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HomeMy WebLinkAboutCity Council Resolution 93-031.16PA _ ".".""'''.'''''''.'''''''''''''''.'''''''''''''''''''''''''''",,',i',i,ï;',i"",',i""";'""',;¡'¡'TlßOIl1tl1r,¡",o,;r'''¡''''"mJ.,"n'''''',n"","m,,,,"~"","n""'",,,.,,,,,,,.,,,,.,,_ RESOLUTION NO. 93-031.16PA SARATOGA PARKING AUTHORITY RESOLUTION ADOPTING CONFLICT OF INTEREST CODE WHEREAS, the Political Reform Act, Government Code sections 81000 et. seq., requires state and local government agencies to adopt and to promulgate Conflict of Interest Codes; and WHEREAS, the Saratoga Parking Authority is an agency subject to the Political Reform Act's code-filing requirement; and WHEREAS, the Fair Political Practices commission has adopted a regulation, 2 California Code of Regulations section 18730, which contains the terms of a model 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; WHEREAS, in Resolution No. 93-031.5 PA , the Saratoga Parking Authority Board ("Boardll) declared its intent to adopt a proposed Conflict of Interest Code and made said proposed Code available for public inspection and comment; and WHEREAS, the public comment period established by Resolution 93-031,5PA has expired, the Board having considered and passed on comments received on said proposed Conflict of Interest Code; NOW THEREFORE, BE IT RESOLVED AS FOLLOWS: section 1. The Board of Directors of the Saratoga Parking Authority hereby adopts the terms of 2 California Code of Regulations section 18730 and amendments to it duly adopted by the Fair Political Practices Commission, along with the attached Appendix A in which officials, employees, and consultants are designated and disclosure categories are set forth, as the Conflict of Interest Code of the Authority. Section 2. The designated officials, employees, and consultants designated in the Code shall file statements of economic interest and shall disqualify themselves from participation in decisions in which they may have a conflict of interest, in accordance with such Code. Section 3. The Secretary is authorized and directed to file a copy of this resolution and the Code including Appendix A, with the Clerk of the City of Saratoga for the purpose of 1 receiving the Code's approval by the City Council. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the Saratoga parking Authority held on 8/4/93 1993, by the following vote: AYES: Council members Anderson, Burger, Kohler, Monia and f1ayor Tucker NOES: None ABSENT: None ABSTAIN: None ~ ...----, ~~ i / /,' ..:::..- /5-'''',' "", ..' ." "~. !." /_":. ,,;:.-:/, A//' I //./] «.Ø' '- ~' ~/'V'-<-- v"--<;/ c..-- Presi~ent of The Board Attest: ðJ r!. ~ ~;~¡;y of The¿foard June 11, 1993 J:\WPD\NHRS\273\RES\INTCODE.PAR 2 APPENDIX A DESIGNATED POSITIONS position Category Members of Board All Secretary All General Counsel All Engineer All Treasurer All Consultants* All INTERESTS TO BE DISCLOSED All interests in real property, investments and business positions in business entities, and sources of income. *with respect to Consultants, the Board of Directors may make a finding and determination by minute order that a particular consultant, although a "designated position", is hired to perform a range of duties that are limited in scope and thus is not required to fully comply with the disclosure requirements. Such minute order shall include a description of the consultant's duties and, based upon that description, a statement of the extent of the disclosure requirements. Such minute order shall be a public record and shall be retained for public inspection. June 16, 1993 273\res\AppendxA.brd