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HomeMy WebLinkAboutStaff Report 7303 CITY OF PALO ALTO OFFICE OF THE CITY CLERK December 5, 2016 The Honorable City Council Palo Alto, California Adoption of a Resolution Amending the Conflict of Interest Code for Designated City Officers and Employees as Required by the Political Reform Act and Regulations of the Fair Political Practices Commission and Repealing Resolution Number 9471 It is recommended that Council adopt the attached resolution. The Political Reform Act requires the City to review its Conflict of Interest Code every two years. Chapter 2.09 of the Palo Alto Municipal Code and the Political Reform Act require the City to adopt a list of designated positions and disclosure responsibilities for each position subject to the Conflict of Interest Code for Designated Employees. Disclosure statements from designated positions are due each April and within 30 days of a person either assuming or leaving a designated positon. The attached Resolution amends the City’s Conflict of Interest Code to update the list of designated positions to reflect administrative changes, including title changes and positions added or deleted from the Table of Organization. ATTACHMENTS:  Attachment A: Conflict of Interest Resolution (DOCX) Department Head: Beth Minor, City Clerk Page 2 Not Yet Approved 161108 019/EP/MS/COI Resolution No. ____ Resolution of the Council of the City of Palo Alto Amending the Conflict of Interest Code for Designated City Officers and Employees as Required by the Political Reform Act and Regulations of the Fair Political Practices Commission and Repealing Resolution No. 9471 RECITALS A. The Political Reform Act requires certain City officials, specified in section 87200 of the California Government Code, to file economic disclosure forms (“Form 700”) and abstain from making or participating in making governmental decisions which have a reasonably foreseeable material effect on an economic interest. B. The Political Reform Act also requires the City to adopt a local conflict of interest code that enumerates specific City positions other than those specified in Government Code section 87200 which involve making or participating in making decisions which have a reasonably foreseeable material effect on an economic interest, and to designate for each position the specific types of investments, business positions, interests in real property and sources of income which are reportable based on the scope of the decision-making authority of the position. C. Consistent with Chapter 2.09 of the Palo Alto Municipal Code and the biennial schedule established by the Fair Political Practices Commission for amending local conflict of interest codes, the City reviews and amends its local conflict of interest code by resolution every two years. NOW, THEREFORE, the Council of the City of Palo Alto does RESOLVE as follows: SECTION 1. Resolution No. 9471 is hereby repealed. SECTION 2. The Conflict of Interest Code for the City of Palo Alto is hereby amended to read as follows: CONFLICT OF INTEREST CODE FOR THE CITY OF PALO ALTO 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 Cal. Code of Regs. section 18730), which contains the terms of a standard conflict of interest code. After public notice and hearing the regulation 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 Appendix A attached to this resolution and a part of it, designating officials and employees and Not Yet Approved 161108 019/EP/MS/COI establishing disclosure categories, shall constitute the conflict of interest code of the City of Palo Alto. Designated employees shall file statements of economic interests with the City Clerk who will make the statements available for public inspection and reproduction. (Gov. Code, § 81008.) Statements for all designated employees will be retained by the City Clerk. SECTION 3. The Conflict of Interest Code for the City of Palo Alto will be effective thirty (30) days from the date the City Council approves this resolution. SECTION 4. The City Council finds that there is no possibility that this resolution will have a significant effect on the environment and upon that basis determines that this resolution is exempt from the California Environmental Quality Act. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: _________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: _________________________ ____________________________ City Attorney City Manager Not Yet Approved 161108 019/EP/MS/COI APPENDIX A DESIGNATED POSITIONS Title Assigned Disclosure Category ADMINISTRATIVE SERVICES DEPARTMENT Finance Division Accountant ..................................................................................................................................... 4 Assistant Director, Administrative Services ................................................................................... 1 Chief Procurement Officer ............................................................................................................. 3 Contracts Administrator ................................................................................................................. 3 Manager, Accounting ..................................................................................................................... 1 Manager, Treasury, Debt and Investment ..................................................................................... 1 Manager, Purchasing & Contract Admin ....................................................................................... 1 Manager Revenue Collections ....................................................................................................... 1 Principal Business Analyst .............................................................................................................. 4 Senior Accountant .......................................................................................................................... 4 Senior Business Analyst .................................................................................................................. 4 Senior Buyer ................................................................................................................................... 4 Senior Management Analyst (Senior Financial Analyst) ................................................................ 4 Senior Management Analyst .......................................................................................................... 4 Warehouse Supervisor ................................................................................................................... 5 Real Estate Division Senior Management Analyst .......................................................................................................... 4 Senior Management Analyst (Senior Principal Analyst) ................................................................ 4 Manager, Real Property ................................................................................................................. 4 Budget & Management Analysis Division Director, Office of Management and Budget ................................................................................ 1 Management Analyst ..................................................................................................................... 