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Resolution 14400CITY OF ALAMEDA RESOLUTION NO. 14400 AMENDING RESOLUTION NO. 9460 TO REFLECT CURRENT POSITIONS AND ENTITIES TO BE INCLUDED IN THE CITY OF ALAMEDA'S CONFLICT OF INTEREST CODE AND RESCINDING RESOLUTION NO. 14219 BE IT RESOLVED by the Council of the City ofAlameda that City ofAlameda Resolution No. 14219 is hereby rescinded; and BE IT FURTHER RESOLVED by the Council of the City of Alameda that Paragraph 2 of the Conflict of Interest Code set forth in Resolution No. 9460 be amended thereof to read: 2. The terms of Title 2, Division 6, California Code of Regulations, Section 18730 (Provisions of Conflict of Interest Codes) and any amendments to it duly adopted by the Fair Political Practices Commission along with the attached Appendices in which officials and employees are designated and disclosure categories are set forth, are hereby incorporated by reference and constitute the Conflict of Interest Code for the following departments and agencies: Alameda Municipal Power Building Services Division City Attorney's Office City Clerk's Office City Council City Manager's Office Civil Service Board Claims Board Commission on Disability Issues Community Development Department Economic Development Department Economic Development Commission Film Commission Finance Department Fire Department Golf Commission Golf Complex Historical Advisory Board Housing and Building Code Hearing and Appeals Board Housing Authority Housing Commission Human Resources Department Library Board Library Department Pension Board Planning Board Police Department Public Art Commission Public Utilities Board Public Works Department Recreation and Park Commission Recreation and Park Department Social Service Human Relations Board Transportation Commission DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES DESIGNATED POSITIONS DISCLOSURE CATEGORY Alameda Municipal Power Buyer A through F Senior Energy Resource Analyst A through F AGM — Engineering & Operations A through F AGM -- Administration A through F AGM -- Customer Resources A through F AGM — Energy Resource Planning A through F General Manager Alameda Municipal Power A through F Engineering Supervisor A through F Financial Analyst A through F Financial Services Supervisor A through F Support Services Supervisor A through F City Attorney's Office City Attorney* Assistant City Attorney, 1/11 Deputy City Attorney, 1/11 Risk Manager Administrative Management Analyst City Clerk's Office City Clerk Assistant City Clerk Administrative Services Coordinator City Council City Council Members* City Manager's Office City Manager* Deputy City Manager Information Technology Manager Athrough F A through F A through F A through F Athrough F Athrough F A through F A through F A through F Civil Service Board Board Members A through F *Reporting requirements covered by other law. Appendix A - Page 1 Claims Board Board Members A through F Commission on Disability Issues Board Members A through F Community Development Department Planning Services Manager Building official Supervising Building Inspector Code Compliance Officer Permit Technician, 1/11 Plan Check Engineer Planner, 1 /11 Combination Building Inspector Senior Combination Building Inspector Economic Development Department Development Services Division Manager Economic Development Director Community Development Program Manager Redevelopment Manager Development Manager Program Specialist 11 Administrative Services Coordinator Marketing Specialist Economic Development Commission A through F A through F A through F A through F A through F A through F Athrough F A through F A through F A through F A through F A through F A through F A through F A through F A through F A through F Commission Members A through F Film Commission Commission Members A through F Finance Department Auditor A through F Treasurer* Finance Director A through F Supervising Accountant A through F Purchasing and Payables Coordinator A through F *Reporting requirements covered by other law. Appendix A - Page 2 Fire Department Fire Chief Deputy Fire Chief Division Chief Training Director E.M.S. Education Coordinator Fire Code Compliance Officer Administrative Management Analyst Fire Captain, Training Fire Captain, Support Services Golf Commission Commission Members Historical Advisory Board Board Members Housing Authority Board Members Executive Director -- Housing Authority Finance Manager Housing Assistance Manager Housing Authority Manager Public Works Supervisor Housing and Building Code Hearing and Appeals Board Board Members Housing Commission Commission Members Human Resources Department Human Resources Director Senior Management Analyst Administrative Management Analyst Library Board A through F Athrough F A through F A through F A through F Athrough F A through F A through F A through F None A through F Athrough F Athrough F A through F A through F A through F A through F A through F A through F A through F A through F Athrough F Board Members A through F *Reporting requirements covered by other law. Appendix A - Page 3 Library Department Library Director Supervising Librarian Library Technician (Order Clerk) Administrative Services Coordinator Pension Board Board Members Planning Board Board Members Police Department Chief of Police Police Captain Police Lieutenant Administrative Management Analyst Supervising Animal Control Officer Public Art Commission Commission Members Public Utilities Board Board Members Public Works Public Works Director City Engineer Public Works Coordinator Public Works Superintendent Public Works Supervisor Senior Civil Engineer Supervising Civil Engineer Associate Civil Engineer Transportation Engineer Survey & Construction Inspector Supervisor Senior Construction Inspector Construction Inspector Administrative Management Analyst Administrative Services Coordinator Transportation Coordinator *Reporting requirements covered by other law. Athrough F A through F A through F Athrough F A through F A through F A through F A through F Athrough F A through F A through F A through