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1980-21 RESOLUTION NO . 80- 21 AM-- 'EN .DED - SEE RES . 80- 26 r , RESOLUTION NO. 80-21 A RESOLUTION OF THE 'CITY COUNCIL OF THE CITY OF GRAND TERRACE , CALIFORNIA, ADOPTING A CONFLICT OF INTEREST CODE APPLICABLE TO THE DESIGNATED OFFICIALS PURSUANT TO THE POLITICAL REFORM ACT OF 1974 The City Council of the City of Grand Terrace hereby resolves that the following Conflict of Interest Code applicable to the Designated City Employees and Commissioners pursuant to the-Political -Reform Act of 1974 is hereby adopted: ARTICLE I - GENERAL PROVISIONS Section 1. 1 - Introduction. In compliance with the Political-Reform Act of 1974 , California Government Code Section 81000 , et seq. , and specifically with Section 87300 et seq. , the City of Grand Terrace hereby adopts this Conflict of Interest Code which shall be applicable to all designated employees- of - the- City. The re- quirements of this Code are--.an addition...to. other requirements of the .Act such- as the general prohibition against conflicts of interest-contained in Government Code Section 87100 , and to any other state or local laws pertaining to conflicts of interest. Section 1 . 2 - Definition of Terms . The definitions contained in the Political Reform Act of 1974 , the regulations of the Fair Political Practices Commission (2 Cal . Adm. ' Code Sections 18100 et seq. ) , and any amendments to the Act or regulations , are incorporated by f reference into this Conflict of Interest Code. 1 Section 1 . 3 - Severability. If any article , section , subsection , paragraph , sub- paragraph, sentence , clause or phrase of this Code is for any reason held to be invalid, unconstitutional or unenforceable , such decision shall not affect the validity of the remaining portions of this Code. The City declares that it would have adopted this Code and each article , section, subsection, paragraph, subparagraph ; sentence , clause and phrase thereof irrespective of the fact any one or more of such portions• of this Code be declared invalid , unconstitutional or unenforce- able. Section 1. 4 - Effective Date. This Code shall take effect upon its approval by the City Council. ARTICLE II - DESIGNATED EMPLOYEES Section 2 . 1 - Designated Employees. The persons holding positions listed in Appendix A are designated employees.. It has been determined that these officers and employees make or participate in the making of decisions which may foreseeably have a material effect on financial interests. ARTICLE III - DISCLOSURE Section 3. 1 - Disclosure Statements. A designated employee shall be assigned one or more of the disclosure categories set forth in Appendix B. It has been determined that the financial interests set forth -2- in a designated employee ' s disclosure category are the types of financial interests which he or she foreseeably can affect materially through the conduct of his or her office. Each designated employee shall file statements of economic interests disclosing his or her financial interests as re- quired by the applicable disclosure category. Section 3 . 2 - Place of Filing. All designated employees required to submit a statement of economic interests shall file the original with the City Clerk, who . s.ha.11 be the filing officer for all designated employees, City Council members, Planning Commissioners and the City Manager. Upon receipt of the statement of economic interests of the City Council members , Planning Commissioners and the City Manager, the agency shall make and retain a copy and forward the originals of these statements to the Political Fair Practices Commission who shall be the filing officer, within five (5) days of the filing deadline or five (5) days of receipt- in--the- case-of statements- filed -late ARTICLE IV - TIME OF FILING Section 4 . 1 - Initial Statements . All designated employees employed by the agency on the effective date of this Code shall file statements within thirty days after the effective date of this Code. Section, 4 . 2 - Assuming Office Statements_ 1. All persons assuming designated positions after the effective date of this Code Civil Service , shall file -3- _ .Section 4.2, Para. 23 amended to reflect 30 days, see Res , #81-15 statements within thirty days after assuming the designated positions . 2. All other persons appointed, .promoted or transferred . to designated positions after the effective date of the Code, shall file statements within ten days after assuming office. Section 4 . 3 - Annual Statements. All designated employees shall file statements no later than April 1. Section 4 . 4 - Leaving Office Statements. ' All persons who leave designated positions shall file statements within thirty days after leaving office. ARTICLE V. - CONTENTS OF STATEMENTS _ . _. . Section 5 . 1 - Contents of Initial Statements. Initial statements shall disclose any reportable in- vestments and interests in real property held on the effective . date of the Code. Section 5 . 2 - Assuming Office Statements_ Assuming office statements shall disclose- any re- portable investments and -interests in real property held on the date of assuming office.. Section 5 . 3 - Contents of Annual Statements. Annual statements shall disclose any reportable in- vestments , interests in real property , .and income held or received during the previous calendar year provided, however, that the period covered by an employee' s first annual state- ment shall begin on the effective date of the Code or the -4- date of assuming office whichever is later. Section 5 . 