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HomeMy WebLinkAbout2013-01-08; City Council; Resolution 2013-0098 9 10 11 12 13 25 26 27 28 RESOLUTION NO. 2013-009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ESTABLISHING NEW MANAGEMENT CLASSIFICATION SPECIFICATIONS DELETING EXISTING CLASSIFICATIONS AND AMENDING THE CONFLICT OF INTEREST CODE WHEREAS, it is necessary to establish new classification specifications to support department changes and greater efficiencies; and WHEREAS, it is desirable to delete the obsolete classification specifications that will no longer be necessary; and WHEREAS, it is necessary to amend the Conflict of Interest Code; and NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of j4 Carlsbad, California, as follows: 15 1 • That the above recitations are true and correct. 2. That the City adopt the new management classifications of Project Portfolio Manager, Special Projects Manager, Park Planning Manager and related summary classification descriptions (as outlined in Attachment 1). 3. That the City delete the management classification. Park Development Manager. 16 17 18 19 20 21 22 ^- That Resolution No. 2012-20948 adopted on June 26, 2012, which 23 approved the "Local Conflict of Interest Code" is amended to add the classifications of 24 Project Portfolio Manager filing in the disclosure categories 1,2, 3 and 4; Special Projects Manager filing in the disclosure categories 2,3 and 4 and Park Planning Manager filing in disclosure categories 1,2,3 and 4 (as outlined in Attachment 2). 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council of the City of Carisbad on the 8*^ day of January, 2013, by the following vote to wit: AYES: Council Members Hall, Packard, Wood, Blackburn and Douglas. NOES: None. ABSENT: None. (SEAL) rZ, distant City Clerk Attachment 1 CITY OF CARLSBAD PROJECT PORTFOLIO MANAGER JOBTITLE: PROJECT PORTFOLIO MANAGER DEPARTMENT: INFORMATION TECHNOLOGY BASIC FUNCTION The Project Portfolio Manager supports the Information Technology portfolio and project delivery process by providing key decision data in regards to resource demand and capacity, project portfolio health, and portfolio investment. The Project Portfolio Manager collaborates closely with Information Technology Department team members at all levels and across the organization to understand and help manage the project pipeline for the Information Technology Department. The Project Portfolio Manager implements and refines the processes and applicable tools to enable informed decision making and enhance Information Technology's project delivery execution performance. KEY RESPONSIBILITIES The Project Portfolio Management capabilities include Information Technology governance, demand management, portfolio management, program management, project management, resource management, time management, issue management nsk management, scope change management, and financial management. Manages projects in accordance with proven project management principles. Ensures projects are aligned with the mission and goals ofthe organization. Administers multiple procurements, coordinates contract /work order scope negotiations and provides contract and vendor administration. Directs software and hardware change and configuration management activities Provides visibility into competing demands for limited IT resources for project intake and execution. Identifies and proactively drives high quality project deliverables, dependencies and critical path items. Proactively manages changes in project scope and creates contingency plans in a changing environment. Operates as a critical liaison between the IT Department and the business representatives, and all technology team members. Controls project deliverables, scope & expectations, and coordinates project progress with sponsors, steering committees, and senior leadership. Interfaces independently with all functional and business areas affected by the project. Works closely with functional resource managers to ensure adequate allocation of resources to projects. Creates and executes on all project documentation including definition of charter, project scope, deliverables, schedules, and budgets ensuring alignment with business goals. Develops and tracks to detailed project plans including schedules, technical and business requirements, cost estimates, resource plans, communication plans, risk mitigation plans, and issue resolution plans. Demonstrates a thorough understanding ofthe ITS service offerings and a technical ability to drive decisions related to LAN, WAN, VoIP, Active Directory, Email and security related items. Estimates the resources and participation required to successfully achieve project goals. Negotiates with city leadership driving towards project deliverables. Develops and delivers project reports, proposals, and requirements documentation to senior leadership and key stakeholders - produces executive reports on the projects and keeps leadership apprised of project changes and milestone delays. Defines project success criteria and reviews throughout the project life cycle. 