Loading...
RDA RES 1984-007 RESOLUTION NO. PM 84-7 A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADOPTING A CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE STANDARD CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY DOES RESOLVE AND ORDER AS HEREBY FIND, FOLLOWS: Section 1. The Political Reform Act, Government Code Sections 81000, et seq. , requires the Agency g y to adopt a conflict of interest code for each department of the Agency. 2. The Fair Political Practices Commissi on has adopted a standard conflict of interest code, attached hereto as Exhibit A. The standard code is codified at 2 Cal. Administrative Code Section 18730, can be incorporated the Agency by reference b y g ncy and will be amended to conform to amendments to the Political Reform Act. Section 3. The standard conflict of interest code adopted by the Fair Political Practices Commission as Exhibit A, and n attached nd Appendix A, which sets forth the designated positions and the disclosure categories of the Administrative Department, are hereb y incorporated orated b y refer- ence and constitute the conflict of interest code of the Administrative Department. Section 4. Persons holding designated positions listed in the appendix shall file statements of ' economic interest pursuant to Section 4 (C) of the conflict code. 1 ct of interest PASSED, APPROVED, and ADOPTED this 16th day of October 1984 y dirk . kigt / / A IF' CHAIRMA TEST: 41 "tab:. 4.:241r EC RE ARY I HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. RDA 84-7 passed and adopted by Rancho Palos Verdes Redevelopment Agency at a regular meeting thereof held on October 16, 1984. ( iri .a! ;ALA Jo Lofthu , S- r•#nary for the Agency Disclosure Categories d Designated Position Agency Member 1 Attorney 1 1 Agency Y Agency Attorney Assistant Agency Treasurer 2 , 3 Executive Director 1 I Resol 84-7 -2- Exhibit A ADMINISTRATIVE DEPARTMENT DISCLOSURE CATEGORIES 1. No disclosure is required by this conflict of interest code. Disclosure is already required by the Conflict of Interest Code of the City of Rancho Palos Verdes. 2. Reportable income from any financial institution in which the Agency deposits funds, plans to deposit funds , or has deposited funds within two years prior to the time any statement is required under this conflict of interest code. 3. Reportable investments in any financial institution in which the Agency deposits funds, plans to deposit funds, or has deposited funds within two years prior to the time a statement is required under this conflict of interest code. -3- Exhibit A Resol 84-7 . lict of Interest Codes 1E211- Provisions of Conf e of the terms of this by reference } Incorporation 'the deS designation of employees and the regulation along with referred to ' in the Appendix refer formulation of disclosure categories • tion of a Conflict of • the adoption and promulgation constitute th P of Government Code Section Interest st Code within the meaning amendment of a Conflict of Interest Code within the 87300 o r the amend • 307 if the terms of this meaning of Government Code Section 87 are substituted for terms of a Conflict of Interest regulation Code already ad in effect. A code so amended or adopted and ' o f reportable items in a requires the reporting promulgated req Article 2 - manner substantially equivalent to the requirements of Arti rm Act ,, Government Code o f Chapter 7 of the Politica l Ref o ' ments of a Conflict of Se ct lor.s 810 00, et Ala. The require then requirements of the Interest e Cod are in addition to 0 general prohibition against • Act, such as the gene P political Reform d i n Government Code Section conflicts licts interest nterest containe • cts laws a rt a in ing to conf 1 a 87100, and to other state or local la P of interest . (b) amended The terms of a Conflict of Interest Code a adopted and promulgated pursuant t to this regulation are as or adoP follows: (1) S action 1. Definitions . The definitions initions contained in the Political Reform Act of 1974, regulations of the Fair Political • Commission (2 Cal• Adm. Code Sections 18100, Practices and any amendments to the Act or regulations, et se . ) . Exhibit A Resol 84-7 -4- are incorporated by reference into this Conflict of Interest Code. (2) Section 2. Designated Employees . The persons holding positions listed in the Appendix are designated employees. It has been I/ determined that these persons make or participate in the making of decisions which may foreseeably have a material effect on financial interests. (3) Section 3. Disclosure Categories . This Code does not establish any disclosure obligation for those designated employees who are also specified in Government Code Section 87200 if they are designated in this Code in that same capacity or if the • geographical jurisdiction of this agency is the same as or is wholly included within the jurisdiction in which those persons must report their financial interests pursuant to Article 2 of Chapter 7 of the Political Reform Act , Government Code Sections 87200, t sea .1/ Such persons are covered by this Code for disqualification purposes only. With respect to all 21 Designated employees who are required to file statements of economic interests under any other agency 's Conflict of Interest Code, or under Article 2 for a different jurisdiction, may expand their statement of economic interests to cover reportable interests in both jurisdictions, and file copies of this expanded statement with both entities 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. -5- Exhibit A Resol 84-7 other designated employees,ees, the disclosure categories Appendix specify forth in the Appen ecify which kinds of -P 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 • she foreseeably can affect interests which he or materially through the conduct of his or her office. (4) !!ctior1A. Statements of Economic I nterests : Place of F ilin . ' n body code reviews g Y shall instruct all i designated employees required to file statements of des g economic interests pursuant to this Conflict of Interest Code to file in accordance with one of the following procedures :?