. of disposition; and (e) For purposes of disclosure under this Section, "interest in real property" does not include the principal residence of the filer. Section 2.8 Conte~t of Disclosure Statements; Category II and Related Categories. Disclosure statements required to be filed for reportable interests specified in Category II shall contain the'folloWing information: (a) The name and address of the business entity in which each investment is held; (b) A general description of the business activity in which the business entity is engaged; (c) A statement of the nature of the investment; -10- (d) A statement of whether the fair market value of the investment exceeds One Thousand Dollars ($1,000.00) but does not exceed Ten Thousand Dollars ($10,000.00), whether it exceeds Ten Thousand Dollars ($10,000.00) but does not exceed One Hundred Thousand Dollars ($100,000.00), or whether it exceeds One Hundred Thousand Dollars ($100,000.00); (e) In the case of an investment which constitutes fifty percent (50%) or more of the ownership interest in a business entity, disclosure of the investments and interests in real property of the business entity; (f) In the case of investments wholly or partially acquired during the period covered by an annual disclosure statement, the date of acquisition and, if such interest in such property was disposed of during such period, the date of disposition; and (g) For purposes of disclosure under this Section "interest in real property" does not include the principal residence of the filer. Section 2.9 Content of Disclosure Statement; Category III and Related Categories. Except as to an initial disclosure statement for which income sources need not be reported, disclosure statements required to be filed for reportable interests specified in Catgeory III shall contain the following information: (a) The name and address of each source of income aggregating Two Hundred Fifty Dollars ($250.00) or more in value, or Fifty Dollars ($50.00) or more in value if the income was a gift; ~ (b) A general description of the business activity, if any, of each source; (c) A statement wh~ther the aggregate valu~ of income from each source, or in the case of a loan, the highest amount owed to each source, was at least Two'Hundred Fifty Dollars ($250.00) but did not exceed One Thousand Dollars ($1,000.00), whether it was in excess of One Thousand Dollars ($1,000.00) but was not greater than Ten Thousand Dollars ($10,000.00), or whether it was greater than Ten Thousand Dollars ($10,000.00); (d) A description of the consideration, if any, for which the income was received; (e) In the Ease of income constituting a gift, the amount and the date on which the gift was received; (f) In the case of a loan, the annual interest rate and the security, if any, given for the loan; -11- (~) In the case of income of a business entity, in which the designated employee or his or her family owns a ten percent (10%) interest or more; (1) name and address and a general.description activity of the business entity; and (2) the name of every natural person, non-profit association or. corporation, and business entity from whom such business entity received payments if the prorata share of the designated employee of gross receipts from such person, non-profit association or corporation, or business entity was Ten Thousand Dollars ($10,000.00) or more during any calendar year partially or wholly covered by the disclosure statement being filed. (h) Management Position Disclosure. When management positions are required to be reported, a designated employee shall list the name and address of each business entity in 'which he or she is a director, officer, partner, trustee, employee, or in which he or she holds any position of management, a description of the business activity in which the business entity is engaged, and the designated employee's position with the business entity. (i) Acquisition or Disposal During Reporting Period. In the cas~. Of an annual or leaving office statement, if an investment or interest .in real.property was partially or wholly acquired or disposed of during the period covered by ~he statement, the statement shall contain the date of acquisition or disposal. Section 2.10 Form of Disclosure Statements. Disclosure statements required to be filed hereunder for any category of reportable interests shall be on the forms prescribed by the Fair Political Practices Commission, which shall be as shown on Schedules "A-H", inclusive, of Form 730 attached hereto as Appendix "B". ARTICLE III DISQUALIFICATION Section 3.1 General Rule. Designated employees have a conflict of interest and shall disqualify themselves from making or participating in the making of any governmental decision when it is reasonably foreseeable that the decision will have a material financial effect, distinguishable from its effect on the public generally, on a financial interest of the designated employee. A