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RDA RES 2006-007 RESOLUTION NO. RDA 2006-07 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF RANCHO PALOS VERDES ADOPTING AN AMENDED CONFLICT OF INTEREST CODE CONTAINING REVISED DESIGNATED POSITIONS AND REPEALING RESOLUTION RDA NO. 2004-10. THE REDEVELOPMENT AGENCY OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY FIND, RESOLVE AND ORDER AS FOLLOWS: Section 1. The Political Reform Act, Government Code Section 81000, et seq., requires the Redevelopment Agency of the City of Rancho Palos Verdes ("Agency") to adopt a conflict of interest code for each department of the Agency. Section 2. The Fair Political Practices Commission has adopted a Model Conflict of Interest Code (the "Model Code"). The Model Code, codified at 2 California Code of Regulations Section 18730, can be incorporated by reference by the Agency as its conflict of interest code. That Model Code will be amended by the Fair Political Practices Commission from time to time to conform to amendments to the Political Reform Act. Section 3. Pursuant to Resolution No. RDA 20024-10 the Agency adopted a Conflict of Interest Code containing designated positions and disclosure categories. By this resolution the Agency is adopting an updated Conflict of Interest Code, designated positions and disclosure categories. Section 4. The Model Code, attached hereto as Exhibit "A" and any amendments to it duly adopted by the Fair Political Practices Commission, and Appendix A which sets forth the designated positions and the disclosure categories for each position of the Agency are hereby incorporated by reference and shall constitute the Conflict of Interest Code for the Redevelopment Agency of the City of Rancho Palos Verdes. Section 5. Persons holding designated positions listed in Appendix A shall file Statements of Economic Interest pursuant to Section 5 of the Conflict of Interest Code with the information required for the disclosure category assigned to them. Section 6. The Agency hereby directs the Secretary of the Agency and Agency Counsel to coordinate the preparation of a revised Conflict of Interest Code in succeeding even-numbered years in accordance with the requirements of Government Code Sections 87306 and 87306.5. The revised Code should reflect any changes in department or employee designations. If no revisions to the Code are required, the Secretary of the Agency shall submit a report no later than October 1st of the same year, stating that amendments to the Code are not required. Section 7. Resolution No. RDA 2004-10 is hereby repealed in its entirety. Section 8. The Secretary of the Agency shall certify to the passage and adoption of this Resolution. PASSED, APPROVED and ADOPTED this 3rd day of October 2006. 4111/ _ - airman Attest: Agenc Secretary STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )ss CITY OF RANCHO PALOS VERDES ) I, Carolynn Petru, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency hereby certify that the above Resolution No. RDA 2006-07 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on October 3, 2006. Agenc Secretary Resolution No. RDA 2006-07 Page2of2 Resolution No. RDA 2006-07 - Exhibit A Conflict of Interest Code Designated Positions and Disclosure Categories for the Redevelopment Agency of the City of Rancho Palos Verdes Designated Positions Disclosure Categories Agency Board Member 1 Geological Peer Review Group 2, 3, 4, 5 Executive Director 1 Assistant Executive Director 6 Director of Finance/Information Technology 6 Director of Planning, Building and Code Enforcement 6 Deputy Director of Planning 6 Deputy Director of Finance/Information Technology 6 Director of Public Works 6 Agency Secretary 6 Senior Engineer 6 Senior Planner 6 Principal Planner 6 Treasurer 1 Agency General Counsel 1 Agency Engineer 6 Project Manager 6 Engineer Technician 6 Agency Geologist(s) (consultant(s)) 6 Other Consultant(s) 7 Resolution No. RDA 2006-07 Exhibit A Page 1 of 3 Disclosure Categories 1. Persons holding designated positions which are assigned a disclosure category of "1" above are not required to report under this Conflict of Interest Code because they hold positions within the City of Rancho Palos Verdes which are required to report pursuant to California Government Code Section 87200. Persons in this category "1" are, however, subject to the disqualification provisions of this Code when acting in their official capacity for the Redevelopment Agency of the City of Rancho Palos Verdes. 2. Reportable interest in real property located within the City of Rancho Palos Verdes or within two miles of the boundaries of the City. (FPPC Form 700, Schedule B). 3. Reportable income from any business entity, and reportable business positions in business entities, that provides, plans to provide, or has provided within two years prior to the time a statement is required under this conflict of interest code, engineering, geological analysis or other services to owners of property in the City of Rancho Palos Verdes or within two miles from the boundaries of the City of Rancho Palos Verdes. (FPPC Form 700, Forms C, D, E and F). 4. Reportable investments in any business entity that provides, plans to provide, or has provided within two years prior to the time a statement is required under this conflict of interest code, engineering, geological analysis or other services to owners of property in the City of Rancho Palos Verdes or within two miles from the boundaries of the City of Rancho Palos Verdes. (FPPC Form 700, Forms A- 1 and A-2). 5. Reportable gifts and travel gifts. (FPPC Form 700, Schedules E and F). 6. Persons holding designated positions which are assigned a disclosure category of "6" above are not required to prepare a separate Statement of Economic Interest (Form 700) for their position with the Agency because they also hold positions which are already required to disclose and report under the Conflict of Interest Code of the City of Rancho Palos Verdes. Persons in this category should list their position with the Agency in Section 1 of Form 700 that they file with the City. Persons in this category "5" are, however, subject to the disqualification provisions of this Code when acting in their official capacity for the Redevelopment Agency of the City of Rancho Palos Verdes. 7. For consultants who serve in a staff capacity with the Agency, the consultant shall disclose based on the disclosure categories assigned elsewhere in this code for that staff position. Resolution No. RDA 2006-07 Exhibit A Page 2 of 3 For consultants who do not serve in a staff capacity, the following disclosure categories shall be used: Persons required to disclose in this category shall disclose pursuant to categories A, B, C and D below unless the Executive Director determines in writing that a particular consultant is hired to perform a range of duties that is limited in scope and thus is not required to fully comply with the disclosure requirements in categories A, B, C and D. Such written determination shall include a description of the consultant's duties and, based upon that description, a statement of the extent of disclosure requirements. The Executive Director's determination is a public record and shall be retained for public inspection in the same manner and location as this conflict of interest code. A. Reportable interests in real property in the jurisdiction. (FPPC Form 700, Schedule B). B. Reportable income and business positions. (FPPC Form 700, Schedules C and D). C. Reportable investments,. (FPPC Form 700, Schedules A-1 and A-2). D. Reportable gifts and travel gifts. (FPPC Form 700, Schedules E and F). Resolution No. RDA 2006-07 Exhibit A Page 3 of 3