IA RES 2004-010RESOLUTION NO. IA 2004 -10
A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT
AUTHORITY ADOPTING AN AMENDED CONFLICT OF INTEREST
CODE CONTAINING REVISED DESIGNATED POSITIONS AND
DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. IA
2002 -13.
THE IMPROVEMENT AUTHORITY 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 Improvement Authority of the City of Rancho Palos Verdes
( "Authority ") to adopt a conflict of interest code for each department of the Authority.
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 Authority
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. IA 2002 -13, the Authority adopted
a Conflict of Interest Code containing designated positions and disclosure categories.
By this resolution, the Authority is adopting an updated Conflict of Interest Code, with
updated 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 Authority are hereby incorporated by reference and shall constitute
the Conflict of Interest Code for the Improvement Authority 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 Authority hereby directs the Secretary of the Authority and
the Authority 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 Authority 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. IA 2002 -13 is hereby repealed in its entirety.
Section 8. The Secretary of the Authority shall certify to the passage and
adoption of this Resolution.
PASSED, APPROVED and ADOPTED the 5th day of October 2004.
airman
Attest:
J i
i
Commission Secretary
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss
CITY OF RANCHO PALOS VERDES
I, JO PU RCELL, Secretary to the Rancho Palos Verdes Improvement
Authority hereby certify that the above Resolution No. IA 2004 -10 was duly and
regularly passed and adopted by the said City Council at a regular meeting thereof held
on October 5, 2004.
C mmission Secretary
Resolution No. IA 2004 -10
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RESOLUTION NO. IA 2004 -10 EXHIBIT A
Conflict of Interest Code
DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES FOR THE
IMPROVEMENT AUTHORITY OF THE CITY OF
RANCHO PALOS VERDES
Designated Positions Disclosure Categories
Improvement Authority Board Member
1
Executive Director
1
Assistant Executive Director
2
Director of Finance /Information Technology
2
Director of Planning, Building & Code Enforcement
2
Deputy Director of Planning
2
Director of Public Works
2
Authority Secretary
2
Senior Engineer
2
Senior Planner
2
Principal Planner
2
Planning Administrator
2
Treasurer
1
Authority General Counsel
1
Authority Engineer
2
Authority Geologist
2
Project Manager
2
Engineer Technician
2
Consultant
3
Resolution No. IA 2004 -10
Exhibit A
Page 1 of 2
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 Improvement Authority of the City of
Rancho Palos Verdes.
2. Persons holding designated positions which are assigned a disclosure category of
"2" above are not required to prepare a separate Statement of Economic Interest
(Form 700) for their position with the Authority 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 Authority in Section 1 of Form 700 that they file with the City.
Persons in this category "2" are, however, subject to the disqualification provisions
of this Code when acting in their official capacity for the Improvement Authority of
the City of Rancho Palos Verdes.
3. For consultants who serve in a staff capacity with the Authority, the consultant shall
disclose based on the disclosure categories assigned elsewhere in this code for that
staff position.
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. IA 2004 -10
Exhibit A
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