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HomeMy WebLinkAboutReview - Conflict of Interest CodeCITY OF PALM DESERT CITY CLERK DEPARTMENT STAFF REPORT REQUEST: AUTHORIZATION TO REVIEW THE CITY'S CONFLICT OF INTEREST CODE SUBMITTED BY: Rachelle D. Klassen, City Clerk DATE: June 14, 2012 CONTENTS: • Staff Report • Letter from Best, Best & Krieger • Flier from the Fair Political Practices Commission Recommendation By Minute Motion, authorize staff to make a formal review of the City's Conflict of Interest Code, pursuant to the Political Reform Act, and if necessary at the appropriate time thereafter, prepare a resolution to be adopted by the City Council to effect the required amendments. Background Attached is a copy of a memo from the City Attorney's Office, advising that it is once again time for a mandatory biennial review of the City's Conflict of Interest (COI) Code. The last update was performed in 2010, which found no substantive changes to be made; therefore, Resolution No. 08-106 adopted in December 2008 is the current version. Government Code Section 87306.5(a) requires that no later than July 1 of each even -numbered year, each local agency's Code Reviewing Body (City Council) shall direct that a review be made of its COI Code. If it is found that changed circumstances make it necessary to make amendments to the Code, an amended COI Code shall then be submitted to the Code Reviewing Body. Government Code Section 87306.5(b) states that if no change in the Code is required, the local agency head (City Manager) shall submit a written statement to that effect to the Code Reviewing Body no later than October 1 of the same year. Staff believes there are changes that will require the City's COI Code to be amended (i.e., Titles of Designated Positions subject to the Code). Your approval of the recommendation is, therefore, requested in order for the review to occur. The amended Code will be presented to the City Council for adoption at its first regular meeting in December. Staff Report - Authorization to Review Conflict of Interest Code June 14, 2012 Page 2 Fiscal Analysis Specific action to authorize review of the City's COI does not have a fiscal impact on the City. However, analysis of designated positions and recommendations for additions or deletions will be performed by staff, followed by the City Attorney's Office review of the findings and assistance with preparing any necessary documents for adoption of the amended COI Code in December. Work by the City Attorney's Office is covered through said agreement with the City (Contract No. C28880). Submitted by: Approved: hn M. Wohlmuth, City Manager rd k Attachments (as noted) CITY COUNCIL ACTION APPROVED_ DENIED RECEIVEDg' HIM —OTHER MEETING DATE _1q_,�UI I - AYES: bw5cn, 6 K. YVooviei NOES: ABSENT: COC_ . ABSTAIN: VERIFIED BY. -- Original on File with City Clerk's Office H.IWPdataIWPDOCSIFPPCICONFLIC7112-staff rpt authz review. wpd ■■yyam�%% I •A I& INDIAN WELLS SACRAMENTO (760) 568-261 1 BEST BEST & KRIEGER 7 (916) 325-4000 IRVINE SAN DIEGO (949) 263-2600 ATTORNEYS AT LAW (6 1 9) 52 5- 1 300 L05 ANGELES WALNUT CREEK (2 1 3) 61 7-B 100 IT 3390 UNIVERSITY AVENUE, STH FLOOR, P.O. BOX 1028, RIVERSIDE, CA 92502 (925) 977-3300 ONTARIO PHONE: (95I) 686-1450 I FAX: (951) 686-3083 I WWW. BBKLAW.COM WASHINGTON, DC (909) 989-8584 (202) 7850600 DIANNA MARIE VALDEZ, PARALEGAL CONFLICTS OF INTEREST S, ETHICS COORDINATOR (95 1) 826-8252 DIANNAMARIE.VALDEZ@BBKLAW.COM =C rA� •c = r t*� D � May 7, 2012 r1nn w (Ax— rn M f" op TO: CITY MANAGERS FROM: BEST BEST & KRIEGER LLP r" o RE: 2012 MANDATORY REVIEW OF CONFLICT -OF -INTEREST CODES This is a reminder that 2012 is a mandatory review year for all public agencies to review their Conflict -of -Interest Codes, file Biennial Notices with their code -reviewing bodies, and update their Conflict -of -Interest Codes, if necessary. On or before July 1, your City Council, as the City's code -reviewing body, must notify you of this and direct you to review the City's Code. It is suggested that you place this item on your agenda as soon as convenient, but in no event later than July 1, 2012. You will then have until October 1 to complete your Code review and file your Biennial Notice with your City Clerk reflecting the results of your review. If you find that your Code needs to be amended, you will have 90 days after the date of filing your Biennial Notice to complete the amendment and submit it to the City Council for approval. (Gov. Code § 87306.5) Throughout the summer and fall, we will be assisting clients with these reviews and any necessary updates. If you participate in Project 1 of BBK's Public Law Update Program, we will be contacting your filing officers directly for certain specifics regarding your list of designated positions and the filing of your Biennial Notice. Meanwhile, if you have any questions regarding the 2012 biennial review process, please contact Dianna Valdez, our conflicts of interest and ethics coordinator, or your principal lawyer here. Also, please contact Dianna if you are not currently a participant in our Project 1 Update Program but would like to participate beginning with this code -review cycle. MICHAEL T. RIDDELL