designated employee shall not be required to disqualify himself with respect to any matter which could not be legally acted upon or decided without his particiDation. The fact that the vote of a designated employee who is on a voting body is needed to break a tie does not make his or her participation legally required for purposes of this Section. -12- Section 3.2 Making Governmental Decision; Actions Included. A designated employee makes a governmental decision within the meaning of this Article, when he or she, acting within the authority of his or her position: (a) Votes on a matter; (b) Appoints a person; (c) .action; Obligates or commits the Commission to any. course of (d) Enters into any contractual agreement on behalf of the City; or (e) Determines not to act, within the meaning of subsection (a) through subsection (d), unless such determination is made because of his or her financial interest. When the determination not to act occurs because of his or her financial interest, the designated employee's dete:mination must be accompanied by disclosure of the financial interest made part of the Commission's official records, or made in writing to the designated employee's supervisor or appointing power, as appropriate. Section 3.3 Participating in Decisions; Actions Included. A designated employee participate.s in'the making of a governmental decision within the meaning of this Article, when he or she, acting within the authority of his or her position: (a) Negotiates without significant substantive review, with a governmental entity or private person regarding the decision; or (b) Advises or makes recommendations to the decision- maker, either directly or without significant intervening substantive review by: (1) Conducting research or investigations which require the exercise of judgment on the part of the designated employee and the purpose of which is to influence the decision; or (2) 'Preparing or presenting any report, analysis or opinion, orally or in writing, which requires the exercise of judgment on the part of a designated employee, and the purpose of which is to influence the decision. Section 3.4 Making or Participating in Decisions; Actions Excluded. Making or participating in the making of a governmental decision as used in this Article shall not include: (a) Actions of a designated employee which are solely. ministerial, secretarial, manual, or clerical; -13- (b) Appearances by a designated employee as a member of the general public before an agency in the course of its prescribed governmental function to represent himself or herself on matters related solely to his or her personal interests; or (c) Actions by a designated employee relating to the compensation or.the terms or conditions of his or her employment or contract. Section 3.5 Material Effect on Financial Interest. A designated employee has a financial interest in a decision if it is reasonably foreseeable that the decision will be signifi- cant within the meaning of the general standards set forth in Section 3.1 above. Considerations shall be given to the follow- ing factors: (a) Whether, in the case of a business entity in which the public official holds a direct or indirect investment of One. Thousand Dollars ($1,000.00) or more or in the case of a business entity in which the public official is a director, officer, partner, employee, trustee or holds any posit'ion of management, the effect of the decision will be to increase or decrease: The annualized gross revenues by the lesser of: (i) One Hundred ThOusand Dollars ($100,000.00) or more; or (ii) One percent (1%) if it is One Thousand Dollars ($1,000.00) or more; or (2) (3) (i) (ii) Annual net incom9 by the lesser of: Fifty Thousand Dollars ($50,000.00); or One-half (1/2) of one percent (1%) if it is One Thousand Dollars ($1,000.00) or more; or Current assets or liabilities by the lesser of: (i) One Hundred Thousand Dollars ($100,000.00); or (ii) One-half (1/2) of one percent (1%) if it is One-Thousand Dollars ($1,000.00) or more. Current assets are deemed to be decreased by the' amount of any expenses incurred as a result of a governmental decision. (b) Whether, i-n the case of a direct or indirect interest in real property of One Thousand Dollars ($1,000.00) or more -14- held by a public official, the effect of the decision will be to increase or decrease: (1) The income-producing potential of the property by the lesser of: (i) One Thousand Dollars ($1,000.00) per month; or (ii) Five percent (5%) per month if it is Fifty Dollars ($50.00) or more per month; or (2) lesser of: The fair market value of the property by the (i) Ten Thousand Dollars ($10,000.00); or (ii) One-half (1/2) of one percent (1%) if. it is One Thousand Dollars ($1,000.00) or more. (c) Whether, in the case of a source of income, as defined in Government Code Section 87103(c), of Two Hundred Fifty Dollars ($250.00) or more received by or promised to a public official within twelve (12) months prior to the time the decision is made: (1) The effect of the decisiQn will be to directly increase or decrease the amount of income (other than rents) to be received by the official by One Hundred Dollars .