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EMC Planning Group - Initial Statement 1995 FORM~730 Statement of Economic Interests For Designated Employees A PUBUC DOCUMENT 1994/95 (Type or Print in Ink) NAME OF FILER Michael Groves NAME OF AGENCY EMC Planning Group Inc. POSITION TITLE Pres' NAME OF DIVISION. UNIT. BOARD. BUREAU. ETC. (IF APPLICABLE) n/a Monterey, CA 93942 IF YOU ARE FILING AN EXPANDED STA TEMENT: Name of Agency OfficelPosition TYPE OF STATEMENT: DAYTIME TELEPHONE NUMBER (408 ) 649-1799 o ASSUMING OFFICE STATEMENT Date Assumed Office or, if you are an Appointed Official sub- ject to confirmation, enter the Date Appointed or Nominated: mo. cIey yr. o ANNUAL STATEMENT The period covered is January " 1994 through December 31, 1994. o LEAVING OFFICE STATEMENT The period covered is January 1, 199_ through the date you left your designated position. Date left designated position: clay yr. mo. me 'NlnAL STATEMENT (Complete this section ONLY if your position has been recently designated or if you are filing under a ~ conflict of interest code for your agency.) Effective date of code: April 3, 1995 mo. clay yr. o CANDIDATE STATEMENT (Complete only if required by the conflict of interest code for the jurisdiction in which you are seeking elective office.) 'VERIFICA TlON I have used all reasonable diligence in preparing this statement. I have reviewed the statement and to the best of my knowledge the information contained herein and in the attached schedules is true and complete. . I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. 19 95 at Monterey, CA ~' (aty .nd1U'~) Executed on Ma y FORM 730 NAME Michael Groves on behalf of EMC Planning Group Inc The following summary must be completed by all filers. Before completing this summary page, review your disclosure category, contained in your agency's conflict of interest code, to determine what types of interests must be reported. Instructions are also provided for each schedule. If a schedule does not apply to your disclosure category, check the box "No Reportable Interests." Schedule A - INVESTMENTS (Not Held By A Business Entity Or Trust) SCHEDULE COMPLETEO NO REPORTABLE AND ATTACH EO INTERESTS @ D Schedule B - INTERESTS IN REAL PROPERTY D ~ (Not Held By A Business Entity Or Trust) Schedule (-1 -INTERESTS IN REAL PROPERTY HELD BY A BUSINESS D El ENTITY OR TRUST Schedule (-2 -INVESTMENTS HELD BY A BUSINESS ENTITY OR TRUST D 0 Schedule 0 - INCOME ~ D (Other Than Loans and Gifts) Schedule 0-1 -INCOME - TRAVEL PAYMENTS, ADVANCES, D fiJ REIMBURSEMENTS Schedule E -INCOME - LOANS D El (Received Or Outstanding During The Reporting Period) - D ~ Schedule F - INCOME - GIFTS Schedule G - BUSINESS POSITIONS B D Schedule H-1 - COMMISSION INCOME RECEIVED BY BROKERS, AGENTS D ~ AND SALESPERSONS - Schedule H-2 - INCOME AND LOANS TO A BUSINESS ENTITY OR TRUST D IUl Schedule H-3 -INCOME FROM RENTAL PROPERTY D @ AFTER THE SUMMARY PAGE HAS BEEN COMPLETED, PLEASE RECYCLE THOSE SCHEDULES ON WHICH YOU HA VE NO REPORTABLE INTERESTS. (10/94) Michael Groves on behalf _of EMC Planning Group In NAME Schedule A - Investments (Not Held By A Business Entity Or Trust) (SEE INSTRUcnONS ON PRECEDING PAGE) NAME OF BUSINESS ENTITY VALUE