1 Independently coaches, mentors, and motivates various project teams to influence a positive, accountable, and collaborative approach. Effectively communicates project expectations to all team members and stakeholders including business representatives, vendors, network engineers, and architects. Establishes relationships with vendors and implements performance metrics, contractual compliance, and other elements. Manages other assigned Project Managers, Business Systems Specialists, Applications Analysts and Network Engineers. Knowledge of: Complex procurement processes and enterprise, program and project budget management PMO best business practice and process in a large corporate environment. industry PM / IT best practices and Information Technology Infrastructure Library (ITIL) Change and Conflguration Management pracfices to address logistics and operational migration of hardware and software Business process management and Six Sigma process improvement System and software development lifecycle methodologies (SDLC) and total Cost of Ownership (TOO) optimization IT infrastructure components Microsoft Office Suite and standard project management, resource management and budgeting software. Ability to: Strong ability to build and drive cross functional business teams effectively Ability to use sound judgment Ability to forecast project and procurement costs Ability to determine resources and participation to achieve goals Ability to conform to changing and shifting priorities and deadlines and workload effectively which includes planning, organizing, and prioritizing with attention to details Ability to work a flexible work schedule Ability to document processes Ability to communicate effectively, orally and in writing SPECIAL REQUIREMENTS Project Management Professional (PMP) certification from the Project Management Institute (PMI) and has or is attaining program Management Professional (PgMP) certification. EXPERIENCE & EDUCATION Bachelor's or Master's degree in Computer Sciences/Information Technologies or Engineering. MBA preferred. Minimum 10 years of experience managing a portfolio of diverse projects in terms of complexity and risks. Experience in matrixed IT environment required and 5 years experience as a direct line manager. ESSENTIAL FUNCTIONS The conditions below are representative of those that must be met by an employee to successfully perform the essential functions ofthe job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential job functions. Language Ability: Requires ability to compare, count, differentiate, measure, measure and/or sort, assemble, copy, record and transcribe data and information. Must be able to classify, compute, tabulate, and categorize data. Must be able to advise and provide interpretation to others on how to apply policies, procedures, and standards to specific situations. Needs to be able to use a variety of descriptive data and information such as: a variety of plans; resolutions; maps; reports: computer software operating manuals; procedures; guidelines; and roufine correspondence. Must be able to communicate orally and in wrifing, clearly and concisely and in a non- technical manner with City personnel at all levels; consultants; vendors; and the general public. Needs the ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Must be able to write reports, business correspondence, and procedure manuals. Needs to 4 a effectively present information and respond to questions from groups of managers, clients, and the general public. Mathematical Ability: Knows how to apply mathematics, including basic algebraic, plane geometric and trigonometric formulas. Must be able to demonstrate ability to calculate percentages, fractions, decimals, volumes, ratios, and spafial relationships. Needs to be able to interpret basic, descriptive statistical reports. Judgment and Situational Reasoning Ability: Must be able to use functional reasoning and apply rational judgment when performing diversified work activities. Needs to be able to analyze data and information using established criteria in order to determine consequences and identify and select alternatives. Physical Requirements: Needs to be able to operate equipment and machinery with some requiring rapid adjustments such as a computer keyboard and terminal. Must be able to coordinate eyes, hands, feet and limbs in performing skilled movements such as rapid keyboard use. Needs to be able to recognize and identify degrees of similarities or differences between characteristics of colors, textures, and forms associated with job-related objects, materials, and tasks. Must be able to remain seated for extended periods. Needs to be able to perform frequent downward flexion of neck, side-to-side turning ofthe neck, flne finger dexterity and grasp to manipulate the keyboard, telephone, writing instruments, papers, books, manuals, and reports. Job