HomeMy WebLinkAboutR34-Economic Development Agency
ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
REOUEST FOR COMMISSION ACTION
From:
Gary Van Osdel
Executive Director 0 r I ^ . . / .. L
n j \wIll wfi
November 5, 2001
Subject:
Conflict of Interest Code
Commission Meeting: 11/19/01
Date:
Synopsis of Previous Commission/Council/Committee Action(s):
12/18/00
On December 18, 2000, the Community Development Commission
adopted Resolution No. CDC/2000-44 titled: "Resolution. . . amending
Resolution No. 4420 (as amended by Resolution Nos. 4852, 5048, 5057,
5356, 5389, 5424, 5507, and 5560) 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 Co
ary Van Osdel
Executive Director
Contact person: r."ry \/"n nc::rl,,1
Project Area(s): None
Phone: RR~_1n44
Ward(s):
FUNDING REQUIREMENTS: Amount:
Source: (Acct. No.)
Budget Authority: N/A
Commission Notes:
9E:1~\--s'
COMMISSION MEETING
Meeting Date: 11/19/01
Agenda Item No. ~
ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
STAFF REPORT
On September 24, 2001, the City Clerk sent notice to the Economic Development
Agency requesting that the Agency review and update its Conflict of Interest Code,
noting that any amendments would be submitted to the Community Development
Commission for approval prior to the end of the year.
We submitted the proposed changes, noting title changes and positions that have been
added or deleted since the last amendment was approved in December 2000. These
changes have been reviewed by Senior Assistant City Attorney Huston Carlyle and City
Clerk Rachel G. Clark and they have prepared the necessary amendment as reflected
in Appendix A of the attached resolution.
Changes which are title changes only are in bold. Titles shown in bold italics are those
that are being added to the list of designated filers.
Gary Van Osdel
Executive Director
COMMISSION MEETING
Meeting Date: 11/19/01
Agenda Item No. /{3i1
/,,""'"
1
2
3 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO, ON BEHALF OF THE ECONOMIC DEVELOPMENT
4 AGENCY OF THE CITY OF SAN BERNARDINO, AMENDING RESOLUTION NO.
5 4420 (AS AMENDED BY RESOLUTION NOS. 4852, 5048, 5057, 5356, 5389, 5424, 5507,
5560 AND CDC/2000-44) ENTITLED, IN PART, "RESOLUTION. . . ADOPTING A
I) CONFLICT OF INTEREST CODE . . .," BY AMENDING APPENDIX A TO ADD,
DELETE AND CHANGE THE TITLES OF VARIOUS POSITIONS WITffiN THE
7 ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
8 WHICH MUST FILE CONFLICT OF INTEREST STATEMENTS.
RESOLUTI~~~V
I
'-
THE COMMUNITY DEVELOPMENT COMMISSION ACTING ON BEHALF OF
THE ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
10 DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
11
9
SECTION 1. Appendix A of Community Development Commission Resolution No.
12
c
4420, as amended by Resolution Nos. 4852, 5048, 5057, 5356, 5389, 5424, 5507, 5560, and
13
14 CDC/2000-44 is further amended by deleting therefrom Appendix A and by substituting
15 therefor a revised Appendix A as attached hereto and incorporated herein by reference.
16 SECTION 2. The findings and determinations herein shall be final and conclusive.
17
This resolution shall take effect upon the date of its adoption.
18
19
20
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the
Community Development Commission of the City of San Bernardino at a
21 meeting thereof, held on the day of 2001, by the following
22 vote, to wit:
23 //1//
24
II/II
25
26 II/II
r 27 1/1//
\.-
28 /////
1
("..
'-..
1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
2 CITY OF SAN BERNARDINO, AMENDING RESOLUTION NO. 4420, ENTITLED, IN
PART, "RESOLUTION. . . ADOPTING A CONFLICT OF INTEREST CODE. . .,"
3 BY AMENDING APPENDIX A TO ADD, DELETE AND CHANGE THE TITLES OF
VARIOUS POSITIONS WITHIN THE ECONOMIC DEVELOPMENT AGENCY.
4
5 COMMISSIONERS
6
AYES
-
NAYS
ABSTAIN
ABSENT
ESTRADA
7
8 LIEN
9 McGINNIS
10 SCHNETZ
11 SUAREZ
12
ANDERSON
c
13
14 McCAMMACK
15
16 Gary Van Osdel, Secretary
17
18 The foregoing resolution is hereby approved this day of
19 , 2001
20
21
22
23 pproved as to form and legal content:
24
25
26
C 27
28
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 &
Community Development
All Categories
Director, Administrative Services
All Categories
Director, Business Recruitment, Retention
& Revitalization
All Categories
c
Direeter, Hellsing & CelllHlllHity Develeflment
~\ll Categeries
Executive Director
All Categories
Project Manager
All Categories
Community Development Commission
All Categories
c
'\.
** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT **
RESOLUTION AGENDA ITEM TRACKING FORM
Meeting Date (Date Adopted): ~ Item #
Vote: Ayes I-S, f') Nays..e-
Change to motion to amend original documents:
e..~<\ Resolution # CJ::c.jzoo 1<51
Abstain -G--- Absent ~
Reso. # On Attachments:./ Contract term: -
Note on Resolution of Attachment stored separately: ~
Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY
NullNoid After: -
By: -
Date Sent to MaYOr:f>'r \ \ \~, 101
Date of Mayor's Signature: I( (z \ I OJ
Date ofClerk/CDC Signature: ~
Reso. Log Updated:. V
Seal Impressed: ~
Dale
ture:
See Attached:
See Attached:
See
Date Returned: -
60 Day Reminder Letter Sent on 30th day:
90 Day Reminder Letter Sent on 45th day:
Request for Council Action & Staff Report Attached: Yes ,,/ No By
Updated Prior Resolutions (Other Than Below): Yes NoL- By
Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Yes No --.L By
Updated CDC Personnel Folders (5557): Yes No v' By
Updated Traffic Folders (3985, 8234, 655, 92-389): Yes No / By
Copies Distributed to:
City Attorney
Parks & Rec.
Code Compliance
Dev. Services
EDA
V'
Finance
MIS
Police Public Services
Water
Others:
Notes:
BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE
YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term, etc.)
Ready to File: ml' Date: " (Z b 10 ,
...:Jf,
Revised 0 I 112/0 I