Resolution No. 2010-137RESOLUTION NO. 2010-137
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON APPROVING AN AMENDED CONFLICT OF INTEREST
CODE FOR THE INDUSTRIAL DEVELOPMENT AUTHORITY OF
THE CITY OF VERNON
WHEREAS, by Resolution No. IDA-23, adopted October 4, 2010,
the Industrial Development Authority of the City of Vernon ("IDA")
approved an amended Conflict of Interest Code (the "Code") and
submitted the Code to the City Council of the City of Vernon pursuant
to Sections 87300 et seq. of the California Government Code; and
WHEREAS, the City Council finds that the Code submitted
meets the criteria of California Government Code Section 87302.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF VERNON AS.FOLLOWS:
SECTION 1: The City Council of the City of Vernon hereby
finds and determines that the recitals contained hereinabove are true
and correct.
SECTION 2: The Conflict of Interest Code submitted by the
IDA and provided for,in Resolution No. IDA-23 is hereby approved.
SECTION 3: The City Clerk of the City of Vernon shall
certify to the passage, approval and adoption of this resolution, and
the City Clerk of the City of Vernon shall cause this resolution and
the City Clerk's certification to be entered in the File of Resolutions
of the Council of this City.
APPROVED AND ADOPTED this 4th day of October, 2010.
ATTEST
IL
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Name: Hilario Gonzales
Title: Mayor /c Marpr pro- em
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STATE OF CALIFORNIA )
) ss
COUNTY OF LOS ANGELES )
.I, Willard G. Yamaguchi, City Clerk of the City of Vernon, do
hereby certify that the foregoing Resolution, being Resolution
No. 2010-137, was duly passed, approved and adopted by the City Council
of the City of Vernon at a regular meeting of the City Council duly
held on Monday, October 4, 2010 and thereafter was duly signed by the
Mayor or Mayor Pro-Tem of the City of Vernon.
Executed this day of October, 2010, at Vernon, California.
W llard G. m guc i City Clerk
(SEAL)
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RESOLUTION NO. IDA-23
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF
VERNON AMENDING THE AUTHORITY'S CONFLICT OF
INTEREST CODE AND SUBMITTING SAID CODE TO THE CITY
COUNCIL OF THE CITY OF VERNON FOR APPROVAL
WHEREAS, the Political Reform Act (Government Code Sections
81000, et seq.) requires state and local government agencies to adopt
and promulgate conflict of interest codes; and
WHEREAS, the Fair Political Practices Commission (the
"FPPC") has adopted a regulation (2 Cal. Code of Regulations Section
18730) that contains the terms of a standard conflict of interest code
and may be incorporated by reference in an agency's code; and
WHEREAS, the standard conflict of interest code may be
amended by the FPPC after _public notice and hearing to conform to
amendments in the Political Reform Act; and
WHEREAS, by Resolution No. 9737, on October 20, 2008, the
City Council of the City of Vernon approved the Conflict of Interest
Code ("Conflict of Interest Code") for the Industrial Development
Authority of the City of Vernon ("Authority"); and
WHEREAS, in accordance with Government Code Sections 87306
and 87306.5, the Conflict of Interest Code has been reviewed; and
WHEREAS, the Authority desires to amend theConflictof
Interest Code to update the list of designated employees who are
required to report financial interests under designated disclosure
categories; and
WHEREAS, after adoption of this resolution, the Authority
shall submit the amended Conflict of Interest Code to the City Council
of the City of Vernon for its approval.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF VERNON AS FOLLOWS:
SECTION 1: The Board of Directors of the Authority hereby
finds and determines that the recitals contained hereinabove are true
and correct.
SECTION 2: The Board of Directors of the Authority hereby
adopts by reference the terms of 2 Cal. Code of Regulations Section
18730 and any amendments to it duly adopted by the FPPC. This
regulation and the amended Appendix No. 1 that is attached hereto and
herein incorporated by reference shall constitute the Conflict of
Interest Code of the Authority.
