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HomeMy WebLinkAbout12-07 SARDA Resolution RESOLUTION NO. SARDA 12-07 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY ADOPTING A CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The Successor Agency to the Temecula Redevelopment Agency hereby finds, determines, and declares: A. The Political Reform Act, Government Code Section 81000, et seq., (the "Political Reform Act") requires the Successor Agency to the Temecula Redevelopment Agency ("Agency") to adopt a conflict of interest code. B. The Fair Political Practices Commission has adopted a Model Conflict of Interest Code (the "Model Code"). The Model Code, codified at 2 California Code of Regulations Section 18730, can be incorporated by reference by the Agency as its conflict of interest code. That Model Code will be amended by the Fair Pofitical Practices Commission from time to time to conform to amendments to the Political Reform Act. Section 2. The Board of Directors of the Successor Agency to the Temecula Redevelopment Agency hereby adopts the Fair Political Practices Commission Model Code and any amendments to it duly adopted by the Fair Political Practices Commission, codified at 2 California Code of Regulations Section 18730, incorporated herein by this reference as though set forth in full (the "Conflict of Interest Code"). The Board of Directors of the Successor Agency to the Temecula Redevelopment Agency hereby adopts Exhibit A to the Conflict of Interest Code which sets forth the designated positions and the disclosure categories for each position of the Agency, attached hereto as Exhibit A and incorporated herein by this reference as though set forth in full. These two documents shall constitute the Conflict of Interest Code for the Successor Agency to the Temecula Redevelopment Agency. Section 3. Persons holding designated positions listed in Exhibit A shall file Statements of Economic Interest pursuant to Section 5 of the Conflict of Interest Code with the information required for the disclosure category assigned to them unless exempt from filing such Statements pursuant to Section 3 of the Conflict of Interest Code. Section 4. Pursuant to the Political Reform Act, a person holding a designated position listed in this Conflict of Interest Code that violates any provisions of this Code is subject to administrative, criminal and civil sanctions provided in the Political Reform Act. In addition, if a person who holds a designated position makes, participates in R:/SARDA Resos 2012/SARDA 12-07 1 making or otherwise attempts to use his or her official position to influence a decision of the Agency in which he or she has a financial interest, he or she may also be subject to additional administrative, criminal and civil sanctions and the decision may be set aside and voided pursuant to Government Code Section 91003. Section 5. The City Clerk of the City of Temecula is hereby designated as the Filing Officer for the Statements of Economic Interests Form 700 for the Successor Agency to the Temecula Redevelopment Agency pursuant to the requirements of the Political Reform Act and the Fair Political Practices Commission Regulations. Section 6. The Secretary of the Successor Agency shall certify to the passage and adoption of this Resolution and shall submit a copy of Conflict of Interest Code to the City Council for its approval as the Code Reviewing Body for the Successor Agency to the Temecula Redevelopment Agency. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Successor Agency to the Temecula Redevelopment Agency this th day of April, 2012. � i / / / Ch ck ashington, Chairperson ATTEST: �.-�_ (ti Susan W J nes, MMC City CI B ard Secretary [SEAL] R:/SARDA Resos 2012/SARDA 12-07 2 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, MMC, City Clerk/Board Secretary of the Successor Agency to the Temecula Redevelopment Agency, do hereby certify that the foregoing Resolution No. SARDA 12-07 was duly and regularly adopted by the Board of Directors of the Successor Agency to the Temecula Redevelopment Agency at a meeting thereof held on the 24 day of April, 2012, by the following vote: AYES: 5 BOARD MEMBERS: Comerchero, Edwards, Naggar, Roberts, Washington NOES: 0 BOARD MEMBERS: None ABSENT: 0 BOARD MEMBERS: None ABSTAIN: 0 BOARD MEMBERS: None (� Susan . Jones, MMC City Clerk/ oard Secretary R:/SARDA Resos 2012/SARDA 12-07 3 EXHIBIT A DESIGNATION OF POSITIONS OF THE SUCCESSOR AGENCY TO TEMECULA REDEVELOPMENT AGENCY AND DISCLOSURE CATEGORIES R:/SARDA Resos 2012/SARDA 12-07 4 SECTION 2. EXHIBIT A DESIGNATED CITY OF TEMECULA EMPLOYEES FOR THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY AND DISCLOSURE CATEGORIES The following positions entail the making or participating in the making of decisions which could have a material effect on financial interests. Designated Position Disclosure Cateqories Accounting Manager 1 Building Official 1 City Clerk 1 Consultant * 1 Deputy City Manager 1 Executive Director of Community Services 1 Chief Financial Officer 1 Director of Development Services 1 Exempt Officials 0 Fiscal Services Manager 1 Director of Public Works 1 Revenue Manager 1 Senior Debt Analyst 1 Senior Management Analyst 1 Senior Planner 1 * Consultants shall be included in the list of designated employees and shall disclose all of the information required to be disclosed by designated employees subject to the following limitations: The City Manager or his designee 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 requirement described in this Section. Such written disclosure shall include a description 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. '`'` The Mayor, City Council, City Manager, City Attorney, and City Treasurer are all required to file disclosure statements pursuant to State Law and are thus not included herein.