($100.00) or more; or (2) There is a nexus between the governmental decision and the purpose for which the official receives income; or (3) In the case of a source of income which is a business entity, the business entity will be affected in a manner described in subsection (1) above; or (4) If the source of income is not a business entity, the decision will have a significant effect on the source. (d) For purposes of this Section, indirect investment or interest means any investment or interest owned by the spouse or dependent child of a public official, by an agent on behalf of a public official, or by a business entity or trust in which the official, the official's agents, spouse, and dependent children own directly, indirectly or beneficially a ten percent (10%) interest or greater. (e) Notwithstanding any other provision contained in this Section 3.5, the making or participation in the making of a governmental decision by a contract consultant or by a person retained to provide information, advice, recommendation or -15- counsel has no material financial effect on a business entity or source of income in which such consultant orperson retained is an officer, employee, sole proprietor or partner, if the only financial effects of the decision are the modification, perpetuation or renewal of the contractual or retainer agreement and/or the opportunity to bid competitively on a project or contract. Section 3.6 Notice of Action Taken. (a) Mandatory Posting of Notice of Action Taken. If a designated employee disqualifies himself or herself from the making of a decision, or participating in a decision, upon a particular subject, and if the Commission subsequently co~mits itself to a definite course of action with regard to said sub- ' ject, then the Secretary of the Commission shall post a Noti.ce of Action Taken as soon as is practicable following such commit- ment. Said Notice shall be substantially in the form set forth in Appendix "C", and shall be conspicuously posted on or near the door of the regular meeting place of the Commission. (b) Discretionary Posting of Notice of Action. In the event that the Commission commits itself.to a definite course of action with regard to any subject and no disqualification has occurred, the Commission may direct the Secretary of the Commission to post the Notice described in subsection (a) at the time and place set forth in said subsection. (c) Reques~ for Reconsideration: Time of Filing; Effect of Failure to File. In the event that 'a Notice has been posted pursuant to subsections (a) or (b)~ a written request for recon- sideration or disapproval of any Commission commitment on the ground of existence of a conflict of interest of a designated employee shall be filed with the Secretary of the Commission within thirty (30) days of the posting of said Notice. In the event that such a request is not filed, said commitment and all decisions made with regard thereto shall be final and conclusive. (d) Reconsideration Upon Filing of Request Therefor. In the event that a request is filed with the Secretary of the Com- mission pursuant to subsection (c) hereof, the Secretary of the Commission shall direct said request to the Commission, officer or employee responsible for the Commission commitment in question and said body, officer or employee shall cause said commitment to be reconsidered. ARTICLE IV 'MISCELLANEOUS Section 4.1 Legal Opinions. Any designated employee who is uncertain of any obligation arising under the provisions of this Code or the Political Reform Act of 1974 (Government Code Sections 81000 et seq.), may request a formal opinion or letter Of advice from the Fair Political Practices Commission pursuant -16- to Government Code Section 83114, or from the City Attorney of the City. Nothing in this Section requires the City Attorney to issue such an opinion. Section 4.2 Reliance on Legal Opinion. If the designated' employee truthfully discloses all material facts, an opinion or written advice provided by the Fair Employment Practices Commis- sion protects the designated employee from administrative, civil and criminal penalties to the extent provided for in Government Code Section 83114. If the designated employee has truthfully disclosed all material facts to the City Attorney of the City, and an opinion is issued in.writinG by the City Attorney of the City, stating in full the facts and the law upon which the opinion is based, compliance by the designated employee with such opinion may be evidence of good faith in any civil or criminal proceeding brought pursuant to the provisions of the Political Reform Act of 1974 or this Code. The designated employee's good faith compliance with the written