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Home My WebLink AboutCDC/2008-37 (RESCINDED BY RESO CDC/2010-65) 1 2 3 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE 4 CITY OF SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, AMENDING RESOLUTION NO. 4420 (AS 5 AMENDED BY RESOLUTION NOS. 4852, 5048, 5057, 5356, 5389, 5424, 5507, 5560, CDC/2000-44, CDC/2001-51, CDC/2004-41, and CDC/2006-48) ENTITLED, IN PART, 6 "RESOLUTION . . . ADOPTING A CONFLICT OF INTEREST CODE . . . ," BY 7 AMENDING APPENDIX A TO ADD, DELETE AND CHANGE THE TITLES OF VARIOUS POSITIONS WITHIN THE REDEVELOPMENT AGENCY OF THE CITY 8 OF SAN BERNARDINO WHICH MUST FILE CONFLICT OF INTEREST STATEMENTS. 9 10 11 12 13 RESOLUTION NO. CDC/2008-37 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, 5389, 5424, 5507, 5560, 14 15 16 deleting therefrom Appendix A and by substituting therefor a revised Appendix A as attached 17 18 19 20 21 22 23 24 25 26 27 28 CDC/2000-44, CDC/2001-51, CDC/2004-41, and CDC/2006-48 is further amended by hereto and incorporated herein by reference. SECTION 2. The findings and determinations herein shall be final and conclusive. This resolution shall take effect upon the date of its adoption. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Community Development Commission of the City of San Bernardino at a joint regular meeting thereof, held on the day of October 2008, by the following 6th vote, to wit: /1/11 /1/11 /1111 IIIII 1 CDC/2008-37 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Approved as to form: 24 ~ 25 By: 'C~ Timothy J. bo 26 Agency Counsel 27 28 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, AMENDING RESOLUTION NO. 4420, ENTITLED, IN PART, "RESOLUTION. . . ADOPTING A CONFLICT OF INTEREST CODE. . .," BY AMENDING APPENDIX A TO ADD, DELETE AND CHANGE THE TITLES OF VARIOUS POSmONS WITHIN THE REDEVELOPMENT AGENCY. COMMISSIONERS AYES NAYS ABSTAIN ABSENT ESTRADA x x BAXTER BRINKER x DERRY x KELLEY x JOHNSON x McCAMMACK x ~=- c;n- The foregoing resolution is hereby approved this day of October ,200S. 2 CDC/2008-37 ECONOMIC DEVELOPMENT AGENCY CONFLICT OF INTEREST CODE APPENDIX" A" Desi2l1ated Positions are those positions within the Economic Development Agency who may exercise independent judgment and make or participate in the making of governmental decisions which may foreseeably have a material effect on any financial interest. Consultant* means an individual who, pursuant to a contract with a state or local government agency: (A) Makes a governmental decision whether to: (i) Approve a rate, rule, or regulation; (ii) Adopt or enforce a law; (iii) Issue, deny, suspend, or revoke any permit, license, application, certificate, approval, order, or similar authorization or entitlement; (iv) Authorize the agency to enter into, modify, or renew a contract provided it is the type of contract which requires agency approval; (v) Grant agency approval to a contract which requires agency approval and in which the agency is a party or to the specifications for such a contract; (vi) Grant agency approval to a plan, design, report, study, or similar item; (vii) Adopt, or grant agency approval of, policies, standards, or guidelines for the agency, or for any subdivision thereof; or (B) Serves in a staff capacity with the agency and in that capacity performs the same or substantially all the same duties for the agency that would otherwise be performed by an individual holding a position specified in the agency's Conflict of Interest Code. Individuals holding designated positions shall file their statements with the City of San Bernardino City Clerk's Office, which will make the statements available for public inspection and reproduction. (Government Code Section 81008.) * "Consultants" are required to file an assuming office statement of economic interests within 30 days of effective date of contract and a leaving office statement within 30 days of end of contract. [Government Code Section 87302(b).] 1 CDC/2008-37 ECONOMIC DEVELOPMENT AGENCY CONFLICT OF INTEREST CODE DESIGNATED POSITIONS DESIGNATED POSITIONS RECOMMENDED CATEGORIES Accounting Manager Assistant Project Manager Construction Management Specialist Deputy Direeter/Direeter, HoosiBg & CeHllBBBity DeveleJlmeBt Deputy Director Director, Administrative Services Director of Housing & Community Development Enterprise Zone/Economic Development Project Manager Executive Director Marketing/Public Relations Manager Project Manager Real Property Manager Senior Adm;n;~trative Real Estate Analyst Senior Finance Adm;n;~trative Analyst Senior Urban Planner Consultant Telecommunications Cf. TV Teelmieal CeenliBater Broadcast Engineering Coordinator 'fideo PreaaetieB CeareliBater Production Coordinator 2 All Categories All Categories All Categories All CategerieB All Categories All Categories All Categories All Categories All Categories All Categories All Categories All Categories All Categories All Categories All Categories AU Categories 1,2,4,5&6 1, 2, 4, 5 & 6 I, 2, 4, 5 & 6 1, 2, 4, 5 & 6 CDC/2008-37 DESIGNATED BOARDS/COMMITTEES/COMMISSIONS All members of the following boards/committees/commissions must file Statements of Economic Interests. NAME RECOMMENDED CATEGORIES Community Television Commission All Categories Mobile Home Board All Categories 3 Disclosure Category I: (Schedule A-I) Disclosure Category 2: (Schedule A-2) Disclosure Category 3: (Schedule B) Disclosure Category 4: (Schedule C) Disclosure Category 5: (Schedule D) Disclosure Category 6: (Schedule E) CDC/2008-37 CONFLICT OF INTEREST CODE DISCLOSURE CATEGORIES Investments in which you, your spouse or registered domestic partner, or your dependent children had a direct, indirect, or beneficial interest totaling $2000 or more; and ownership interest is less than 10 percent. Investments, Income, and Assets of Business Entities/Trusts in which you, your spouse or registered domestic partner, or your dependent children had a 10 percent or greater interest, valued at $2000 or more during the reporting period. Interests in real property located within the jurisdiction of the City of San Bernardino in which you, your spouse or registered domestic partner, or your dependent children had a direct, indirect, or beneficial interest totaling $2000 or more during the reporting period; rental income and loans. Income, Loans, and Business Positions - Gross income and your community property interest in your spouse's or registered domestic partner's gross income totaling $500 or more received from any source located in or doing business within the jurisdiction of the City of San Bernardino; job title or business position you held with a business entity (director, officer, partner, trustee, employee, or any management position) during the reporting period; and loans received or outstanding during the reporting period from a source located in or doing business within the jurisdiction of the City of San Bernardino. Gifts - reportable if fair market value is $50 or more; or multiple gifts totaling $50 or more received during the reporting period from a single source. Travel payments, advances and reimbursements. Note: Please refer to the schedule Instruction pages, which are included with the Form 700, for additional information. 4