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ARA1978-02929 I A 2�L�'7 7 , 7 1 - 1 1 -2, V 0 P 7" 1 r"I C \7 A =SOLUTIO'­ OF T1 - 1. 7 _ ` 'jA _.. R1___JD L­ : __ J. A PP' ,OVI*_' A '001: ) T OF I"T"ETI - ST" C DE F01, T_, -,.,: 0 T -1: A: OPl LG - Y D I ` _ 2K A OP1G DD`2 T-U�jD PE D FV L_­j � O r"O TIT SAIDD C 'TLICT OF INTER"ST WHHEREAS,, the Political Refory Act of 1974 (Sectiozi 81000 et seq. - Government Code) was approve( by the electors of the State of California; and WhE1r, Section 07300 of sai(-' Act requires eac. agency to promul gate and a1dopt a Conflict of Interest Cote; and WHERETI-S, the Anaheim Re6i.evelopi. AgEQJLACy LICL hny Resolution No. ARA76-16, dated August 31, 1976, aLo-,D4- a � _ t.. Conflict of Interest Code for the Anaheii, Redevelopment Agency; and Wl it is necessary and desirable to amend certain Drovisions of the Conflict of Interest Comae pertain- ing to the place and time of - filing statements o financial interest; and W�_-ERE.ZkS, Section 37306 o the Government Code perr its amendments to Conflict of Interest Codes; and WH a document entitled "Conflict of Interest Code of the Anaheim Redevelopment Agency" ("Code") (consist- ing of five pages an(ft Ey-hi'Dits "A" and "B") attached hereto an(. incorporates: by reference herein, which Code contains the Conflict of Interest Code of the Anaheim Redevelopment Agency, in its entirety, as amended, has been pre and subL�itted to the Anaheim Redevelopment Agency, for its consideration; and W said Code is hereby determi-ned to rt the reauirertients of Section 87300 et seq. of the Government Code. WHEREAS, the staff of the Fair Political Practices Commission has determined and advised that the City Council of the City of AnaheirL� is the Code reviewing body for the Conflict of Interest Code of the Anaheim Redevelop:1.1.ent Agency, Pursuant to Section 82011 of the Government Code. NO TEEREFORE, BE IT 1 that the Anaheil Redevelopment Agency does hereby adopt and promulgate the "Conflict of Interest Code of the Anahei-ra Redevelo Agency," attached hereto and incorporated by reference herein. -1- BE, IT FURTHER RESOLVED that the Secretary be, and she is hereby, authorized and directed to transmit a certified copy of this resolution, including said Conflict of Interest Code of the Anaheim Redevelopment Agency adopted thereby, to the City Council of the City of Anaheir, for approval. THE FOR1E]GOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 21st day of February, 1978. ANA�IEIM REDEVELOPMEI�T AGEIACY ATTEST: SECRETARY ANAHEIM REDEVELOPM - j2"1. 7 ENT AGCY IMIES: ih -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA78- 29 .was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 21st day of February, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 21st day of February, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 21st day of February, 1978. SECRETARY OF THE ANAH IM REDEVELOPMENT AGENCY (SEAL) r , O , F 7 j orn OF INJITERBST CODE OF n__ HE YC'EDEVELOP"1 AGE'NCY I. PURPOSE. Pursuant to the provisions of Government Code Sections 87300 et seq., the ANAHFIJ. RLDEVELOP1 AGEINCY hereby adopts the following Conflict of Interest Code. Nothing contained herein is intended to modify or abridge the provisions of the Political Reform Act of 1974 (Government Code Section 31000). The provisions of this Code are additional to Government Code Section 87100 and other laws pertaining to conflicts of interest. Except as otherwise indicated, the definitions of said Act and regulations adopted Pursuant thereto are incorporated herein and this Code sl. be interpreted in a manner consistent therewith. Ii. DESIGNATED POSITIONS. The positions listed on Exhibit "A" are designated positions. holding those positions are deemed to making of, decisions which may forese a financial interest. III. DISCLOSURE STATE11EiN Agency mercibers and officers rake, or participate in the eablv have a material effect on Desiqnatec" positions shall be assiqned to one or riore of the disclosure categories set forth on Exhibit "B." Each Agency member and officer shall - File an annual statement disclosing that his or her interest in investments, real property and income designated as re under the catcqory to which that position is assigned on _Exhi.lAt If IN7 PLACE AND TITj"T" OF FILL `TG (a) All Agency roen1)ers and officers recjuirec to sijlguit a statement of financial interests shall file the -1- oric;inal with the Cit Cla-rh- of the Cit- : Id-I - 11 - '! ot T a'ieil . (t' City Clerk serves as the Secretary of the P,naheim, Redevelopment Agency) . (b) Agency mer.ibers and officers appointed to designated positions shall file initial statements within 30 Jays after date appointed. (c) P-nnual statements shall be filed no later - t'- ,, .an April lst of each year - all Agency members and officers. Sucii statements shall cover the period of the prececlinc; calendar year. (d) Agency members and officers re to file a statement of - L - ina_ - . - icia1 interest with any other aaency which is within the sare territorial jurisdiction, i