opinion of the City Attorney of the City shall also act as a complete defense to any disciplinary, action that the Commission may bring under Section 91003.5 of the Political Reform Act or this Code. Section 4.3 Statute of Limitations. No judicial proceedings based upon disqualification provisions of this Code shall be brought pursuant to Government Code Section 91003(b) to restrain the execution or to set aside official action of the Commission unless commenced ninety (90) days following official action or decision.' LSL:lw:D:4/14/83 -17- APPENDIX A DESIGNATED POSITIONS DESIGNATED. EMPLOYEES CATEGORIES OF DISCLOSURE Planning Commissioners I, II, III APPENDIX B FORM 730. Statement of Economic Interests For Designated Employees Importsnt Notice to Filers: The Political Relorm Act is intended to prevent conflicts of interests i~y requiring public officials such as Y°ursel! to disclose financial interests which could foreseeably cause conflicts. In addition, as a oublic official, you may be required to cJsqua~fy yourself from making, padJcipal[ing in, or attemoting to influence any govemmentat decision which w~JJ affect your tinanc~aJ interests. ~ncJuding those you are requ~'ed to report on this Statement. The Fair PoJificaJ Practices Commission's Guide lo the Political Reform AcE California's Conflict of Interest Law for Public Officials explains what a conffict of interest is, and when disqualification is required by law. Fa~ure to file your Statement before the filing deadrme may reset in penalties including but not limited to late fines. F, ease ~ o~ Orint in ink 5TA'rE OEPA~T~ENT ANO Ut~? OR LOC,~. AGENCY Check the approl3date box(es)= ' POSITION TISLEPHONE NUMBER INITIAL STATEMENT: The Conflict of Interest Code for your' agency becomes effective on . You must file Statement within thirt,/days after this date disclosing your reportable interests held on this date. You are not required to disclose ir come, gifts or loans on this Statement. ASSUMING OFF1CE STATEMENT: You have assumed office on ~'] Position subject'to State Senate confirmat~on--~e thirty days attar appointment or nomination. ~ All other positions--file thirt./days after assuming office. You must disclose all reportable ~nterests, other than {ncome, gifts and loans, held on the date you assumed your position. ANNUAL STATEMENT: You are required to me a Statement no later than held or received during the 13eriod from January 1, through December 31, disclosing aJJ reportabJe interest LEAVING OFFICE STATEMENT: You are leaving or have left your position on and must file a Statemer within thirty days of that date. You must disclose all reI3ortable interests held or received during the period from Januar 1. through the date you left office. -~'~ CANDIDATE STATEMENT: You are a candidate for eJective office. You must disctose all reportable interests, other then income, gi~t i ~nd ,ua,,~, ,,o,u un t,,= u~e ~uu ,,,e~ ,,u,,,.,~.~,, ~ers. Yuu ,,,u:~ ,,,= .,,~ ~,atement no later ,hah ~he ,,nat ,,,~ng ~te o a ~=_,~, ~ ...... candida~. The Follu~qg Summary Mu~st Be Completed Ry ~il Filers (Do not comotete this summary until you have reviewed all scnec~ules'and the instructions on the reverse sloe el each schedote carefully.) SCHEDULE A---Investments [] Scnectule corn 31eted and attached [] No reportable interests SCHEDULE B---interests in Real Property [] ScheOule completed and attached [] Norel3ortable interests SCHEDULE C.,~nterests in Real Property and Investments Held by Business Entities or Trusts [] Schedule completed and attached [] Nq reportable interests SCHEDULE D tncome (other than Gifts and Loans) . ] Schedule corn 31eted and attached SCHEDULE E---Loans ~ Schedule corn 31eted and attached SCHEDULE F--Gifts NO reportable interests ] No reportable interests No reportable interests NO reportable interests No reportable interests {'~ SchedUle completed and attacJ'~ed SC 'PULE ~usiness Positions [] Schedule completed and attached SCHEDULE H income and Loans to Business Entities [] Schedule comoteted and attached [] ] Schedule not aD~31icable to my disclosure category r'-i Schedule not al3131icable to my disclosure category ] Schedule not apl:,licable to my disclosure catego~ ] Schedute not a~olicable to this type of statement or to my disclosure category ] Schedule not aoD[icable to this b/De of statement or to my discJosure category ] Schedule not apr~licable to this type of statement or to my disclosure category ] Schedule not applicable to this t/De of statement or to my c~sciosure category ] Schedule not applicable to my disclosure category Note: Filers whose reportable interests on any particular schedule have not changed since a previously filed an- nual Statement may attach copies of the appropriate schedule from the previous annual Statement. Please discard those schedules o~ which you have nothing to report. VERIFICATION I Oectare unCier penalty of perjury that I have used all reasonable diligence in preparing