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HomeMy WebLinkAbout55B - RESO AMEND DESIGNATED CLASSIFICATIONREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 18, 2018 TITLE: ADOPT RESOLUTION AMENDING THE LIST OF DESIGNATED CLASSIFICATIONS REQUIRED TO FILE ANNUAL STATEMENT OF ECONOMIC INTERESTS DISCLOSURE FORM AND REQUIRED BIENNIAL REVIEW OF CONFLICT OF INTEREST CODE POLICY {STRATEGIC PLAN NO. 5, 1} CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: ❑ As Recommended ❑ As Amended ❑ Ordinance on 151 Reading ❑ Ordinance on 2nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Adopt a resolution amending the City of Santa Ana's Conflict of Interest Code Policy. DISCUSSION The California State Government Code specifies that local agencies must review their Conflict of Interest Codes each even -numbered year. Changes to the codes must be adopted by the City Council as the code reviewing body for City agencies and departments. Pursuant to State requirements, each agency/department in the City of Santa Ana has reviewed the classifications and proposed the changes as reflected in the attached resolution. The recommendations include the addition of new classifications added to the City's budget and deletion of positions removed from the budget or whose duties have changed and no longer include making or participating in governmental decisions. Changes to the Conflict of Interest Code list of designated filers are reflected in the resolution (see Exhibit 1). STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Goal #5 Community Health, Livability Engagement & Sustainability, Objective #1 (Establish a comprehensive community engagement Initiative to expand access to information and create opportunities for stakeholders to play an active role in discussing public policy and setting priorities). 5513-1 Resolution adopting the Conflict of Interest Code Policy September 18, 2018 Page 2 FISCAL IMPACT There is no fiscal impact associated with this action. Maria D. Huizar Clerk of the Council Exhibit: 1. Resolution 55B-2 RESOLUTION NO. 2018 -XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING THE CONFLICT OF INTEREST CODES OF CERTAIN CITY AGENCIES AND DEPARTMENTS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS Section 1. The City Council of the City of Santa Ana hereby finds determines and declares as follows: A The various offices, agencies, and departments of the City of Santa Ana have maintained Conflict of Interest Codes pursuant to the Political Reform Act of 1974 (California Government Code sections 81000 at seq.) since the enactment of that law. B The last comprehensive revision of the Conflict of Interest Code of the various offices, agencies, and departments of the City is set forth in City Council Resolution No. 2016-074 adopted September 20, 2016. C Certain agencies and departments of the City now desire to amend the list of designated employees in the Conflict of Interest Code set forth in Resolution No. 2016-074. Section 2. The persons holding designated positions defined in Exhibit A attached to and made part of this resolution shall file statements of economic interest pursuant to the requirements of the City's Conflict of Interest Code. Section 3. The disclosure categories as defined in Exhibit B are attached to and made a part of this resolution. Section 4. This resolution shall supersede and replace Resolution No. 2016- 074. Section 5. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. 55B-3 ADOPTED this day of APPROVED AS TO FORM: By; ^' ' Laura A. Rossini, Senior Assistant City Attorney AYES: Councilmembers: NOES: Councilmembers: ABSTAIN: Councilmembers: NOT PRESENT: Councilmembers: 2018. Miguel A. Pulido Mayor CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify that the attached Resolution No. 2018 -XXX to be the original resolution adopted by the City Council of the City of Santa Ana on Date: 55B-4 Maria D. Huizar, Clerk of the Council CITY OF SANTA ANA CONFLICT OF INTEREST CODE DESIGNATED POSITIONS 2018-2020 EXHIBIT A This Conflict of Interest Code is adopted for the City of Santa Ana California pursuant to the Political Reform Act of 1974 (California Government Code, Sections 81000 g.). It consists of the model code set forth in Regulation 18730 of the Fair Political Practices Commission, incorporated herein by reference, together with the following Appendix: DESIGNATED EMPLOYEES / FILERS DISCLOSURE CATEGORY Elected Officials Mayor' 1 Councilmembers' 1 Successor Agency Members 1 Citv Manaaer City Manager ' 1 Assistant to the City Manager 1 Deputy City Manager 1 Strategic Communications Manager 1 Special Assistant to the City Manager 1 Senior Management Assistant 1 Consultants 2 1 Contract Planning Consultants 7 Contract Plan Check Services 7 Program Transit Consultant Manager 2,5 Communication Manager 1 Clerk of the Council Clerk of the Council 1 