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8 Staff Report - Accept Report on Conflict of Interest CodeMEETING DATE: 9/21/98 ITEM NO. COUNCIL AGENDA REPORT DATE: September 16, 1998 TO: MAYOR AND TOWN COUNCIL FROM: ORRY P. KORB, ESQ. TOWN ATTORNEY SUBJECT: ACCEPT REPORT ON REVIEW OF TOWN CONFLICT OF INTEREST CODE TO UPDATE DESIGNATED POSITIONS (DIVISION 6 OF ARTICLE III OF CHAPTER 4) RECOMMENDATION: Accept report on accuracy and currency of the Town Conflict of Interest Code to update designated positions. DISCUSSION: Government Code § 87306.5 requires the Town to review its Conflict of Interest Code every two years in order to ensure that the Code reflects current Town positions that should be required to disclose economic interests. The Town last updated its Conflict of Interest Code by Ordinance No. 2009 in 1996, to reflect changes in certain Planning Department classifications. A number of changes have occurred since that time. They include the elimination of the positions of Director of Parks, Forestry & Maintenance and Director of Building & Engineering Services, and the creation of the positions of Director of Parks and Public Works, Assistant Planning Director, Assistant Town Engineer/Information Systems Manager, Assistant Civil Engineer and Senior Building Inspector. The changes are indicated on the attached. In all other aspects, the Code appears to conform to State statutory requirements. An ordinance revising the designated positions in the Conflict of Interest Code will be brought forward for Council consideration on October 5, 1998. FISCAL IMPACT No fiscal impact. Attachment: Changes to Town Conflict of Interest Code OPK:LMB/wp [N: ATY\CONFLICr.REP] PREPARED BY: ORRY P. KORB, ESQ., TOWN ATTORNEY Reviewed by: _ Manager Finance Revised: 9/16/98 12:34 pm Reformatted: 10/23/95 File# 301-05 Section 2.30.610 is amended to read as follows with regard to the Planning Department, Building and Engineering Services, and Library. Sec. 2.30.610. Designated employees. DESIGNATED POSITIONS DISCLOSURE CATEGORY PARKS AND PUBLIC WORKS DEPARTMENT Director of Buiquid E'igtueetuig Scivu.ca Parks and Public Works 1 through 13 Assistant Civil Engineer/ Information Systems Manager 1 through 13 Associate Civil Engineer 1 through 13 Assistant Town Engineer 1 through 13 Plan Check Engineer 1 through 13 Senior Building Inspector 1 through 13 Chief Inspector 1 through 13 Maintenance Superintendent 1 through 13 Parks & Forestry Superintendent 1 through 13 Parks Maintenance Supervisor 1 through 13 Public Works Maintenance Supervisor 1 through 13 LIBRARY Library Director 1 through 13 Senior Librarian 1 through 13 PLANNING DEPARTMENT Planning Director 1 through 13 DESIGNATED POSITIONS DISCLOSURE CATEGORY Assistant Planning Director 1 through 13 Senior Planner 1 through 13 Associate Planner 1 through 13 Assistant Planner 1 through 13 Planning Technician 1 through 13 Code Compliance Officer l Planning Technician 1 through 13 Senior Engineering Technician 1 through 13 Town Council Minutes September 21, 1998 Redevelopment Agency Los Gatos, California RATIFICATION OF PAYROLL/AUGUST-SEPTEMBER 1998 (03.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council ratify the check registers for the payrolls of August 23 through September 5,1998, paid on September 11, 1998 in the amount of $333,472.72. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/SEPTEMBER 1998 (04.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council ratify the accompanying check registers for accounts payable invoices paid on September 4 and September 11, 1998 in the amount of $211,356.92. Carried unanimously. MINUTES OF SEPTEMBER 8, 1998 (05.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that the Minutes of September 8, 1998 be approved as corrected on page 7. 1) Speaker, Gary Schloh noted that he would save his comments for the September 21st meeting. 2) The motion, to continue the Fairview Plaza hearing to September 21st, was carried unanimously. 3) Staff is to prepare a report regarding the potential uses for the anticipated town parking lot at 141 Santa Cruz Ave. Carried unanimously. CONFLICT OF INTEREST CODE (08.01) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council accept report on accuracy and currency of the Town Conflict of Interest Code update designated positions. Carried unanimously. ALMOND GROVE/PREFERENTIAL PARKING DISTRICT/RESOLUTION 1998-148 (09.40) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council adopt Resolution 1998-148 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AMENDING RESOLUTION 1992- 128 EXTENDING THE PARKING LIMITS OF ALMOND GROVE PREFERENTIAL PARKING DISTRICT ON TAIT AVENUE BETWEEN ALMENDRA AVENUE AND LOS GATOS- SARATOGA ROAD, Carried unanimously. KENNEDY MEADOWS BENEFIT ZONE/RESOLUTION 1998-149 (10.28) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council adopt Resolution 1998-149 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO ENTER INTO AN AGREEMENT WITH h.T. HARVEY & ASSOCIATES. ECOLOGICAL CONSULTANTS FOR MITIGATION MONITORING SERVICES FOR A CONTRACT AMOUNT OF $5,970. Carried unanimously. OAK MEADOW PARK GABION WALL/PRJ 9901/RESOLUTION 1998-150 (1135) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council adopt Resolution 1998-150 entitled, RESOLUTION OF THE TOWN OF LOS GATOS TO RATIFY THE AWARD OF CONTRACT TO BUGLER CONSTRUCTION AND AUTHORIZE FUNDING FOR THE CONSTRUCTION OF PROTECT 9901 - OAK MEADOW PARK GABION WALL. Carried unanimously. TC:D10:MM092198 3