this Statement, that t have reviewed the attached schedules and to the best of my knowledge the information provided in this Statement is true and correct. Executed on ,19 , at SIGNATURE A~! of the information required by this form is mandatory, is required by the provisions of the Political Reform Act, Government Code Section 81000 et seq., and.wil! be available'to any member of the puDtic upon request. This information is to be used to reveal to public scrutiny certain financial interests of public officials and employees in order to disclose potential conflicts of interests and to aid in the prevention of actual conflicts of interests. Schedule A-- Investments You must report investments in business entities, of the type described in your disclosure category, located in. or 0oing business in. your agency's jurisdiction, in which you arid your immediate ~amJJy had an aggregate interest of more than $1 during the reporting period. For each investment indicate both the value and the ownershiD interest in the boxes 0rovided. N,~a~ C~ BU,S~NF. SS ENTITY NATt. J;~ C~: h'l r.~;ST$, E.G.. ~ STOCX, P~ ~rl'~. ETC. NA~ 01= I',~ERESTS. E.G.. C. OMMON STOCK, pA.~SPIP I~"T[RE~T. ETC. GE. NE,qAL D~SC~T]ON OF ~US~ES~ ACT'NTTY [] --~tA.ME O; 8U,.~ ENTTrY NATURE OF h~-~$'rS, E.G.. ~ STOCY~ PN:~rNEP,5~a t~I'T~F. ET. ETC. GF. NE;RAL DE$CR~'T10N OF 8t.~F_~.~ ACT'N~"Y NAM~ C~= ~JS~ES~ ENTITY I VALU~ I VAIJJE Interest VALUE I ~TE ~ Owners~p I t ~ter~-t I VALL,~ 13ATE Own_~rst'~ Interest VALLE I Intmest ! * If you have checked this box, you may have to reDort your pro rata share of the gross income to, or the interests in real DroDerty and investments held by, the business entity on Schedules C, D or H. Note: You must reDort any salary, commission, distribution or other income paid to you or your sDouse by the business entity on ScheduJe D, whether or not you have a 10% ownership interest. Schedule A ~ Investments Your "immediate famiiy'~ means yourself, your spouse, and your de0endent children. An "investment" is an,/finandal interest in a business enti[y. The most common kinds of investments are corl3orate stod(s and bonds, interests {n ~artnersh~ps. and sole prop,detorshios, You do not have to re0ort investments in bank ac=ounts, ~nsurance 0oiicies, government bonds, interests in Qiversifiecl mutual funds registered with the S.E.C. under the investment Act of 1940 or interests in common trust funds created 13ursuant to Section 1564 of the F~nencial Code. It you are a beneticiary or maker of a trust, consult the detaiie~ instruction Manual or your agency's regal counse~ or ~iling officer. A business entity is in the jurisdiction if it or a related business entity: ---qs Iocaxed or resides in the junsdiction. --Does businesa in the jurisdiction. --Plans to do business in the jur!sdiction. --Has done business in the jurisdiction within the Drevious two years. -.-Has an interest in real Drooerty in the jurisdiction. Schedule B ~ Interests in Real Property You must report interests in the types of real property described in your disclosure category, located in your agency's jurisdiction, in which you and your immediate fam~ had an aggregate interest of more than $1,000 during the reporting period. You do not have to report your principal place of residence. Ow~er~o intmest ~s: VALUE YALU~ R e~'lt ai I~ VALUE If you have checkeCl this bbx, you may have to report your pro rata share of the total gross rental income (il $2~0 or more) on Schedule D, and your pro rata share of the gross rental paid by any individual tenant (if $10,000 or more) on Schedule H. See Instructions on Reverse Schedule B ~ Interests in Real Property "Interests in real I~rol3erty" include ownershio interests, ol3tions to purchase, and leasehold interests if ten years or more remain on the lease. The value of a leasehold interest is the total amount of rent owed by you during the ret3ortJng Deriod. An interest in real 13rooerty is not reloortaOle it it is your ~3rincioal Diace of residenca. However, if your principal place of residence .also is a 131ace of business, e.g.. a family fatal or retail business, you are required to disclose that ~3ortion ot the DroDerly which is used in connection with your business activities. An interest in real ~rooerty is in the jurisdiction of a local agency ii' ii: is located in or within two miles of the jurisdiction of the agency, or it it is located in or within hvo miles ot any land owned or used by Ihe agency. An interest in real 13rooerry is located within the jurisdiction o~ a state agency i! it is located anywhere within the State ct California. Schedule C w Interests in. ~al Property and Investments Held Business Entities or Trusts During the reporting period did you or your immediate family have a 10% or greater interest in a business entity or in a trust? [] No---You cio not have to complete this schedule. [] Yes--Continue reading below. If yes, does the business entity or trust hold interests in real property or investments of the type covered by your disclosure category? [] NO---You do not have to complele this schedule. [] Yes.