Assistant Clerk of the Council 1 Citv Attorne City Attorney ' 1 Chief Assistant City Attorney 1 Senior Legal Management Assistant 4 Senior Assistant City Attorney 1 Assistant City Attorney 1 Deputy City Attorney 1 55B-5 DESIGNATED EMPLOYEES / FILERS DISCLOSURE Accounting Manager CATEGORY Community Development Agency 1 Executive Director of Community Development 1 Arts and Culture Specialist 2, 4 Community Development Analyst 2,4 Business License Tax Collector / Inspector 4 Building Maintenance Supervisor 4 Economic Development Specialist II 2,4 Economic Development Specialist III 2,4 55B-6 4 Homeless Services Manager 1 Housing and Project Management Consultant 2,4 Housing Authority Analyst 2,4 ,4 He6lGiRg AwthoFity GeerdiRatOF 4 2—,4 Housing Authority Operations Supervisor 4 Housing Division Manager 1 Housing Programs Analyst 2,4 ,4 Housing Programs Coordinate 4 2—,4 Housing Specialist 1 2,6 Housing Specialist 11 2,6 Loan Specialist 2 Management Aide 2 Management Analyst 2,4 ,4 Neighborhood Imprevement PFE)jeGt SpeGia'06 4 2—,4 Principal Management Analyst 1 Residential Construction Specialist 2,5 Senior Community Development Analyst 2,4 Senior Housing Specialist 2 SeRiOF MaRagement Analyst 2—,4 SeRiGF Ma Ragn.n n4 Assistant Senior Residential Construction Specialist 2,5 Workforce Specialist 111 2,4 Workforce Specialist IV 2,4 " Consultants (Grants) 2,4 Finance Management Services Aaenc Executive Director' 1 Accounting Manager 1 Accounts Payable Supervisor 1 Assistant Director of Finance Management Services 1 Budget Analyst 1 Budget Supervisor 1 Business License Tax Collector / Inspector 1 Building Maintenance Supervisor 1 Buyer 3, 5, 7 Central Services Supervisor 3 55B-6 DESIGNATED EMPLOYEES / FILERS DISCLOSURE Administrative Services Manager CATEGORY Facilities and Fleet Maintenance Manager 3,5 Fleet Equipment Supervisor 3 Fleet Services Supervisor 3 Management Analyst 1 Payroll Manager 1 Payroll Systems Analyst 1 Principal Management Analyst 1 Senior Budget Analyst 4 Senior Financial Analyst 4 Senior Management Analyst 4 Stores & City Yard Property Specialist 3 Superintendent Financial Analyst 1 Supervising Accountant 1 Supervising Buyer 3, 5, 7 Treasury and Customer Services Manager 1 Treasury Services Supervisor 1 Information Technology Department Chief Technology Innovations Officer 1 Information Services and Network Manager 1 Parks Recreation and Communitv Services Executive Director 1 Administrative Services Manager 1 Community Events Supervisor 1 Community Services Manager 45,7 1 Community Services Supervisor 1 General Maintenance Supervisor 1 Library Operations Manager 1 Management Analyst 1 Park Services Inspection Supervisor 1 Principal Librarian 1 Senior Management Analyst 1 Senior Parks Services Inspection Supervisor 1 Youth Services Supervisor 1 Zoo Manager 4, 5, 7 1 Human Resources Department Executive Director 1 Assistant Director of Human Resources Pe.rsennel Sewiices 1 Benefits & Compensation Supervisor 1 Payroll Systems Analyst 1 55B-7 DESIGNATED EMPLOYEES I FILERS DISCLOSURE CATEGORY Risk Manager 1 Senior Human Resources Analyst 1 Worker's Compensation Administrator Supewiser 4 Planning and Building Agency Executive Director 1 Administrative Services Manager 1 Assistant Director of Planning and Building 1 Assistant Plan Check Engineer 1 2, 7 Assistant Plan Check Engineer II 2,7 Assistant Planner 1 2, 6, 7* Assistant Planner II 2, 6, 7* Associate Plan Check Engineer 2,7 Associate Planner 2, 6, 7* Building Inspector 6 Building Safety Manager 1 Building Technician 6 Code Enforcement Associate 6 Code Enforcement Manager 1 Code Enforcement Officer 6 Code Enforcement Principal 2,6, Code Enforcement Supervisor 2,6 Combination Building Inspector 6 Community Preservation Inspector 6 Deputy Building Official (New Construction) 1 Deputy Building Official (Plan Check) 1 Electrical Inspector 6 Electrical Plan Checker 2, 6, 7* Environment Coordinator 6 Landscape Development Associate 2, 6, 7 Management Aide 2, Management Analyst Intern 2, 6, 7 Part-time Associate Planner 2, 6, 7 Part-time Combination Building Inspector 6 Part-time Deputy Building Inspector 6 Part-time Permit Services Technician 6 Part-time Planning Technician 2, 6, 7 Part-time Plans Examiner 1 2,7 Part-time Plans Examiner 11 2, 7 Part-time Senior Planner 2, 6, 7 Permit Services Processor 6 Permit Services Supervisor 2,6,7-- ,6,7**Permit PermitServices Technician ol..,-�„ Fxam*Re 6 2,6,7 Planning Assistaf# I 55B-8 2,6,7 DESIGNATED EMPLOYEES / FILERS DISCLOSURE Active Transportation Coordinator CATEGORY Planning Manager 1 Planning Technician 2, 6, 7 Plumbing Inspector 6 Plumbing Mechanical Inspector 6 Principal Plan Check Engineer 2,7 Principal Planner 2, 6, 7** Senior Accounting Assistant 4 Senior Building Inspector 6 Senior Code Enforcement Officer 6 Senior Combination Building Inspector 6 Senior Community Planner 1 Senior