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Agenda Item # 7.4 - Late MemorandumCITY OF GILROY CITY CLERK’S OFFICE MEMORANDUM Thai Nam Pham, CMC, CPMC | City Clerk 7351 Rosanna Street | Gilroy, CA 95020-6197 Email: thai.pham@cityofgilroy.org Phone: (408) 846-0204 | www.cityofgilroy.org September 9, 2022 To: Honorable Mayor and Council Members Re: Update to September 12, 2022 City Council Regular Meeting Agenda Item 7.4, Approval of the Update to the Gilroy Conflict of Interest Code During Its Biennial Review Dear Honorable Mayor and Council Members: The September 12, 2022 City Council Regular Meeting was published on Friday, September 9, 2022 at 10:30 am. Since then, it was brought to the City Clerk’s attention by the City Attorney’s Office that a slight revision to Agenda Item No. 7.4 is required. The following designated positions that were once removed are now back in the Conflict of Interest Code under Boards, Commissions, and Committees: •Building Board of Appeals Member •Physically Challenged Board of Appeals Member Both the staff report and Exhibit B has been updated to reflect the changes and is attached for your review. Respectfully Submitted Thai Nam Pham, CMC, CPMC City Clerk City of Gilroy STAFF REPORT Agenda Item Title: Approval of the Update to the Gilroy Conflict of Interest Code During Its Biennial Review Meeting Date: September 12, 2022 From: Jimmy Forbis, City Administrator Department: City Clerk Submitted By: Thai Pham, City Clerk Prepared By: Thai Pham, City Clerk Strategic Plan Goals ☐ Develop a Financially Resilient Organization ☐ Ensure Neighborhood Equity from City Services ☐ Promote Economic Development Activities ☐ Promote Safe, Affordable Housing for All ☐ Maintain and Improve City Infrastructure RECOMMENDATION Adopt a resolution of the City Council of the City of Gilroy in review of the Gilroy Conflict of Interest Code pursuant to its biennial review. BACKGROUND The City of Gilroy has adopted the terms of California Code of Regulations, Regulation 18730 and amendments, as the Conflict of Interest (“COI”) Code of the City of Gilroy pursuant to the California Political Reform Act. The Political Reform Act requires each agency to update its COI Code biennially, each even year, if necessary, to ensure that the local code accurately designates all positions that make or participate in the making of governmental decisions, and that the disclosure categories assigned to those positions Agenda Item 7.4 - Revised Staff Report accurately obligates the filer to disclose all investments, business positions, interests in real property, and sources of income that may foreseeably be affected materially by the decisions they make in their position. The COI Code must reflect the current structure of the organization and properly identify the titles of those who should be filing Statements of Economic Interests (Form 700). The COI Code tells the designated filers which financial interests they must disclose and helps provide transparency in local government as required under the Political Reform Act. State law requires that all changes be submitted to the code reviewing body, in this case the City Council, for approval as an amendment to the COI Code. ANALYSIS If a position requires an employee to: manage public investments; negotiate, without significant substantive review, with a governmental entity or private person regarding a governmental decision; approve a rate, rule or regulation; issue, deny, suspend or revoke a permit, license, or similar authorization or entitlement; or advise or make recommendations to the decision maker either directly or without significant intervening substantive review, by: (1) conducting research or making any investigation which requires the exercise of judgment on the part of the official and the purpose of which is to influence a governmental decision; or (2) preparing or presenting any report, analysis, or opinion, orally, or in writing, which requires the exercise of judgment on the part of the official and the purpose of which is to influence a governmental decision referenced in Title 2, California Code of Regulations, section 18701(a)(2)(A), then the position shall be included as a designated position in the agency’s conflict of interest code. The Three Components of a Conflict of Interest Code 1. Incorporation Section (Terms of the Code) - This section designates where the Form 700s are filed and retained (i.e., the agency or the FPPC). This section also must reference Regulation 18730, which provides the rules for disqualification procedures, reporting financial interests, and references the current gift limit. 2. List of Designated Positions - The code must list all agency positions that involve the making or participation in making of decisions that “may foreseeably have a material effect on any financial interest.” This covers agency members, officers, and employees, and it may include volunteers on a committee if the members make or participate in making government decisions. 