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Item 3.1 - 1st Reading of Ord. Amending Chapters 13.20, 2.24, 2.28 and 17.40DATE: TO: FROM: CONTACT: SUBJECT: Summary: City of Poway COUNCIL AGENDA REPORT December 3, 2019 Honorable Mayor and Members of the City Council Alan Fenstermacher, City Attorney Alan Fenstermacher, City Attorney afenstermacher@poway.org First Reading of Ordinance Deleting Chapter 13.20 (Airports) of the Poway Municipal Code and Amending Chapters 2.24 (Municipal Elections), 2.28 (Campaign Contributions and Expenditures), and 17.40 (Comprehensive Sign Regulations) As part of the City's progressive updates to outdated portions of its Municipal Code ("PMC"), the proposed Ordinance would eliminate unnecessary provisions regulating airports, revise campaign contribution and expenditure provisions to be consistent with state law (for the benefit of all potential candidates and to limit unnecessary burdens on the City Clerk's Office), and revise regulations regarding temporary political signs in response to a number of issues that presented themselves during the City's November 2018 election. The only revision to Chapter 2.24 (Municipal Elections) corrects an incorrect reference to state law. Recommended Action: It is recommended that the City Council take public input; close the public hearing, introduce the Ordinance for first reading by title only, waive further reading and schedule adoption of the Ordinance for December 17, 2019. Discussion: Chapter 13.20 (Airports) When the City was incorporated, a number of provisions were adopted from then -existing County of San Diego Code of Ordinances even if those provisions did not apply in the City, including Chapter 13.20 of the PMC, which sets forth extensive regulations solely applicable to airports in the City. However, the City does not have airports, nor would any airport be permitted in any existing zoning designation. Therefore, this Chapter serves no purpose, and should be rescinded in its entirety. Chapter 2.28 (Campaign Contributions and Expenditures) The overarching goal of staff's recommended amendments to Chapter 2.28 is to keep any unique provisions important to the City, but eliminate unnecessary conflicting, confusing and duplicative regulations when reliance on state law — and specifically, the Political Reform Act ("Act") — serves the same purpose. Moreover, eliminating these unnecessary regulations significantly reduces 1 of 17 December 3, 2019, Item #3.1 the burden on the City Clerk to require and process duplicative paperwork, and generally shifts enforcement obligations to the state arm created by the Act for that specific purpose — the Fair Political Practices Commission ("FPPC"). The FPPC both has the resources and the expertise to fulfill this function that the City does not. Finally, City candidates (particularly first time candidates) are often confused by the conflicting requirements contained in the PMC and state law, and they must comply with both — these amendments reduce the probability that a candidate would unintentionally violate applicable campaign finance regulations. Contribution Limits The City's campaign contribution limits have not been increased in nearly 30 years — since 1981, when Chapter 2.28 was adopted — while costs associated with running a City Council campaign have obviously risen since that time. Adjusting the original $100 contribution limit from 1981 to 2018 using the annual change in the Consumer Price Index for All Urban Consumers — All Items San Diego -Carlsbad results in an inflation adjusted contribution limit of approximately $325. City staff recommends a modest increase from $100 to $250. State law does not impose contribution limits. Reporting Requirements As currently written, the PMC requires a candidate to report contributions and expenditures at a much lower cumulative threshold ($200) than state law, pursuant to the Political Reform Act ($2,000). The City's existing outdated, unique reporting threshold is also nearly thirty years old, and creates a deluge of additional paperwork for both the candidates and the City Clerk's office. It is not typical for a City to create reporting requirements in addition to those already required by state law and monitored by the Fair Political Practices Commission ("FPPC"). Additionally, the PMC contains duplicative requirements regarding the content of campaign statements and requirements for independent expenditures, which are nearly identical to and already adequately covered by state law. The Ordinance would amend section 2.28.060 and delete sections 2.28.040 and 2.28.070 in order to eliminate the duplicative and inconsistent reporting requirements. Campaign and Officeholder Accounts As currently written, the PMC requires that the City Clerk be granted access to all campaign accounts, and that such accounts are very quickly emptied following the election, often sooner than practicably possible. The PMC also prohibits officeholder accounts, which are used to reimburse elected officials for expenses incurred in the course of their official duties, unlike campaign accounts that are used for campaign expenses. Additionally, the PMC also restricts campaign expenditures to be made by check only. Since its adoption in 1981, check transactions have become antiquated, are no longer as common and create various nuisances for candidates when attempting to transact against their account, as most vendors now only utilize many other forms of electronic payment. The Ordinance would delete sections 2.28.050 and 2.28.140 to no longer require the Clerk to be given access to campaign accounts (which, as a practical matter, the Clerk has never been given), eliminate the unique and burdensome rules regarding emptying campaign accounts, allow the use of other payment methods for expenditures and allow officeholder accounts. 