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File #: 21-385   
Type: Consent Calendar Status: Passed
File created: 5/4/2021 In control: City Council/Public Financing Authority
On agenda: 1/17/2023 Final action: 1/17/2023
Title: Adopt Resolution No. 2023-01 Amending the Conflict of Interest Code
Attachments: 1. Att #1 - Resolution No. 2023-01, 2. Att #2 - Resolution No. 2018-58, 3. SC #15 - Memo
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Robin Estanislau, CMC, City Clerk

PREPARED BY: Robin Estanislau, CMC, City Clerk

Subject:
title
Adopt Resolution No. 2023-01 Amending the Conflict of Interest Code
body

Statement of Issue:
The Political Reform Act requires every local government agency to conduct a biennial review of its Conflict of Interest (COI) Code (Code). It is requested that Council review and adopt Resolution No. 2023-01 amending the Code by incorporating significant changes to the organizational structure that were made in late 2020 and adopted as part of the FY 2021/22 Budget, and include the new/revised job classifications as part of a Classification and Compensation Study presented and approved by Council in November 2022.

Financial Impact:
Not applicable.

Recommended Action:
recommendation
Adopt Resolution No. 2023-01, "A Resolution of the City Council of the City of Huntington Beach Amending its Conflict of Interest Code."
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Alternative Action(s):
Do not adopt Resolution No. 2023-01, and direct staff accordingly.

Analysis:
State law requires that cities adopt a Conflict of Interest code requiring designated employees and consultants, and members of City Boards, Commissions, and Committees to file a Statement of Economic Interest (Form 700). The primary purpose of a Code is to require designated positions to disclose those types of investments, interests in real property, sources of income, and business positions that may be affected in their decision-making. The City last amended its Code in October of 2018 by adopting Resolution No. 2018-58 (attached for reference purposes).

Resolution 2023-01 is presented for consideration and includes Exhibit B that identifies an updated list of designated officials and employees with disclosure categories. Government Code Section 82019 defines a designated employee as "any officer, employee, member, or consultant of any ...

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