4 - Contents of Leaving Office Statements. Leaving office statements shall disclose reportable investments , interests in real property , and income held or received during the period between the closing .date of the last statement filed and the date of leaving office. ARTICLE VI - MANNER OF REPORTING Section 6 . 1 - Disclosure statements shall be made on forms supplied by the City and shall contain the following information : Section 6 . 2 - Contents of Investment and Real Property Reports When an investment or interest in real property 2/ is required to be- reported, 3/ the statement shall contain the following : 1/The head of the agency can delegate ministerial tasks such as the receipt of and review of' statements but not the ultimate responsibility to assure that such tasks are carried out 'correctly and expediently. See Govern- ment Code Sect-ion 81010 and 2 Cal. Adm. Code Section, 18115. - 2/Fot"the purpose of disclosure only (not disquali- fication) , an interest in real property does not include the principal residence of the filer. 3/Investments and interests in real property which 'have a fair market value of less than $1 ,000 are not investments and interests in real property within the meaning of the Political Reform Act. However , investments or interests in real property of an individual include those held by the individual ' s spouse and dependent children' as well as a pro rata sha..re..o.f any. investment or interest in real property of any business entity or trust in which the , individual , spouse and dependent children own , in the aggregate , a direct, indirect or beneficial interest of 10% or greater -5- (1) A statement of the nature of the investment or interest ; (2) The name of the business entity in which ,each investment is held, and a general description of the business activity in which the business entity is engaged; (3) The address or other precise location of the real property ; (4) A statement whether the fair market value of the investment or interest in real property exceeds one thousand dollars ($1 ,000) , exceeds ten thousand. dollars.. ($10 , 000) , or exceeds one hundred thousand dollars ($100 ,000) . Section 6 . 3 - Contents of Personal Inpome Reports.. When personal income is required to be reported ,4/ the statement shall contain : (1) The name and address of each source of income aggregating two hundred and fifty dollars ($250) or more in value , or twenty-five dollars ($25) or more in value if the income was a gift, and a general description of the business activity, if any , of each source. (2) A statement whether the aggregate value of income from each source was one thousand dollars ..($1 ,000) or less , greater than one thousand dollars ($1,000) , or greater than ten thousand dollars ($10 ,000) ;, (3) A description of the consideration, if any for which the income w.as received; 4/A designated employee' s income includes his or her community property interest in the income of his or her spouse. -6- (4) In the case of a gift , the name_ and . address of the donor , a _description of the gift , ' the amount or value of the gift , and the date on which the gift was . received. Section 6 . 4 - Contents of Business Entity Income Reports When income of a business entity, including income of a sole proprietorship , is required to be reported , V the statement shall contain: (L) 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) . , Section --6. 5 - Acquisition or Disposal During Reporting Period. In the- -=case of an annual or leaving office statement, 5/Income of a business entity is reportable if the direct, indirect or beneficial interest of the filer , spouse and dependent -children in the business entity aggregates a 10%' or greater interest. In addition , the disclosure, of persons who are clients or customess_ of a. business- entity is required only if the source is within one of the disclosure categories of the filer. -7- if an investment or interest in real property was partially or wholly acquired or disposed of during the period covered by the statement, the statement shall contain the date of - acquisition or disposal. ARTICLE VII - DISQUALIFICATION. Section 7 . 1 - Designated employees must disqualify themselves from making , participating in the making or using their official positions to influence the making of .any governmental de- cision which will foreseeably have a material financial effect , distinguishable from its effect on the public generally , on : (1) Any business entity ;in which the designated employee has a direct or indirect investment worth more Eh an one thousand dollars ($1 ,000) ; (2) Any real property in which the designated employee has a direct or indirect interest worth more than . one thousand dollars ($1 ,000) ; (3) Any source of income , other than loans by a commercial lending institution in the regular course of business , aggregating two hundred fifty dollars ($250) or more in value received by or promised to the designated em- ployee within twelve months prior to ,the time when the decision is made ; or (4) Any business entity in which the designated employee is a director , officer , partner , trustee , employee , or holds any position of management. -8- Section 7. 