2 of 17 December 3, 2019, Item #3.1 Enforcement Chapter 2.28 currently requires any allegation of a violation thereof be investigated by special counsel appointed by the City, which in 2018, resulted in thousands of dollars of costs only for special counsel to conclude each and every time that no violations occurred. Due to the fact that the proposed amendments would eliminate a number of requirements unique to the City and instead allow us to rely on state law, the Ordinance would result in an increased reliance on investigations by the FPPC, at no cost to the City. The Ordinance would delete section 2.28.110 and amend section 2.28.130 to allow the City Attorney to investigate and prosecute any violations of Chapter 2.28 not covered by state law (which, in essence, would be limited to the campaign contribution limits), consistent with a violation of any other portion of the PMC. Fines Finally, the Ordinance would amend PMC section 2.28.100 to insert language directly from state law to require mandatory fines of ten dollars ($10) per day for any late filing of a campaign statement until the statement is filed, as set forth in California Government Code section 91013. Temporary Signs As currently written, PMC section 17.40.090(D) allows "temporary signs for elections and other noncommercial messages" on private property, but prohibits those signs on all public property, including within the public right-of-way. However, during the November 2018 election, City of Poway Code Compliance staff discovered that individuals had difficulty identifying precisely where the public right-of-way ends in residential zones, as many single-family homes have front yards that technically are within the public right-of-way, but appear to be no different from the remainder of the front yards. Accordingly, consistent with the intent of this section —i. e., to allow a sign on an individual's private property — the Ordinance would revise the PMC to allow such signs on privately maintained improvements in single family residential zones that are located in the public right-of-way. Additionally, the Ordinance proposes amendments that would (i) require permission from private property owners to place such signs on their property, and (ii) allow the City to hold signs found to be in violation of the PMC as a repeat violation for a period of fifteen (15) days before returning those signs. Next Steps Every election year, the City Clerk's Office in conjunction with the City Attorney and City Manager's Office holds a Candidate Forum in which all prospective candidates, their treasurers and campaign managers are invited to attend to learn about the applicable laws that govern our election. If this Ordinance is approved, the 2020 Candidate Forum will be modified to reflect these amendments. Environmental Review: The adoption of the proposed Ordinance is not a "project" that is subject to CEQA review because it has no potential for resulting in physical change to the environment, directly or indirectly. Fiscal Impact: The Ordinance would likely result in net savings for the City, as City will save costs associated 3 of 17 December 3, 2019, Item #3.1 with enforcement of City -specific campaign finance reporting requirements. Public Notification: A Notice of Public Hearing was published in the Poway News Chieftain on Thursday, November 21, 2019. An Ordinance Summary will be published in the same publication on Thursday, December 26, 2019. A certified copy of this Ordinance will also be posted in the Office of the City Clerk in accordance with Government Code section 36933. Attachments: A. Ordinance Deleting PMC Chapter 13.20 (Airports) and Amending Chapters 2.24 (Municipal Elections), 2.28 (Campaign Contributions and Expenditures), and 17.40 (Comprehensive Sign Regulations) B. Redline document showing proposed changes to PMC Chapter 2.28 Reviewed/Approved By: Reviewed By: Approved By: WenKaserman Alan Fenstermacher Assistant City Manager City Attorney Chr Ham City Manager 4 of 17 December 3, 2019, Item #3.1 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, RESCINDING CHAPTER 13.20 (AIRPORTS) AND AMENDING CHAPTERS 2.24 (MUNICIPAL ELECTIONS), 2.28 (CAMPAIGN CONTRIBUTION AND EXPENDITURES) AND 17.40 (COMPREHENSIVE SIGN REGULATIONS) OF THE POWAY MUNICIPAL CODE WHEREAS, City staff and the City Attorney's Office have been progressively analyzing the Poway Municipal Code ("PMC") and recommending updates where appropriate; WHEREAS, this Ordinance proposes to update and amended four chapters of the PMC; WHEREAS, Chapter 13.20 of the PMC sets forth extensive regulations solely applicable to airports in the City, but the City does not have airports, nor would any airport be permitted in any existing zoning designation, and therefore, this Chapter serves no purpose; WHEREAS, section 2.24.010 of Chapter 2.24 (Municipal Elections) references the incorrect California Government Code section; WHEREAS, Chapter 2.28 of the PMC contains a number of regulations relating to reporting requirements for campaign contributions and expenditures that unnecessarily conflict with state law, including