entails occasional walking, standing, bending, stooping, climbing, reaching at and above shoulders, and twisting at the waist. On an infrequent basis, the incumbent must be able to squat and kneel. Work may involve occasional outdoor fieldwork. Overtime and attending meetings outside regular work hours may be required. Work environment is professional and both team and autonomy oriented. This position is impacted by urgent time deadlines due to various reporting and filing requirements. Position involves support of a 24/7/365 days environment and/or duties to support the Safety Department or City emergency operations. There is some repetitiveness in program coding, a need for extreme accuracy, and paying attention to detail. Additionally, there is a need to be able to shift attenfion before tasks are completed to be able to balance user demands, telephone and other interruptions. Must be able to drive and maintain a California Class C Driver's license or ability to arrange transportation for fieldwork or visits to other City facilities when necessary. This classification specification does not constitute an employment agreement between the employer and employee and is subject to change by the City and the needs of the City and requirements of the job change. The City of Carisbad is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the City will provide reasonable accommodation to qualified individuals with disabilities and encourages both current and prospective employees to discuss potential accommodations with the employer. This is an at-will management position. Date Approved: 1/8/2013 Attachment 1 CiTY OF CARLSBAD CLASS SPECIFICATION JOB TITLE: SPECIAL PROJECTS MANAGER DEPARTMENT: AS ASSIGNED BASIC FUNCTION: Under administrative direction, to manage strategic municipal and/or departmental projects and activities; to perform highly responsible and complex professional administrative work; and to perform related responsibilities as required. DISTINGUISHING CHARACTERISTICS: Under purview ofthe assigned director, this position has the oversight to manage assigned staff for designated projects. Typical assigned projects deal with highly sensitive, complex and/or significant capital projects requiring a high level of decision- making authority to resolve issues within the department to achieve results This position will have the responsibility to coordinate and resolve all issues between participating staff members and outside contractors in completing each project or initiative. KEY RESPONSIBILITIES: Manages, directs and facilitates all aspects of various departmental initiatives and projects for the department and/or the city which may include any of the following responsibilities depending on the assignment: administration, research and analysis construction, engineering, finance, operations and technology aspects. Develops and coordinates overall goals, objectives, policies, and priorities related to municipal or departmental projects, initiatives and activities. Directs City staff in the preparation, coordination, and analysis of municipal projects including research and analysis, cost estimating, budget preparation, recommendations, preparations of reports and presentations to the City Manager and City Council and Leadership Team. Makes complex policy, organizational, and fiscal-related decisions and reports including the evaluation of departmental operations and service programs. Manages the selection, coordination, and administration of contracted consultants and other designated personnel related to assigned projects. Represents the City in the community and at professional meetings as required. Coordinates activities with other City departments and other public and private agencies. Performs other related duties as assigned. QUALIFICATIONS: To perform a job in this classification, an individual must be able to perform the essential duties as generally described in the specification. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential duties in a specific job. The requirements listed below are representative of the knowledge, skill and/or ability required. Knowledge of: Principles of organization, administration, budget, personnel, and project management. Methods and techniques of research, statistical analysis and report presentation. General management principles and practices as applied to municipal projects. Including planning and development, cost esfimating, design and construction,' operation and maintenance. Techniques for preparing research, analysis, cost/benefit analysis, designs, plans, specifications, estimates, reports, and recommendations related to public vvorks. State and federal laws and statutes relating to municipal administration. Management of staff, resources and materials in cost effective manner. Abilitv to: Provide administrative and professional leadership in municipal projects and activities. Develop and implement goals, objectives, policies, procedures that are consistent with the City's