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ORJG1NAL
ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
REOUEST FOR COMMISSION ACTION
From: Maggie Pacheco
Executive Director
Subject:
Conflict of Interest Code
Commission Meeting: 11/06/2006
Date: September 6, 2006
Synopsis of Previous Commission/Council/Committee Action(s):
11/1/04
On November 1, 2004, the Community Development Commission adopted
Resolution No. CDC/2004-41 titled: "Resolution... amending Resolution
No. 4420 (as amended by Resolution Nos. 4852, 5048, 5057, 5356, 5389,
5424,5507,5560, CDC/2000-44, and CDC/2001-51) 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 Commission)
That",'d re""~?~
Maggie Pacheco
Executive Director
Contact person: M"ggi.. P""h.."n
Project Area(s): None
Phone: 663-2277
Ward(s):
FUNDING REQUIREMENTS: Amount:
Source: (Acct. No.)
Budget Authority: N/A
Commission Notes:
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COMMISSION MEETING
Meeting Date: 11/06/2006
Agenda Item No. ~
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ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
STAFF REPORT
On July 20, 2006, 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.
The proposed changes have been reviewed by Special Counsel Sabo 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 added positions are shown in bold.
Also, we are deleting the Community Development Commission from the Agency's
Conflict of Interest Code due to the fact that the Community Development Commission
is comprised exclusively of current Council members, who are required to file
Statements of Economic Interests per Government Code Section 87200. The Fair
Political Practices Commission has informed the City Clerk's office that this duplicate
filing is unnecessary.
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Maggie Pacheco
Executive Director
COMMISSION MEETING
Meeting Date: 11/06/2006
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Agenda Item No:
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1
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, CDC/2001-51, and CDC/2004-41) ENTITLED, IN PART,
"RESOLUTION. . . ADOPTING A CONFLICT OF INTEREST CODE. . . ," BY
7 AMENDING APPENDIX A TO ADD, DELETE AND CHANGE THE TITLES OF
8 VARIOUS POSITIONS WITHIN THE ECONOMIC DEVELOPMENT AGENCY OF
THE CITY OF SAN BERNARDINO WHICH MUST FILE CONFLICT OF INTEREST
9 STATEMENTS.
RESOLUTION NO.
10 THE COMMUNITY DEVELOPMENT COMMISSION ACTING ON BEHALF OF
THE ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
11 DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
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13
SECTION I. Appendix A of Community Development Commission Resolution No.
4420, as amended by Resolution Nos. 4852, 5048, 5057, 5356, 5389, 5424, 5507, 5560,
14
15
CDC/2000-44, CDC/2001-5I, and CDC/2004-41 is further amended by deleting therefrom
16 Appendix A and by substituting therefor a revised Appendix A as attached hereto and
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19
incorporated herein by reference.
SECTION 2. The findings and determinations herein shall be final and conclusive.
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This resolution shall take effect upon the date of its adoption.
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the
22 Community Development Commission of the City of San Bernardino at a
23 meeting thereof, held on the day of 2006, by the following
24 vote, to wit:
25 11111
26
27
28 11111
11111
11111
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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
AYES
NAYS
7 ESTRADA
8 BAXTER
9 VACANT
10
11
12 KELLEY
13 JOHNSON
14 McCAMMACK
15
16
17
18
19
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21
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23
Approved as to form:
24
25 By: ~rtlJ-
26 Tim Sabo
Special Counsel
27
DERRY
The
foregoing resolution is
hereby
,2006.
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2
ABSTAIN
ABSENT
Maggie Pacheco, Secretary
approved this
day of
Patrick J. Morris, Chairman
Community Development
Commission
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APPENDIX A
ECONOMIC DEVELOPMENT AGENCY
CONFLICT OF INTEREST CODE
DESIGNATED POSITIONS
DESIGNATED POSITIONS
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