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CC RESOLUTION 3891RESOLUTION NO. 3891 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO REPEALING RESOLUTION NO.3788 AND ADOPTING A NEW CONFLICT OF INTEREST CODE. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Resolution No. 3788 which establishes a Conflict of Interest Code for various City elected officials, and employees is hereby repealed. SECTION 2. The City of El Segundo does hereby adopt the following Conflict of Interest Code: CONFLICT OF INTEREST CODE FOR THE CITY OF EL SEGUNDO A. Incorporation of Standard Code. The Political Reform Act, Government Code Sections 8100 et seq., requires state and local government agencies to adopt and promulgate a conflict of interest code. The Fair Political Practices Commission has adopted a regulation, 2 Cal. Code of Regulations, Section 18730, which contains the terms of a standard conflict of interest code , which can be incorporated by reference, and which may be amended by the Fair Political Practices Commission to conform to amendments in the Political Reform Act after public notice and hearings. Therefore, the terms of 2 Cal.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 the designation of officials and employees and the disclosure categories set forth herein, constitutes the Conflict of Interest Code of the City of E1 Segundo (the "Conflict of Interest Code:). B. Filing of Statements Pursuant to Section 4 of the standard code, designated officials, officers and employees shall file Statements of Economic Interest with the City Clerk or Deputy City Clerk. Upon receipt of the Statements of Economic Interests • of members of the City Council, City Treasurer, Members of the Planning Commission, City Attorney, and City Manager, the City Clerk, or Deputy City Clerk, shall make and retain a copy and forward the original of these Statements to the Political Practices Commission. Pursuant to Government Code Section 82011 (c), the City Council is the code reviewing body with respect to the Conflict of Interest Code. C. Review Procedure Pursuant to Government Code 87306.5, no later that July 1, of each even numbered year, the code reviewing body (City Council) shall direct the City Clerk, or Deputy City Clerk, to review the Conflict of Interest Code. The City Clerk or Deputy City Clerk shall submit an amended Conflict of Interest Code to the code reviewing body (City Council) if a change in the Conflict of Interest Code is necessitated by changed circumstance. If no change in the Conflict of Interest Code is required, the City Clerk, or Deputy City Clerk, shall submit a written statement to that effect to the code reviewing body (City Council) no later than October 1 of the same year. D. Designated Positions The following positions entail the making or participation in the making of decisions which may foreseeably have a material effect on their financial interests. COUNCIL, COMMISSIONS, COMMITTEES, & BOARDS * Members of * Members of Members of Members of Members of Members of Members of Members of Council the the the the the the the the City Council Planning Commission Recreation & Parks Commission Senior Housing Board Library Board of Trustees Investment Advisory Committee Capital Improvement Program Advisory Economic Development Advisory OFFICE OF THE CITY MANAGER: * City Manager Assistant City Manager Director of Economic Development Airport Projects OFFICE OF THE CITY ATTORNEY: * City Attorney Legal Assistant OFFICE OF THE CITY CLERK: City Clerk Deputy City Clerk OFFICE OF THE CITY TREASURER: * City Treasurer Deputy City Treasurer PLANNING AND BUILDING SAFETY: Director of Planning and Building Safety Senior Planner Associate Planner Assistant Planner (s) Code Enforcement Officer Senior Plan Examiner Senior Building Inspector Construction Inspectors) PUBLIC WORKS DEPARTMENT Director of Public Works City Engineer Public Works Inspectors) Water/Wastewater Superintendent Utilities Manager General Services Manager FINANCE DEPARTMENT: Director of Finance Financial Services Manager(s) Purchasing Agent HUMAN RESOURCES /RISK MANAGEMENT DEPARTMENT: Director of Human Resources /Risk Management i • U 0 POLICE DEPARTMENT Police Chief Police Captain(s) FIRE DEPARTMENT Fire Chief Battalion Chief(s) Fire Marshall Senior Fire Protection Analyst Environmental Safety Coordinator LIBRARY DEPARTMENT: Director of Library Services Principal Librarian Senior Librarian(s) RECREATION AND PARKS DEPARTMENT Director of Recreation and Parks Recreation Superintendent Parks Maintenance Superintendent * Listed in the code for positions file under Government Political Practices Commission. CONSULTANTS: information purposes only. These Code Section 87200 with the Fair All consultants except those excluded by the City Manager in accordance with the following procedure: 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 determination is a public record and shall be retained for public inspection in the same manner and location as this conflict of interest code. E. Disclosure Requirements SECTION 1. Designated employees shall disclose all interests and /or investments in real property located in the City, all sources of income, and all investments and business positions in business entities. SECTION 2. When a new position classification is finalized by the Human Resources /Risk Management Department for approval by the City Council, included in the presentation will be a directive to the City Council to decide whether that new position will be required to file a Statement of Economic Interest, and be included as a designated position in the Conflict of Interest Code. SECTION 3. When the City Council establishes a Commission, Committee, or Board, included in the agenda item will be a directive to the City Council to decide whether the members of the Commission, Committee or Boards will be included as a designated position in the Conflict of Interest Code and the members of the Commission, Committee or Board so designated by the City Council, will be required to file a Statement of Economic Interest. SECTION 4. The City Clerk, or Deputy City Clerk, is directed to forward a certified copy of this Resolution to the Legal Department of the Fair Political Practices Commission. • SECTION S. The City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original resolutions of the City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of the City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED, AND ADOPTED THIS 6TH DAY OF SEPTEMBER, 1994. ATTESTED: • o 1 y Mor en, .> City Clerk (SEAL) r APPROVED AS TO FORM: Pt Ld L land C. D0114 y", City Attorney • LJ City of E1 California , Mayor STATE OF CALIFORNIA ] COUNTY OF LOS ANGELES ] SS CITY OF EL SEGUNDO ] I, Cindy Mortesen, City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being RESOLUTION NO. 3891 was duly passed and adopted by the said City Council, approved and signed by the Mayor or said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 6th day of September 1994, and the same was so passed and adopted by the following vote: AYES: Mayor Jacobson, Mayor ProTem Weston, Councilman Robbins, and Councilwoman Friedkin. NOES: None ABSENT: Councilman Switz. ABSTENTION: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 8th day of September, 1994. NDYMO TE ETJ ity Clerk of the City of El Segundo, • California (SEAL) 9