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Res 99-077 RESOLUTION NO. 99- 077 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA ADOPTING THROUGH INCORPORATION BY REFERENCE THE FAIR POLITICAL PRACTICES COMMISSION'S STANDARD CONFLICT OF INTEREST CODE 2 CALIFORNIA CODE OF REGULATIONS SECTION 18730 AND RESCINDING RESOLUTION NO. 97-095 WHEREAS, the Political Reform Act of 1974, Government Code Sections 81000, et seq., requires every City to adopt and promulgate a Conflict of Interest Code designating employees and what financial interests must be disclosed by those employees, and prohibiting the participation by such employees in decisions in which they have a financial interest; and WHEREAS, the Fair Political Practices Commission has adopted a regulation, 2 California Code of Regulations Section 18730, which contains the terms of a standard Conflict of Interest Code. It can be incorporated by reference and may be amended by the Fair Political Practices Commission after public notice and hearings to conform to amendments in the Political Reform Act. Therefore, the terms of 2 California Code of Regulations Section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission are hereby incorporated by reference and, along with Attachment "A" in which officials and employees are designated and Attachment "B" in which disclosure categories are set forth, does constitute the Conflict of Interest Code of the City of Poway; and WHEREAS, designated employees shall file Statements of Economic Interests with the City Clerk who will make the statements available for public inspection and reproduction. (Government Code Section 81008) Upon receipt of the statements of the Mayor, Councilmembers, City Manager and the City Attorney, the City Clerk shall make and retain a copy and forward the original of these statements to the Fair Political Practices Commission. Statements for all other designated employees will be retained by the City Clerk. WHEREAS, the City Council has designated those positions that are subject to the reporting requirements of the Code; and WHEREAS, a revision to the Commission's Standard Conflict of Interest Code regarding officials who manage public investments and reclassification of other employees make it necessary to amend the list of positions subject to the reporting requirements of the Political Reform Act. Resolution No. 99- 077 Page 2 NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Poway as follows: 1. that the above recitations are true; that the standard Conflict of Interest Code, is incorporated by reference and constitutes the Conflict of Interest Code for the City of Poway; that the list of designated positions subject to the requirements of the Conflict of Interest Code are amended as set forth in Attachment "A" and their respective disclosure categories are set forth in Attachment "B"; that Resolution No. 97-095 is hereby rescinded. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, California, at a regular meeting thereof this 5th day of October, 1999. Michael P. ATTEST: . Lori~Anne Peoples, City-~,l~rk Resolution No. 99-077 Page 3 STATE OF CALIFORNIA ) ) COUNTY OF SAN DIEGO ) I, Lori Anne Peoples, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 99- 077 was duly adopted by the City Council at a meeting of said City Council held on the 5th day of October, 1999, and that it was so adopted by the following vote: AYES: EMERY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSTAIN: NONE ABSENT: GOLDBY Eo~'-~i~Anne Peoples, City~-I~l-~k City of Poway Resolution No. 99-077 Page 4 ATTACHMENT A COMMITTEES/COMMISSIONS/TASK FORCES APPOINTED BY THE CITY COUNCIL Budget Review Housing Commission Parks & Recreation Performing Arts Advisory Redevelopment & Housing Advisory Senior Issues Teen Issues LEGISLATIVE/ADMINISTRATIVE City Clerk Deputy City Manager 2, 3, Deputy City Attorney Assistant City Attorney Senior Management Analyst 2, 3, Management Analyst 2, 3, Management Assistant 2, 3, ADMINISTRATIVE SERVICES Deputy Director Personnel Manager General Services Manager Customer Services Manager Computer Services Manager Accountant Management Analyst 3,6 3,4,6 3,4,6 3,6 3,4,6 3,6 3,6 1,2 4,6 1,2 1,2 4,6 4,6 4,6 1,2 3,7 1,2 3,7 6,7 1,2 3,7 Resolution No. 99-077 Page 5 COMMUNITY SERVICES Community Services Director Community Services Manager Performing Arts Manager Recreation Supervisor Senior Management Analyst Management Analyst Management Assistant DEVELOPMENT SERVICES Development Services Director City Engineer Senior Civil Engineer 1,2 2,3,4,6 3,7 3,7 3,4,7 3,4,7 3,4,7 Traffic Engineer 2, Engineering Services Inspection, Supervisor 2, City Planner 2, Principal Planner 2, Senior Planner 2, Associate Planner 2, Assistant Planner 2, Development Services Technician 2, Code Compliance Officer 2, 1,2 1,2 2,3,4,6 3,4,6 3,4,6 3,4,7 3,4,7 3,4,7 3,4,7 3,4,7 3,4,7 3,4,7 2,3,4,7 2,3,4,7 Senior Management Analyst Management Analyst Management Assistant 2,3,4,6 Resolution No. 99-077 Page 6 PUBLIC SERVICES Public Services Director Assistant Public Services Director Maintenance Operations Manager Water Utilities Manager Landscape Supervisor Senior Management Analyst Management Analyst 1,2 1,2 2,3,4,6 2,3,4,6 3,4,7 2,3,4,6 2,3,4,6 Equipment Maintenance Supervisor SAFETY SERVICES Safety Services Director Division Chief 3,7 1,2 3,7 CONSULTANTS. Consultants shall be included in the list of designated employees and shall disclose pursuant to the broadest disclosure category in the code subject to the following limitation: The City Manager may determine in writing that a particular consultant, although a "designated position," is hired to perform a range of duties that is limited in scope and thus is not required to fully comply with the disclosure requirements described in this section. Such written determination shall include a description of the consultant's duties and, based upon that description, a statement of the extent of disclosure requirements. The City Manager's determination is a public record and shall be retained for public inspection in the same manner and location as this Conflict of Interest Code. OFFICIALS WHO MANAGE PUBLIC INVESTMENTS. It has been determined that positions listed below manage public investments and will file the form 700 Statement of Economic Interests: Director of Administrative Services/City Treasurer Finance Manager Senior Accountant Resolution No. 99-077 Page 7 ATTACHMENT B General Provisions When a designated employee is required to disclose investments and soumes of income, he need only disclose investments in business entities and sources of income which do business in the jurisdiction, plan to do business in the jurisdiction or have done business in the jurisdiction within the past two years. In addition to other activities, a business entity is doing business within the jurisdiction if it owns real property within the jurisdiction. When a designated employee is required to disclose interests in real property, he need only disclose real property other than his principal residence which is located in whole or in part within or not more than two miles outside the boundaries of the jurisdiction or within two miles of any land owned or used by the local government agency. Designated employees shall disclose their financial interests pursuant to the appropriate disclosure category as indicated in Attachment A. Disclosure Categories Category 1: All investments and sources of income. Category 2: All interests in real property. Category 3: All investments, interests in real property and sources of income subject to the regulatory, permit or licensing authority of the department, board of commission. Category 4: Investments and business positions in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. Category 5: Interests and business positions in real property located within two miles of any land owned or used by the City of Poway. Category 6: Investments and business positions in business entities and sources of income of the type which, within the past two years, have contracted with the City of Poway to provide services, supplies, materials, machinery, or equipment. Category 7: Investments and business positions in business entities and sources of income of the type which, within the past two years have contracted with the designated employee's department or board or commission, to provide services, supplies, materials, machinery or equipment.