goals and objectives. Initiate, plan and complete work with a minimum of direction and control. Research, assimilate and analyze large quantities of information, recognize substantive issues, identify options, project consequences, and develop sound conclusions and recommendations. Exercise good judgment, flexibility, creativity, and sensitivity in response to changing situations and needs. Communicate clearly and concisely, orally and in writing. Properly interpret and make decisions in accordance with laws, regulations, and policies. Establish and maintain effective relationships with public groups, organizations, and other governmental agencies. Work well under pressure to meet deadlines. EDUCATION AND EXPERIENCE: Any combination equivalent to experience and education that could likely provide the required knowledge and abilities would be qualifying. A typical way to obtain the knowledge and abilities would be. Equivalent to a bachelor's degree from an accredited college or university with major work in area of assignment including but not limited to civil engineering, public administrafion, business administrafion, city or park planning, technology, flnance, human resources, parks & recreation or a closely related fleld, and five years of increasingly responsible project management, construction, civil engineering, or other public sector management experience. A general contractor's license is highly desirable and may be substituted for education requirement when assignments include major capital projects or the review of engineering or construcfion aspects of the project. PHYSICAL/MENTAL DEMANDS AND ENVIRONMENTAL SETTING: While performing the duties of this class, an employee is regulariy required to sit; talk or hear, in person and by telephone; use hands to flnger, handle, feel or operate standard office equipment; and reach with hands and arms. An employee is frequently required to walk and stand. Speciflc vision abilities required by this job include close vision and the ability to adjust focus to read and operate office equipment as necessary during the course of the work assignments. While performing the dufies, employees of this class are regularly required to use written and oral communication skills; read and interpret financial and statistical data, information and documents; analyze and solve problems; use math and apply mathematical reasoning and abstract statistical concepts; observe and interpret people and situations; learn and apply new informafion or skills; perform highly detailed work on multiple, concurrent tasks; work under intensive deadlines; and interact with staff. Council members and others encountered in the course of work. Work may be performed in both office settings and on construction sites. Must be able to visit and inspect construction job sites to address areas of concerns. Occasionally be exposed to uneven surfaces, hazards in areas under construction and outdoor elements. The incumbent is required to meet with other staff, the public and officials at various City and off-site locations as necessary. This is an at-will Management classification. Date Approved: 1/8/2013 Attachment 1 CiTY OF CARLSBAD CLASS SPECIFICATION JOB TITLE: PARK PLANNING MANAGER DEPARTMENT: PARKS AND RECREATION BASIC FUNCTION: Under general direcfion, supervise, plan and administer the development of open space and parks for recreational uses; supervise and perform landscape architecture work; coordinate park and open space related construction; perform other related duties as assigned. KEY RESPONSIBILITIES: Assists in the planning and preparation, and update to the Capital Improvement Program (CIP) related to open space and park development for Director's review. Assists in the management and implementation of the Citywide Trail System in accordance with applicable plans. Coordinate with other departments concerning issues of open space development and maintenance. Assists in the implementation of the CIP related to open space and park development to ensure conformance to City policies and program desires. Coordinates and supervise the design, planning, land acquisition, and new construction of open space, parks and recreation facilities. Assists in the development of City Council goals and objectives related to open space and park development. Supervises and prepare landscape architectural plans and related cost estimates for landscaping, open space and park improvements; review and approve plans consistent with State laws. Inspects and/or supervises open space and park construction to ensure that projects are completed to City standards and ensure consistency with master plans. Coordinates and direct the performance of outside consultants and contractors; monitor construction schedule and cost controls in park and related projects. Attachment 1 Coordinates the processing of environmental and planning permits with the Planning Department. Makes written and oral reports, including preparation of agenda bills to the