EMC Planning Group Inc. o $1.000-$10.000 o $10.001-5100.000 NATURE OF INVESTMENT. E.G.. COMMON STOCK. PARTNERSHIP INTEREST If Acquired Or DIsposed DUring The ){!] Over$l00.ooo S-Corporation Stocl{ Reporting Period. You Must Indicate Month. Day And Year: Ownership Interest GENERAL DESCRIPTION OF BUSINESS ACTIVITY Date Acquired: o Less than 10% Planning and Envi:rIonmen ta 1 Service!: Date Disposed: [!lC 10% or greater* NAME OF BUSINESS ENTITY VALUE o $1.000-$10.000 NATURE OF INVESTMENT. E.G.. COMMON STOCK, PARTNERSHIP INTEREST o $10.001-$100.000 If Acquired Or DISposed During The DOver $ 100.000 Reporting Period. You Must Indicate Month. Day And Year: Ownership Interest GENERAL DESCRIPTION OF BUSINESS ACTIVITY Date Acquired: o Less than 10% Date Disposed: o 10% or greater* NAME OF BUSINESS ENTITY VALUE o $1.000-$10.000 NATURE OF INVESTMENT. E.G., COMMON STOCK. PARTNERSHIP INTEREST o $10.001-$100.000 If Acquired Or Disposed During The o Over$100.ooo Reporting Period. You Must Indicate Month. Day And Year: Ownership Interest GENERAL DESCRIPTION OF BUSINESS ACTIVITY Date Acquired: o Lessthan 10% o.te Disposed: o 10%orgreater* NAME OF BUSINESS ENTITY VALUE o $1.000.$10.000 NATURE OF INVESTMENT. E.G.. COMMON STOCK, PARTNERSHIP INTEREST If Acquired Or Disposed During The o $10.001-$100.000 o OverSl00.ooo Reporting Period. You Must Indicate Month. Day And Year: Ownership Interest GENERAL DESCRIPTION OF BUSINESS ACTIVITY Date Acquired: o Less than 10% Date Disposed: o 10% or greater* NOTE: YOU MAY IE" RfOUlRED'TO'Wf PORION "SCHEDULE D aNY SA1:ARY; COMMISSION;DlmIlUTION OR OTHER INCOME CS250 OR MORE) RECEIVEO IY YOU OR YOUR SPOUSE FROM ANY BUSINESS ENTITY LlSTEO ON SCHEOULE A. *If you have checked this box, you must report on Schedules C-1 and C-2 any interests in real property and investments held by the business entity. In addition, if your pro rata share of the gr05s income from anyone source was S 10,000 or more, you may be required to report the name of that source on Schedule H-2. o If additional space is needed, check box end attech an additional Schedule A. (10/~ Michael Groves on behalf of EMC Planning Group Inc. NAME Schedule B -Interests In Real Property (Not Held By A Business Entity Or Trust) (SEE INSTRUCTIONS ON P.RECEDING PAGE) STREET ADDRESS OR PRECISE LOCATION OF PROPERTY CITY I FAIR D 51.000-510.000 i MARKET D 510.001-S1OO,OOO NATURE OF INTEREST. E.G.. OPTION, OWNERSHIP. LEASEI:lOLD. DEED OF TRUST I VALUE D OverS1oo.ooo If Acquired Or Disposed Durmg The Date Acquired: If Rental Pro~rty. o Less than 10% Reporting Period You Must Indicate Date DISposed: O~"nershiJ: Int~est Is o 10% or areater* Month, Day And Year: STREET ADDRESS OR PRECISE LOCATION OF PROPERTY CITY FAIR D 51.000-510.000 NATURE OF INTEREST. E.G.. OPTION. OWNERSHIP, LEASEHOLD. DEEDOF TRUST MARKET D 510.001-5100,000 VALUE D Over51oo.ooo If Acquired Or Disposed During The Date Acquired: If Rental Property. o Lessthan 10% Reporting Period You Must Indicate Date Disposed: Ownership Interest Is o 10% or greater* Month. Day And Year: STREET ADDRESS OR PRECISE LOCATION OF PROPERTY CITY FAIR D 51.000-510.000 MARKET D 510,001-5100.000 NATURE OF INTEREST. E.G.. OPTION. OWNERSHIP. LEASEHOLD. DEED OF TRUST