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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:? � " �,'' ✓ 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 2