Parks and Recreation Commission, Planning Commission, and City Council regarding landscape architecture, open space and park planning issues. Conducts and participate on City Committees and advisory groups including public workshops with various neighborhood communities in development of parks and trails projects. Consults with City departments, contract architects, and engineers to integrate present plans with long-range plans. Provides input and cooperates in the development and maintenance ofthe Parks and Recreation Master Plan Component ofthe General Plan. Writes grant proposals and research opportunities for funding of the trails project. Supervises, trains and evaluates staff as assigned. Perform other related duties as assigned. QUALIFICATIONS: To perform a job in this classification, an individual must be able to perform the essential duties as generally described in the specification. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential duties in a specific job. The requirements listed below are representative ofthe knowledge, skill and/or ability required. Knowledge of: Principles and practices of open space and park planning, design, and development, and project management. Principles and practices of landscape architecture. Relationships among federal, state, and local planning programs. City policies, goals and plans related to open space and park development. Abilitv to: Prepare sketches, plans, specifications, and cost esfimates of landscaping and related group improvements. Collect, analyze and interpret data pertaining to open space and park development. Properly interpret and make decisions in accordance with laws, regulations and policies. Communicate clearly and concisely, orally and in writing. Establish and maintain cooperative relationships with City officials and employees, the general public, consultants, and representatives of other agencies. Exercise good judgment, flexibility, creativity, and sensitivity in response to changing situafions and needs. Work well under pressure to meet deadlines. EXPERIENCE and EDUCATION: Any combination equivalent to the experience and education that could likely provide the required knowledge and abilities is qualifying. A typical way to obtain the knowledge and abilities would be: Equivalent to a bachelor's degree from an accredited college or university with major work in park management, landscape architecture, urban planning, public administration or a related field; and five years of increasingly responsible work in open space and park development planning or landscape architecture or related planning experience. It is highly desirable for the Park Planning Manager to have or obtain a California Landscape Architecture License. PHYSICAL/MENTAL DEMANDS AND ENVIRONMENTAL SETTING: While performing the duties of this class, an employee is regularly required to sit; talk or hear, in person and by telephone; use hands to finger, handle, feel or operate standard office equipment; and reach with hands and arms. An employee is frequently required to walk and stand. Specific vision abilities required by this job include close vision and the ability to adjust focus to read and Attachment 1 operate office equipment as necessary during the course of the work assignments. Employees of this class are regularly required to use written and oral communication skills; read and interpret financial and statistical data, information and documents; analyze and solve problems; use math and apply mathematical reasoning and abstract statistical concepts; observe and interpret people and situations; learn and apply new informafion or skills; perform highly detailed work on mulfiple, concurrent tasks; work under intensive deadlines; and interact with staff. Council members and others encountered in the course of work. There are no unusual physical requirements. Work is typically performed in an office setting. The incumbent is required to meet with other staff, the public and officials at various City locations and required to drive to site locations for meetings or to inspect park sites. May be exposed to outdoors during visits to on site locations. Required to attend evening meetings to present information to the public. Commission or Council as necessary. This is an at-will management classification. Date Approved: 1/8/2013 Attachment 2 APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE OF THE CITY OF CARLSBAD, CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE CARLSBAD REDEVELOPMENT AGENCY OVERSIGHT BOARD FOR SUCCESSOR AGENCY PUBLIC FINANCING AUTHORITY AND THE CARLSBAD MUNICIPAL WATER DISTRICT The positions and categories within the City listed in this appendix are "designated positions." Any person whose position with the City is a designated position is a designated employee. Designated employees shall disclose in the manner provided in the Local Conflict of Interest Code of the City of Carisbad those financial interests, which are within the categories represented by the