/ (A) All designated nated employees shall file statements of economic interests with the agency. Upon receipt of the statements of economic agency of the head of t he g ency and members of boards or commissions not under a department of code Section 81010 and 2 Cal. Adm. 2/ See Government Code S officers and persons -' the duties of filing of f is d Code Section 18115 for copies of statements and forward agencies who make and retain cop in ag th e originals to. the filing officer- . Reeol 84- Exhibit A -6- 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 reviewing body within five days after the filing deadline or five days after receipt in the case of statements filed late. (8) All designated employees shall file statements of economic interests with the agency, which shall make and retain a copy and forward the originals to the code reviewing body, which shall be the filing officer. (C) All designated employees shall file statements of economic interests with the code reviewing body. (5) Section 5. Statements of Economic Interests: Time of Filing . (A) Initial Statements. All designated employees employed 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 _�_ Exhibit A Resol 84-7 S statement within thirty day shall file an initial s after the effective date of the amendment. (B) As umin O f f ice Statements. All persons assuming designated positions after the effective date of this Code shall file statements within thirty days after assuming the designated positions • , or if subject to State Senate • • confirmation, thirty days after being nominated or appointed. (C) Annual Statements . All designated statements no later than employees shall file st P April 1. (D) Itaying_glice_flatements. All persons designated who leave design P ositions shall file thirty statements within t Y days after leaving office. (6) Sect ion 6- Contents o f and Period Covered S to tcm b ents of Economic Interests. ' (A) Contents of Initi al Statements . Initial statements shall disclose any reportable invinvestments, interests in real property and business positions held on the effective date of the Code. (B) Contents of Ass umin Office Statements. Assuming office statements shall disclose any portable inVeStments, interests in real property and business positions held on the date of • . A Resol 84-; Exhibit -8- assuming office or, if subject to State Senate confirmation or appointment, on the date of nomination. (C) Contents of Annual Statements. Annual statements shall disclose any reportable investments, interests in real property, income and business positions held or received during the previous calendar year provided, however, that the period covered by an employee's first annual statement 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. Statements of economic interests shall be made on forms prescribed by the Fair Political Practices Commission and supplied by the agency, and shall contain the following information: (A) Investments and Real Property Disclosure . When an investment or an interest in • • _9- Exhibit A Resol 84-7 real property3/ is required to be reportea,=! _ the statement shall contain the following : 1. A statement of the nature of the investment or interest; 2. The name of the business entity in which each investment is held, and a general description of the business activity in which the business entity is engaged; 3. The address or other precise location of the real property; statement whether the fair market 4. A s value of the investment or interest in real property rt exceeds one thousand dollars ($1,000) , exceeds ten thousand dollars ($10,000) , or exceeds one hundered thousand dollars ($100,000) . • e only (not disquali- fication) ,. 3/ For the purpose of dlsclosur y the _ real property does not include an interest in P pr P principal residence of the filer. property which interests in real 4/ Investments and in have a fair market ket value of less than $1,000 a re not investments in property within the meaning of the and interests in real pr P y nts or interests in real a l Reform Act. However, investments those held by the individual' s rt of an individual include t rata share of any property pro rat d de endent children as well as a P entity and P sal property of any business e y investment or interest• in, r • p and dependent children which the individual, spouse p rest or trust in direct, indirect or beneficial interest in the aggregate, a dir � of 10 percent or greater. Exhibit A Resol 84-7 -10- (B) Personal Income Disclosure. When personal income is required to be reported,•/ the statement shall contain: 1. The name and address of each source of income aggregating two hundred fifty dollars ($250) or more in value or fifty dollars ($50) or more in value if the income was a gift, and a general description of the business activity, if any, of each source ; 2. A statement whether the aggregate value of income from each source, or