HomeMy WebLinkAboutR36-Economic Development Agency
ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
REQUEST FOR COMMISSION ACTION
From:
Gary Van Qsdel Subject: Conflict of Interest Code
Executive Director
OR I GIN A f:ommission Meeting: 11/01/04
October 7,2004
Date:
Synopsis of Previous Commission/Council/Committee Action(s):
11/19/01
On November 19, 2001, the Community Development Commission
adopted Resolution No. CDC/2001-51 titled: "Resolution... amending
Resolution No. 4420 (as amended by Resolution Nos. 4852, 5048, 5057,
5356,5389,5424,5507,5560, and CDC/2000-44) entitled in part,
"Resolution. . . adopting a Conflict of Interest Code. . .," by amending
Appendix A to add, delete and change the titles of various positions within
the Economic Development Agency of the City of San Bernardino which
must file Conflict of Interest Statements.
Recommended Motion:
(Community Development comm~)
That said resolution be ad~st
? f;'
GarvAan Osdel
Exetutive Director
Contact person: C::::!ry \/::!n ()~rlpl
Project Area(s): None
Phone: RR1-??80
Ward(s):
FUNDING REQUIREMENTS: Amount:
Source: (Accl. No.)
Budget Authority: N/A
Commission Notes:
t2Eso0 ax:-!2.C94 ~1J
COMMISSION MEETING
Meeting Date: 11/01/04
Agenda Item No. R..31,
ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
STAFF REPORT
On June 25, 2004, the City Clerk sent notice to the Economic Development Agency
requesting that the Agency review and update its Conflict of Interest Code as required
by the Political Reform Act.
We submitted the proposed changes, noting title changes and positions that have been
added or deleted since the last amendment was approved in November 2001. These
changes have been reviewed by Senior Assistant City Attorney Huston Carlyle and City
Clerk Rachel Clark, and they have prepared the necessary amendment as reflected in
Appendix A of the attached resolution.
Old titles and/or deleted positions are designated by a strike-through. New titles and/or
addd:.~iti07 7' in bold.
/if) I~ if /( /
~ar~'V~ Osdel '
Exe~ive Director
COMMISSION MEETING
Meeting Date: 11/01/04
Agenda Item No: 1..?JftJ
1
RESOLUTI~()) \pV
2
3
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
4 CITY OF SAN BERNARDINO, ON BEHALF OF THE ECONOMIC DEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO, AMENDING RESOLUTION NO.
5 4420 (AS AMENDED BY RESOLUTION NOS. 4852, 5048, 5057, 5356, 5389, 5424, 5507,
6 5560, CDC/2000-44, and CDC/2001-51) ENTITLED, IN PART, "RESOLUTION. . .
ADOPTING A CONFLICT OF INTEREST CODE. . .," BY AMENDING APPENDIX A
7 TO ADD, DELETE AND CHANGE THE TITLES OF VARIOUS POSITIONS WITHIN
8 THE ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
WHICH MUST FILE CONFLICT OF INTEREST STATEMENTS.
9
THE COMMUNITY DEVELOPMENT COMMISSION ACTING ON BEHALF OF
10 THE ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
11
12 SECTION 1. Appendix A of Community Development Commission Resolution No.
13 4420, as amended by Resolution Nos. 4852, 5048, 5057, 5356, 5389, 5424, 5507, 5560,
14 CDC/2000-44, and CDC/2001-51, is further amended by deleting therefrom Appendix A and
15
by substituting therefor a revised Appendix A as attached hereto and incorporated herein by
16
17
18
reference.
SECTION 2. The findings and determinations herein shall be final and conclusive.
19 This resolution shall take effect upon the date of its adoption.
20
21
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the
Community Development Commission of the City of San Bernardino at a
22
meeting thereof, held on the day of
23
vote, to wit:
24
25 IIIII
26 IIIII
27 IIIII
28 IIIII
2004, by the following
AI} k3C)
/j II //V /
1
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
2 CITY OF SAN BERNARDINO, AMENDING RESOLUTION NO. 4420, ENTITLED, IN
3 PART, "RESOLUTION. . . ADOPTING A CONFLICT OF INTEREST CODE. . .,"
BY AMENDING APPENDIX A TO ADD, DELETE AND CHANGE THE TITLES OF
4 VARIOUS POSITIONS WITHIN THE ECONOMIC DEVELOPMENT AGENCY.
5
6 COMMISSIONERS
7 ESTRADA
8 LONGVILLE
9
McGINNIS
10
DERRY
11
12 KELLEY
13 JOHNSON
14 McCAMMACK
15
16
17
18
19
20
21
22
23
24
25
26
27
28
AYES
NAYS
ABST AIN
ABSENT
Gary Van Osdel, Secretary
The foregoing resolution IS hereby approved this
day of
,2004.
Judith Valles, Chairwoman
Community Development
Commission
2
APPENDIX A
DESIGNATED POSITIONS RECOMMENDED CATEGORIES
Assistant Project Manager All Categories
Construction Management Specialist All Categories
Contract Administrator All Categories
Deputy Director/Director, Housing & All Categories
Community Development
Director, Administrative Services All Categories
Director, Business Recruitment, Retention ;'-Il Categories
& Revitalization
Executive Director All Categories
Project Manager All Categories
Real Property Services Manager All Categories
Senior Project Manager All Categories
Community Development Commission All Categories