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HomeMy WebLinkAboutRDA AG PKT 2008-11-10 #2AGENDA STAFF REPORT DATE: November 10, 2008 TO: Redevelopment Agency Chairman and Board Members THRU David Carmany, Executive Director FROM: Linda Devine, City CIerWAgency Secretary SUBJECT: REDEVELOPMENT AGENCY NOTIFYING THE CITY COUNCIL THAT NO REVISIONS ARE REGIUIRED TO THE AGENCY'S CONFLICT OF INTEREST CODE SUMMARY OF REQUEST: Adopt Resolution Number 08-05 notifying the City Council there are no revisions to the Conflict of Interest Code for the Redevelopment Agency. BACKGROUND: The Political Reform Act, Government Code Section 81000, et seq., requires the Seal Beach Redevelopment Agency to adopt a Conflict of Interest Code. The Agency adopted the current version on January 27, 2003 (Resolution Number 03-01). Government Code Section 87306.5 regwres public agencies to conduct a review of their Conflict of Interest Code in even-numbered years. No revisions are required at this time. FINANCIAL IMPACT: None RECOMMENDATION: Adopt Resolution Number 08-05 notifying the City Council there are no revisions to the Conflict of Interest Code for the Redevelopment Agency. SU MITTED B NOTED AND APPROVED: ~/ Lin a Devine, iry CIerWSecretary David Carmany, Executive Director Attachments: A Resolution No. 08-05 Agenda Item 2 RESOLUTION NUMBER OS-O5 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH NOTIFYING THE CITY COUNCIL THAT NO REVISIONS ARE REQUIRED TO THE AGENCY'S CONFLICT OF INTEREST CODE (RESOLUTION NUMBER 09-1) THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE, FIND AND DETERMINE Section 1 The Polibcal Reform Act, Government Code Section 81000, et seq , requires the Seal Beach Redevelopment Agency to adopt a Conflict of Interest Code The Agency adopted the most recent version of the Conflict of Interest Code for the Seal Beach Redevelopment Agency on January 27, 2003 Section 2 Govemment Code Section 87306 5 requires public agencies to conduct a review of then conflict of interest codes in even-numbered years, and make any necessary revisions The Redevelopment Agency has conducted its review for 2008, and hereby provides notice to the City Council/Redevelopment Agency that no revisions to the Conflict of Interest Code an: required at this time. Secton 3 The Agency Secretary shall certify to the passage and adoption of this resolubon PASSED, APPROVED AND ADOPTED by the Redevelopment Agency of the City of Seal Beach this 10th day of November , 2008 by the following vote AYES Agency Members NOES Agency Members ABSENT Agency Members ABSTAIN Agency Members Chairman ATTEST Secretary/City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that the foregoing Resoluton is the onginal copy of Resolution Number 08-05 on file in the office of the City Clerk, passed, approved, and adopted by the Redevelopment Agency of the City of Seal Beach at a meeting held thereof on the 10th day of November , 2008 Secretary/City Clerk