the Political Reform Act, and serve only to confuse candidates and create extra, unnecessary work for the City Clerk's office; WHEREAS, except with respect to campaign contribution limits, the City desires to rely on state law wherever possible, including relying on the expert state agency, the Fair Political Practices Commission ("FPPC"), to investigate and prosecute potential violations of law relating to campaign finance, as the FPPC has the appropriate resources and expertise to do so; WHEREAS, the City's campaign contribution limits have not been increased since 1981, while costs have risen, and the City believes a modest increase from $100 to $250 is appropriate; WHEREAS, in addition to being described herein, all the changes proposed to Chapter 2.28 of the PMC are clearly shown in redline format in Attachment B to the Agenda Report accompanying this Ordinance; and WHEREAS, during the 2018 election, City staff encountered practical problems enforcing its regulations concerning temporary political signs, and accordingly, has recommended revisions to section 17.40.090(D) of Chapter 17.40 (Comprehensive Sign Regulations). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF POWAY DOES ORDAIN AS FOLLOWS: SECTION 1: The above recitations are true and correct. SECTION 2: The City Council hereby approves this Ordinance and amends Chapter 9.54 of the PMC as specified below. Removals are indicated with ctrikethroughs and additions are indicated with underline. 5 of 17 ATTACHMENT A December 3, 2019, Item #3.1 Ordinance No. *** Page 2 SECTION 3: Chapter 13.20 of the Poway Municipal Code (Airports) is hereby deleted in its entirety. SECTION 4: Section 2.24.010 of Chapter 2.24 (Municipal Elections) is hereby amended as follows: 2.24.010 Date of elections Pursuant to Section 36503,5 of the State Government Code, the general election for the City shall be held on the same day as the day of the statewide general election SECTION 5: Sections 2.28.020 and 2.28.030 of Chapter 2.28 (Campaign Contributions and Expenditures) is hereby amended to delete all references to the dollar amount of $100.00 (a total of 7), and replace each such reference with the dollar amount of $250.00. SECTION 6: Sections 2.28.040, 2.28.050, 2.28.060, 2.28.110, and 2.28.140 of Chapter 2.28 (Campaign Contributions and Expenditures) are hereby deleted in their entirety. SECTION 7: Sections 2.28.060, 2.28.080, 2.28.090, 2.28.100, 2.28.120, 2.28.130, and 2.28.150 of Chapter 2.28 (Campaign Contributions and Expenditures) are hereby renumbered to Sections 2.28.040 through 2.28.100. SECTION 8: Section 2.28.060 of Chapter 2.28 (Campaign Contributions and Expenditures) is hereby amended as follows: 2.28.0640 Statements generally. A. Required. Subject to Government Code Section 81009.5, each candidate and each committee, including all independent committees, shall file as a public record with the City Clerk campaign statements showing the amounts of contributions received and expenditures made with respect to such election at the time required by the Political Reform Act of 1974, as amended. The statements are to be completed on campaign statement forms required to be filed by State law. Such statements shall contain a has neither accepted nor solicited of or in contravention of PMC 2.28.030. All such statements filed by independent for or against whom each reported expenditure was made. Statements filed by independent committees shall be required to report only those expenditures in connection c ndidate or ballot measure. B. Contributions. Each campaign statement shall show the total cumulative amount of contributions received during the period covered by the statement from persons who have given $25.00 or Tess and the total cumulative amount of contributions received during the period covered by the statement from persons who have given a total of more than $25.00. occupation, employer and amount contributed. The total amount received from fundraiser event, then the statement shall list the gross receipts, the date and location of ch event. 6 of 17 December 3, 2019, Item #3.1 Ordinance No. *** Page 3 C. Expenditures Generally. Each campaign statement shall show the total amount of penditurec made during thc period covered by the statement to persons who have by name and addre, together with a brief description of the purpose of the expenditures. otherwise, shall be reported as such, including thc truc name of thc individual on whose behalf the expenditure was made. differen frofn-those-setforth in -Chapter 4 of the-Pentisal-Reform Ant of 197'l so long a Government Code Section 81009.5(b) prohibits the imposition of such different or additional requirements on such committees. SECTION 9: Section 2.28.100 of Chapter 2.28 (Campaign Contributions and Expenditures) is hereby amended as follows: 2.2848070 Late filing of campaign statement. A. If any person files a campaign statement after any deadline imposed by this chapter, he or she shall, in addition to any other penalties or remedies established in this chapter, be liable to the City Clerk in amounts as set forth by State guidelines in the amount of ten dollars ($10) per day after the deadline until the statement is filed, as set forth in California Government Code section 91013, as may be amended from time to time. B. The City Clerk shall deposit any funds received under this section into the general fund of the City to defray the cost of municipal elections. SECTION 10: Section 2.28.130 is hereby