3. Detailed Disclosure Categories - A disclosure category is a description of the types of financial interests that officials in one or more job classifications must disclose on their Form 700 filings. The categories must be tailored to the financial interests affected and must not require public officials to disclose private financial information that does not relate to their public employment. The City Council last amended the Conflict of Interest Code October 5, 2020. Staff has reviewed the positions covered by the Conflict of Interest Code with department heads to Agenda Item 7.4 - Revised Staff Report ensure that the appropriate positions are covered. The COI Code is amended to reflect the following actions are taken, if needed: 1. Add new position classifications that should be incorporated into the code. 2. Delete titles of positions within departments that were subject to the code, but upon examination of duties within the department should not be subject to the code. 3. Delete titles of positions that have been eliminated. 4. Update the titles of positions subject to the code that have been revised. If additional new or revised classifications, deemed likely to be subject to the Code, are established before the next formal adoption of a revised Code, the City is required to file a Form 804 Agency Report (sample attached) for those new/revised classifications. Staff in those new/revised classifications will be required to complete a Form 700, reporting the disclosure requirement reflected on the Form 804, even if the Code itself has not been formally revised to incorporate the positions. The following positions are no longer in the latest COI Code as they have been eliminated: • Assistant Finance Director • Building Field Services Manager • Building Plan Check Engineer • Budget Analyst • Development Center Manager • Deputy Director of Community Development • Environmental Programs Manager • Economic Development Manager • Facilities and Parks Development Manager • Fire/EMS Analyst • Historic Heritage Committee Members • Housing and Community Development Coordinator • Information Technology Director • Operations Services Manager • Planning Division Manager • Purchasing Coordinator • Recreation Director • Revenue Officer The following positions were removed in the latest COI Code upon further examination of the duties are not subject to the code: • Parks and Recreation Commission Members The following positions have been retitled in the latest COI Code (Disclosure Category remains unchanged): • Deputy Fire Marshal  Hazardous Materials Supervisor / Deputy Fire Marshal Agenda Item 7.4 - Revised Staff Report • Human Resources Director  Administrative Services and HR Director/Risk Manager • Program Manager  Program Administrator The following positions have been added in the latest COI Code: • Casual Employees • Community Coordinator • Emergency Services Coordinator • Finance Manager • Personnel Commission Members • Recreation Coordinator • Retired Annuitants Casual employees are included in the list of designated positions and shall be designated on a case-by-case basis, depending upon the nature of their services and shall disclose pursuant to the broadest disclosure category in the code subject. Personnel Commission Members are in included in the list as the commissioners approve HR rules and policies and some salary changes of employees. Retired annuitants are included in the list of designated employees when the City Administrator, or his or her designee, determines that they are performing work that is the functional equivalent of a designated position. If such a determination is made, then disclosure shall be pursuant to the disclosure category required by this Code for the comparable designated staff position. The proposed new City of Gilroy COI Code is attached as Exhibit B to this report. FISCAL IMPACT There is no fiscal impact. CONCLUSION Staff recommends the Council adopt the update to the City conflict of interest code. Attachments: 1. Draft Resolution 2. Exhibit A - 2020 Conflict of Interest Code 3. Exhibit B - 2022 Conflict of Interest Code 4. Form 804 Agenda Item 7.4 - Revised Staff Report CITY OF GILROY CONFLICT OF INTEREST CODE 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 has adopted a regulation (2 California Code of Regulations Section 18730) that contains the terms of a standard conflict of interest code, which can be incorporated by reference in an agency’s code. After public notice and hearing, the standard code may be amended by the Fair Political Practices Commission to conform to amendments in the Political Reform Act. Therefore, the terms of 2 California Code of Regulations Section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission are hereby incorporated by reference. This regulation and the attached Appendix [or Appendices], designating positions and establishing disclosure categories, shall constitute the conflict of interest code of the City of Gilroy (“City”). Individuals holding designated positions shall file their statements of economic interests with the City, which will make the statements available for public inspection and reproduction (Gov. Code Sec. 81008). Upon receipt of the statements for those designated in the Political Reform Act as 87200 filers (i.e. mayors and city council members, city managers, city attorneys, city treasurers, and members of planning commissions), the City shall make and