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ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
REOUEST FOR COMMISSION/COUNCIL ACTION
From:
Barbara J. Lindseth
Acting Director
Subject: CONFLICT OF INTEREST
CODE
Date:
December 9, 1994
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Svnoosis of Previous Commission/Council/Committee Action(s):
On December 6, 1982, the Community Development Commission adopted
Resolution No. 4420, which was subsequently amended by resolution Nos.
4852, 5048 and 5356relative to the Agency's Conflict of Interest Code.
On February 21, 1994, the Community Development Commission adopted
Resolution 5389 to add consultants to the list of who must file a
Conflict of Interest Statement.
On December 8, 1994, the Redevelopment Committee recommended approval
of the Agency's Conflict of Interest Code.
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Recommended Motion(s):
(Communitv Develooment Commission)
MOTION:
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO, AMENDING RESOLUTION
NO. 4420 (AS AMENDED BY RESOLUTION NOS. 4852, 5048, 5057,
5356 AND 5389) 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.
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Barbara J. Lindseth
Acting Director
Administrator
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Contact Person(s): Barbara Lindseth
Phone:
5081
Project Area(s): All
Ward(s):
1 - 7
Supporting Data Attached:
Staff Reoort: Resolution
FUNDING REQUIREMENTS:
Amount: $ N/A
Source:
N/A
Budget Authority:
N/A
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Commission/Council Notes:
BJL:198lA
CO~ISSION MEETING AGENDA
Meeting Date: 12/19/1994
"
Agenda Item Number:
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ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
STAFF REPORT
Conflict of Interest Code
On November 29, 1994, the City Clerk informed the Agency Administrator
that it is appropriate to amend the current Resolution relative to the
Agency's Conflict of Interest Code.
After a meeting with Dennis Barlow, Senior Assistant City Attorney, it
was recommended that the proposed amendment delete the Citizen Advisory
Committee and the Senior Accountant, add the Main Street Advisory
Committee, and correct the titles of the Director of Administrative
Services and the Director of Development.
At the Redevelopment Committee meeting on December 8, 1994, the
Committee recommended adoption of the Resolution.
Based on the foregoing, staff recommends adoption of the form motion.
Ad~cu" (y c:~1 ~j~ 11;'
Barbara J. Lindseth, Acting Director
Development Department
BJL:1981A
COMMISSION MEETING AGENDA
Meeting Date: 12/19/1994
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Agenda Item Number:
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RESOLUTION NO.
RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF 'friE CITY OF SAN BERNARDINO, ON
BEHALF OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SAN BERNARDINO, AMENDING RESOLUTION
NO. 4420 (AS AMENDED BY RESOLUTION NOS.
4852, 5048, 5057, 5356 AND 5389) 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
THE COMMUNITY DEVELOPMENT COMMISSION ACTING ON BEHALF
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO DOES
HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
Section 1.
Appendix A of Community Development
Commission Resolution No. 4420, as amended by Resolution Nos.
4852, 5048, 5057, 5356 and 5389, is further amended by deleting
therefrom Appendix A and by substituting therefor a revised
Appendix A as attached hereto and incorporated herein by
reference.
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RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO, AMENDING RESOLUTION NO. 4420 (AS AMENDED BY
RESOLUTION NOS. 4852, 5048, 5057, 5356 AND 5389) 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
Section 2.
The findings and determinations herein
shall be final and conclusive. This Resolution shall take effect
upon the date of its adoption.
010'0-.'< ,
I HEREBY CERTIFY that the foregoing Resolution was duly
adopted by the Community Development Commission of the City of
San Bernardino at a
meeting
thereof, held on the
~:I
day of
,
1994, by the following vote, to wit:
Commission Members:
AYES
NAYS
ABSTAIN ABSENT
NEGRETE
CURLIN
HERNANDEZ
OBERHELMAN
DEVLIN
POPE-LUDLAM
MILLER
day of
Secretary
The foregoing resolution is hereby approved this
, 1994.
Approved as to
form and legal content:
By: ~~f-
SBSO\OOOl\DOC\109S\ 12\06\94 5;05 DG
Tom Minor, Chairman
Community Development
Commission of the
City of San Bernardino
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STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO )
I, Secretary of the Community
Development Commission of the City of San Bernardino, DO HEREBY
CERTIFY that the foregoing and attached copy of Community
Development Commission of the City of San Bernardino Resolution
No. is a full, true and correct copy of that now on
file in this office.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of the Community Development Commission
of the City of San Bernardino this day of
, 1994.
"
....i... ,
Secretary of the
Community Development Commission
of the City of San Bernardino
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APPENDIX A
Agency Administrator
Office of Business Development Manager
Human Resources Manager
Assistant to the Agency Administrator
Director, Development Department
Deputy Director of Development
Project Manager
Director, Administrative Services
Contract Administrator
Housing Division Manager
Housing Development Specialist III
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Rehabilitation Coordinator
Mobilehome Rent Board Coordinator
Executive Director, Main Street
Project Coordinator, Main Street
Community Development Commission
Project Advisory Committee
Main Street Advisory Committee
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Appendix A - Page 1
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All Categories
All Categories
All Categories
Except B, 11-3
All Categories
All Categories
All Categories
All Categories
All Categories
All Categories
All Categories
All Categories
All Categories
All Categories
All Categories
All Categories
All Categories
All Categories
All Categories
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Consultants
Consultants to the Economic Development Agency are included in the list
of designated employees and shall disclose pursuant to the broadest disclosure
category in the code subject to the following limitation:
The Chairman of the Commission may determine in writing that a
particular consultant, although a "designated position", is hired to
perform a range of duties that are limited in scope and thus is not
required to fully comply with the disclosure requirements described in
this section. 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 Chairman'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.
Appendix A - Page 2
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