2 - No designated employee shall be prevented from making or participating in the making of any decision to the -extent- his or her participation is legally required for the decision to -be made. The fact that a designated employee ' s vote is needed to break a tie does not make his or her participation legally required for purposes of this section. Section 10 = Manner of Disqualification. A designated employee required to disqualify himself or herself shall notify his or her supervisor in writing. This notice shall be forwarded to the City Clerk_r who .shall record the employee ' s disqualification. Upon receipt of such statement, the supervisor shall reassign the matter to another employee . In the case of a_ designa.te.d,.employee who is a board member . or commissioner, notice of disqualification shall be given at the meeting during which consideration of the decision- takes place and shall be made part of the official record of the board--or commission. -9- APPENDIX "A", CONFLICT OF INTEREST CODE DESIGNATED EMPLOYEES ADMINISTRATIVE DEPARTMENT CATEGORIES City Manager I, II , III , IV, V City Attorney I , II, III, IV, V Director of Personnel I , II , III , IV, V Assistant" to" City Manager Administrative Assistant I, II , III City Clerk I , II , III PUBLIC WORKS Director of Public Works I , II , III , IV, V City Engineer I , II , III , IV, V Public Works Inspector I , II , III Building Official I, II , III Building Inspector I, II , III PLANNING DEPARTMENT Director of Planning' I , II , III , IV, V Assistant Planner FINANCE DEPARTMENT Director of Finance I , II , III , IV, V, VI Purchasing/Busine.ss, ,License Officer.. , I, II , III , IV, V, Senior Accountant I , II , III Accountant I , II , III PARKS AND" RECREATION DEPARTMENT Parks and Recreation Director I, II , III , IV, V COMMISSION MEMBERS Planning Commissioner I, II ; III COMMITTEE MEMBERS Committee Members -10 APPENDIX "B" Section B. I Categories of Report-abl'e rnt*erest-s Reportable interests are divided into the following categories: (a) Category I':* ' rnt'erest's in Real' Property (1) The real property to which the interest per- tains is located in part or in whole, (i) within the boundaries of the City, (i i) within two miles of the boundaries of the City, or (iii) within two miles of land located outside of the boundaries of the City which is owned or used by the City; (2) --The fair market value of the interest of the designated employee or his or her spouse is greater than One Thousand Dollars ($1, 000) ; and (3) - The interest is either, (i) a leasehold, beneficial or ownership interest held by the designated employee or his or -he ­-spouse, (ii) an option held-by the designated employee or his or her spouse to. acquire such an interest, or (iii) an interest or option held by a business entity or trust in- which the designated,:.:employee or his or her spouse owns directly, indirectly, or beneficially, a ten percent (10%) interest or greater; provided, however, that in the event that the ownership interest of the designated employee or his or her spouse in such business entity or trust_ is... less than fifty percent (500) , the value, for the purpose of paragraph (2) , of the real property interest or option relates to the value of the pro rata share of -11- the designated employee or his .or her spouse in the real property interest or option held by the business- entity or trust; and provided further, that in the event that the ownership interest of the designated employee or his or her spouse in such business entity or trust is fifty percent (50%) or more, the value, for the purpose of paragraph (2) , of the real interest or option relates to the entire value of the real property interest or option held by the business entity or trust. EXCEPTION: Real property is not required to be reported if it is the principal place of residence for the designated employee. (b) Category II':' Investments ; Investments in business entities are reportable 'if: (1) The business entity, including parent corpora- tions, subsidiary corporations or otherwise related business entities , (i) has an interest in real property located in part of in whole within th.e boundaries of the City, within two (2) miles thereof or within two (2) miles of land owned or used by the City, Cii) does business or plans to do business within the City, or (iii) has done business within the City at any time during the two (2) years prior to the time that the disclosure -statement of the designated employee is filed; (2) The fair market value of the investment of the designated employee or. his or her spouse is greater than One Thousand Dollars ($1 , 000) ; and (3) The investment either, (i) is held by the -12- designated employee or his or her spouse and constitutes a financial - interest in,, or security issued. by, the business entity, including but not limited to common stock, preferred stock, rights, warrants, options , debt instruments and any partnership or. other ownership interest; or (ii) is held by any business entity or trust in which the designated employee or his or her spouse owns , directly, indirectly or beneficially, a ten percent (100) interest or greater, and constitutes a financial interest in, or security issued by, a business,..ent.ity qualifying under paragraph (2) above; provided, however, that in the event that the ownership interest of the designated employee or his or her spouse in such business entity or trust is less than fifty percent (50%) , the value, for the purpose of paragraph (2) , of the investment relates to the value of the, pro. rata ..share of the- - designated