retain copies and forward the originals to the Fair Political Practices Commission. All other statements will be retained by the City. Exhibit B - Conflict of Interest Code The following designated position classifications are required to file Statements of Economic Interests pursuant to the Political Reform Act of 1974, as amended, and are hereby included in the City of Gilroy's Conflict of Interest Code. POSITIONS DESIGNATED BY STATUTE GOVERNMENT CODE §87200 The following positions are NOT covered by the code because they must file under Government Code §87200 and are listed for information purposes only. POSITION DISCLOSURE CATEGORY Mayor 1 City Council Member 1 Planning Commission Member 1 City Administrator (Manager) 1 City Attorney 1 City Treasurer 1 DESIGNATED POSITIONS CITY ADMINISTRATION POSITION DISCLOSURE CATEGORY Assistant City Administrator 1 City Clerk 1 Deputy City Clerk 2 Emergency Services Coordinator 4 Management Analyst 2 Program Administrator 1 Senior Management Analyst 2 CITY ATTORNEY POSITION DISCLOSURE CATEGORY Assistant City Attorney 1 COMMUNITY DEVELOPMENT POSITION DISCLOSURE CATEGORY Community Development Director 1 Building Official 4 Customer Service Manager 1 Hazardous Material Supervisor/Deputy Fire Marshal 4 Management Analyst 2 FINANCE POSITION DISCLOSURE CATEGORY Finance Director 1 Finance Manager 1 Financial Analyst 1 Management Analyst 2 Exhibit B - Conflict of Interest Code FIRE POSITION DISCLOSURE CATEGORY Fire Chief 1 Fire Division Chief 3 Management Analyst 2 POLICE POSITION DISCLOSURE CATEGORY Chief of Police 1 Management Analyst 2 Police Captain 2 PUBLIC WORKS POSITION DISCLOSURE CATEGORY Public Works Director 1 Deputy Director of Public Works – Operations 1 City Engineer/Transportation Engineer 1 Environmental Programs Manager 2 Management Analyst 2 Operations Services Supervisor 3 Senior Civil Engineer 4 Senior Management Analyst 2 ADMINISTRATIVE SERVICES POSITION DISCLOSURE CATEGORY Administrative Services and Human Resources Director / Risk Manager 1 Facilities Superintendent 3 Fleet Superintendent 3 Information Technology Manager 3 Management Analyst 2 Network Administrator 3 RECREATION POSITION DISCLOSURE CATEGORY Recreation Manager 2 Community Coordinator 3 Recreation Coordinator 3 Management Analyst 2 BOARDS, COMMISSIONS, AND COMMITTEES POSITION DISCLOSURE CATEGORY Building Board of Appeal Member 1 Personnel Commission Member 1 Physically Challenged Board of Appeals Member 1 Exhibit B - Conflict of Interest Code OTHERS POSITION DISCLOSURE CATEGORY Consultants* 1 Casual Employees performing work similar to a designated position* 1 Retired Annuitants** 1 Exhibit B - Conflict of Interest Code CITY OF GILROY CONFLICT OF INTEREST CODE DISCLOSURE CATEGORIES Category 1: All designated employees in this category shall disclose all sources of income, all interests in real property in the City of Gilroy, all investments and all business positions in business entities in which he or she is a director, officer, partner, trustee or employee or holds any position of management. Category 2: All designated employees in this category shall disclose investments, business positions and sources of income from business entities which provide services, supplies, materials, machinery or equipment of the type utilized by the City of Gilroy. Category 3: All designated employees in this category shall disclose investments, business positions and sources of income from business entities which provide services, supplies, materials, machinery or equipment of the type utilized by the designated employee’s department or division. Category 4: All designated employees in this category shall disclose all investments, business positions and sources of income from business entities which engage in land development, construction or the acquisition or sale of real property, and all interests in real property in the City of Gilroy. *Consultants and/or Casual employees are included in the list of designated positions and shall be designated on a case-by-case basis, depending upon the nature of their services and shall disclose pursuant to the broadest disclosure category in the code subject to the following limitation: The City Administrator 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 described 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 Administrator’s determination is a public record and shall be retained for public inspection in the same manner and location as this conflict of interest code. All agreements with a consultant, whether or not such consultant is required to file a disclosure statement in accordance with this resolution, shall contain a certification by the consultant that no conflict of interest exists in connection with the contract being entered into between the consultant and the City. **Retired annuitants may be included in the list of designated employees when the City Administrator, or his or her designee, determines that they are performing work that is the functional equivalent of a designated position. If such a determination is made, then disclosure shall be pursuant to the disclosure category required by this Code for the comparable designated staff position. Exhibit B - Conflict of Interest Code