number(s) following the listed position. The categories correspond to the subsections of Title 2, California Code of Regulations Secfion 18730, subsection 7 and represent the following disclosures: "1" investment and real property disclosure; "2" personal income disclosure; "3" business entity income disclosure; "4" business posifion disclosure. DESIGNATED POSITIONS DISCLOSURE CATEGORIES Mayor and Members of the City Council * City Manager * City Attorney * City Clerk Chairman and Members of the Successor Agency * Executive Director of the Successor Agency ** Attorney for the Successor Agency ** Secretary of the Successor Agency * President, and Members of the Board of Directors of the Carisbad Municipal Water District * Executive Manager of the Carlsbad Municipal Water District ** General Counsel for the Carlsbad Municipal Water District Secretary of the CMWD Board ** * r,0 Page 1 of 6 1/8/2013 Chairman and Members of the Public Financing Authority Executive Director of the Carisbad Public Financing Authority General Counsel for the Carisbad Public Financing Authority Secretary of the Public Financing Authority Treasurer ofthe Public Financing Authority Officials Who Manage Public Investments: Administrative Services Director Assistant to the Treasurer City Treasurer Deputy City Treasurer Finance Director Citv Staff under Citv Manager: Attachment 2 Accountant 2 3,4 Accounfing Supervisor 2 3,4 Aquafics Supervisor 2 3 Assistant City Manager 1 2, 3,4 Assistant Engineer 1 2 Assistant Finance Director 1 2, 3.4 Assistant Planner 1, 2, 3,4 Assistant Planning Director 1, 2, 3,4 Associate Analyst 1, 2, 3,4 Associate Contract Administrator 1, 2, 3,4 Associate Engineer 1, 2 Associate Planner 1, 2, 3,4 Benefits Administrator 2, 3 Building & Code Enforcement Manager 1, 2,3 Building Inspector 1 & II 1, 2,3 Business Systems Specialist 2, 3,4 Buyer /Contract Administrator 1, 2, 3,4 City Communicafions Manager 1, 2, 3,4 City Planner 1, 2, 3,4 Code Enforcement Officer 1 & II 1, 2,3 Community and Economic Development Director 1, 2, 3,4 Community Coordinator 2, 3,4 Community Relafions Manager 2, 3 Community Outreach Supervisor 2, 3,4 Construction Manager 1, 2, 3,4 Cultural Arts Manager 1, 2, 3,4 Page 2 of 6 1/8/2013 c Attachment 2 Deputy City Engineer 1 , 2, 3, 4 Deputy City Manager 1 , 2, 3, 4 Deputy Fire Marshall 1 ,2,3 Deputy Library Director 1 , 2, 3, 4 Development Services Manager 1 , 2, 3, 4 Economic Development Manager 1 ,2,3,4 Emergency Medical Services (EMS) Paramedic Nurse Coordinator 1 ,2,3,4 Emergency Preparedness Coordinator 1 2, 3,4 Environmental Programs Manager 1 2,3 Environmental Specialist 1 & II & Senior 1 2,3 Equipment Maintenance Supervisor 2 3 Finance Manager 1 2, 3,4 Fire Chief 1 2, 3,4 Fire Division Chief 1 2, 3,4 Fire Battalion Chief 1 2, 3,4 Fire Marshal 1 2, 3,4 Fire Prevention Specialist 1 & II 1 2,3 Gallery Curator 2, 3 Geographic Information Systems Manager 2, 3 Housing & Neighborhood Services Director 1, 2, 3,4 Housing Program Manager 1, 2,3 Human Resources Director 1, 2, 3,4 Human Resources Manager 2, 3 Information Technology Director 1, 2, 3,4 Informafion Technology Manager 1, 2, 3,4 Library and Cultural Arts Director 1, 2, 3,4 Management Analyst 1, 2, 3,4 Management Assistant 2, 3 Management Intern 1, 2, 3,4 Municipal Projects Manager 1, 2, 3,4 Municipal Property Manager 1, 2, 3,4 Park Planner 1, 2, 3,4 Park Planning Manager 1, 2, 3,4 Parks and Recreation Director 1, 2, 3,4 Parks/Trees Supervisor 1, 2,3 Parks Superintendent 1, 2.3,4 Planning Technician 1 & II 1, 2, 3,4 Police Chief 1, 2, 3,4 Police Captain 2, 3 Police Communicafions Manager 2, 3 Police Lieutenant 2, 3 Principal Librarian 2, 3,4 Principal Planner 1, 2, 3,4 Project Portfolio Manager 1, 2, 3,4 3 of 6 1/8/2 Attachment 2 Property & Environmental Management Director 1 2, 3,4 Public Safety Informafion Technology Manager 1 2, 3,4 Public Works Inspector 1 & II 1 2,3 Public Works Manager 1 2,3 Public Works Superintendent 1 2, 3,4 Public Works Supervisor 2 3 Records Supervisor (Police) 2 3 Recreation Area Manager 2 3,4 Recreation Services Manager 2, 3,4 Risk Manager 1, 2, 3,4 Senior Accountant 1, 2, 3,4 Senior Building Inspector 1, 2, 3,4 Senior Business Systems Specialist 2, 3,4 Senior Circulation Supervisor 1, 2,3 Senior Civil Engineer 1, 2, 3,4 Senior Construction Inspector 1, 2, 3,4 Senior Contract Administrator 1, 2, 3,4 Senior Librarian 2, 3,4 Senior Management Analyst 1, 2, 3,4 Senior Planner 1, 2, 3,4 Special Projects Manager 2, 3,4 Traffic Engineer 1, 2, 3,4 Transportation Director 1, 2, 3,4 Junior Planner 1, 2, 3,4 Video Producfion Manager 2, 3 Warehouse Technician 1. 2, 3.4 Citv Attornev's Office: Senior Assistant City Attorney 1, 2, 3,4 Assistant City Attorney 1, 2, 3,4 Deputy City Attorney 1, 2, 3,4 Citv Clerk's Office: Assistant City Clerk Deputy City Clerk/Technician Records Manager Records Management Supervisor 2, 3,4 2, 3,4 2.3 2,3 Citv Employees under the Executive Manager of the Carlsbad Municipal Water District: Accountant 2. 