amended as set forth below: 2.2843090 Civil liability and penalties. A. Any person who violates any provision of this chapter shall be liable in a civil action brought by the special counselCity for an amount up to $1,000. In addition thereto, such person shall be liable for the reasonable attorney's fees and costs incurred by the special counselCity in any civil proceeding filed to enforce the provisions hereof. B. Enforcement of this chapter through civil action may be filed as an alternative to criminal enforcement pursuant to PMC 2.28.120. Civil enforcement shall not require that the violation be knowing or willful. All discovery provisions of State law shall be available to the special counselCity in the civil enforcement of this chapter. Special counsel The City shall have the power to subpoena documents and other materials as may be necessary to conduct the investigation. No civil action alleging a violation of this chapter shall be filed against a person pursuant to this section if the special-eeunselCity is maintaining a criminal action against that person pursuant to PMC 2.28.120. C. Each violation of this chapter shall be a separate offense subject to the civil penalty provided in subsection A of this section. D. The special counselCity's counsel is authorized to settle any civil enforcement hereof prior or subsequent to the filing of a civil action by the imposition of a civil penalty in an amount which does not exceed the potential civil liability, including attorney's fees, set forth in subsection A of this section. Upon payment in full of such civil penalty, the special 7 of 17 December 3, 2019, Item #3.1 Ordinance No. *** Page 4 ceunselCity shall agree to forbear from filing civil or criminal action or, if action has already been filed, shall agree to dismiss such action. The imposition of all civil penalties shall be made a matter of public record. SECTION 11: Section 17.40.090 of Chapter 17.40 (Comprehensive Sign Regulations) is hereby amended to read as follows: D. Temporary signs for elections and other noncommercial messages are not permitted within the public right-of-way (except as otherwise provided in this chapter), on public property, or upon any public building or other publicly owned facility, including fences/walls, utilities and landscaping. Notwithstanding the foregoing, such signs are permitted within privately maintained improvements that are located within the public right- of-way. Such signs are permitted on private property subject to the following: 1. Such signs shall not exceed six square feet in total area for one side; double- faced signs shall not exceed six square feet per side. 2. Such signs shall not exceed an overall height of four feet. The height shall be measured from the finished grade immediately around the sign. 3. No such signs shall be lighted either directly or indirectly unless said sign is erected, painted or constructed on an authorized structure already providing illumination. 4. The number of such signs is not limited. 5. Such signs may carry any noncommercial message, including, but not limited to, political messages. 6. Such signs shall not be placed on private property without the permission of the property owner or its authorized representative. 67. No such signs shall be posted in violation of any provision of this chapter. The Director of Development Services or a designated representative shall have the right to remove any sign placed in the right of way or on public property, contrary to any provision of this section. Removed signs shall be stored by the City. Notice of removal shall be promptly provided as soon as reasonably possible to the owner of such sign, or the apparent owner or candidate, removal whenever po: iblc. If it is the first violation, Ssuch person shall have the right to recover the sign forthwith, without charge. However, for any subsequent violations, the City shall temporarily hold any such signs for fifteen (15) calendar days before they are returned. All signs removed by the City may be destroyed 30 calendar days following removal. SECTION 12: This Ordinance shall be codified. EFFECTIVE DATE: This Ordinance shall take effect and be in force thirty (30) days after its adoption. 8 of 17 December 3, 2019, Item #3.1 Ordinance No. *** Page 5 CERTIFICATION/PUBLICATION: The City Clerk shall certify the adoption of this Ordinance and cause it or a summary of it, to be published with the names of the City Council members voting for and against the same in the Poway News Chieftain, a newspaper of general circulation in the City of Poway within fifteen (15) days after its adoption and shall post a certified copy of this Ordinance in the Office of the City Clerk in accordance with Government Code § 36933. INTRODUCED AND FIRST READ at a Regular Meeting of the City Council of the City of Poway, California, held the 3rd day of December 2019, and thereafter. PASSED AND ADOPTED at a Regular Meeting of said City Council held the 17th day of December, 2019 by the following vote, to wit: AYES: NOES: ABSENT: DISQUALIFIED: Steve Vaus, Mayor ATTEST: Faviola Medina, CMC, City Clerk 9 of 17 December 3, 2019, Item #3.1 Chapter 2.28 CAMPAIGN CONTRIBUTIONS AND EXPENDITURES Sections: 2.28.010 Intent and purpose. 2.28.020 Definitions. 2.28.030 Limitations. 2.28.040 Identification of expenditures by independent committees. 2.28.050 Election campaign accounts. 2.28.060 Statements generally. 2.28.070 Reporting threshold amount. 2.28.080 Media exemptions. 