HomeMy WebLinkAboutReso - CC - 016-2004BURLINGAME FINANCING AUTHORITY
RESOLUTION NO. 16 -?004
RESOLUTION AMENDING CONFLICT OF INTEREST CODE
RESOLVED, by the Governing Board of the Burlingame Financing Authority:
WHEREAS, the City of Burlingame ("City") and the Redevelopment Agency of the City of
Burlingame("Agency") have heretofore executed a Joint Exercise of Powers Agreement, dated May
15, 1995 ("Agreement"), by and between the City and the Agency, which creates and establishes the
Burlingame Financing Authority ("Authority"); and
WHEREAS, the Authority adopted a Conflict of Interest Code in Resolution 1-1995,
amended in Resolutions 2-1998 and 3-2003, pursuant to the Political Reform Act, Government
Code Sections 81000 and following; and
WHEREAS, it should be clear that the position of Assistant Deputy Treasurer is included in
the Authority's Conflict of Interest Code as shown in Exhibit A; and
WHEREAS, the filing of Statements of Economic Interests as officers and employees of the
City of Burlingame, where otherwise required, shall satisfy the filing requirements as officials of the
Authority,
NOW, THEREFORE, IT IS RESOLVED AND ORDERED:
1. The addition of the position of Assistant Deputy Treasurer in the Authority's Conflict of
Interest Code is affirmed as shown in Exhibit A.
ryi • 6
CHAIR
I, ANN T. MUSSO, Secretary ofthe Burlingame Financing Authority do hereby certify that
the foregoing resolution was introduced at a regular meeting of the Governing Board of the Burlingame
Financing Authority held on the IS day of MARCH 2004, and was adopted thereafter
by the following vote:
AYES: BOARDMEMBERS: BAYLOCK, COFFEY, GALLIGAN, NAGEL, O'MAHONY
NOES: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:?
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061 SECRETARY
APPENDIX A
DESIGNATED EMPLOYEES
The following Authority officials are designated for filing statements of economic interests pursuant to the City
Conflict of Interest Code and the Political Reform Act:
Disclosure Category
Executive Director I
Counsel I
Secretary I
Treasurer and Controller I
Assistant Controller I
Deputy Treasurer I
Assistant Deputy Treasurer I
DISCLOSURE CATEGORIES:
I — Statements of Designated Employees in Disclosure Category I shall include:
a) Investments and business positions in any business entity;
b) Income; and
c) Interests in real property
within the requirements of the Statement of Economic Interests as to reportability.
Designated employees in Category I shall complete Schedules A through F
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