3,4 Page 4 of 6 1/8/2013 Accounfing Supervisor Associate Engineer Cross Connection Control Technician Deputy City Engineer Management Analyst Public Works Manager Public Works Supervisor Senior Civil Engineer Senior Cross Connecfion Control Technician Senior Engineering Inspector Utilities Director Attachment 2 2.3 1,2 1,2 1,2, 3,4 2.3 2,3 2.3 1,2. 3,4 1.2, 3,4 1,2, 3,4 1,2, 3,4 Consultants *** Boards and Commissions: Members ofthe Agricultural Conversion Mitigafion Fee Ad Hoc Citizens' Advisory Committee 1,2,3,4 Members of the Arts Commission 1,2,3,4 Members of the Board of Library Trustees 1,2,3,4 Members of the Carisbad Tourism Business Improvement District 1,2,3,4 Members of the Design Review Board 1, 2, 3, 4 Members of the Housing Commission 1, 2, 3, 4 Members of the Oversight Board for the Successor Agency 1,2.3,4 Members of the Parks and Recreafion Commission 1.2.3,4 Members of the Planning Commission * Members of the Senior Commission 1,2,3,4 Members of the Traffic Safety Commission 1,2,3,4 Page 5 of 6 1/8/2013 Attachment 2 This position is required to report by virtue of Government Code Section 87200.lt is included for disqualification purposes only. See Government Code Section 87200 for disclosure requirements. When a designated employee is also required to file a conflict of interest form under Article 2 (Gov't Code §87200, Forni 700) of the Act, he or she may expand their statement to cover reportable interests in both jurisdictions or both positions and file copies of this expanded statement with the City Clerk provided that each copy of such expanded statement filed in place of an original is signed and verified by the designated employee as if it were an original. The duties of each consultant will be separately evaluated to detennine whether or not disclosure will be required, and the categories which will apply. The evaluation of the consultant's duties will be conducted by the department head of the department which is responsible for the hiring of the consultants. The disclosure requirement shall be included in the consultant's contract approved by the City Council, Housing and Redevelopment Commission, City Manager or Executive Manager of the Carlsbad Municipal Water District. Page 6 of 6 1/8/2013 Attachment 2 APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE OF THE CITY OF CARLSBAD, CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE CARLSBAD REDEVELOPMENT AGENCY OVERSIGHT BOARD FOR SUCCESSOR AGENCY PUBLIC FINANCING AUTHORITY AND THE CARLSBAD MUNICIPAL WATER DISTRICT The positions and categories within the City listed in this appendix are "designated positions." Any person whose position with the City is a designated position is a designated employee. Designated employees shall disclose in the manner provided in the Local Conflict of Interest Code of the City of Carisbad those financial interests, which are within the categories represented by the number(s) following the listed position. The categories correspond to the subsecfions of Title 2, California Code of Regulafions Secfion 18730, subsecfion 7 and represent the following disclosures: "1" investment and real property disclosure; "2" personal income disclosure; "3" business entity income disclosure; "4" business position disclosure. DESIGNATED POSITIONS DISCLOSURE CATEGORIES Mayor and Members of the City Council * City Manager * City Attorney * City Clerk Chairman and Members of the Successor Agency Executive Director of the Successor Agency ** Attorney for the Successor Agency ** Secretary of the Successor Agency * President, and Members of the Board of Directors of the Carisbad Municipal Water District Execufive Manager of the Carlsbad Municipal Water District General Counsel for the Carisbad Municipal Water District Secretary ofthe CMWD Board Page 1 of 6 1/8/2013 Attachment 2 Chairman and Members ofthe Public Financing Authority Executive Director of the Carisbad Public Financing Authority General Counsel for the Carisbad Public Financing Authority Secretary of the Public Financing Authority Treasurer of the Public Financing Authority Officials Who Manage Public Investments: Administrative Services Director Assistant to the Treasurer City Treasurer Deputy City Treasurer Finance Director Citv Staff under Citv Manager: Accountant 2, 3, 4 Accounfing Supervisor 2, 3, 4 Aquafics Supervisor 2, 3 Assistant City Manager 1, 2, 3,4 Assistant Engineer 1, 2 Assistant Finance Director 1, 2, 3,4 Assistant Planner 1, 2, 3,4 Assistant Planning Director 1, 2, 3,4 Associate Analyst 1, 2, 3.4 Associate Contract Administrator 1, 2, 3,4 Associate Engineer 1, 2 Associate Planner 1, 2, 3,4 Benefits Administrator 2, 3 Building & Code Enforcement Manager 1, 2, 3 Building Inspector 1 & II 1, 2, 3 Business Systems Specialist 2. 3. 