HomeMy WebLinkAboutReso - BFA - 002-1998BURLINGAME FINANCING AUTHORITY
RESOLUTION NO. 2-1998 (FA)
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
pursuant to the Political Reform Act, Government Code Sections 81000 and following; and
WHEREAS, Government Code Section 87306.5 requires the Authority to review its
Conflict of Interest Code on a biannual basis, and update it as necessary; and
WHEREAS, the Authority's Conflict of Interest Code should be revised to apply to the
Authority; 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. Section 18730 of title 2 of the California Code of Regulations and any
amendments to the Section adopted by the Fair Political Practices Commission is adopted
and incorporated by reference as the Burlingame Financing Authority Conflict of Interest
Code for the Authority. Appendix A hereto is adopted as the Appendix to the Conflict of
Interest Code designating the officials and employees of the City who are required to file
statements of economic interests pursuant to the Conflict of Interest Code.
2. The members of the Governing Board shall file Statements of Economic Interests as
required as members of the City Council of the City of Burlingame.
3. Designated officials and employees shall file the required statements of economic interests
with the City Clerk of the City of Burlingame, and filing of statements required by the City of
Burlingame Conflict of Interest Code that also meet the disclosure requirements of Appendix A shall
satisfy the requirements for filing for the Authority.
4. This resolution supersedes the Conflict of Interest Code adopted in Resolution 1995-1.
5. The Secretary of the Authority is directed to forward the Conflict of Interest Code of the
Authority to the City Council of the City of Burlingame for approval.
CHAIR
I, JUDITH A. MALFATTI, Secretary of the 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 7 t h day of D E C E M B E R 1998, and was
adopted thereafter by the following vote:
AYES: BOARD MEMBERS: GALL I GAN, JANNEY, KNIGHT, 0' MAHONY, SP I NELL I
NOES: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: NONE
2
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
Counsel
Secretary
Treasurer and Controller
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