F A through F A through F A through F A through F A through F A through F A through F A through F A through F A through A through F Athrough F A through F A through F A through F A through F Appendix A Page 4 Recreation and Park Commission Commission Members Recreation and Parks Department Recreation and Parks Director Recreation Manager Recreation Supervisor Park Manager A through F A through F A through F Athrough F A through F social Service Human Relations Board Board Members A through F Transportation Commission Commission Members A through F Consultants* 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 City Manager 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 in this section. Such written determination shall include a description of the consultant's duties and, based upon that description, a statement of the extent of disclosure requirements. The City Manager determination is a public record and shall be retained for public inspection in the same manner and location as this conflict of interest code. `Reporting requirements covered by other law. Appendix A - Page 5 DISCLOSURE CATEGORIES An investment, interest in real property, or income is reportable if the business entity in which the investment is held, the interest in real property, or the income or source of income may foreseeably be affected materially by any decision made or participated in by the designated employee by virtue of the employee's position. An investment, interest in real property, or source of income or gift does not have a foreseeable material effect on an economic interest of the designated employee unless the business, real property or source of income or gift may foreseeably require legislative action or permits from the City of Alameda or may foreseeably enter into contracts or leases with or make sales of real property or goods or services to or be sold to the City of Alameda, a department thereof or the Housing Authority of the City of Alameda. In general, that which a reasonable person would predict, anticipate, or expect beforehand, can be said to be "foreseeable ". The term requires the application of reasonable judgment to assess the degree of likelihood that a decision made or participated in will as financial interest. Where the likelihood is sufficiently great that a reasonable person would predict or anticipate an effect on a financial interest, the effect of the decision is foreseeable. Clearly, in the context of designating positions within a Conflict of Interest Code, "foreseeable" means greater probability than "conceivable ", yet Tess probability than "certainly". CATEGORY A - INVESTMENTS All direct or indirect investments of the designated employee valued over $2,000 in a business entity, including any parent, subsidiary or related business, either (1) located in Alameda or (2) doing business in Alameda. CATEGORY B - INTERESTS IN REAL PROPERTY All direct or indirect interests over $2,000 of the designated employee in real property located in Alameda. CATEGORY C - INCOME (OTHER THAN GIFTS AND LOANS) All direct or indirect income of the designated employee aggregating $500 or more from any one source, during the reporting period. Appendix B - Page 1 CATEGORY D - LOANS Outstanding loans and loans received by the designated employee from one source, aggregating $500.00 or more during the reporting period. CATEGORY E -GIFTS Gifts to the designated employee from one source, which total $50 or more during the reporting period. CATEGORY F - TRAVEL PAYMENTS, ADVANCES AND REIMBURSEMENTS Travel payments to the designated employee from one source, which total $320 or more during the reporting period. Reportable travel payments include advances and reimbursements for travel and related lodging and subsistence. Appendix B - Page 2 INCOMPATIBLE ACTIVITIES (A) No officer or employee shall engage in any employment, activity, or enterprise for compensation which is inconsistent, incompatible, in conflict with, or inimical to his/her duties as an officer or employee or with the duties, functions or responsibilities of his /her appointing power or the agency. No officer or employee shall perform any work, service or counsel for compensation outside of his /her employment where any part of his/her efforts will be subject to approval by any other officer, employee, board of commission of his /her employing body. (B) An employee or officer's outside employment, activity or enterprise is prohibited if that: (1) Involves the use for private gain or advantage of his/her departmental time, facilities, equipment and supplies; the badge, uniform, prestige or influence of the departmental office or employment; (2) Involves receipt or acceptance by the officer or employee of any money or other consideration from anyone other than the City for the performance of an act which the officer or employee, if not performing such act, would be required or expected to render in the regular course or hours of his/her employment as a part of his /her duties as a local agency officer or employee; (3) Involves the performance of an act in other than his/her capacity as an officer or employee which act may later be subject directly or indirectly to the control, inspection, review, audit or enforcement of any other officer or employee of the department by which he /she is employed; (4) Involves such time demands as would render performance of his her duties as an officer or employee less efficient. This Appendix C shall apply to all employees, officers and agents within the agencies covered by the Code. (This Appendix does not incorporate by reference the definitions of the Political Reform Act and the regulations adopted pursuant thereto. Interpretations of Government Code Section 1126 are applicable and interpretations of the Political Reform Act may apply.) Appendix C - Page 1 1, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City Council on the 17th day of November, 2009, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the official seal of said City this 18Th day of November, 2009. Lara Weisiger, City trk City of Alameda