4 Buyer /Contract Administrator 1, 2, 3,4 -City Communications Manager 1, 2, 3,4 City Planner 1, 2, 3,4 Code Enforcement Officer 1 & il 1, 2, 3 Community and Economic Development Director 1, 2, 3,4 Community Coordinator 2, 3, 4 Community Relafions Manager 2, 3 Community Outreach Supervisor 2, 3, 4 Construcfion Manager 1, 2, 3,4 Page 2 of 6 1/8/2013 7^ Attachment 2 Cultural Arts Manager Deputy City Engineer Deputy City Manager Deputy Fire Marshall Deputy Library Director -Development Services Manager Economic Development Manager 1,2. 3.4 1,2. 3,4 1,2, 3,4 1.2,3 1.2, 3,4 1.2, 3,4 1. 2, 3,4 Emergency Medical Services (EMS) Paramedic Nurse Coordinator Emergency Preparedness Coordinator Environmental Programs Manager Environmental Specialist I & II & Senior Equipment Maintenance Supervisor Finance Manager Fire Chief Fire Division Chief Fire Battalion Chief Fire Marshal Fire Prevention Specialist I & II Gallery Curator Geographic Information Systems Manager Housing & Neighborhood Services Director Housing Program Manager Human Resources Director Human Resources Manager Information Technology Director Information Technology Manager Library and Cultural Arts Director Management Analyst Management Assistant Management Intern -Municipal Projects Manager Municipal Property Manager Park Development Manager — 2, 3,4 2, 3,4 2,3 2,3 3 2, 3,4 2, 3,4 2, 3,4 2, 3,4 2, 3,4 2,3 3 3 2 2 2 3 2 2 2 2 3 2 -Park Planner Park Planning Manager Parks and Recreation Director Parks/Trees Supervisor Parks Superintendent -Planning Technician I & II 1,2,3 Page 3 of 6 1/8/2013 Attachment 2 Police Chief 1,2, 3,4 Police Captain 2,3 Police Communicafions Manager 2.3 Police Lieutenant 2,3 Principal Librarian 2, 3,4 Principal Planner 1,2, 3,4 Proiect Portfolio Manager 1,2. 3.4 Property & Environmental Management Director 1,2, 3.4 Public Safety Informafion Technology Manager 1,2, 3.4 Public Works Inspector 1 & II 1,2,3 Public Works Manager 1,2,3 Public Works Superintendent 1,2, 3,4 Public Works Supervisor 2.3 Records Supervisor (Police) 2,3 Recreation Area Manager 2, 3, 4 Recreation Services Manager 2, 3,4 Risk Manager 1.2, 3,4 Senior Accountant 1.2, 3,4 Senior Building Inspector 1.2, 3,4 Senior Business Systems Specialist 2, 3, 4 Senior Circulafion Supervisor 1.2,3 Senior Civil Engineer 1.2, 3.4 Senior Construction Inspector 1,2, 3,4 Senior Contract Administrator 1,2, 3,4 Senior Librarian 2, 3.4 Senior Management Analyst 1,2. 3.4 Senior Planner 1,2. 3,4 Special Proiects Manager 2. 3.4 Traffic Engineer 1,2, 3,4 Transportafion Director 1,2, 3,4 Junior Planner 1,2, 3,4 Video Production Manager 2,3 Warehouse Technician 12, 3,4 Citv Attornev's Office: Senior Assistant City Attorney 1,2, 3,4 Assistant City Attorney 1,2. 3.4 Deputy City Attorney 1,2. 3,4 Citv Clerk's Office: Assistant City Clerk 2, 3, 4 Deputy City Clerk/Technician 2, 3,4 Page 4 of 6 1/8/2013 Attachment 2 Records Manager Records Management Supervisor 2,3 2,3 Citv Employees under the Executive Manager ofthe Carlsbad Municipal Water District: Accountant Accounting Supervisor Associate Engineer Cross Connecfion Control Technician Deputy City Engineer -Management Analyst Public Works Manager Public Works Supervisor Senior Civil Engineer Senior Cross Connection Control Technician Senior Engineering Inspector Utilities Director 2, 3,4 2,3 1,2 1,2 1,2, 3,4 2,3 2,3 2,3 1,2, 3,4 1.2, 3,4 1.2, 3,4 1.2, 3,4 Consultants *** Boards and Commissions: Members of the Agricultural Conversion Mifigafion Fee Ad Hoc Citizens' Advisory Committee 1, 2, 3, 4 Members of the Arts Commission 1, 2, 3, 4 Members of the Board of Library Trustees 1, 2, 3, 4 Members of the Carisbad Tourism Business Improvement District 1. 2. 3, 4 Members of the Design Review Board 1, 2, 3, 4 Members of the Housing Commission 1, 2, 3, 4 Members of the Oversight Board for the Successor Agency 1,2,3,4 Members of the Parks and Recreafion Commission 1, 2, 3, 4 Page 5 of 6 1/8/2013 — . . Attachment 2 Members of the Planning Commission * Members of the Senior Commission 1,2,3,4 Members of the Traffic Safety Commission 1. 2, 3, 4 This position is required to report by virtue of Govemment Code Section 87200.lt is included for disqualification purposes only. See Govemment Code Section 87200 for disclosure requirements. When a designated employee is also required to file a conflict of interest fomi under Article 2 (Gov't Code §87200, Form 700) ofthe Act, he or she may expand their statement to cover reportable interests in both jurisdictions or both positions and file copies of this expanded statement with the City Clerk provided that each copy of such expanded statement filed in place of an original is signed and verified by the designated employee as if it were an original. ^ a o^"" The duties of each consultant will be separately evaluated to determine whether or not disclosure will be required, and the categories which will apply. The evaluation of the consultant's duties will be conducted by the department head of the department which is responsible for the hiring of the consultants. The disclosure requirement shall be included in the consultant's contract approved by the City Council Housing and Redevelopment Commission, City Manager or Executive Manager of the Carlsbad Municipal Water District. Page 6 of 6 1/8/2013