2.28.090 Suppliers of goods and services — Disclosure of records required. 2.28.100 Late filing of campaign statement. 2.28.110 Enforcement. 2.28.120 Violation — Penalty. 2.28.130 Civil liability and penalties. 2.28.140 Officeholder accounts prohibited. 2.28.150 Application of Government Code Section 83116.5. 2.28.010 Intent and purpose. It is the intent of the City Council in enacting the ordinance codified in this chapter to place realistic and enforceable limits on the amount individuals may contribute to political campaigns in municipal elections, as well as to supplement the requirements of State law with regard to the making and reporting of campaign contributions and expenditures, for the purpose of preventing the exercise by campaign contributors of potential undue or improper influence over elected officials and to inform the public of the sources and objects of campaign contributions and expenditures. The City Council finds that municipal elections are municipal affairs and that the regulation of campaign expenditures and contributions in municipal elections is not preempted by general State law and is the proper subject of municipal regulation under authority granted to cities by Article XI, Section 7 of the California Constitution and Government Code Section 81013. The contribution limitations of this chapter shall not apply to ballot measure elections or to that portion of a recall election in which the electorate determines whether or not to recall an officeholder, but shall apply to all candidate elections, including the candidate election portion of a consolidated recall election. It is the intent of the City Council that this chapter be interpreted in a manner consistent with Constitutional requirements. Should any provision of this chapter be determined to be invalid for any reason, the remainder shall be severed therefrom and shall remain in full force and effect. 2.28.020 Definitions. For the purposes of this chapter, the words and phrases used herein shall have the meanings respectively ascribed to them by the Political Reform Act of 1974, as amended, Government Code Sections 82000 et seq., except as follows: 10 of 17 December 3, 2019, Item #3.1 The Poway Municipal Code is current through Ordinance 830, passed August 20, 2019. A. "Charitable organization" shall mean any bona fide charitable, educational, civic, religious, or similar tax exempt nonprofit organization. B. "Committee" shall have the meaning set forth in Government Code Section 82013 as amended from time to time, except that all dollar limits set forth therein shall be "V00250.00 or more." C. "Contribution" shall have the meaning set forth in Government Code Section 82015, as amended from time to time, except that the exclusion set forth therein for costs of a meeting or fund-raising event in the home or office of the occupant shall be limited to costs of "$100250.00 or less." D. "Election" means any City general, special, initiative, referendum or recall election. E. "Entity" means any corporation, company, association, or other organization other than an individual or a political party. F. "Independent committee" means any committee which receives contributions or makes expenditures for the purpose of influencing or attempting to influence a City election which is neither controlled by a candidate nor coordinates its expenditures with the expenditures of a candidate or a committee controlled by a candidate. G. "Individual" means a sole human being. H. "Political party" means any organization qualified to participate in any primary election in the State of California as set forth in California Elections Code Section 5100, or such law as may replace Section 5100. 2.28.030 Limitations. A. Contributions Generally. 1. Except as expressly provided in this section, no individual or political party (including any controlled committee or independent committee) shall make, nor shall any person solicit or accept, any contribution in aid of and/or in opposition to the nomination or election of a candidate which will cause the total amount contributed to (a) the candidate and any controlled committee of such candidate, or to (b) any independent committee, by such person in a single election to exceed $400250.00. 2. The prohibition of subsection (A)(1) of this section shall not apply to any independent committee which receives contributions to be expended in the elections of more than one city. 3. The $400250.00 limitation of subsection (A)(1) of this section is not a limitation upon expenditures and shall not limit the expenditures by any candidate or any committee. 4. Spouses are two separate individuals for purposes of the contribution limitation of subsection (A)(1) of this section. 11 of 17 Deceler3, 2019, Item #3.1 The Poway Municipal Code is current through Ordinance 830, passed August 9 5. a. Joint funding of campaign expenditures by two or more committees shall not be deemed a contribution by any such committee to any candidate; provided, that each such committee contributes equal amounts to each such expenditure. b. Any such joint expenditure shall cause any theretofore independent committee participating therein to be deemed a controlled committee of any and all candidates for whose benefit such joint expenditure is made. c. Any independent committee which becomes a controlled committee by reason of subsection (A)(5)(b) of this section shall be deemed a controlled committee for purposes of the $1-90250.00 limitation on contributions to the committee, effective retroactive to the date upon which the first contribution to such committee was received by such committee. 