4 Manager, Budget ........................................................................................................................... 4 Principal Management Analyst ....................................................................................................... 4 Senior Management Analyst .......................................................................................................... 4 Senior Management Analyst (Senior Principal Analyst) ................................................................ 4 APPOINTED OFFICIALS Standby Emergency Standby Council Member ............................................................................. 1 Architectural Review Board ........................................................................................................... 1 Historic Resources Board ............................................................................................................... 1 Human Relations Commission ....................................................................................................... 1 Library Advisory Commission ......................................................................................................... 1 Parks and Recreation Commission ................................................................................................. 1 Public Art Commission ................................................................................................................... 1 Utilities Advisory Commission ........................................................................................................ 1 Not Yet Approved 161108 019/EP/MS/COI Parks and Recreation Commission ................................................................................................. 1 CITY ATTORNEY Assistant City Attorney ................................................................................................................... 1 Claims Investigator ......................................................................................................................... 3 Deputy City Attorney ..................................................................................................................... 1 Legal Services Administrator .......................................................................................................... 4 Management Specialist (Attorney) ................................................................................................ 1 Principal City Attorney ................................................................................................................... 1 Senior Assistant City Attorney ....................................................................................................... 1 Senior Deputy City Attorney .......................................................................................................... 1 Senior Management Analyst .......................................................................................................... 1 Secretary to City Attorney ............................................................................................................. 4 CITY AUDITOR City Auditor .................................................................................................................................... 1 Performance Auditor I ................................................................................................................... 1 Performance Auditor II .................................................................................................................. 1 Senior Performance Auditor .......................................................................................................... 1 CITY CLERK City Clerk ........................................................................................................................................ 1 Assistant City Clerk ......................................................................................................................... 3 Deputy City Clerk ............................................................................................................................ 3 Hearing Officer ............................................................................................................................... 1 CITY MANAGER Assistant City Manager /Chief Operating Officer .......................................................................... 1 Assistant to the City Manager ........................................................................................................ 1 Chief Communications ManagerOfficer ........................................................................................ 1 Chief Sustainability Officer ............................................................................................................. 1 Executive Assistant to the City Manager ....................................................................................... 3 Manager, Economic Development and Redevelopment ............................................................... 1 Manager, Communications ............................................................................................................ 4 Senior Management Analyst .......................................................................................................... 3 COMMUNITY SERVICES Administrative Assistant ................................................................................................................ 3 Assistant Director, Community Services ........................................................................................ 1 Director, Community Services ....................................................................................................... 1 Management Analyst ..................................................................................................................... 5 Senior Management Analyst .......................................................................................................... 5 Not Yet Approved 161108 019/EP/MS/COI Arts & Sciences Division Director, Art Center Manager Community Services Sr. Program (Senior Community Services Manager) .................. 51 Manager, Arts and Science ............................................................................................................ 6 Prod Arts/Sci Prog (Arts Producer) ................................................................................................ 5 Recreation Division Manager Community Services Manager ........................................................................................ 5 Manager Community Services Senior Program Manager ............................................................. 5 Superintendent Community Services Superintendent .................................................................. 5 Coor Rec Prog (Coordinator, Recreation Programs) ...................................................................... 5 Recreation Division Manager ......................................................................................................... 6 Supervisor, Recreation Programs .................................................................................................. 