comply with the provisions of this Code by filing a duplicate coK)y of tae stateiient filed with the other agency, in lieu of an entirely se,?arate c�ocui'Lient. V. CONr_." OF DISCLOSURE STATE1, Disclosure statements shall be made on forms supplied by the City Clerk of the City of Anaheim and shall contain the following information: (a) Contents of Investment and Real Property Reports: When an investment, or an interest in real property is required to be reported, t., statement shall contain: (1) r stater, of the nature of the investment or interest; -2- (2) The name of the business entity in which each investment is held, and a general diescription OIL the business activity in which the business entity is engaged; (3) The adaress or other precise location of the real property; (4) A statement whether the fair rarket value of the investment, or interest in real property, exceeds ten thousand dollars (1;10,000), and whether it exceeds one hundred thousand dollars ($100,000). This information need not be provider with respect to an interest in real property which is used principally as the residence of the filer. (b) Contents of Personal Income Keoorts: When personal income is required to be reported, the statement shall contain: (1) The name and address of each source of income aggregating two hundred and fifty dollars (8250) or more in value, or twenty -five collars ($25) or more in value if the income was a gift, and a general description of the business activity, it any, of each source; (2) A statement whether the aggregate value of income from each source was greater than one thousand dollars ($1,000), and whether it was greater than ten thousand dollars ($10,000); -3- (3) A description of the consideration, if any, for which the income was received; (4) In the case of a gift, the amount and the date on which the gift was received. (c) Contents of Business Entity Income Reports: When income of a business entity, including income of a sole proprietorship, is required to be reported, the statement shall contain: (1) The name, address, and a general description of the business activity of the business entity; (2) In the case of a business entity which provides legal or brokerage services, the name of every person who paid fees to the business entity if the filer's pro rata share of fees from such person was equal to or greater than one thousand dollars ($1,000); (3) In the case of a business entity not covered by paragraph (2), the name of every person from whom the business entity received payments if the filer's pro rata share of gross receipts from such person was equal to or greater than ten thousand dollars ($10,000) during a calendar year. (d) Contents of Management Positions Reports: When management positions are required to be reported, Agencv members and officers shall list the name of each business entity not specified above in which he is a director, officer, partner, trustee, employee, or in which he holds any position of management. -4- (e) Initial Statement: The initial statement filed by an Agency member or officer appointed to a designated position shall disclose any reportable investments and interests in real property. (f) Acquisition or Disposal During Reporting Period: If the investment, or interest in real property, was partially or wholly acquired or disposed of during the period covered by the statement, the date of acquisition or disposal. VI. DISQUALIFICATION Agency members anu officers must disqualify themselves from making or participating in the raring of anv decisions in which they have a reportable financial interest, when it is reasonably foreseeable that such interest may be materially affected by the decision. No Agency member or officer shall be required to disqualify himself or herself with respect to any matter which could not be legally acted upon or decided without his or her participation. �2ES:jh -5- EXHIBIT "A" ANAHEIM REDEVELOPrgENT AGENCY Position Agency Members Executive Director Treasurer Categories I, II, III, IV Secretary F1 F-IpIT "E," Category _I Category I relates to interests with a value of more than $1,000 in real property located within or close to the City of Anaheim. It includes interests held by the designated employee, his spouse, or by a business entity owned by the employee or his spouse. Category II Category II relates to investments with a value of more than $1,000 in business entities having real property in the City of Anaheim or doing or planning to do business in the City of Anaheim. It includes investments held by the designated erployce, his spouse or by a business entity owned by the employee or his spouse. Category III Category III relates to sources of income aggregating $250 or more or of gifts aggregating $25 or more if t?ie source is (generally) located within or doing business within the City of Anaheim. It includes sources of income to the designated employee, his spouse or a business entity and by the employee or his spouse. Category IV Category IV relates to investments in and income from financial institutions.