~You must report such interests in real property or investh~ents owned by the business entity or trust if: a) Your pro rata share in any interest in real properly is more than $1,000 and the real property is located in your jurisdiction (report this on Schedule C-1 below); or b). Your pro rata share of any investmen! is more than $'1,000 and the investment is in a business entity located in, or c~oing business in, your jurisdiction (report this on Schedule C.-2 on reverse). This reporting requi~;ement applies regardless of where your business entity is located or doing business. Schedule C-1 Interests in Real Property NA~ OF BUS,ESS ENTITY OR TRUST HOI..De,'G NTiS~$TS N REAL STREET AZ:X~$ OR pc~_c-x.~_ LOCA'nON OF ~C~ NATLI:~ ~ i~rac~c~--T. E.Ca_ E(~J'I'Y. ~ [] ACOL~-~ I DA'I~ See Instructions and Schedule C..-2 on Reverse VALuE VAI.uE VALuE [] $1,001-$10,000 [] $10,001--$100,000 [] Over $100,0(30 $1,oo1-$ lO.OOO [] $1o,oo1-$1oo,ooo [] Over $10o.ooo [] $1.oo1-$1o.oo0 [] $ lO,OO I-$1oo,oo0 ] Ove~ S100.OO0 [~ Schedule C-2 Investments VALt,~ VALUE VALUE ] $1,{~01-$10.000 [] S 10.001-$100,000 [] Over [] S 1.C301-$10,000 [] $10.001-$100.000 [] ~ $100.000 [] $1,001-$10.000 [] $10,001-$1G0,0(30 [] $1,001-$10,000 [] $ lO. DO I-$100,0~0 [] Over $100,000 Schedule C -- Interests in Real Property and Investments Held by Business Entities or Trusts You must provide the same informa§on for any interest in real property or investment listed on this schedule that is required · for any investment or interest in real property listed on Schedule A or B. If you are a beneficiary 'or maker of a trust, consult the detailed Instruction Manual or your agency's legal counsel or ~ng officer. To determine your "pro rata share" of an interest in real 13r~3perly or investment held by a business entity, muttiply the value of the interest or investment by the percentage of the business entity owned by you and your immediate family. Schedule D-- Income (Other than Gifts and Loans) You must rel:)ort your gross income (other than g/Its and loans) and your community DroDerty interest in Your spouse's gross income'from sources described in your disclosure category. Income includes all payments aggregating ,$250 or more received from any source located in. or doing' business in. your agency's jurisdiction. Salary. commissions and other payments should be listed on this schedule. You do not have to rel3ort salary (including I~er diem) from federal, state and local government agencies. (See instructions on reverse for other tyl3es of income which are not reDortable.) []. $25O,-$1 [] [] Ova' [] [] $1,001-S10,000 [] Ova' [] [] $;I,001-$10,000 [] ~ $10.000 [] ~2.50-$1.00C [] S1,001---$10,000 ] Over $10.000 [] $250-$1,0(30 [] $1,001-$10,000 [] Ove~ $10,00C See Instructions on Reverse Schedule D ~ income (Other than Loans and Gifts) The most common forms of income are salary, wages, income from a business entity and proceeds from sales. Including sales of a house or car. Income includes your community property share of your spouse's Income. You do not have to report salary and reimbursement for expenses or per diem received from a state, local or federal government agency; dk, idends, interest or other returns on a security registered w/th the S.E.C.; payments under an insurance poiic'/;, interest on bank accounts or bonds; income of dependent children: alimony or child support payments: redeml3§on of mutual funds: bequests or inheritances: or any payments received under a defined benefit pension plan clualified under Internal Revenue Code Section 401(a). If you or your spouse is a beneficiary cr maker of a trust, consult the detailed Instruction Manual or your agency's Jec~al counse~ or fl~ing officer. ]f you and your immediate ramify own an aggregate interest of 10% or more in a business entity, or in rental property, you must report your pro rata share of the total gross income to the business entity, or the total gross rentals from the rental property, on this schedule, if the gross income or gross rentals are received from a source of income covered by your disclosure category. In coml~utIng yqur ~ro rata share, inctude your community c'roDerty interest in your sl~ouse's share of the total gross income or total gross rentals. You must report any salary, commission, distribution or other payment to you or your spouse from any business entity of the ['ype. covered byycur disclosure category, whether or not you have a 10% ownership interest in the entity. Income to a business entity should be reported on Sc-..hedule H. Loans and girts are also income, and should be reported on ,Schedules E and F. Schedule E--Loans You must report loans aggregating $250 or more which were receivea or were outstanding during the reporting Deriod from any source of income covered by your disclosure category located in, or doing business in, your agency's iurisdiction. Loans lrom fa.."'J~/membar$ Go not have to be feDoded. (ReDor~ loans to Ousiness entities on Schedule H.) B~ ACT1VII'Y 01: ~ SECL~TY FOR LOAN A~;RESS 06 LENDER BUS~F-..