5 Open Space, Parks and Golf Division Manager Community Services Manager ....................................................................................... 5 Division Manager Open Space Parks & Golf Open Space, Parks and Golf Division Manager ........ 6 Superintendent, Open Space, Parks and Golf Community Services .............................................. 5 DEVELOPMENT SERVICES Director, Development Services Director 1 Manager Development Services Manager 1 Administrative Assistant 4 Assistant Building Official 4 Building Inspector 4 Building Inspector Specialist 4 Chief Building Official 1 Plan Check Engineer 4 Plans Examiner 4 Management Analyst 4 Manager Planning Manager 4 Development Project Coordinator II/III (Project Coordinator) 4 Senior Management Analyst 4 FIRE DEPARTMENT Fire Chief ........................................................................................................................................ 1 Battalion Chief ................................................................................................................................ 6 Deputy Fire Chief ........................................................................................................................... 1 Emergency Medical Services (EMS) Director ............................................................................... 61 Emergency Medical Services Data Specialist ................................................................................. 7 Deputy Chief/Fire Marshal ............................................................................................................. 1 Geographic Information System Specialist .................................................................................... 9 PEOPLE STRATEGIES & OPERATIONS (PSO)HUMAN RESOURCES Not Yet Approved 161108 019/EP/MS/COI Director, People Strategies & OperationsHuman Resources/Chief People Officer ...................... 1 Assistant Director, PSOHuman Resources ..................................................................................... 1 Manager, Employee Relations ....................................................................................................... 3 Manager, Employee Benefits ......................................................................................................... 3 Senior Human Resources Administrator ........................................................................................ 3 Senior Management Analyst .......................................................................................................... 3 INFORMATION TECHNOLOGY DEPARTMENT Director, Information Technology/Chief Information Officer ....................................................... 1 Manager Information Technology Security Manager ................................................................... 2 Information Technology Governance & Planning Manger ............................................................ 2 Manager, Information Technology Services .................................................................................. 2 Manager Information Technology ................................................................................................. 2 Principal Management Analyst ...................................................................................................... 3 Senior Management Analyst .......................................................................................................... 3 Senior Technologist ........................................................................................................................ 9 Technologist ................................................................................................................................... 9 LIBRARY DEPARTMENT Director, Libraries ........................................................................................................................... 1 Assistant Director, Libraries Services ............................................................................................. 3 Division Head, Library Services Collection and Technical Services Division(Information Technology & Collections) ............................................................................................................. 5 Library Services Manager Library Services ..................................................................................... 4 OFFICE OF EMERGENCY SERVICES Director of Emergency Services (OES) Director ............................................................................ 1 Office of Emergency Services (OES) Coordinator .......................................................................... 1 PLANNING & COMMUNITY ENVIRONMENT DEPARTMENT (9/19/12) Director, Planning and Community Environment .......................................................................... 1 Assistant Director, Planning and Community Environment .......................................................... 1 Associate Planner ........................................................................................................................... 4 Chief Planning Official .................................................................................................................... 1 Chief Transportation Official .......................................................................................................... 1 Code Enforcement Officer Lead ..................................................................................................... 4 Code Enforcement Officer ............................................................................................................. 4 Management Analyst ..................................................................................................................... 4 Planner ........................................................................................................................................... 4 Manager Planning (Transportation Parking Manager) .................................................................. 4 Senior Management Analyst .......................................................................................................... 1 Senior Planner ................................................................................................................................ 4 Not Yet Approved 161108 019/EP/MS/COI Traffic Engineering Lead ................................................................................................................. 4 POLICE DEPARTMENT Police Division Police Chief -Adv …………………………… .............................................................................................. 1 Assistant Police Chief ..................................................................................................................... 1 Police Captain -Adv ........................................................................................................................ 1 Police Lieutenant -Adv ................................................................................................................... 1 Public Safety Program Manager .................................................................................................... 3 Senior Management Analyst .......................................................................................................... 