employee or his or her spouse in the investment held by the business entity or trust; and. provided further, that in the event that the ownership interest of the desig- nated employee, or- h-is -or-her spouse in - such business entity or trust "is fifty percent (50 0) or more, the value, for the purpose of paragraph (2) , of the investment relates to the entire value-of the investment held by the business entity or trust. EXCEPTION: An investment is not reportable if it constitutes a time or demand deposit in a financial institution, a share in a credit union, an insurance policy, or a bond or -13- other debt instrument issued by any govern- ment or government agency. (c) Category III : Sources of Income Sources of income are reportable if: (1) The source of income was either, (i) a business entity located or doing business as described in subsection (b-1) , (ii) an individual residing within the City, or . (iii) a nonprofit association or corporation having its principal place of business within the City; (2) Either, (i) the aggregate amount of income received by the designated employee or his or her spouse from the source during the period covered by the disclosure statement was Two Hundred Fifty Dollars ($250) or more in value, or (ii) if the income was a gift received by the .designated employee or his or her spouse from the source during the period covered by the disclosure statement, the value of the gift was Twenty-five Dollars ($25) or more; and (3) The income was either received by (i) the designated employee or his or her spouse, or (ii)* received by any business entity or trust in which the designated employee or his or her spouse owns, directly, indirectly or beneficially, a ten percent (100) interest or greater, provided, however, that in the event that the income is received by a business entity described in this paragraph (b) , the value, for the purpose of paragraph (2) , of the income relates to the pro rata share of the designated employee or his or her spouse of the income of the business -14- entity or trust. Income includes , except to the extent excluded by this subsection, income of .any nature from any source, including but not limited to any salary, wage, advance, payment, divident, interest, rent capital gain, return of capital , gift (including any gift of food or beverage) , loan, forgiveness or payment of indebtedness , discount in the price of anything of value unless the discount is available to members of the public without regard to official status, rebate, reimbursement of expenses , per diem, or contribution to an insurance or pension program paid by any person other than an employer. EXCEPTION: Income does not include, (i) campaign contri- butions required to be reported under Chapter 4 (commencing with Section 8410-0-)- of Title 9 of the-- Government Code; (ii) salary and reimbursement for travel expenses and per diem received from a bona fide educational , academic or charitable organization; (iii) gifts of informational material , such as books, pamphlets , reports, calendars or periodicals ; (iv) gifts which are not used and which, within thirty days after receipt, are returned to the donor or delivered to a charitable organization without being- claimed as a charitable contribution for tax purposes; (v) gifts from an individual ' s spouse, child, parent, grandparent, grandchild, brother, sister, parent-in-law, brother-in-law, sister-in-law, aunt, uncle, or first cousin or the spouse of any such person; provided that a gift from -15- any such person shall be considered income if the donor is acting -as an agent or intermediary for any person not covered by this paragraph (v) ; (vi) any devise or inheritance; (vii) interest, dividends or premiums on a time or demand deposit in a financial institution, shares in a credit union or any insurance policy, payments received under any insurance policy, or any bond or other debt instrument. issued by any government or government agency; and (viii) dividends, interest or any other return on a security which is registered with the - Securities and Exchange Commission of the United States Government. (d) Category IV: Supply Sources Category IV includes investments included in Category II in business entities described therein, and income included in Category III from business entities described therein, if such business entities manufacture or sell supplies, machinery or equipment of the type utilized by the City. (e) Category V: Contractors Category V includes investments included_ in Category II in business entities described therein, and income included in Category III from business entities described therein, if such business entities manufacture or sell supplies, machinery or equipment of the type utilized by the City. (f) Category VI : Financial Institutions Category VI includes investments included in Category II- in business entities described therein, and income included in Category. III from business entities therein, if such -16- business entities constitute banks , savings and loan associations insurance companies , investment companies, title companies, financial consultants or data processing firms. -17- APPENDIX "C" DECISION MAKING/DISQUALIFICATION Section C. l - Gerieral' *Rule Designated employees shall disqualify themselves from making or participating in the making of any governmental decision when it is reasonably for that a financial interest of the designated employee may be materially