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Resolution 13113CITY OF ALAMEDA RESOLUTION NO.13113 AMENDING CONFLICT OF INTEREST CODE BY AMENDING PARAGRAPH TWO OF RESOLUTION NO. 9460 RELATIVE TO DISCLOSURE POSITIONS AND DISCLOSURE CATEGORIES AND RESCINDING RESOLUTION NO. 13007 BE IT RESOLVED by the Council of the City of Alameda that City of Alameda Resolution No.13007 is hereby rescinded; and BE IT FURTHER RESOLVED by the Council of the City of Alameda that Paragraph 2 of the Conflict of Interest Code set forth in Resolution No. 9460 be amended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 2 Cal. Adm. Code Section 18730 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: Building Services Division Bureau of Electricity City Attorney's Office City Clerk's Department City Council City Manager's Department Civil Service Board Claims Board Community Development Division Economic Development Commission Economic Development Division Finance Department Fire Department Golf Commission Golf Complex Historical Advisory Board Housing and Building Code Hearing and Appeals Board Housing Authority Housing Commission Housing Development Division Human Resources Department Library Board Library Department Pension Board Planning Department Planning Board Police Department Public Utilities Board Public Works Department Recreation Commission Recreation and Park Department Social Service Human Relations Board Transportation Advisory Committee DESIGNATED POSITIONS and DISCLOSURE CATEGORIES DESIGNATED POSITIONS DISCLOSURE CATEGORY Building Services Division Building Official Building Services Manager Structural Plan Check Engineer Senior Combination Inspector Combination Inspectors Permit Examiner/Expeditors Code Compliance Officer Bureau of Electricity A through F A through F A through F A through F A through F A through F A through F General Manager A through F Competitive Strategies Administration Manager A through F Operations Manager A through F Marketing Manager A through F Customer Service Manager A through F Senior Management Analyst A through F Senior Energy Resources Engineer A through F Admin. Management Analyst A through F Engineering Supervisor A through F Financial Analyst A through F Support Services Supervisor A through F Buyer A through F Marketing Coordinator A through F Marketing Specialist A through F City Attorney's Office City Attorney* Asst. City Attorney Deputy City Attorney Risk Manager City Clerk's Department City Clerk Deputy City Clerk *Reporting requirements covered by other law. A through F A through F A through F A through F A through F Appendix A - Page 1 of 6 City Council City Council Members* City Manager's Department City Manager* Assistant City Manager Deputy City Manager Management Analyst Civil Service Board Board Members Claims Board Board Members Community Development Division Community Development Manager Housing Facilities Manager Administrative Management Analyst Reconstruction Specialist I Reconstruction Specialist II Cooperative Agreement Manager's Office Cooperative Agreement Manager Cooperative Agreement - Deputy City Manager Cooperative Agreement - Computer Services Coordinator Cooperative Agreement Senior Management Assistant Economic Development Commission Commission Members Economic Development Division Economic Development Manager Development Manager Development Specialist I Development Specialist II *Reporting requirements covered by other law. 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 F A through F A through F A through F A through F A through F Appendix A - Page 2 of 6 Finance Department Auditor A through F Treasurer* Finance Director A through F Supervising Accountants A through F Admin. Management Analyst(Budget Analyst) A through F Admin. Management Analyst (Systems Coord.) A through F Financial Information Systems Mgr. A through F Admin. Services Coordinator A through F Fire Department Fire Chief Deputy Chief Division Chiefs Fire Marshal - Captain Asst. Fire Marshal Training Director Assistant Training Director E.M.S. Director Disaster Preparedness Coordinator Firefighter Inspector Golf Commission Commission Members Golf Complex General Manager - Golf Complex Golf Professional Assistant Golf Professional Golf Course Maintenance Superintendent Historical Advisory Board Board Members Housing Authority Executive Director Housing and Building Code Hearing and Appeals Board 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 None A through F A through F A through F A through F A through F A through F Board Members A through F *Reporting requirements covered by other law. Appendix A - Page 3 of 6 Housing Commission Commission Members Housing Development Division Housing Development Manager Housing Management Analyst Administrative Management II Library Board Board Members Library Department Library Director Supervising Librarian Library Technician (Order Clerk) Pension Board Board Members Human Resources Department Human Resources Director Planning Board Board Members* Planning Department Planning Director Planning Manager Development Review Manager Planner III Planner II Planner I Police Department Chief of Police Police Captains Police Lieutenants *Reporting requirements covered by other law. 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 F A through F A through F A through F A through F A through F A through F Appendix A - Page 4 of 6 Public Utilities Board Board Members Public Works Public Works Director Deputy Public Works Director Public Works Coordinator Public Works Superintendant Public Works Supervisor City Engineer Senior Civil Engineer Supervising Civil Engineer Associate Civil Engineers Survey Party Chief Construction Inspector Administrative Management Analyst Administrative Services Coordinator Recreation Commission Commission Members Recreation and Parks Department 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 F A through F None Recreation and Park Director A through F Recreation & Parks Services Manager A through F Senior Recreation Supervisor A through F Park Administration Manager - A through F NAS Base Reuse A through F Recreation Supervisors A through F Park Manager A through F Social Service Human Relations Board Board Members Transportation Advisory Committee Committee Members A through F A through F Appendix A - Page 5 of 6 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. Appendix A - Page 6 of 6 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 less probability than "certainly". CATEGORY A - INVESTMENTS All direct or indirect investments of the designated employee valued over $1,000 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 $1,000 of the designated employee in real property located in Alameda. Appendix B - Page 1 of 2 CATEGORY C - INCOME (OTHER THAN GIFTS AND LOANS) All direct or indirect income of the designated employee aggregating $250 or more from any one source, during the reporting period. CATEGORY D - LOANS Outstanding loans and loans received by the designated employee from one source, aggregating $250 or more during the reporting period. CATEGORY E - GIFTS Gift 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 $250 or more during the reporting period. Reportable travel payments include advances and reimbursements for travel and related lodging and subsistence. Appendix B - Page 2 of 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 any money City for employee, expected to render in employment as a part officer or employee; receipt or acceptance by or other consideration the performance of an if not performing such the regular of his /her the officer or employee of from anyone other than the act which the officer or act, would be required or course or hours of his /her duties as a local agency (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 office or employee less efficient. This Appendix C shall apply to all employees, officers and agents within the agencies covered by this 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 of 1 I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 15th day of June , 1999, by the following vote to wit: AYES: Councilmembers DeWitt, Johnson, Kerr and Acting Mayor Daysog - 4. NOES: None. ABSENT: Mayor Appezzato - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 16th day of June , 1999. Diane Felsch, City Clerk City of Alameda