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HomeMy WebLinkAboutReso 123-2016 (16-787) 1. SA`t�A City of South San Francisco c P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA c9L 11, Resolution: RES 123-2016 File Number: 16-787 Enactment Number: RES 123-2016 RESOLUTION AMENDING THE CITY'S CONFLICT OF INTEREST CODE TO UPDATE THE LIST OF DESIGNATED POSITIONS. WHEREAS,pursuant to the Political Reform Act(Article III of Chapter 7 of the Government Code, commencing with Section 81000), each government agency is required to adopt a Conflict of Interest Code(Government Code Section 87300 et seq.); WHEREAS,pursuant to Government Code Section 87302, the Conflict of Interest Code shall provide for specific enumeration of the positions within the City, other than those specified in Government Code Section 87200, which involve the making or participation in the making of decisions which may foreseeably have material effect on any financial interest and for each such enumerated position, the specific types of investments,business positions, interests in real property, and sources of income which are reportable; and WHEREAS,by Resolution No. 129-87, as amended most recently by Resolutions 22-2009 and 28-2014, the City Council previously adopted the City's Conflict of Interest Code ("COI") and the list of designated positions subject to the COI; and WHEREAS, an update to the list of designated positions subject to the COI is necessary because of the recent reorganization of the City's staff and because of the creation of new Boards and Commissions and the changed responsibilities of certain Committees. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco hereby adopts the updated Conflict of Interest Code, including designation of positions and the applicable disclosure categories for the positions, as shown in Exhibit 1 and Exhibit 2. At a meeting of the Special City Council on 11/2/2016, a motion was made by Richard Garbarino, seconded by Liza Normandy, that this Resolution be approved. The motion passed. Yes: 4 Matsumoto, Normandy, Gupta, and Garbarino Absent: 1 Addiego Page 1 Fite Number: 16-787 Enactment Number: RES 123-2016 Attest by / Krista .rtin Page 2 Resolution No. 123-2016 Exhibit 1 DESIGNATION OF POSITIONS AND APPLICABLE DISCLOSURE CATEGORIES FOR THE CITY OF SOUTH SAN FRANCISCO Designated Positions Disclosure Category Members of the following Boards and Commissions 1.1 City Council Form 700 1.2 Measure W Citizens' Oversight Committee 1, 2, 3, 4, 5, 6 1.3 Design Review Board 1, 2, 3, 4 1.4 Housing Authority 1 1.5 Library Board 6 1.6 Parking Place Commission 3, 4, 6 1.7 Planning Commission Form 700 1.8 Parks & Recreation Commission 1, 2, 4, 6 1.9 Conference Center Board 6 1.10 Cultural Arts Commission 1, 2 1.11 Bicycle and Pedestrian Advisory Committee(BPAC) 1, 2, 4, 6 1.12 Mosquito Abatement District— SSF Representative 1, 2, 3, 4, 5, 6 1.13 Colma Creek Advisory Committee—Representatives 1, 2, 3, 4, 5, 6 2. City Manager 2.1 City Manager Form 700 2.2 Assistant City Manager 1, 2, 4, 6 2.3 Assistant to the City Manager 1, 2, 4 2.4 Communications Director 1, 2, 4 2.5 Management Analyst I- Community Liaison 1, 2, 4 3. City Clerk 3.1 City Clerk Form 700 3.2 Deputy City Clerk 6 4. City Attorney 4.1 City Attorney Form 700 4.2 Assistant City Attorney 1, 2, 3, 4, 5, 6 5. City Treasurer 5.1 City Treasurer Form 700 5.2 Deputy City Treasurer 1, 2, 3, 4, 5, 6 6. Department of Economic & Community Development 6.1 Economic and Community Development Director 1, 2, 4 6.2 Economic and Community Development Deputy Director 1, 2, 4 6.3 Chief Planner 1, 2, 4 6.4 Senior Planner 1, 2, 4 6.5 Associate Planner 1, 2, 4 6.6 Community Development Coordinator 1, 2, 4 6.7 Economic Development and Housing Manager 1, 2, 4, 6 6.8 Senior Building Inspector 1, 2, 4 