VALUE D Over51oo.000 If Acquired Or Disposed During The Date Acquired: If Rental Property. o Lessthan 10% Reporting Period You Must Indicate Date Disposed: Ownership Interest Is o 10%orgreater* Month. Day And Year: STREET ADDRESS OR PRECISE LOCATION OF PROPERTY CITY FAIR o $1.000-510.000 NATURE OF INTEREST. E.G.. OPTION. OWNERSHIP, LEASEHOLD. DEED OF TRUST MARKET o 510.001-5100.00< VALUE o Over5100.000 If Acquired Or Disposed DUring The Date AcqUired: If Rental Property, o Less than 10% Reportmg Period You Must Indicate Date Disposed: Ownership Interest Is o 10% or greater* Month. Day And Year: NOTE: You may be required to report on Schedule 0 any income ($250 or more) received by you or your spouse from rental property listed on Schedule B. *If you have a 10% or greater interest in a rental property, you may have additional reporting requirements on Schedule H-3. o If additional space is needed, check box and attach an additional Schedule B. (101 Michael Groves on behalf of EMC Planning Group Inc. NAME Schedule C-1 -Interests In Real Property Held By A Business Entity Or Trust (SEE INSTRUCTIONS ON PRECEDING PAGE) Name Of Business Entity Or Trust Holding The Real Property: Your investment in this business entity must be reported on Schedule A-Investments. STREET ADDRESS OR PRECISE LOCATION OF PROPERTY CITY NATURE OF INTEREST. E.Gl. OPTION,OWNERSHIP, L'EASEHOLD. DEED OF TRUST FAIR o $1,000-$10.000 MARKET o $10.001-$100.000 VALUE o Over$100.oo0 If Acquired Or Disposed Durin~ The Date Acquired: Re~i~ Penod You Must In icate Date Disposed: Month av And Year: STREET ADDRESS OR PRECISE LOCATION OF PROPERTY CITY NATURE OF INTEREST. E.G., OPTlON.OWNERSHIP. LEASEHOLD. DEED OF TRUST FAIR o $1.000-$10.000 MARKET o $10.001-$100.000 VALUE . D...over$1oo.ooo If Acquired Or Disposed During The Date Acquired: ." .- _M, Reportl~ Period You Must Inalcate Date DispoSed: Month. ay And Year: STREET ADDRESS OR PRECISE lOCATION OF PROPERTY CITY NATURE OF INTEREST, E.G.. OPTlON.OWNERSHIP, LEASEHOLD. DEED OF TRUST FAIR o $1.000-$10.000 MARKET o $10.001-$100.000 --- VALUE o Over$100,ooo If Acquired Or Dis~ Duri~ The Date Acquired: Re~i~ Period You Must I icate Date Disposed: Month, av And Year: STREET ADDRESS OR PRECISE LOCATION OF PROPERTY CITY NATURE OF INTEREST. E.G.. OPTlON.OWNERSHIP. LEASEHOLD. DEED OF TRUST FAIR o $1.000-$10.000 MARKET o $10.001-$100.000 VALUE o Over$100,OOO If Acquired Or Disposed During The Date AcqUIred: Reporti~ Period You Must Inaicate Date Disposed: Month. ay And Year: STREET ADDRESS OR PRECISE LOCATION OF PROPERTY CITY NATURE OF INTEREST. E.G.. OPTION.OWNERSHIP. LEASEHOLD, DEED OF TRUST FAIR o $1.000-$10.000 MARKET o $10.001-$100.000 VALUE o Over$1oo.000 If Acquired Or Disposed During The Date Acquired: Reportl~ Period You Mustlnaicate Month. ay And Year: Date DIsposed: o If additional space is needed, check box and attach an additional Schedule C-1. (1 O/~ MIchael Groves on behalf of EMC Planning Group Inc. NAME Schedule (-2 -Investments Held By A Business Entity Or Trust (SEE INSTRUCTIONS ON PRECEDING PAGE) Name Of Business Entity Or Trust Holding The Investment(s): Your investment in this business entity must be reported on Schedule A-Investments. NAME OF BUSINESS