HomeMy WebLinkAbout2004-08-03; Public Financing Authority; Resolution 7RESOLUTION NO. 7
A RESOLUTION OF THE CARLSBAD PUBLIC FINANCING
AUTHORITY OF THE CITY OF CARLSBAD AME 4DING THE
LOCAL CONFLICT OF INTEREST CODE OF THE CARLSBAD
PUR1 IC FINANCING AUTHORITY OF THF CITY OF CAR1 WAD.
WHEREAS, the City has previously adopted and amended its local conflict
of interest code; and
WHEREAS, provisions of the Political Reform Act of 1974 ("the Act")
(Government Code Section 81000 et seq.) require an amendment to said code due to
changed circumstances, changed duties or new positions; and
WHEREAS, the Carlsbad Public Financing Authority is the code reviewing
body within the meaning of the Act; and
WHEREAS, the Secretary has prepared amendments to the Appendix
which are required to be incorporated in said code,
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Public Financing
Authority as follows:
1. That the above recitations are true and correct.
2. That the attached revised Conflict of Interest Code Appendix for the
combined City of Carlsbad, Carlsbad Housing and Redevelopment Agency, Carlsbad
Public Financing Authority and Carlsbad Municipal Water District reflecting the changed
circumstances in positions and disclosure categories since the last amendment, is hereby
approved with regard to City employees providing services to the Carlsbad Public
Financing Authority.
Ill
Ill
Ill 9
1
2
3
4
5
6
7
8
9
10
11
18
19
20
21
22
23
24
25
26
27
28
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the
Carlsbad Public Financing Authority of the City of Carlsbad on the 3rd day of
August 2004, by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall and Packard
NOES: None
ABSENT: None
ATTEST:
2
AMENDED APPENDIX
TO THE LOCAL CONFLICT OF INTEREST CODE
OF THE CITY OF CARLSBAD,
THE HOUSING & REDEVELOPMENT AGENCY, CARLSBAD, CALIFORNIA
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 Carlsbad 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 Section 18730, subsection 7 and represent the following
disclosures: "I" investment and real property disclosure; "2" personal income disclosure; "3" business entity income disclosure; "4" business position disclosure.
DES I G N AT E D POS IT10 N S
Mayor and Members of the City Council
DISCLOSURE CATEGORIES *
City Manager *
City Attorney
City Clerk
Chairman and Members of the Housing and
Executive Director to the Housing and
Attorney of the Housing and
Secretary of the Housing and
President, and Members of the Board of Directors
of the Carlsbad Municipal Water District
Executive Manager of the
Carlsbad Municipal Water District
General Counsel for the
Carlsbad Municipal Water District
Secretary of the CMWD Board
Chairman and Members of the
Public Financing Authority
Executive Director of the Carlsbad
Public Financing Authority
General Counsel of the Carlsbad
Public Financing Authority
Secretary of the Public Financing Authority
Treasurer of the Public Financing Authority
*
*
Redevelopment Commission *
Redevelopment Commission
Redevelopment Commission
Redevelopment Commission *
**
**
*
**
**
*
*
**
**
*
**
Paqe 1 of 4 7/19/2004 6
Administrative Services Director
Assistant to the Treasurer
City Treasurer
Deputy City Treasurer
Finance Director
Accountant 2, 3, 4
Accounting Supervisor 21 3,4
Aquatics Supervisor 2,3
Assistant City Manager 1,2, 3,4
Assistant Engineer 112
Assistant Planner 11 21 3,4
Associate Analyst I,& 3,4
Associate Engineer 112
Benefits Administrator 2,3 Building & Code Enforcement Manager
Building Inspector I & II
Buyer 1, 2, 3,4
City Communications Manager I,& 3,4 Code Enforcement Officer I & II
Community Development Director Il2, 3,4 Construction Inspector I & II
Cultural Arts Manager 112, 3,4
r) L)
Assistant to City Manager 1, 2, 3, 4
Assistant Finance Director 1, 2, 3, 4 Assistant Library Director 1, 2, 3, 4
Assistant Planning Director 1,2,3,4
Associate Planner 1 I 2, 3, 4
Il2, 3
1,za
1,2,3
1,213
itv Cowor 1: 7. 3,4
Construction Manager
Deputy City Engineer
v Fire Marshall
Deputy Public Works Director
1, 21 3, 4
1, 2, 3,4
1: 7. 3
1, 2, 3,4 Economic Development & Real Estate Manager
Environmental Programs Manager
Environmental Specialist I & II & Senior
Equipment Maintenance Supervisor 21 3
Fire Chief 1,213,4
Fire Division Chief 1,2, 3,4
Fire Battalion Chief Il2, 3,4
Fire Marshal 1,2,3,4
Gallery Coordinator 21 3
Geographic Information Systems Manager 2,3
11 2,3,4
11 2, a
11 2,3
Facilities Superintendent 1, 2, 3, 4
Finance Manager 1,2, 3, 4
Housing & Redevelopment Director 11 2, 3, 4
Paqe 2 of 4 7/19/2004 /b
Housing Program Manager ll 2,3
Human Resources Manager 21 3
Library Director 11 2,3,4
Management Assistant 21 3
Media Services Specialist 21 3
Municipal Projects Manager ll 2, 3,4
Park Development Manager 11 2,394
Planning Director 11 2,3,4
Police Captain 21 3
Police Communications Manager 293
Police Lieutenant 21 3
Principal Librarian 21 3
Human Resources Director 1, 2, 3,4
Information Technology Director 1 I 2, 3, 4
1 nformation Technology Manager 1, 2, 3, 4
Management Analyst 11 2, 3, 4
Management Intern 1,2,3,4
Park Planner 1, 2, 3,4
Parks Superintendent 1,213~4
Planning Technician I & II 1,2,3,4
Police Chief 1, 2, 3, 4
" I L)
Principal Planner
Public Works Director
11 21 31 4
11 2, 3,4
Public Works Manager 21 3
Public Works Supervisor 21 3
Recreation Area Manager 21 3
Recreation Director 11 2,394
4 -9
19 Ll 7~ 3
Recreation Services Manager 2, 31 4
Risk Manager 1, 2, 3,4
Senior Accountant 1 , 21 31 4
Senior Building Inspector 11 21 3
Senior Civil Engineer l12l 3
Senior Construction Inspector
Senior Management Analyst
Senior Planner
1, 2, 3,4
1 I 21 3, 4
1, 21 3, 4
Video Production Manager 21 3
nev's Om:
Assistant City Attorney
Deputy City Attorney
Assistant City Clerk
Deputy City ClerWechnician
Records Manager
Records I!km@md Supervisor
Paqe 3 of 4 7/19/2004
Accou n ta n t
Accounting Supervisor
Associate Engineer
Cross Connection Control Technician
Deputy City Engineer
Deputy Public Works Director
Management Analyst
Public Works Manager
Public Works Supervisor
Senior Civil Engineer
Senior Engineering Inspector
Consultants
Members of the Arts Commission
Members of the Board of Library Trustees
Members of the Design Review Board
Members of the Housing Commission
Members of the Parks and Recreation Commission
Members of the Planning Commission
Members of the Senior Commission
Members of the Sister City Committee
Members of the Traffic Safety Commission
***
~~ ~ * This position is required to report by virtue of Government Code Section 87200.1t 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 s87200, Form 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.
**
ttt 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.
Paqe 4 of 4 7/19/2004