6.9 Building Inspector 1, 2, 4 6.10 Planning Technician 1, 2, 4 6.11 Permit Technician 1, 2, 4 6.12 Economic Development Coordinator 1, 2, 4 7. Human Resources Department 7.1 Human Resources Director 6 7.2 Human Resources Manager 6 7.3 Human Resources Analyst I, II 6 8. Department of Public Works 8.1 Public Works Director City Engineer 1, 2, 4, 6 8.2 Assistant Public Works Director/City Engineer 1, 2, 4, 6 8.3 Plant Superintendent 1, 2, 4, 6 8.4 Assistant Plant Superintendent 1, 2, 4, 6 8.5 City Engineer 1, 2, 4, 6 8.6 Senior Civil Engineer 1, 2, 4, 6 8.7 Public Works Inspector 1, 2, 4, 6 8.8 Public Works Supervisor 1, 2, 4, 6 8.9 Laboratory Supervisor 1, 2, 4, 6 8.10 Senior Environmental Compliance Inspector 1, 2, 4, 6 8.11 Environmental Compliance Inspector I, II 1, 2, 4, 6 8.12 Maintenance Program Manager- Streets 1, 2, 4, 6 8.13 Maintenance Program Manager—Elect& Fleet 1, 2, 4, 6 8.14 Public Works Program Manager 1, 2, 4, 6 8.15 Public Works Administrator 1, 2, 4, 6 9. Finance Department 9.1 Finance Director 1, 3, 4, 5 9.2 Financial Services Manager 1, 3, 4, 5 10. Fire Department 10.1 Fire Chief 6 10.2 Deputy Fire Chief 6 10.3 Battalion Chief 6 10.4 Fire Marshall 1, 2, 4, 6 10.5 Fire Captain 6 10.6 Safety Inspector I, II and III 1, 2, 4 10.7 Emergency Services Manager 1, 2, 4, 6 11. Library Department 11.1 Library Director 6 11.2 Assistant Library Director 5 11.3 Literary Program Manager 6 11.4 Library Program Manager 6 12. Recreation & Community Services Dept 12.1 Parks and Recreation Director 1, 2, 4, 6 12.2 Recreation& Community Services Manager 2, 4, 5, 6 12.3 Parks Manager 2, 4, 5, 6 12.4 Facilities Manager 2,4, 5, 6 12.5 Parks Program Manager 2, 4, 5, 6 12.6 Recreation Program Manager 2, 4, 5, 6 13. Police Department 13.1 Chief of Police 6 13.2 Police Captain 6 13.3 Police Lieutenant 6 13.4 Police Sergeant 6 14. Consultants Form 700 15. Housing Authority 15.1 Executive Director 1, 2, 4 16. Conference Center 16.1 Executive Director 1 17. Information Technology Department 17.1 Information Technology Manager 6 Exhibit 2 DISCLOSURE CATEGORIES A. APPROPRIATE FORMS All persons holding offices or positions specified in Government Code Section 87200 shall file FPPC Form 700 for purposes of complying with the financial disclosure requirements of the Conflict of Interest Code. All other positions and offices designated in Resolution 123-2016 shall file FPPC form 700 based on the disclosure categories listed below. B. DISCLOSURE CATEGORIES Category 1: All investments, sources of income, interests in real property or business positions in which the designated employee or official is a director, officer, partner,trustee, employee or holds any position of management. (Schedules All A-E) Category 2: All interest in real property located in the City of South San Francisco, within two (2) miles of the City of South San Francisco or within two(2) miles of any land owned or used by the City of South San Francisco. (Schedules B&C) Category 3: All investments, interests in real property or sources of income subject to the regulatory, permit or licensing authority of the department, board or commission, or agency. (Schedules All A-E) Category 4: Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. (Schedules A, C, D, E) Categories 5 : Investments in, income from and positions held in business entities of the types which, within the past two(2)years, have contracted with the City of South San Francisco to provide services, supplies, materials, machinery or equipment. (Schedules A, C, D, E) Category 6: Investment in, income from and positions held in business entities of the type which, within the past two(2)years, have contracted with the designated employee's department to provide services, supplies, materials, machinery and equipment. (Schedules A, C, D, E)