ENTITY NATURE OF INVESTMENT. E.G.. COMMON STOCK. PARTNERSHIP If Acquired Or Disposed Dunng The fAIR 051.000-$10,000 Reporting Period. You Must IndIcate MARKET 0510.001-$100.000 Month. Day And Year: VALUE o Over $100.000 GENERAL DESCRIPTION OF BUSINESS ACTIVITY Date Acquired: Date Disposed: NAME OF BUSINESS ENTITY NATURE OF INVESTMENT, E.G.. COMMON STOCK. PARTNERSHIP FAIR 0 $1.000-$10.000 If Acquired Or Disposed During The MARKET 0 $10.001-$100.000 Reporting Period. You Must Indicate VALUE 0 Month. Day And Year: Over $100,000 GENERAL DESCRIPTION OF BUSINESS ACTIVITY Date Acquired: Date Disposed: NAME OF BUSINESS ENTITY NATURE OF INVESTMENT. E.G.. COMMON STOCK. PARTNERSHIP If Acquired Or Disposed During The FAIR 0 $1.000-$10.000 Reporting Period, You Must Indicate MARKET 0 $10,001-$100,000 Month, Day And Year: VALUE 0 Over $100.000 GENERAL DESCRIPTION OF BUSINESS ACTIVITY Date Acquired: Date Disposed: NAME Of BUSINESS ENTITY NATURE OF INVESTMENT. E.G., COMMON STOCK. PARTNERSHIP If Acquired Or Disposed Dunng The FAIR 0 $1.000-$10.000 Reporting Period, You Must Indicate MARKET 0 $10.001-$100.000 Month. Day And Year: VALUE 0 Over S 1 00.000 GENERAL DESCRIPTION OF BUSINESS ACTIVITY Date Acquired: Date Disposed: NAME OF BUSINESS ENTITY NATURE OF INVESTMENT. E.G.. COMMON STOCK, PARTNERSHIP If Acquired Or Disposed During The FAIR D $1.000-$10.000 Reporting Penod. You Must IndIcate MARKET 0 $10,001-$100.000 Month. Day And Year: VALUE 0 Over $100,000 GENERAL DESCRIPTION O~-8U$1NEii ACTWltv Date Acquired: Date Disposed: D If additional space is needed. check box and attach an additional Schedule C-2. (101 Michael Groves on behalf of EMCN?~~ning Group INc. Schedule D -Income (Other Than Loans And Gifts) (SEE INSTRUCTIONS ON PRECEDING PAGE) GROSS INCOME RECEIVED: NAME OF THE SOURCE OF INCOME EMC Planning Group Inc. . ADDRESS Monterey, CA 93940 D $250-$1.000 D $1.001-$10.000 ~ Over$10.ooo : NATURE OF BUSIN8SS ACTIVITY. IF ANY Land use and environmental planning . OESCRIPTION OF THE CONSIDERATION FOR WfllCH !NCOME WAS RECEIVED Environmental work for Gilroy Planning Dept. NAME OF THE SOURCE OF INCOME ADDRESS D $250 - $ 1.000 0 $1,001-510.000 .. 0 Over $10.000 NATURE OF BUSINESS ACTIVITY. IF ANY DESCRIPTION OF THE CONSIDERATION FOR WHICH INCOME WAS RECEIVED NAME OF THE SOURCE OF INCOME DESCRIPTION OF THE CONSIDERATION FOR WHICH INCOME WAS RECEIVED D 5250 - 5 1.000 0 51,001 - 510.000 0 Over 510.000 ADDRESS NATURE OF BUSINESS ACTIVITY ,IF ANY NAME OF THE SOURCE OF INCOME NATURE OF BUSINESS ACTIVITY. IF ANY D $250 -51.000 D $1.001-$10.000 D Over $10.000 ADDRESS DESCRIPTION OF THE CONSlDEIUrnON FOR WHICH INCOME WAS RECEIVED o If additional space is needed, check box and attach an additional Schedule D. ( 1 0/9 . MIchael Groves on behalf of EMC Planning GRoup Inc. NAME Schedule 0-1 -Income - Travel Payments, Advances, Reimbursements (SEE INSTRUCTIONS ON PRECEDING PAGE) mo. day & vr . : NAME OF SOURCE ADDRESS NATURE OF BUSINESS ACTIVITY .IF ANY TYPE OF PAYMENT: (CHECK ONE) o GIFT o INCOME NAME OF SOURCE ADDRESS NATURE OF BUSINESS ACTIVITY .IF ANY TYPE OF PAYMENT: (CHECK ONE) 0 GIFT o INCOME NAME OF SOURCE _.. . .. .. ADDRESS NAiURE OF BUSINESS ACTIVITY. IF ANY TYPE OF PAYMENT: (CHECK ONE) 0 