affected by the decision. A designated employee shall not be re- quired to disqualify himself with respect to any matter which could not be legally acted upon re decided without his participation. Section C.2 - Making Goverrimenttal Deci'sib'ns-;' Actions Included A designated employee makes a governmental decision within the meaning of this Article, when he or she, acting within the authority of his or her ' position: (a) Votes on a matter; (b) Appoints a person; (c) Obligates or commits the City to any course of action; (d) Enters into any contractural agreement on behalf of the City; or (e) Determines not to act, within the meaning of subsection (a) through subsection (d) , unless such determination is made because of his or her financial interest. When the determination not to act occurs because of his or her financial interest, the designated employee ' s -18- ;1a _ determination must be accompanied by disclosure of the financial interest made part of the City ' s official records, or made in writing to designated employee ' s supervisor or appointing power. Section C. 3 - Participating in Decisions; Actions Included A designated employee participates in the making of a governmental decision within the meaning of this Article, when he or she, ._ acting within the authority of his or her position: (a) Negotiates in any manner with a governmental entity or private person regarding the decision; (b) Conducts research or investigations regarding the decision; (c) Prepares any report, analysis, or opinion regarding the decision; (d) Participates in any governmental discussions or debates :-regarding-the decision; or (e) Advises or makes recommendations to the decisionmaker. Section C. 4 - Making or Participatin in Decisions Actions Included Making or participating in the making of a governmental decision as used in this Article shall not include: (a) Actions of a designated employee which are solely ministerial, secretarial, annual, or clerical; -19- (b) Appearances by a designated employee as a member of the general public before an agency or commission , in the course of its prescribed governmental function to represent himself or herself on matters related solely to his or her personal interests ; or (c) Actions by a designated employee relating to the compensation or the terms or conditions of his or her employment or contract. Section C. 5 - Financial Interest A financial interest as used in, this Article means : (a) A direct or indirect interest in real property as described in Section 2 . 6 (a) if such interest is worth more than One Thousand Dollars (1 , 000) ; (b) A direct or indirect investment as described in Section 2 . 6 (b) if such investment is worth more than One Thousand Dollars ($1, 000) ; (c) A source of income as described in Section C. 6 (c) , other than a loan by a commercial lending institution in the regular course of business , if such income aggregates Two Hundred Fifty Dollars ($250) or more in value received by or promised to the designated employee within twelve (12) months prior to the time when the decision referred to in Section C. 1 is made; or (d) A business entity if the designated employee is a director, officer, partner, trustee or employee or holds any position of management therein. For the purpose of this Section,; indirect investment -20- _ or interest means any investment or interest owned by the spouse or - dependent child of a designated employee, by an agent on behalf of a designated employee, by any business entity controlled by the designated employee or by a trust in which he aas a substantial interest. A business entity is controlled by a designated employee if the designated employee, his agent, spouse and dependent children hold more than fifty percent (500) of the ownership interest in the entity. A designated employee has a substantial interest in a trust when the employee, his spouse and dependent children have a present or future interest worth more than One Thousand Dollars ($1, 000) . Section C. 6 - Affected Materially .... .... .... .... .... .... .... ... . (a) Stand-ard Deter'minat"i'on.- ' The financial effect of a governmental decision on a financial interest of a designated employee is material if, at the time the 'designa.ted employee makes or participates in the making off -a decision, in light of all circumstances and facts known at the time of the decision, the designated employee knows or has reason to know that the eXisterice _'of the financial interest might interfere with the 'designated employed' s performance -of his or her duties in an impartial manner free from bias. . .... .. . .... .... .... .... .... (b) •Circumstances' 'to be Considered. In determining the existence of a material effect upon a financial interest, the 'designated employee shall consider relevant factors, including but not limited to the following: Cl) In the case of any real property in which -21- f the designated employee has a direct or indirect interest worth more than One Thousand Dollars ($1 , 000) , (i) whether the effect of the decision will be to increase the income- producing potential of the real property by One Hundred Dollars ($100) or a five percent (5%) per month, whichever is less ; and (ii) whether the effect of the decision will be to increase the fair market value 'of the real property by One Thousand Dollars ($1 , 000) or ,more or by five percent (5%) whichever is greater. (2) Inthe case of a business entity in which the