HomeMy WebLinkAboutPFA Res 10-03 2010-12-13 RESOLUTION NUMBER PFA 10 -03
A RESOLUTION OF THE SEAL BEACH PUBLIC FINANCING
AUTHORITY NOTIFYING THE CITY COUNCIL THAT NO
REVISIONS ARE REQUIRED TO THE AGENCY'S CONFLICT OF
INTEREST CODE
THE SEAL BEACH PUBLIC FINANCING AUTHORITY OF THE CITY OF SEAL
BEACH DOES HEREBY RESOLVE, FIND AND DETERMINE:
Section 1. The Political Reform Act, Government Code Section 81000, et seq.,
requires the Seal Beach Public Financing Authority to adopt a Conflict of Interest
Code.
Section 2. Government Code Section 87306.5 requires public agencies to
conduct a review of their conflict of interest codes in even - numbered years, and
make any necessary revisions. The Public Financing Authority has conducted its
review for 2010, and hereby provides notice to the City Council that no revisions
to the Conflict of Interest Code are required at this time.
Section 3. 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 City
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 4. The Model Code, attached hereto as Exhibit "A" and any
amendments to it duly adopted by the Fair Political Practices Commission, are
hereby incorporated by reference and shall constitute the Conflict of Interest
Code for the City of Seal Beach Public Financing Authority for the following:
1. Authority Member
2. Executive Director
3. Director of Administrative Services /Treasurer
4. Authority Legal Advisor
5. Authority Secretary
6. Authority Consultants
Section 5. Persons holding designated positions listed in the Appendix shall file
Statements of Economic Interest pursuant to Section 5 of the Conflict of Interest
Code with the information required for the disclosure categories assigned to
them.
Section 6. The Seal Beach Public Financing Authority hereby directs the City
Clerk/Secretary and Authority Legal Advisor 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. If no revisions to the Code are required, the City Clerk 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. PFA002 of the Public Financing Authority is hereby
repealed in its entirety. The Appendix to the Conflict of Interest Code has been
updated.
Section 8. The Authority Secretary shall certify to the passage and adoption of
this resolution.
Resolution Number PFA 10 -03
PASSED, APPROVED AND ADOPTED by the Seal Beach Public Financing
Authority this 13th day of December , 2010 by the following vote:
AYES: Authority Members _. / ' ��41ALIF /� 4 ■
NOES: Authority Members rJA1/()
ABSENT: Authority Members
ABSTAIN: Authority Members ( 1 p
6Z2f‘'L7Y-
Chair
ATTEST:
Se retary /City C erk
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 Resolution is the original copy of Resolution Number PFA 10-
03 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 13th day of December , 2010
e retary /City Clerk
Resolution Number PFA 10 -03
EXHIBIT "A"
APPENDIX "A"
SEAL BEACH PUBLIC FINANCING AUTHORITY
Designated Position Disclosure Categories
Authority Member 1
Executive Director 1
Director of Administrative Services /Treasurer 1
Authority Legal Advisor 1
City Clerk/Authority Secretary 2, 3, 4, 5
•
DISCLOSURE CATEGORIES
1. Disclosure is required on FPPC Form 700 pursuant to Government Code
Sections 87202 - 87203. No additional disclosure is required by this
Conflict of Interest Code.
2. Reportable interests in real property in the jurisdiction.
3. Reportable income from persons and business entities providing, that plan
to provide, or that have provided within two years from the time a
statement is required under this Conflict of Interest Code, services or
supplies to the City under the direction of the City Clerk.
4. Reportable investments in business entities providing, that plan to provide,
or that have provided within two years from the time a statement is
required under this Conflict of Interest Code, services or supplies to the
City under the direction of the City Clerk.
5. Reportable business positions in business entities providing, that plan to
provide, or that have provided within two years from the time a statement
is required under this Conflict of Interest Code, services or supplies to the
City under the direction of the City Clerk.
Resolution Number PFA 10 -03
APPENDIX "B"
CONSULTANTS
For consultants who serve in a staff capacity with the City, 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 for the City, the consultants
shall be subject to the disclosure requirements listed below if they make (and not
just recommend) a governmental decision, on whether to:
1. Approve a rate, rule, or regulation;
2. Adopt or enforce a law;
3. Issue, deny, suspend, or revoke any permit, license, application,
certificate, approval, order, or similar authorization or entitlement;
4. Authorize the City to enter into, modify, or renew a contract provided it is
the type of contract that requires City approval;
5. Grant City approval to a contract that requires City approval and to which
the City is a party, or to the specifications for such a contract;
6. Grant City approval to a plan, design, report, study, or similar item; or
7. Adopt, or grant City approval of, policies, standards, or guidelines for the
City, or for any subdivision thereof.
Such consultants shall disclose pursuant to categories 1, 2, 3, 4 and 5 below
unless the City Manager 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 1, 2, 3, 4 and 5. 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 City Manager'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.
CONSULTANTS
DISCLOSURE CATEGORIES
1. Reportable income.
2. Reportable investments.
3. Reportable business positions.
4. Reportable interests in real property in the jurisdiction.
5. Reportable gifts and travel gifts.