cc: City Clerks/Filing Officers 93939.00001 \7402595.1 FAIR POLITICAL PRACTICES COMMISSION 2012 Conflict -of -Interest Code Biennial Notice for City Attorneys and City Clerks The Political Reform Act requires every local government agency to review its conflict -of - interest code biennially. October 1, 2012: The biennial notice must be filed with the City Council. The City Council is the code reviewing body for city agencies. The City Council must notify city agencies not covered under the city's conflict - of -interest code to review its code no later than July 2, 2012, and submit a biennial notice to the City Council by October 1, 2012. We have prepared a 2012 Local Agency Biennial Notice form that city agencies may utilize. This notice is not forwarded to the FPPC. Within 90 days, agencies must submit amendments, if necessary, to the City Council for approval. An agency's amended code is not effective until approved by the City Council. FPPC ADOPTS NEW FORMS TO SIMPLIFY DISCLOSURE Consultants: The Form 805 may be used to identify consultants that will make or participate in making governmental decisions on behalf of the city. The Form 805 is also used to identify the consultant's disclosure requirements which should conform to the range of the consultant's duties. Example: The city hires a firm to prepare an environmental impact report ("EIR") on airport expansion. The individual at the firm who will prepare the EIR should be assigned a disclosure requirement that reflects the contract's scope of authority. An example might include real property, investments and business positions in business entities, and income from only those sources engaging in air traffic or aviation goods or services. The city can also assign an existing disclosure category, if applicable. California Fair Political Practices Commission New Positions: FPPC Regulation 18734 requires an individual hired for a position not yet covered under your city's conflict -of -interest code to file Form 700 if the individual serves in a position that makes or participates in making governmental decisions. These individuals must file under the broadest disclosure category until the code is amended to include the new position unless your city provides, in writing, a limited disclosure requirement. Example: The city hires a new IT Specialist. This is a brand new position, thus not listed in the city s conflict -of -interest code. Because this individual will make decisions on purchasing software, the position must be added to the code. The city completes the Form 804 to provide the individual with limited disclosure relating to IT interests. REDEVELOPMENT AGENCY UPDATES As set forth in Government Code Section 87300, successor agencies and oversight boards for redevelopment agencies are required to adopt a conflict -of -interest code. Alternatively, the code reviewing body may determine that the city itself is the "agency" and amend its own conflict -of -interest code to cover designated employees in the successor agency and oversight board. Attend a Seminar! Current seminar schedules are available at www.fppc.ca.gov under Workshops. Seminars & YouTube. To register for a seminar, e-mail seminars@fppc.ca.gov. Seminars are subject to change. Page 1 of 1 advice@fppc.ca.gov www.fppc.ca.gov/866-ASK-FPPC 6/2012 2012 Local Agency Biennial Notice Name of Agency: Mailing Ad Contact Person: Office Phone No: E-mail: Fax No: Accurate disclosure is essential to monitor whether officials have conflicts of interest and to help ensure public trust in government. The biennial review examines current programs to ensure that the agency's code requires disclosure by agency officials who make or participate in making governmental decisions. This agency has reviewed its conflict -of -interest code and has determined that (Check one box): ❑ An amendment is required. The following amendments are necessary: (Mark all that apply.) O Include new positions. O Revise disclosure categories. O Revise the titles of existing positions. O Delete titles of positions that have been abolished and/or positions that no longer make or participate in making governmental decisions. O Other (describe) ❑ No amendment is required. ❑ The code is currently under review by the code reviewing body. Verification The agency's code accurately designates all positions that make or participate in the making of governmental decisions; the disclosure categories assigned to those positions accurately require the disclosure of all investments, business positions, interests in real property, and sources of income that may foreseeably be affected materially by the decisions made by those holding the designated positions; and the code includes all other provisions required by Government Code Section 87302. Signature of Chief Executive Officei Date Complete this notice regardless of how recently your code was approved or amended. Please return this notice no later than October 1, 2012, or the date specified by your agency, if earlier, to: (PLACE RETURN ADDRESS OF CODE REVIEWING BODY HERE) PLEASE DO NOT RETURN THIS FORM TO THE FPPC. California Fair Political Practices Commission advice@fppc.ca.gov/ www.fppc.ca.gov/866-ASK-FPPC 6/2012