HomeMy WebLinkAbout6857RESOLUTION NO. 6857
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA, APPROVING FAIR POLITICAL PRACTICES
COMMISSION FORM 806 REGARDING THE APPOINTMENT OF
COUNCIL MEMBERS TO OUTSIDE COMPENSATED POSITIONS TO
CONFORM WITH SECTION 18705.5 OF TITLE 2 OF THE CALIFORNIA
CODE OF REGULATIONS, AS AMENDED BY THE FAIR POLITICAL
PRACTICES COMMISSION
WHEREAS, the California Fair Political Practices Commission (the "FPPC ") is an
independent campaign finance disciplinary agency that oversees California's campaign
finance laws; and
WHEREAS, the FPPC was created by the Political Reform Act, as approved by
California voters through Proposition 9 in 1974; and
WHEREAS, the Political Reform Act prohibits public officials from using their
official positions to influence a government decision that will have a reasonably
foreseeable, material, financial effect on their personal finances; and
WHEREAS, the FPPC has amended Section 18705.5 of Title 2 of California
Code of Regulations ( "Section 18705.5 ") to permit a public official to participate in
making a decision to appoint him or herself to a position that entails compensation of
$250 or more over a twelve -month period so long as certain additional conditions are
met; and
WHEREAS, the FPPC has adopted Form 806 to be used by local agencies in
complying with the provisions of Section 18705.5; and
WHEREAS, a copy of the City's Form 806 is attached to this Resolution and is
incorporated herein by this reference; and
WHEREAS, the purpose of this Resolution is to formally adopt Form 806 so that
City officials may participate in certain decisions regarding their appointment to a
compensated position on a public body.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA, DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS:
SECTION 1. The City's hereby adopts FPPC Form 806 and any amendments
made thereto by the FPPC.
SECTION 2. The City Clerk is hereby directed to post the completed Form 806
on the City's website and to ensure that Form 806 is updated as necessary to include
information regarding appointed positions from time to time as required by Section
18705.5.
SECTION 3. The City Clerk shall certify to the adoption of this Resolution.
Passed, approved and adopted this 5th day of March , 2013.
ATTEST:
City erk
APPROVED AS TO FORM:
Stephen P. Deitsch
City Attorney
-2-
Mayor of the City of Arcadia
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES) SS:
CITY OF ARCADIA )
I, GENE GLASCO, City Clerk of the City of Arcadia, hereby certifies that the
foregoing Resolution No. 6857 was passed and adopted by the City Council of the City of
Arcadia, signed by the Mayor and attested to by the City Clerk at a regular meeting of said
Council held on the 5th day of March, 2013 and that said Resolution was adopted by the
following vote, to wit:
AYES: Council Member Amundson, Kovacic, Segal, Wuo and Harbicht
NOES: None
ABSENT: None
-3-
rk of thd City of Arcadia
Agency Report of:
Public Official Appointments
A Public Document
1. Agency Name
Name of Appointed Person
'
City of Arcadia
Arcadia Chamber of
For Official Use only
Division, Department, or Region (If Applicable)
City Clerk
Commerce
Warne Harbicht, Robert
Designated Agency Contact (Name, Title)
Lisa Mussenden, Chief Deputy City Clerk/Records Manager
(Last, First)
1 3
Date Posted:
Area Code /Phone Number
E -mail
(626) 574 -5455
Iussenden@ci.arcadia.ca.us
Page of
1 y ear
E] $o- $1,000 ❑ $2,001 43,000
Alternate,
ate, if any
(Last, First)
►
Length of Term
(Month, Day, Year)
2. Appointments
Agency issios and
Commissions
Name of Appointed Person
en t Date and
Length of Term
Per Meeting /Annual Salary/Stipend
Arcadia Chamber of
-0-
Commerce
Warne Harbicht, Robert
1 04 / 19 / 12
1 PerMeeting: $
(Last, First)
Appf Dal.
► Estimated Annual:
Gary
1 y ear
E] $o- $1,000 ❑ $2,001 43,000
Alternate,
ate, if any
(Last, First)
►
Length of Term
❑ $1,001 42,000 ❑
Other
Foothill Private Industry
Amundson, Peter
1 04 / 19 / 12
► Per Meeting: $ -0-
Council
►Name
(Las(, First)
Appf Dale
► Estimated Annual:
Alternate, if any Kovacic, Gary
year
1 ► y
0$0- $1,000 ❑$2,001 43,000
(Last, First)
Length of Term
❑ $1,00142,000 ❑
Other
Foothill Transit Authority
Harbicht, Robert
04 19 12
l l
$100
$
/Name
►
1 Per
(Last, First)
Appl Date
Alternate, if any Wuo, John
(Last, First)
► Estimated Annual:
1 1 year
❑
Length of Term $0- $1,000 ❑$2,001 43,000
❑ $1,001 42,000 ❑
Other
Metro Gold Line Phase II Harbicht, Robert ► PerMeeting: $ $100
(JPA) ►Name ► 04 / 19 / 12
(Last, First) Appf Dale
Alternate, if any Wuo, John
(Last, First)
1 Estimated Annuat
/ 1 year ❑ $o- $1,000 ❑ $2,00143,000
Length of Term
❑$1,001 - $2,000 ❑
Other
3. Verification
1 h ve read a nderstand FPPC Regulation 18705.5. t have verified that the appointment and information identified above is true to the best of my information and belief.
r
Lisa Mussenden Chief Deputy City Clerk 3/18/13
Signature ofAgency Head or Designee Print Name Title (Month, Day, Year)
Comment:
FPPC Form 806 (5112)
FPPC Toll -Free Helpline: 866 /ASK -FPPC (866/275 -3772)
Agency Report of:
Public Official Appointments
Continuation Sheet
A Public Document
Page 2 of 3
Citv of Arcadia
— —1.1 .........