3 Supervisor, Police Services ............................................................................................................. 3 Animal Services Division Superintendent, Animal Services ................................................................................................... 7 Supervisor, Animal Services ........................................................................................................... 7 Veterinarian ................................................................................................................................... 7 Communications Technical Services Division Deputy Director Technical Services Division .................................................................................. 9 Public Safety Communications Manager ....................................................................................... 3 Public Safety Program Manager .................................................................................................... 3 PUBLIC WORKS DEPARTMENT Administration Division Director, Public Works/City Engineer ............................................................................................ 1 Assistant Director, Special Projects ............................................................................................... 1 Senior Management Analyst .......................................................................................................... 3 Airport Division Manager Airport Manager 1 Management Analyst 3 Manager, Maintenance Operations 5 Engineering Services Division Assistant Director, Engineering Services Public Works ................................................................. 1 Management Analyst ..................................................................................................................... 3 Project Manager ............................................................................................................................. 4 Senior Engineer .............................................................................................................................. 4 Supervisor, Inspection & Surveying ............................................................................................... 4 Senior Project Manager ................................................................................................................. 4 Public Services Division Assistant Director, Public Services Works ...................................................................................... 1 Assistant Fleet Manager ................................................................................................................ 5 Coordinator Public Works Projects ................................................................................................ 3 Not Yet Approved 161108 019/EP/MS/COI Fleet Manager ................................................................................................................................ 5 Management Analyst ..................................................................................................................... 3 Manager Facilities .......................................................................................................................... 5 Manager, Maintenance Operations ............................................................................................... 5 Manager Urban Forester ............................................................................................................... 5 Project Manager ............................................................................................................................. 5 Project Manager (Urban Forester) ................................................................................................. 5 Environmental Services Division Assistant Director, Environmental Services Public Works ............................................................ 1 Assistant Manager, Water Quality Control Operations Plant ........................................................ 3 Assistant Manager, Water Quality Control Maintenance ............................................................. 3 Coordinator, Public Works Projects ............................................................................................... 5 Management Analyst ..................................................................................................................... 3 Manager, Environmental Control Programs .................................................................................. 4 Manager, Laboratory Services ....................................................................................................... 5 Manager, Solid Waste .................................................................................................................... 6 Manager, Water Quality Control Plant .......................................................................................... 4 Manager, Watershed Protection ................................................................................................... 4 Senior Engineer .............................................................................................................................. 4 UTILITIES DEPARTMENT Administration Director, Utilities ............................................................................................................................ 1 Senior Principal Business Analyst - U ............................................................................................. 4 Senior Resource Planner ................................................................................................................ 3 Senior Management AnalystUtilities Strategic Business Manager .............................................. 31 Utilities Manager Communications ............................................................................................... 5 Utilities Compliance Manager ........................................................................................................ 5 Customer Support Services Division Assistant Director, Utilities Customer Support Services ................................................................ 1 Manager, Utilities Credit, and &Collections ................................................................................ 41 Manager, Customer Service and Meter Reading ......................................................................... 41 Manager, Utility Marketing Services ............................................................................................. 4 Resource Management Division Asst Dir Ut/Res Mgmt (Assistant Director, Resource Management) ............................................ 1 Manager Utilities Program Services ............................................................................................... 4 Resource Planner ........................................................................................................................... 3 Senior Resource Planner ................................................................................................................ 