GIfT o INCOME NAME OF SOURCE ADDRESS NATURE OF BUSINESS ACTIVITY .IF ANY TYPE OF PAYMENT: (CHECK ONE) o GIFT o INCOME NAME OF SOURCE - ADDRESS . .... ...;r. NATURE OF BUSINESS ACTIVITY. IF ANY TYPE OF PAYMENT: (CHECK ONE) o GIFT o INCOME DATE(S): ( ) AMOUNT(S)' PURPOSE AND LOCATION OF TRAVEL o If additional space is needed. check box and attach an additional Schedule 0-1. ( 1 0/9 Michael Groves on behalf of EMC Planning Group Inc. NAME Schedule E. - Income - Loans (Received or Outstanding During the Reporting Period) (SEE INSTRUCTIONS ON PRECEDING PAGE) NAME OF LENDER 0 $250 - $ 1.000 ADDRESS 0 $1,001-$10.000 NATURE OF BUSINESS ACTIVITY. IF ANY ! WAS THE ENTIRE LOAN 0 YES 0 Over $10.000 I REPAID DURING I THE REPORTING PERIOD:? 0 NO SPECIFIC SECURITY FOR LOAN INCLUDING GUAIUNTOR ~If Rea. Property, Provide Add~ess) INTEREST RATE :0 NONE 0 NONE NAME OF LENDER 0 $250 - $ 1,000 ADDRESS 0 $1.001-$10.000 NATURE OF BUSINESS ACTIVITY, IF ANY WAS THE ENTIRE LOAN 0 YES 0 Over $10.000 REPAID DURING 0 THE REPORTING PERIOD? NO SPECIFIC SECURITY FOR LOAN INCLUDING GUARANTOR (If Real Property. Provide Address) INTEREST RATE 0 NONE 0 NONE NAME OF LENDER 0 $250 - $ 1,000 ADDRESS 0 $1.001 -$10,000 NATURE OF BUSINESS ACTIVITY ,IF ANY WAS THE ENTIRE LOAN 0 YES 0 Over $ 10,000 REPAID DURING THE REPORTING PERIOD? 0 NO SPECIFIC SECURITY FOR LOAN INCLUDING GUARANTOR (If Real Property. Provide Address) 0 INTEREST RATE 0 NONE NONE NAME OF LENDER 0 $250 - $ 1.000 ADDRESS 0 $1.001-$10.000 NATURE OF BUSINESS ACTIVITY .IF ANY WAS THE ENTIRE LOAN 0 YES 0 Over $ 10.000 REPAID DURING 0 THE REPORTING PERIOD? NO SPECIFIC SECURITY FOR LOAN INCLUDING GUARANTOR (If Real PropertY. Provide Address) 0 INTEREST RATE 0 NONE NONE AMOUNT OF HIGHEST BALANCE DURING THE REPORTING PERIOD: o If additional space is needed, check box and attach an additional Schedule E. (1 O/~ Michael Groves on behalf of EMC Planning ~roup Inc. NAME Schedule F - Income - Gifts (SEE INSTRUCTIONS ON PRECEDING PAGE) mo. ay6yr . NAME OF SOURCE ADDRESS NATURE OF BUSINESS ACTIVITY, IF ANY NAME OF SOURCE ADDRESS NATURE OF BUSINESS ACTIVITY,IF ANY NAME OF SOURCE ADDRESS NATURE OF BUSINESS ACTIVITY .IF ANY NAME OF SOURCE ADDRESS NATURE OF BUSINESS ACTIVITY,IF ANY NAME OF SOURCE - ADDRESS NATURE OF BUSINESS ACTIVITY. IF ANY DATE(S) RECEIVED: (d ) VALUE(S)' DESCRIPnON OF GIFT(S)' o If additional space is needed, check box and attach an additional Schedule F. ( 1 0/9i Hichael Groves on behalf of EMC Planning Group Inc. NAME Schedule G - Business Positions (SEE INSTRUCTIONS ON PRECEDING PAGE) NAME OF ENTITY ADDRESS OF ENTITY EMC Planning Group Inc. 99 OR POSITION Land use and environmental planning Board Chair/President POSITION HELD THROUGH ENTIRE REPORTING PERIOD? IFNO POSITION COMMENCED ON KJ YES o NO PI.EASE INDICATE: POSITION TERMINATED ON NAME OF ENTITY j ADDRESS OF ENTITY DESCRIPTION OF BUSINESS ACTIVITY YOUR JOB TITLE OR POSITION POSITION HELD THROUGH ENTIRE REPORTING PERIOD? IFNO POSITION COMMENCED ON DYES o NO PLEASE INDICATE: POSITION TERMINATED ON NAME OF ENTITY ADDRESS OF ENTITY DESCRIPTION OF BUSINESS ACTIVITY YOUR JOB TITLE OR POSITION POSITION HELD THROUGH ENTIRE REPORTING PERIOD? IF NO POSITION COMMENCED ON DYES o NO PLEASE INDICATE: POSITION TERMINATED ON NAME OF ENTITY ADDRESS OF ENTITY DESCRIPTION OF BUSINESS ACTIVITY YOUR JOB TITLE OR POSITION POSITION HELD THROUGH ENTIRE REPORTING PERIOD? IF NO POSITION COMMENCED ON DYES o NO PLEASE INDICATE: POSITION TERMINATED ON NAME OF ENTITY ADDRESS OF ENTITY DESCRIPTION OF BUSINESS ACTIVITY YOUR JOB TITlE OR POSITION POSITION HELD THROUGH ENTIRE REPORTING PERIOD? IFNO POSITION COMMENCED ON DYES o NO PLEASE INDICATE: POSITION TERMINATED ON NAME OF ENTity ADDRESS OF ENTITY DESCRIPTION OF BUSINESS ACTIVITY YOUR JOB TITLE OR POSITION .' POSITION HELD THROUGH ENTIRE REPORTING PERIOD? _.Jf..NO . - POSITION C"OMMeNCED ON DYES o NO PLEASE INDICATE: POSITION TERMINATED ON CA o If additional space is needed, check box and attach an additional Schedule G. (10/~ Micnael Groves on benalf of EMC Planning Group Inc. NAME Schedule H (SEE INSTRUCTIONS ON PRECEDING PAGES) Schedule H-1 Commission Income Received By Brokers, Agents And Salespersons NAME OF BUSINESS ENTITY NAMES OF SOURCES OF INCOME Schedule H-2 Income And Loans To A Business Entity Or Trust NAME OF BUSINESS ENTITY OR TRUST ADDRESS OF BUSINESS ENTITY OR TRUST NATURE OF BUSINESS NAMES OF SOURCES OF INCOME AND LOANS TO THE BUSINESS ENTITY OR TRUST Schedule H-3 Income From Rental Property You must disclose the name(s) of any renter(s) who made rent payments, provided that your pro rata share of such receipts from anyone renter was $10,000 or more. ADDRESS OF RENTAL PROPERTY CITY NAMES OF RENTERS - ADDRESS OF RENTAL PROPERTY CITY NAMES OF RENTERS , . . D If additional space is needed, check box and attach additional schedules. (10~ INFORMATION FOR COMPLETING SCHEDULE H-3 -- Income From Rental Property BEFORE COMPLrnNG THIS SCHEDULE, CONSULT YOUR AGENCY'S CONFLICT OF INTEREST CODE TO DETERMINE THE TYPES OF INCOME YOU MUST DISaOSE. If, during the reporting period, you and your spouse owned an aggregate interest of 10% or more in any rental property, you must provide the name of each individual or entity which made rent payments, provided that your pro rata share of the receipts was $10,000 or more. IMPORTANT: The requirement to report sources of rental income is determined by the location of the source of income--not by the location of the rental property. If the rental property in which you have a 10% or greater interest is located in your jurisdiction, it must also be reported on Schedule B. Your pro rata share of the gross rental income from the property must also be reported on Schedule D. EXAMPLE Assume that: . You own a home in your jurisdiction from which rental income was received from a single tenant in the amount of $ 1 0,800. . You own rental property which is located in Sierra Springs, which is not in your jurisdiction. Your rental tenant owns J.R. Car Dealership which is located in your jurisdiction. You must report: . The name of the rental tenant who paid rent in the amount of $ 1 0,000 or more to rent the property. . The name of the rental tenant (John Roberts) who paid rent in the amount of $ 1 0,000 or more. ADDRESS OF RENTAL PROPERTY CITY 14738 SDruce.Street 1.ittlelown NAMES OF RENTERS Sylvan Taylor ADDRESS OF RENTAL PROPERTY CITY 15255 Maole Street Sierra SDrinos NAMES OF RENTERS John Roberts