designated employee has a direct or indirect investment worth more than One Thousand Dollars ($1 , 0001 , or in the case of a ...designated employee who is a director, officer, partner, trustee, employee, or holds any position of management in a business entity (i) whether the effect will be to increase or decrease the annualized gross revenue of the business entity by one pe.rcen.t . (1%) . or. more -than the annual net income of the business entity by five percent (5%) � or more; and (ii) whether the effect of the decision will be to increase or decrease the assets or liabilities of the business entity by Fifty Thousand Dollars ($50 , 000) or more, or by five Percent (5%) of its current assets or liabilities , whichever is less. - (3) In the case of a source of income of a designated employee (other than a loan by a commercial lending institution in the regular course of business) aggregating Two .Hundred Fifty Dollars ($250) or more in -22- value received by or promised to the designated employee within `twelve (12) months prior to the time when the decision is made, (i) whether, if the .source of income is a business entity in the manner described in subsection (2) above; (ii) whether the governmental decision will directly effect the amount of income to be received by the designated employee; and (iii) whether there is a nexus between the governmental decision and the purpose for which the designated employee receives income. The specific dollar or percentage amounts set forth in this subsection do not constitute either absolute maximum or minimum levels , but are merely intended to provide guidance and should be considered along with other relevant factors in determining whether a financial interest may interfere with the d-esignated employee's exercise of his or her duties in rendering" a decision. (c) Excluded Circumstances . The making or par- ticipating in the making of a governmental decision by a person acting under contract in the position of consultant or by a person retained to provide information, advice, recommendation or counsel has no material financial effect on a business entity or source of income in which such person- acting- under contract in the position of consultant, or person retained to provide information, advice, recommendation or counsel is an officer, employee, sole proprietor or partner, if the only financial effects of the decision are the modification, perpetuation or renewal -23- of the contractor or retainer agreement and/or the opportunity to bid competitively on a project or contract. Section C. 7 - Notice of Action Taken (a) Mandatory Posting of Notice of Action Taken. If a designated employee disqualified himself or herself from the making of a decision, or participation in a decision, upon a particular subject, and if the City subsequently . commits itself to a definite course of action with regard to said subject, then the City Clerk shall post a Notice of Action Taken as soon.- as is practicable following such commitment. Said Notice shall be conspicuously posted on or near the door of the regular meeting place of' the governing body of the City. (b) Discretionary Posting of Notice of Action. In the event that the City commits .its.lef_ to a defininte course of action with regard to any subject and no disqualification has occurred, the governing body...may direct the City Clerk to post the Notice described in subsection (a) at the time and place set forth in sad subsection. (c) Request for Reconsideration. Time of Filing; Effect of Failure to File. In the event that a Notice has been posted pursuant to subsections (a) or (b) , a written request for reconsideration or disapproval of any City commitment on the ground of existence of a conflict of interest of- a designated employee shall be filed with the City Clerk within thirty (30) days of the posting of said Notice. In the event that such a request is not filed, said commitment and all decisions made with regard thereto shall be final and con- clusive. -24- (d) Reconsideration Upon Filing of Request Therefor In the event that a request is filed with the City Clerk pursuant to subsection (c) hereof, the City Clerk shall direct said request to the City governing body, officer or employee respon-sible for the City commitment in question and said body, officer or employee shall cause said commitment to be reconsidered. ADOPTED this 5th day of June 1980 . Y Mayor of the Cit F.. errace- = o- _= = - and of the Ci Cou thereof: ATTEST: -_ �•C:ity -CSer of the City of Grand Terrace aria of-, the City Council thereof. (SEAL) Approved as to form and le , lity: City Attor ey -25- STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, SETH ARMSTEAD; City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of said City at a regular meeting of the City Council held on the 5th day of June 1980 , and that it was so adopted by the following vote: AYES: Councilmen Grant , �Petta , Nix , Rigley ; Mayor Tillinghast . NOES: None ABSENT: None City ClerkIf- the City of Grand " - Terrace and of the City Council- _ thereof. _ (SEAL) STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I , SETH ARMSTEAD, City Clerk of the City of Grand Terrace, _ DO HEREBY CERTIFY that the above and foregoing is a full , true and- correct copy of Resolution No. 80-21 of said City Council , and the same has not been amended or repealed. DATED: June 5 , 1980 City Clerk of the City of Grand Terrace and of the City Council thereof. - (SEAL)