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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.