6. The $4-00250.00limitation of subsection (A)(1) of this section shall not apply to a candidate in aid of himself or herself, or to any committee which makes expenditures solely for the purpose of advocating the adoption or defeat of a ballot measure or to any committee advocating or opposing the recall of an officeholder. Said limitation shall apply to the candidate election portion of a recall. 7. Subject to subsections (A)(5)(b) and (c) of this section, the $480250.00 limitation of subsection (A)(1) of this section shall not apply to any independent committee composed solely of: a. One individual; or b. One other person organized principally for a purpose other than participating in or influencing an election or elections. 8. No person shall make a contribution anonymously or under an assumed name. No person shall make a contribution on behalf of another person, whether as agent, intermediary, or otherwise. 9. Contributions are not permitted to be retained by a candidate or any committee when received from anonymous sources or from persons who do not consent to having their name made known. Any such contributions shall be refunded to the donor (if known) or (if unknown) shall be turned over to the City Clerk and deposited to the City's treasury, in any event within 72 hours of receipt. 10. No committee shall make any expenditures to influence or attempt to influence the voters in a City election if such committee has not complied with the contribution limitations imposed by this chapter upon such committees' receipt of funds. B. Prohibited Activities. 1. No person or entity, other than an individual or political party, shall make a contribution to any candidate or committee; provided, however, that this section shall not apply to contributions made to a committee which is organized solely for the purpose of supporting or opposing the qualification for the ballot or adoption of one or more City measures. 12 of 17 The Poway Municipal Code is current through Ordinance 830, passed August 2u, 20193, 2019, Item #3.1 2. No officer, employee, agent or attorney or other representative of a person covered by this subsection shall aid, abet, advise, or participate in a violation of this section. 3. No person shall knowingly accept a payment or contribution made in a violation of this section. 4. If a committee treasurer is offered a contribution which would be in excess of the limitation, the treasurer must refuse the contribution. If, however, a contribution is deposited into the campaign trust account which is in violation of this section, the treasurer shall report in writing within five days of learning of the illegal nature of the contribution to the City Clerk the facts surrounding such contribution. Any such contribution so deposited shall be paid promptly, from available campaign funds, if any, to the City, and shall be deposited in the general fund of the City. expenditures made by such committee. bank or savings and loan association. The account shall be identified as the election campaign account. The account number of each such account shall be provided to the City Clerk in writing within 10 days of the opening of such account. Any committee that receives or expends more than $200.00 shall file with the City Clerk a statement of organization in substantially the form account. B. Deposit of Contributions. All campaign contributions accepted by a campaign treasurer or committee shall be deposited within five days of receipt into the election campaign account by the campaign treasurer, committee or authorized agent thereof. C. Expend Campaign expenditures made after a checking account is required to be opened Shall be made only by checks drawn against the election campaign account by the campaign treasurer, committee, or authorized agent. 1. No campaign treasurer, committee, or authorized agent shall draw checks against the elation nt by the gn tr surer, committee, or authorized agent. 2. Funds in the election campaign account shall not be considered for any purpose to be personal funds of a candidate, campaign treasurer, or any other person. The funds shall be held in trust. 13 of 17 December3, 2019, Item #3.1 The Poway Municipal Code is current through Ordinance 830, passed August 20, zu19. 3. For purposes of this section, an expenditure shall be deemed made by check drawn against the election campaign account if, (a) the maker of the expenditures is reimbursed by such check, and (b) the expenditure is reported by the candidate or committee, both within the time limits required for s ov ided MC 2.28 A). D. Access to Records by City Clerk. The City Clerk shall have full acccss during business hours to the bank's or savings and loan association's records concerning all election campaign accounts. r,;sb rse, ents ofU„expe de rampaig„ Funds. If the final campaign statement for a before the end of the post election reporting period, which is: June 30 for elections held between January 1 and June 30, December 31 for elections held between July 1 and December 31 disburse the whole of the surplus to a char t" ble tion• p idea however that the candid purposes. The candidate or committee, or authorized agent thereof, shall file a campaign statement with the City Clerk before the end of the post election reporting period, verifying the closure and listing the donees of all disbursements authorized by this section and the dollar F. Retention of Records. The candidate, committee or authorized agent thereof shall retain all campaign records for a period of four years after the election. 