2012-02 RESOLUTION NO. OB 2012-02
A RESOLUTION OF THE OVERSIGHT BOARD
OF SUCCESSOR AGENCY TO THE
COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY GRAND TERRACE ADOPTING A
CONFLICT OF INTEREST CODE
WHEREAS, the Oversight Board of Successor Agency to the Community
Redevelopment Agency of the City of Grand Terrace ("Oversight Board", as applicable)
-has been established to direct the Successor Agency to take certain actions to wind
down the affairs of the Redevelopment Agency in Accordance with the California Health
and Safety Code; and
WHEREAS, Government Code Section 87300 requires every agency to
adopt and promulgate a conflict of interest code; and
WHEREAS, the Fair Political Practices Commission has adopted a
Standard Conflict of Interest Code pursuant to the provisions of Article 2 Chapter 7 of
the Political Reform Act; and
WHEREAS, it is further necessary to adopt certain categories for the
board members of the Oversight Board of the Successor Agency to the Community
Redevelopment Agency of the City of Grand Terrace pursuant to said Standard Conflict
of Interest Code.
NOW, THEREFORE, the Oversight Board of Successor Agency to the
Grand Terrace Redevelopment Agency does hereby resolve as follows:
SECTION 1. The Political Reform Act, Government Code Section 81000,
et. Seq., requires state and local government agencies to adopt and promulgate conflict
of interest codes. The Fair Political Practices Commission had adopted a regulation,
Title 2 California Code of Regulations Section 18730, which contains the terms of a
standard conflict of interest code. It can be incorporated by reference and may be
amended by the Fair Political Practices Commission after public notice and hearings to
conform to amendments in the Political Reform Act. Therefore, the terms of Title 2,
Division 6, California Code of Regulations Section 18730 and any amendments to it
duly adopted by the Fair Political Practices Commission are hereby incorporated by
reference and, along with the attached Appendix A and Appendix B in which the board
members of the Over Sight Board are designated and disclosure categories are set
forth, constitute the conflict of interest code of the Oversight Board of Successor Agency
to the Community Redevelopment Agency of the City of Grand Terrace.
SECTION: 2 Designated Board Members shall file their statement with
the.Secretary of the Oversight Board who will make the statements available for public
inspection and reproduction (Gov. Code Section 81008). Statements for all designated
Board Members will be retained by the Secretary of the Oversight Board of the
Successor Agency to the Community Redevelopment Agency.
PASSED, APPROVED and ADOPTED at a special meeting of the
Oversight Board of Successor Agency to the Community Redevelopment Agency of the
City of Grand Terrace held this 4th day of April, 2012 by the following vote:
AYES: Board M nb'brs Mitchell, Sidoti, Saks and Mirandti;. Vicb�-Chbdxman Powers and
Chairman Stanckiewitz
NOES: None
ABSENT: Nonbk,
ABSTAIN: None
*airman, Oversight Board of Successor Agency
of the Grand Terrace Redevelopment Agency
ATTEST:
- JJLh fe-JI��
Oversight �oard Secretary
APPENDIX "A"
RESOLUTION OB 2012-
The following is a list of Oversight Board positions required to submit Statements of
Economic Interests (Form 700) pursuant to the Political Reform Act.
Disclosure Categories
Chairperson of the Board 1
Vice Chairperson of the Board 1
Board member 1
Secretary of the Board 1
t
.. e
r APPENDIX "B"
RESOLUTION OB 2012-
APPENDIX OF DISCLOSURE CATEGORIES
. CATEGORY
1. Full Disclosure — All interest in real property as well as investments, business
position and sources of income, including gifts, loans and travel payments.
2. Full Disclosure (excluding interest in real property) — Investments and business
positions and sources of income, including gifts, loans and travel payments.
3. Interest in Real Property — Interests in real property located in the City, including
property located within a two mile radius of any property owned or used by the
City.
4. General Contracting — Investments, business positions and income, including
gifts, loans and travel payments from sources that provide leased facilities,
goods, equipment, vehicles, machinery or services, including training or
consulting services, of the type utilized by the City.
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