3 Engineering Division Assistant Director, Utilities Engineering ........................................................................................ 1 Supervising Electric Project Engineer (Electric Supervisor Project Engineer) ............................... 4 Engineering Manager, Electric ....................................................................................................... 4 Not Yet Approved 161108 019/EP/MS/COI Engineering Manager, Water-Gas-Wastewater ............................................................................ 4 Mgr Util Telecomm (Manager, Utilities Telecommunications) ..................................................... 1 Project Engineer ............................................................................................................................. 4 Senior Electrical Engineer .............................................................................................................. 4 Senior Engineer – U (Senior Project Engineer) .............................................................................. 4 Operations Division Assistant Director, Utilities Operations ......................................................................................... 1 Manager, Electric Operations ........................................................................................................ 4 Manager, W-G-W Utilities Operations W-G-W .............................................................................. 4 Utilities Supervisor ......................................................................................................................... 4 OTHER REPORTING REQUIREMENTS Newly created positions between conflict code amendments…………………………………………….…1-9, As Aapplicable and , the City Clerk to work with Department to fill outcomplete FPPC Form 804 at the time a new position is created. Consultants (Defined in FPPC Regulation 18701(a)(2)) .............................................................. 1-9, As Aapplicable1, and the City Clerk to work with Department to complete FPPC form 805 at the time a consultant is hire. Members of Task Forces, Special Committees and Similar Advisory Bodies Created by the City Council…………………………………………………………………………………………………….……………………………...1, ifAs applicable2 1 Pursuant to Palo Alto Municipal Code section 2.09.060, the City Manager or his or her designee 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. Any such written determination shall include a description of the consultant's duties and, based upon the description, a statement of the extent of disclosure requirements, if any. The City Manager or his or her designee may also determine whether a particular contract consultant constitutes a "consultant" as the term is defined in the Political Reform Act and regulations promulgated there under or whether the contract consultant is a registered professional engineer or licensed land surveyor exempted from the conflict of interest provisions under Government Code Section 87100.1. The City Manager's determination is a public record and shall be retained for public inspection in the same manner and location as the Conflict of Interest Code. 2 The City Attorney and City Clerk shall coordinate to determine whether a newly created body provides that committees, boards, or commissions possesses decision making authority pursuant to Fair Political Practices Regulation 18701 and make a recommendation to the Council on whether the body should be subject to the disclosure requirements. Factors to be considered include but are not limited to whether the body will perform a role that compels or prevents a governmental decision, or make substantive recommendations that may be regularly approved without significant modification by another public official or governmental agency over an extended period of time. Not Yet Approved 161108 019/EP/MS/COI APPENDIX A DISCLOSURE CATEGORIES 1. FULL DISCLOSURE What to report? All investments and business positions in business entities, sources of income including gifts, loans and travel payments, and interests in real property. What Form 700 schedules? All Schedules (A through E) 2. ALL INCOME What to report? All investments and business positions in business entities and sources of income including gifts, loans and travel payments. What Form 700 schedules? A, C, D, E 3. CITY-RELATED INCOME What to report? All investments and business positions in business entities and sources of income including gifts, loans and travel payments if the source is of a type which provides, manufactures, or supplies services, supplies, materials, machinery or equipment of the type utilized by or subject to the review or approval of the City. What Form 700 schedules? A, C, D, E 4. CITY-RELATED INCOME, REAL PROPERTY What to report? All investments and business positions in business entities and sources of income including gifts, loans and travel payments if the source is of a type which provides, manufactures, or supplies services, supplies, materials, machinery or equipment of the type utilized by or subject to the review or approval of the City and all interests in real property. What Form 700 schedules? All Schedules (A through E) 5. DEPARTMENT-RELATED INCOME What to report? All investments and business positions in business entities and sources of income including gifts, loans and travel payments if the source is of a type if the source is of a type which provides, manufactures or supplies equipment, supplies, material, services or machinery of the type utilized by or subject to the review or approval of the department in which that person is employed. What Form 700 schedules? A, C, D, E 6. DEPARTMENT-RELATED INCOME, REAL PROPERTY What to report? All investments and business positions in business entities and sources of income including gifts, loans and travel payments if the source is of a type if the source is of a type which provides, manufactures or supplies equipment, supplies, material, services or machinery of the type utilized by or subject to the review or approval of the department in which that person is employed and all interests in real property. What Form 700 schedules? All Schedules (A through E) Not Yet Approved 161108 019/EP/MS/COI 7. DIVISION- RELATED INCOME What to report? All investments and business positions in business entities and sources of income including gifts, loans and travel payments, which provide manufacture or supply supplies, equipment, machinery, services or material of the type utilized by or subject to the review or approval of the division in which that person is employed. What Form 700 schedules? A, C, D, E 8. DIVISION-RELATED INCOME, REAL PROPERTY What to report? All investments and business positions in business entities and sources of income including gifts, loans and travel payments, which provide manufacture or supply supplies, equipment, machinery, services or material of the type utilized by or subject to the review or approval of the division in which that person is employed and all interests in real property. What Form 700 schedules? All Schedules (A through E) 9. CITY-RELATED COMPUTER HARDWARE & SOFTWARE What to report? All investments in business entities and sources of income including gifts, loans and travel payments, which provide supply, manufacture or service computer hardware or software of the type utilized by the City. What Form 700 schedules? A, C, D, E