2.28.0460 Statements generally. A. Required. Subject to Government Code Section 81009.5, each candidate and each committee, including all independent committees, shall file as a public record with the City Clerk campaign statements showing the amounts of contributions received and expenditures made with respect to such election at the time required by the Political Reform Act of 1974, as amended. The statements are to be completed on campaign statement forms required to be filed by State law. Such statements shall contain a declaration by the candidate or committee chairperson that the candidate or committee has neither accepted nor solicited any campaign contribution in excess of the limitations of or in contravention of PMC 2.28.030. All such statements filed by independent against whom each reported expenditure was made. Statements filed by independent committees shall be required to report only those expenditures in connection with communications that B. Co tr;butions E.,cL. campaign state ment shall show the total cumulative amount of contributions received during the period covered by the statement from persons who have given $25.00 or less and the total cumulative amount of contributions received during the period covered by the statement from persons who have given a total of more than $25.00. Each person 14 of 17 December 3, 2019, Item #3.1 The Poway Municipal Code is current through Ordinance 830, passed August 20, 2019. who have not consented to publication shall be listed. In the event that any portion of the gross receipts, the date and location of each event. C. Expenditures Generally. Each campaign statement shall show the total amount of expenditures made during the period covered by the statement to persons who have received $25.00. Each person who has received a total of more than $25.00 shall be listed by name and address, together with a brief description of the purpose of the expenditures. Any expenditure made on behalf of another person, whether as agent or intermediary or otherwise, shall be made. D. Exemption. Nothing in this section shall impose upon any committee which participates in elections in jurisdictions in addition to the City any filing requirements additional to or different from those set forth in Chapter 4 of the Political Reform Act of 1974, so long as Government Code Section 81009.5(b) prohibits the imposition of such different or additional requirements on such committees. A candidate or committee need not file a campaign statement if neither the cumulative receipts nor the cumulative expenditures exceed $200.00. 2.28.0580 Media exemptions. The provisions of this chapter shall not apply to any publication or broadcast or to any news story, commentary or editorial distributed through the facilities of a broadcasting station or bona fide newspaper, magazine or other periodical publication. A news story, commentary or editorial is not considered to be distributed through a bona fide newspaper, magazine, or other periodical publication if: A. Such publication is primarily for distribution to individuals affiliated by membership or stock ownership with the person (other than an individual) distributing it or causing it to be distributed; or B. Such publication is not primarily for purchase by the public at newsstands or paid by subscription; or C. The news story, commentary or editorial is distributed by a person (other than an individual) who devotes a substantial part of his activities to attempting to influence the outcome of City elections, or to influence public opinion with respect to matters of City policy or concern. 2.28.0690 Suppliers of goods and services — Disclosure of records required. No person who supplies goods or services, or both goods and services, to a candidate or committee for use in connection with the campaign of the candidate or for or against a measure shall refuse to divulge or disclose to the enforcement authority the record of any expenditures made by the candidate or committee in payment for such goods or services, or both. 15 of 17 December 3, 2019, Item #3.1 The Poway Municipal Code is current through Ordinance 830, passed August 20, 2019. 2.28.07100 Late filing of campaign statement. A. If any person files a campaign statement after any deadline imposed by this chapter, he or she shall, in addition to any other penalties or remedies established in this chapter, be liable to the City Clerk in amounts as set forth by State guidelines in the amount of ten dollars ($10) per day after the deadline until the statement is filed. B. The City Clerk shall deposit any funds received under this section into the general fund of the City to defray the cost of municipal elections. 