in the - case of a loan, the highest amount owed 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) ; 3. A description of the consideration, if any, for which the income was received; 4. In the case of a gift, the name , address and business activity of the donor and any intermediary through which the gift was made; a description of the gift; the amount or value of the gift; and the date on which the gift was received; 5/ A designated employee's income includes his or her community property interest in the income of his or her spouse but does not include salary or reimbursement for expenses received from a state, local or federal government agency . -11- _ Exhibit A Resol 84-7 5. In the case of a loan, the annual interest r interest rate and the security, if any, given for the loan. ' (C) Business Entlt Income Disclosure. When entity,income of a business , including income of a e Y ietorship, is required to be sole propr reported,_ 6/ the statement shall contain: The name, address, and a genera {l 1 description of the business activity of the business entity; 2. The name of every person from whom received the business entity re payments if the filer' s pro rata share of gross receipts from such person was equal to or' greater than ten thousand dollars ($10, 000) . (D) Bus in ess Position Disclosure. When business positions are required to be reported, a q designated employee shall list the name and address of each business entity in which he or she is a dire is director, officer, partner, trustee, employee, or i em in which he e or she holds any position of management, a description of the business activity in which the business iness entity is engaged, • entity is reportable if the 6/ Income of a business y filer and the . indirect beneficial interest of the filer or direct, indirect or ben it aggregates a 10 percent o spouse in the business entity gg persons who greater filer' s sP addition, the disclosure of p neater interest. In a required only g ers of a business entity is are clients or customers if the clients or customers are within one of the disclosure categories of the filer. Exhibit R�es01 84-? A -12- and the designated employee 's position with the business entity. (E) Acquisition or Disposal During Reporting Period . In the case of an annual or leaving office statement, if an investment or an interest in real property was partially or wholly acquired or disposed of during the period covered by the statement, the statement shall contain the date of acquisition or disposal. (8) Section 8. Disqualification. No designated employee shall make, participate in - making, or use his or her official positions to influence the making of any governmental decision which will foreseeably have a material financial effect , distinguishable from its effect on the public generally, on : (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 Exhibit bit A Resol 84-7 public without regard to official status, fifty dollars ($250) or two hundred f Y aggregating ed in value provided to, received by or Prowls more the designated employee within twelve months to . or prior to the tine when the decision is ma e• . � in which the Any business Hess ent ity is director, officer, employee �,s � designated r trustee, employee, or holds any position II/ pa rtne ► of manage1ent. No designated employee shall be prevented from • kin o f any decision • participating in the making making o r par P his participation is legally extent his or her part P to the ext that be made. The fact t • d for the decision to required designated employee who is on a voting the vote of her tie does not make his or is needed to break a body of this required for purposes tici q gar participation legally P section. (9) Section 9 . Mnn c ae of Dis alif ication. determines that he or When a designated employee make a governmental decision because he she should not ma has a financial interest in it, the or she 'ed b determination not to act must be accompanied Y determ In the case of a financial interest.disclosure of the be disclosure shall this determination and voting body► this � al record; in the case made part o f the agency 's of f is i the head of an agency, ' Hated employee who s of a designated shall be made in this determination and disclosure R�esol 84- Exhibit A -14- 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. Any designated employee who is unsure of his or her duties under this Code may request assistance from the Fair Political Practices Commission pursuant to Government Code Section 83114 or from the attorney for his or her agency, provided that nothing in this section requires the attorney for the agency to issue any formal or informal opinion. (11) Section 11. Violations. This Code has the force and effect of law. Designated employees violating any provision of this Code are subject to the administrative, criminal and civil sanctions provided in the Political Reform Act , Government Code Sections 81000 - 91014. In addition, a decision in relation to which a violation of the disqualification provisions of this Code or of Government Code Section 8 710 0 has occurred may be set Exhibit A Resol 84-7 -15- _ aside as void pursuant to Government Code Section 91003. (Gov. Code Sections 87300-87302) History: (1) New section filed as emergency 4/2/80 ; effective upon filing. (2) Amendment (b) filed 1/9/81; effective 2/8/81. (3) Amendment to (b) (7) (B) 1. ; filed 12/27/82; effective 1/26/83. (4) Amendment to fn. 4 filed 11/10/83; effective 12/12/83. • -16- Exhibit A Resol 84-7