2012/04/11 Successor Agency Oversight Board Resolution 2012-01 • i
RESOLUTION NO. OSB 2012-01
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE
SUCCESSOR AGENCY CITY OF ROHNERT PARK
ADOPTING A CONFLICT OF INTEREST CODE
WHEREAS, the Political Reform Act, Government Code Section 81000, et seq., requires
state and local government agencies to adopt and promulgate conflict of interest codes;
WHEREAS, the Oversight Board for the Successor Agency City of Rohnert Park
organized itself pursuant to Chapter 4(commencing with Section 34179)of Part 1.85 of Division
24 of the Health and Safety Code (the "Oversight Board"); and is subject to the requirements of
the Political Reform Act;
WHEREAS, the Fair Political Practices Commission has adopted a regulation, 2 California
Code of Regulations, Section 18730, which contains the terms of a standard conflict of interest
code;
WHEREAS, this standard code may be incorporated by reference, and if the terms of the
regulation are substituted for the terms of a conflict of interest code already in effect, the adopted
regulation shall constitute an amendment of the conflict of interest code;
WHEREAS, the Oversight Board desires to adopt a Conflict of Interest Code to comply
with the Political Reform Act.
NOW, THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY CITY OF ROHNERT PARK DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. That all of the facts, findings and conclusions set forth above are true and
correct.
Section 2. Section 18730 of Title 2 of the California Code of Regulations, and any
amendments to it duly adopted by the Fair Political Practices Commission, are hereby adopted
and incorporated by reference as the Conflict of Interest Code for the Oversight Board of the
Successor Agency City of Rohnert Park. This Regulation and Attachments A, B and C to this
Resolution, in which members and employees are designated and disclosure categories are set
forth and explained, shall constitute the Conflict of Interest Code of the Oversight Board for the
Successor Agency City of Rohnert Park.
Section 3. Members and employees designated in Attachment A hereto shall file
statements of economic interests (Form 700) with the Chair of the Board pursuant to this
Resolution. The Clerk of the Oversight Board shall retain a copy of all statements of economic
interests and make them available for public inspection and reproduction.
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DULY AND REGULARLY ADOPTED this 11 th day of April, 2012.
OVERSIGHT B04 '10 FOR THE SUCCESSOR
AGENCY CI � R 1 HNERT PARK
\-11011i4.4
• r Shirlee Zane
ATTEST:
Clerk of the Board Eydilel-Tacata
AYES: 6 BOARDMEMBERS ZANE
BABONIS
JENKINS
JOLLEY
MACKENZIE
THOMPSON
NOES: 0
ABSENT: 1 BOARDMEMBER CALVERT
ABSTAIN: 0
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0 0
ATTACHMENT A
DESIGNATED EMPLOYEES AND DISCLOSURE CATEGORIES
The following positions are held by individuals involved in the making or participation in the
making of decisions which may foreseeably have a material effect on financial interests:
Designated Position Disclosure Categories
Chair,Vice-Chair and Oversight Board Members 1, 2,3
Consultant` 1
General Counsel .1
*See Attachment B for explanation of Consultant filing.
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ATTACHMENT B
CONSULTANTS
2 Cal. Code of Regulations Section 18701 (b) defines "consultant" as an individual who,
pursuant to a contract with a state or local government agency:
(A) Makes a governmental decision whether to:
(i) Approve a rate,rule, or regulation;
(ii) Adopt or enforce a law;
(iii) Issue, deny, suspend, or revoke any permit license, application,
certificate,approval,order,or similar authorization or entitlement;
(iv) Authorize the agency/Board to enter into, modify, or renew a contract
provided it is the type of contract which requires agency/Board approval;
(v) Grant agency/Board approval to a contract which requires agency
approval and in which the agency is a party or to the specifications for
such a contract;
(vi) Grant agency/Board approval to a plan, design, report, study, or similar
item;
(vii) Adopt, or grant agency/Board approval of policies, standards, or
guidelines for the agency/Board,or for any subdivision thereof;or
(B) Serves in a staff capacity with the agency/Board and in that capacity performs the same
or substantially all the same duties for the agency that would otherwise be performed by
an individual holding a position specified in the agency's/Board's Conflict of Interest
Code.
Consultants shall be included in the list of designated employees and shall disclose
pursuant to the broadest disclosure category in the code subject to the following limitation:
The Chair or his/her designated representative, may determine in writing that a particular
consultant, although a"designated position," is hired to perform a range of duties that is limited in
scope and thus is not required to fully comply with the disclosure requirements described in the
section. 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 Chair's
determination is a public record and shall be retained for public inspection in the same manner and
location as this Conflict of Interest Code.
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ATTACHMENT C
CATEGORIES OF REPORTABLE ECONOMIC INTERESTS
Designated Persons in Category "1" Must Report:
All investments, interests in real property, income,and any business entity in which the person is
a director, officer, partner, trustee, employee, or holds any position of management. These financial
interests are reportable only if located within and subject to the jurisdiction of the Oversight Board
(which is the same jurisdiction as the former Community Development Commission of the City of
Rohnert Park) or if the business entity is doing business or planning to do business in an area subject to
the jurisdiction of the Oversight Board,or has done business within an area subject to the jurisdiction of
the Oversight Board at any time during the two(2)years prior to the filing of the statement.
Designated Persons in Category"2" Must Report:
All investments and business positions in business entities and income from sources that provide
materials,equipment or services of the type used by the Oversight Board.
Designated Persons in Category "3" Must Report:
Investments,business positions,and sources of income of the type which:
(1) engage in land development,construction or the acquisition or sale of real property; and
(2) have interests in real property located within the jurisdiction of the Oversight Board,
including property located within a two mile radius of any property owned or used by the
City of Rohnert Park, as successor agency of the former Community Development
Commission of the City of Rohnert Park.
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