Date Posted:
IlAnnih no,, V.71-
Agency Boards and
Commissions
Name of Appointed Person
Appt Date and
Length of Tenn
Per Meeting /Annual Salary/Stipend
Independent Cities
-0-
Association
Wuo, John
►
04 19 / 12
► Per Meeting: $
/Name
(Lest, First)
APO Dora
I Estimated Annual:
Amundson, Peter
1 year
0 $o- $1,000
El $2,00143,000
Altemate, if any
►
(Lest, First)
Length of Term
❑ $1,001 42,000
❑
Other
L.A. County Division of
-�-
the League
Amundson, Peter
►
04 / 19 / 12
I Per Meeting: $
►Name
(Last, First)
Appt OB1B
► Estimated Annual:
Kovacic, Gary
1 year
❑ $0- $1,000
El $2,00143,000
Altemate, if any
►
(Lest, First)
Length of Term
❑ $1,001 42,000
❑
Other
League City Selection
-0-
Committee
Harbicht, Robert
►
04 / 19 / 12
I Per Meeting: $
/Name
(Lest, First)
Appt Deis
► Estimated Annual:
1 year
❑ $o- $1,000
❑ $2,001 - $3,000
Altemate, if any
(Leaf, First)
0
Length of Term
❑ $1,001 - $2,000
❑
Other
San Gabriel Valley
Council of Governments
Amundson, Peter
►Name
►
04 / 19 / 12
► Per Meeting: $
$50
(Lest, Fire()
Appt Date
Estimated Annual:
Harbicht, Robert
►
1 year
❑$o- $1,000
[1 $2,00143,000
Altemate, if any
Length of Term
(Lest, First)
❑$1,001- $2,000
❑
Other
LA County Sanitation
$125
District #15 (91007)
►Name Harbicht, Robert
/
04 / 19 / 12
I PerMeeting: $
(Last, First)
Apo Deta
I Estimated Annual:
Wuo, John
10
1 year
❑$o- $1,000
C1 $2,00143,000
Altemate, if any
Length of Term
(Lest, First)
❑ $1,001-$2,000
❑
Other
LA County Sanitation
$125
District # 22 (91006)
►Name Harbicht, Robert
I,
04 / 19 / 12
I Per Meeting: $
(Last• First)
Appt Date
► Estimated Annual:
Wuo, John
►
1 year
❑$0- $1,000
❑$2,001- $3,000
Altemate, if any
Length of Term
(Lest, First)
❑ $1,001 - $2,000
❑
Other
FPPC Form 806 (5/12)
FPPC Toll -Free Helpline: 8661ASK -FPPC
(866/275 -3772)
Agency Report of:
Public Official Appointments
Continuation Sheet
A Public Document
Page 3 of 3
1. Agency Name
d
t
P
Date Posted: City of Arcadia Da Month. Day. Pearl
z. Hppoinimeril
Agency Boards and Name of Appointed Person Appt Date and Per Meeting /Annual Salary/Stipend
Commissions Length of Term
Southern California
Association of
Governments
Arcadia Council PTA
Kovacic, Gary I / 04 19 12
/Name
(Lest, First) Appt Data
Alternate, if any Harbicht, Robert
(Last, Fire)
► 1 year
Length of Term
Kovacic, Gary I ► 04 / 19 12
►Name
(Les(, First) Appt Date
Alternate, if any Harbicht, Robert 1 year
►
(Last, First) Length of Term
1 Per Meeting: $ -�
Estimated Annual:
❑$0- $1,000 [1 $2,001143,000
❑$1,001 42,000 ❑
Other
1 Per Meeting: $ -�
1 Estimated Annual:
❑ $o- $1,000 ❑ $2,001 - $3,000
C:1$1,001-$2,000 ❑
Other
/N ► ► Per Meeting: $
Warne
(Last, First) Appt Date
1 Estimated Annual:
[:]$0-$1,000 ❑ $2,001 43,000
Alternate, if any ►
(Leaf, First) Length of Term
❑ $1,001 42,000 ❑
Other
/Name 10 ► Per Meeting: $
(Last First) Appt Data
► Estimated Annual:
❑$o- $1,000 [1 $2,00143,000
Alternate, if any 10 (Last, First) Length of Term
[:1$1,001-$2.000 ❑
Other
/Name ► 1 Per Meeting: $
(Lea, First) Appi Data
1 Estimated Annual:
❑ $o- $1,000 ❑ $2,00143,000
Alternate, if any ►
(Lest First) Length of Term
[:1$1,001-$2,000 ❑
Other
►Name ► ► Per Meeting: $
(Last, First) Appt Data
1 Estimated Annual:
❑$o- $1,000 [1 $2,00143,000
Alternate, if any ►
(Last, First) Length of Term
❑ $1,001 - $2,000 ❑
Other
FPPC Form 806 (5112)
FPPC Toll -Free Helpline: 8661ASK -FPPC (866/275 -3772)