2.2 .11-0—Enforeement. A. The City Attorney shall not investigate or prosecute any alleged violation of this chapter, but shall defend the constitutionality and legality of this chapter in any civil proceeding in which the City or the City Council is a party. B. Review of complaints of violation of this chapter and criminal prosecution thereof shall be commenced only by special counsel who shall be the District Attorney, the Attorney General, or such other qualified and independent special counsel or combination of the foregoing as may be appointed by the City Attorney. Such special counsel shall also commence and prosecute civil litigation to compel compliance with this chapter or to enjoin conduct in violation of this chapter. Should the appointment of additional special counsel become necessary or appropriate, the City Attorney shall appoint such additional special counsel as may be required. No enforcement or prosecution or action of special counsel shall be subject to the review or control of the City Council or the City Attorney. C. Any person residing in the City who believes that a violation of this chapter has occurred may file a written complaint requesting investigation of such violation by the special counsel. If the special counsel determines that there is reason to believe a violation of this chapter has occurred, it shall conduct an investigation and may commence such administrative, civil or criminal legal action as it deems necessary for the enforcement of this chapter. Special counsel shall decline to investigate any alleged violation hereof which is also an alleged violation of State law and is the subject of a complaint filed with the Fair Political Practices Commission, until the investigation of that complaint is complete. of duties described in this chapter and may demand and be furnished records of campaign contributions and expenditures of any person or committee at any time. In the event that production of such records is refused, the special counsel may commence civil litigation to complete such production. E. The special counsel shall be immune to liability for its enforcement of this chapter. F. Any action alleging violation of this chapter must be commenced within two years of the time the alleged violation occurred. 2.28.084-20 Violation — Penalty. A. Any knowing or wilful violation of any provision of this chapter may be prosecuted, either as an infraction or as a misdemeanor, at the discretion of the prosecutor. The maximum fine which may be imposed for each misdemeanor conviction shall be $1,000. The chairperson and treasurer 16 of 17 December 3, 2019, Item #3.1 The Poway Municipal Code is current through Ordinance 830, passed August 20, 2019. of any committee shall be both criminally and civilly responsible for any violation of this chapter by the committee. In addition, the candidate shall be both criminally and civilly responsible for any violation of this chapter by the committee. In addition, the candidate shall be both criminally and civilly responsible for any violation by a committee controlled by the candidate. B. If a candidate is convicted of a wilful violation of PMC 2.28.030, the election to office of such candidate shall be void and such office shall immediately become vacant. In such event the vacancy shall be filled in accordance with the procedures as set forth in the Government Code. 2.28.091-30 Civil liability and penalties. A. Any person who violates any provision of this chapter shall be liable in a civil action brought by the spesial-estmselCity for an amount up to $1,000. In addition thereto, such person shall be liable for the reasonable attorney's fees and costs incurred by the spesial-sewiselCity in any civil proceeding filed to enforce the provisions hereof. B. Enforcement of this chapter through civil action may be filed as an alternative to criminal enforcement pursuant to PMC 2.28.120. Civil enforcement shall not require that the violation be knowing or wilful. All discovery provisions of State law shall be available to the special- counselCity in the civil enforcement of this chapter. Speeial-esunselThe City shall have the power to subpoena documents and other materials as may be necessary to conduct the investigation. No civil action alleging a violation of this chapter shall be filed against a person pursuant to this section if the special counselCity is maintaining a criminal action against that person pursuant to PMC 2.28.120. C. Each violation of this chapter shall be a separate offense subject to the civil penalty provided in subsection A of this section. D. The special City's counsel is authorized to settle any civil enforcement hereof prior or subsequent to the filing of a civil action by the imposition of a civil penalty in an amount which does not exceed the potential civil liability, including attorney's fees, set forth in subsection A of this section. Upon payment in full of such civil penalty, the spesial-seufiseiCity shall agree to forbear from filing civil or criminal action or, if action has already been filed, shall agree to dismiss such action. The imposition of all civil penalties shall be made a matter of public record. E. All civil fines shall be deposited into the general fund. 2.28.14 nts p ohibitcd. Pursuant to the authority of Government Code Sections 81013 and 85706, and notwithstanding the permissive provisions of Government Code Section 85313, the City Council finds that appearance to the political process. Officeholder accounts are prohibited. 2.28.1050 Application of Government Code Section 83116.5. To the greatest extent permitted by law, Government Code Section 83116.5 shall not be applied to any person who is an employee or under contract to the City and is giving advice interpreting the campaign, disclosure, or conflict of interest provisions of the Political Reform Act of 1974 or of this chapter as part of that person's government contract or employment. 17 of 17 The Poway Municipal Code is current through Ordinance 830, passed A guustt9zu, ��� 3, 2019, Item #3.1