HomeMy WebLinkAbout06- Economic Development ECOivOMIC DEVELOPMENT AG ,. NCY
OF THE CITY OF SAN BERNARDINO
REQUEST FOR COMMISSION/COUNCIL ACTION
From: TIMOTHY C. STEINHAUS Subject: AMENDMENT TO THE AGENCY'S
Agency Administrator CONFLICT OF INTEREST CODE
RELATIVE TO THE REQUIREMENT
FOR FILING STATEMENT OF
ECONOMIC INTEREST FORMS
Date: February 15, 1994
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Synopsis 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 5356 relative to the Agency's Conflict of Interest Code.
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Recommended Motion(s):
(Community Development Commission)
MOTION: Move to ADOPT A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SAN BERNARDINO, AMENDING RESOLUTION
NO. 4420 (AS AMENDED BY RESOLUTION NOS. 4852, 5048, 5057 and 5356)
ENTITLED, IN PART, "RESOLUTION....ADOPTING A CONFLICT OF INTEREST
CODE....", BY AMENDING APPENDIX "A" TO ADD THE REQUIREMENT THAT
CONSULTANTS TO THE ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO MUST FILE STATEMENTS OF EC ON IuII, INTEREST.
TIMOTHY 0 STEINHAUS
Agency Administrator
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Contact Person(s): Timothy C. Steinhaus/Susan M. Morales Phone: 5081
Project Area(s): _All Ward(s): 1 _7
Supporting Data Attached: Staff Reyort: Resolution
FUNDING REQUIREMENTS: Amount: $ N/A Source: N/A
Budget Authority: N/A
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Commission/Council Notes:
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TCS:SMM:pc:conflict.int COMMISSION MEETING AGENDA
Meeting Date: 02/21/1994
Agenda Item Number
ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
STAFF REPORT
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Amendment to Conflict of Interest Code
On February 4, 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. The proposed
amendment would provide for consultants to be included in the list of designated positions
required to submit Conflict of Interest statements.
Based on the foregoing, staff recommends adoption of the form motion.
TIMOTHY C. STENHAUS, Agency Administrator
Economic Development Agency
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TCS:SIvIM:pc:conflict.int COMMISSION MEETING AGENDA
Meeting Date: 02/21/1994
Agenda Item Number
f
I RESOLUTION NO.
2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO, AMENDING RESOLUTION NO. 4420 (AS AMENDED)
3 BY RESOLUTION NOS. 4852, 5048, 5057 AND 5356) ENTITLED, IN PART,
"RESOLUTION. . .ADOPTING A CONFLICT OF INTEREST CODE. . .", BY
4 AMENDING APPENDIX "A" TO ADD THE REQUIREMENT THAT CONSULTANTS TO
THE ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO MUST
5 FILE STATEMENTS OF ECONOMIC INTEREST.
6 THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN
BERNARDINO DOES HEREBY RESOLVE AS FOLLOWS:
7
SECTION 1. Appendix A of Community Development Commission
8 Resolution No. 4420, as amended by Resolution Nos. 4852, 5048,
5057 and 5356, is further amended by adding the following language
9 thereto.
10 "Consultants
11 Consultants to the Economic Development Agency
are included in the list of designated employees and
12 shall disclose pursuant to the broadest disclosure
category in the code subject to the following
13 limitation:
14 The Chairman of the Commission may
determine in writing that a particular
15 consultant, although a 'designated
position, ' is hired to perform a range of
16 duties that is limited in scope and thus is
not required to fully comply with the
17 disclosure requirements described in this
section. Such written determination shall
18 include a description of the consultant's
duties and, based upon that description, a
19 statement of the extent of disclosure
requirements. The Chairman's determination
20 is' a public record and shall be retained
for public inspection in the same manner
21 and location as this Conflict of Interest
Code. "
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DAB/Js [statements.Res] 1 February 14, 1994
4-
1 RESOLUTION. . . AMENDING RESOLUTION NO. 4420 (AS AMENDED) BY
RESOLUTION NOS. 4852, 5048, 5057 AND 5356) ENTITLED, IN PART,
2 "RESOLUTION. . .ADOPTING A CONFLICT OF INTEREST CODE. . . ", BY
AMENDING APPENDIX "A" TO ADD THE REQUIREMENT THAT CONSULTANTS TO
3 THE ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO MUST
FILE STATEMENTS OF ECONOMIC INTEREST.
4
5 I HEREBY CERTIFY that the foregoing Resolution was duly
6 adopted by the Community Development Commission of the City of
7 San Bernardino at a meeting thereof, held on the
8 day of 1994, by the following vote, to-wit:
Commission Members: AYES NAYS ABSTAIN ABSENT
9
NEGRETE
10
CURLIN
11
HERNANDEZ
12
OBERHELMAN
13
DEVLIN
14
POPE-LUDLAM
15
MILLER
16
17
18 Secretary
19 The foregoing Resolution is hereby approved this day
2U
of 1994.'
21
22 Tom Minor, Chairman of the
Community Development Commission
23 of the City of San Bernardino
24 Approved as to form
and legal content:
25
26
27 Agency Cc el
28
DAD/js [Statements.Res] 2 February 14, 1994