SECTION 3: The Secretary of the Authority is hereby
authorized and directed to send a copy of this resolution and Appendix
No. 1 to the City Council for its approval.
SECTION 4: The Board of Directors of the Authority hereby
delegates the authority to carry out the duties of the filing officer
to the City Clerk of the City of Vernon. Individuals holding
designated positions shall file their statements with the City Clerk,
who will retain the statements and make the statements available for
public inspection and reproduction pursuant to Government Code Section
81008.
SECTION 5: The Board of Directors of the Authority hereby
repeals all resolutions or parts of resolutions in conflict herewith.
2
SECTION 6: The Secretary of the Authority shall certify to
the passage, approval and adoption of this resolution, and the
Secretary of the Authority shall cause this resolution and the
Secretary's.certification to be entered in the File of Resolutions of
the Board of.the Authority.
APPROVED AND ADOPTED this 4th day of October, 2010.
Name: Hilario Gonzales
Title: Chairman/ Hal ram
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STATE OF CALIFORNIA )
) ss
COUNTY OF LOS ANGELES )
I, Willard G. Yamaguchi, Secretary of the Industrial Development
Authority of the City of Vernon ("Authority"), do hereby certify that
the foregoing Resolution, being Resolution No. IDA-2.3, was duly passed,
approved and adopted by the Board of Directors of the Authority at a
special meeting of the Board of Directors duly held on Monday,
October 4, 2010, and thereafter was duly signed by the Chairman or
Chairman Pro Tem of the Authority.
r
Executed this day of October, 2010, at Vernon, California.
(SEAL)
�Willar G. m guc i Secretary
4
APPENDIX NO. 1
The positions listed below are designated positions for the
Industrial Development Authority of the City of Vernon.
DESIGNATED POSITIONS DISCLOSURE
CATEGORIES
CHAIRMAN
1,2,3
CHAIRMAN PRO TEM
1,2,3
DIRECTORS
1,2,3
TREASURER
1,2,3
EXECUTIVE DIRECTOR
1,2,3
LEGAL COUNSEL
1,2,3
CONSULTANTS
* Consultants who fill a "designated position" must file in the same
manner as a direct employee filling the same "designated position
would be required to file. With respect to consultants that do not
fill a "designated position" listed herein, the Executive Director
shall determine in writing if a particular consultant performs a range
of duties requiring disclosure under this Code. The Executive
Director's written determination'shall include a description of the
consultant's duties and a statement of the disclosure required. A
copy of that determination shall be filed with the filing officer and
a copy forwarded to the Board of Directors.
Appendix No. 1
Page 1 of 2
DISCLOSURE CATEGORIES
Individuals holding designated positions must report their
interests according to the following corresponding disclosure
categories to which their position has been assigned.
Disclosure Categories
Category 1: All interests in real property within the
jurisdiction.
Real property shall be deemed to be within
the jurisdiction if the property or any part
of it is located within or not more than two
miles outside the boundaries of the
jurisdiction or within two miles of any land
owned or used by the Authority.
Real property used as a primary residence or
for personal recreational purposes need not
be disclosed.
Category 2: All investments and business positions.
Category 3: All income and business positions.
Appendix No. 1
Page 2 of 2
CITY CLERK'S OFFICE
INTEROFFICE MEMORANDUM
DATE: October 4, 2010
TO: Rory Burnett, Treasurer
Kristen Enomoto, Council Department Manager/Deputy City Clerk
Laurence Wiener, Legal Counsel
FROM: Willard Yamaguchi, City Clerk
RE: Resolution No. IDA-23 — A Resolution of the Board of Directors of the Industrial
Development Authority of the City of Vernon Amending the Authority's Conflict
of Interest Code and Submitting Said Code to the City Council of the City of
Vernon for Approval
Transmitted herewith is a copy of Resolution No. IDA-23 referenced above, which was approved
by the Industrial Development Authority on October 4, 2010.
Thank you.
WY:dj
Attachment
c: Resolution No. IDA-23, 2010-137