~ AC17V/TY ~ ~ ~ LD~ N~ ~ ~ ~ F~ LO.~ ~ ~ r'~ $250-$1,000 ~-'] $1,001_$10.000 ["--] ova- $10.000 ~-"j $1,001_$10,000 [-'"'] o~e~ A~,~OUNT O~ ~ $250-$1,000 r--'~ $1,001T$10.000 [--"] ov~ $10,000 ENI'I~ LO~ ~ I INIEREST RATE Schedule F -- Gifts You must report ail gifts received during the reporting Period aggregating $50 or more from any source of income covered by your disclosure category. Gi~ts from family members do not have to be reported. DATE(S) (3F GIFT[S) DATE{S) OF V~ ~ v~ OF See Inst~Jctions on Reverse Schedule E -- Leans You must report all loans (including your community property interest in loans to your spouse) which were received or outstanding during the reporting period at the highest amount owed during the reporting pedod. You do not have to reoort loans from commercial lenders made in the orclinary course of business on terms available to the public without regard to official status it the Ioan~ (1) Were used to purchase your principal place of residence; or Aggregate less than $10,000 from any one lender, including indebtedness ad. sing from retail installment or credit transactions. You do not have to report loans from family members. Schedule F ~ Gifts You do not have to re~ort gifts at food, drink or lodging provided in another individual's home; girts approximately ecluaJ in value exchanged between you and an individual, other than a lobbyist, on holidays, birthdays, or similar occasions; gifts of informational materials, such as books, pamohlets, reports, calendars or periodicals; gifts from family members, gifts which are not used and wfthin thirty days are returned to the donor or delivered to a charitable organization ,without being claimed as a charitable contribution for tax purposes; or any becluest or inheritance. You must repod all other gifts at $,50 or more from any individual or entity that is a source of income covered by your disclosure category, whether or not the donor resides in. is located in, or doing business within the jurisdiction. Schedule G ~ Business Positions I1 you were a director, officer, parther, trustee, employee or held any position of management during the reporting period in any bus, ness entity of the type covered by your disclosure category, you must coml31ete this schedule. If your !0osition com- menced or ten'ninated during the rel~Orting period, indicate the date on which this occ~Jrred. Schedule G ~ Business Positions Note: Some Conflict of Interest Codes require reDoding business positions in non-Drofit coroorations, Refer to your disclosure category to see il this aODlies to you. Schedule H -- Income and Loans to Busine.., Entities ' (Including Rental Property) During the re~)orting period did you and your sDouse own an aggregate intei-est of 10% or more in any business entity (inc~uCling renta~ property)? [] NO---You do not need to comolete this schedule. [] YeS---You must list the name of each individual or entity covered by your disclosure category which: Is located in, or doing business in, your agencT's jurisdiction; end Made payments, including loans, to your business ent!ty during the repealing peho~: if Your pro rata share of the gross amount ot such payments (incJuOing your community property interest in your sl3ouse's share) was $10.000 or more. This reporting requirement a!Dpiies regar~ess of where your business entity is located or cloing business. Note: If your pro rata share of gross payments from an individual or business entity was $250 or more. the disqualification provisions of the Political Reform Act are applicable. (:3ESCR~llON OF S~S,~ ACllVn"Y OF BUS~E.5~ E~TTTY NAk~F_.5 OF ~DURCE.$ OF ~,OME. YU~3 LOAN~ TO THE 81J,5:~.S~ ENTITY AOC~E~ OF B(J~NE.~ F-N'rn=Y N,a,MES OF SQU~CE..~ OF k,~C~ME ~) LOANS TO ~ BU$~N~ E~ITT'r AOORE~ OF B~ ENl3TY See (nstructions on Reverse Schedule H-- Income and Loans to Business Entities (Including Rental Property.) FPPC Regulation 18740 contains information regarding exemption of clients' names from disclosure pursuant to a legally recognized privilege under California law. You may obtain a co~3y of Regulation 18740 by contacting the Fair Political Practices Corn, mission. APPENDIX C NOTICE OF ACTION TAKEN NOTICE IS HEREBY GIVEN that the Commission has commi'tted itself to the following course of action: NOTICE IS FURTHER GIVEN that in the event that any person desires the Co~mission to r~consider, or disapprove of, said com- mitment on the grounds of the existence of a conflict of interest of a Commission officer, employee or consultant, a request for said reconsideration or disapproval shall be submitted to the. Secretary of the Commission within thirty (30 days of the date hereof. Dated: By Secretary