Electrical Inspector 6 Senior Electrical Systems Specialist 2, 6 *** Senior Management Analyst 4,7 Senior Plan Check Engineer 2,7 Senior Planner 2, 6, 7 **** Senior Plumbing / Mechanical Systems Specialist 2, 6 *** Senior Plumbing Inspector 6 Supervisor of Inspections 2, 6, 7 Police Department Police Chief 1 Jail Administrator 1 Police Administrative Manager 1 Police Captain / Commander 1 Police Communications Manager 4 Police Lieutenant 1 Police Systems and Communications Manager 1 Public Works Aaenc Executive Director 1 Active Transportation Coordinator 1 Administrative Services Manager 1 Assistant Engineer II 2, 5,7 Assistant Public Works Maintenance Manager 1 City Engineer 1 Construction Inspector 1 5 Construction Inspector II 5 Contracts Administrator 5 Deputy City Engineer 1 Principal Civil Engineer 2, 5, 7 Projects Manager 1 Public Works Maintenance Manager 1 Senior Civil Engineer 2, 5, 7 Senior Engineer 2, 5, 7 55B-9 DESIGNATED EMPLOYEES / FILERS Senior Transportation Analyst Street Maintenance Supervisor Transit Program Manager Tree Maintenance Supervisor Water Resources Manager Water Services Supervisor Board / Commission Members Arts and Culture Commission Board of Parks and Recreation Members Community Redevelopment & Housing Commission Members Environmental and Transportation Advisory Committee Members Historic Resources Commission Members Personnel Board Members Planning Commission Members' Workforce Development Board Members OTHERS Successor Agency Members Housing Authority Member DISCLOSURE CATEGORY 2, 5, 7 1 1 1 1 1 1 1 1 1 1 1 1' 1 T 1 1 ' The Mayor, City Council, City Manager, City Attorney, Executive Director of Finance Management Services Agency, and Planning Commissioners file Economic Disclosure Form 700 with the Fair Political Practices Commission per Government Code Section 87200. 2 City Consultants shall be included when the City Manager determines in writing that a particular consultant is hired to perform duties that would constitute a "designated position". Such written determination shall include a description of the consultant's duties and, based upon the description, a statement of the extent of disclosure requirements. The determination by the City Manager is a public record and shall be retained for public inspection in the same manner and location as this conflict of interest code. 55B-10 WAM11:i1111111:? CITY OF SANTA ANA CONFLICT OF INTEREST CODE DISCLOSURE CATEGORIES Required filers must review Form 700 Schedules and complete forms as mandated by the specific Disclosure Category designated. Disclosure Category 1: Full Disclosure Persons in this category shall disclose all applicable investments, business positions, income, any interests in real property located in the City or within a two-mile radius outside of the City limits, and, any interests in property owned or used by the City. Disclosure Category 2: Decision Making Authority Affecting Real Property Persons in this category shall disclose all applicable investments, business positions, and income, including loans and gifts, from sources which engage in land development, construction, or the acquisition or sale of real property; also reportable are all interests in real property located in the City and within a two-mile radius outside of the City limits or of any property owned or used by the City. Disclosure Category 3: City-wide Purchasing Responsibilities Persons in this category shall disclose applicable investments, business positions, and income, including loans and gifts, from sources which provide services, supplies, materials, machinery, or equipment of the type utilized by the City Disclosure Category 4: Department/Division Purchasing Responsibilities Persons in this category shall disclose all applicable investments, business positions, and income, including loans and gifts, from sources which provide services, supplies materials, machinery, or equipment of the type utilized by the designated employee s agency, department, or division. Disclosure Category 5: Public Works/Construction Projects Responsibilities Persons in this category shall disclose all interests in and income from businesses engaged in construction, landscaping, street repair, traffic signal installation or modification or the supply of materials for any of the above. Disclosure Category 6: Regulatory Power Persons in this category shall disclose all applicable investments, business positions, and income, including loans and gifts, from any source which is subject to the regulatory, permit, or licensing authority of the designated employee's agency, department, or division. Disclosure Category 7: Planning and Engineering Persons in this category shall disclose all applicable investment, business positions, and income, including loans and gifts, from any source engaged in engineering, planning, and design services. 55B-1 1 55B-12