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LOS ANGELES CITY ETHICS COMMISSION
MEMBERS
Sean Treglia -
President
Helen Zukin - Vice President
Michael Camuñez
Paul Turner
Nedra Jenkins
EXECUTIVE DIRECTOR
LeeAnn M. Pelham
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REGULAR MEETING AGENDA
Tuesday, July 15, 2008
9:30 a.m.
City Hall Room 1050 (10th Floor)
200 North Spring Street
Los Angeles, CA 90012
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AGENDA
1. Call to Order.
2. Election of Commission President and Vice President for FY08-09, pursuant to City Charter Sections 700(b) and 503(a).
3. Approval of draft minutes for the meeting of June 10, 2008.
4. Public Comment.
Testimony on issues that are within the Commission’s jurisdiction but are not listed on the agenda will be taken at this time. If a speaker is not addressing matters within the Commission’s jurisdiction, the presiding officer will ask the speaker to conclude. Each speaker will be allowed five minutes.
5. Executive Director’s report [LeeAnn Pelham].
6. Monthly policy and legislation report [Heather Holt].
a. Legislative update.
b. Horizon snapshot. |
7. Update on the status of the lobbying ordinance review [Heather Holt].
8. Informational item on commissioner recusals in the first two quarters of 2008 [Alexandria Latragna].
9. Consideration of and action on the following proposed stipulated settlement:
a. In the Matter of Tony Cardenas and Councilman Cardenas Committee, CEC Case No. 2008-36 [Deena Ghaly & Artin Berjikly].
10. Consideration of and action on the following proposed stipulated settlements pursuant to the Commission’s infraction policy:
a. In the Matter of Caffe Roberto, Inc. and Bellagio Investment Management, CEC Case No. 2008-37 [Deena Ghaly & Artin Berjikly].
b. In the Matter of Tower Plaza, LLC and Cheyenne Studios, LLC, CEC Case No. 2008-38 [Deena Ghaly & Artin Berjikly]. |
11. Consideration of and action on contract with the State of California Office of Administrative Hearings [Deena Ghaly].
12. Consideration of and action on approval of alternative probable cause officer list [LeeAnn Pelham].
13. Consideration of and action on statements of economic interests for commission and department head SEI reviews [Shannon Prior].
Statements of appointees receiving CAUTIONARY letters that highlight areas in which potential conflicts of interest could arise:
Airport Commission – Mr. Fernando Torres-Gil
Building and Safety Commission – Ms. Marsha L. Brown
City Ethics Commission – Ms. Nedra Jenkins
Civil Service Commission – Ms. Sylvia Drew Ivie
Commission for Children, Youth and Their Families – Ms. Lucia Diaz
Cultural Heritage Commission – Ms. Mia Lehrer
Housing Authority of the City of Los Angeles – Ms. Margarita C. Garr
Housing Authority of the City of Los Angeles – Ms. Alicia Maldonado
Industrial Development Authority – Mr. Joseph F. Montes
Planning Commission – Mr. Diego Cardoso
Planning Commission – Mr. William Roschen
Central Area Planning Commission – Mr. David P. White
East Area Planning Commission – Mr. Luis Lopez
South Valley Area Planning Commission – Mr. Steve Cochran
Transportation Commission – Ms. Andrea A. Alarcon
Water and Power Commission – Mr. Nikolas Patsaouras |
Statements of appointees receiving STANDARD letters indicating that there are no apparent conflicts of interest:
Animal Services Commission – Mr. Tariq Khero
Commission for Children, Youth and Their Families – Ms. Marsha Hirano-Nakanishi
Commission for Children, Youth and Their Families – Mr. Marc T. Little
Commission for Children, Youth and Their Families – Ms. Martha P. Swiller
Convention and Exhibition Center Authority – Mr. Michael F. Fleming
Department of Neighborhood Empowerment – Mr. BongHwan Kim
Fire Commission – Mr. Casimiro Urbano Tolentino
Harbor Commission – Ms. Jerilyn Lopez Mendoza
Human Relations Commission – Mr. Francisco J. Dueñas
Library Commission – Ms. Tyree Wieder
North Valley Area Planning Commission – Mr. Juan Jose Rodriguez
Quality and Productivity Commission – Mr. Edward P. Young |
14. Announcements and requests to schedule items on future agendas.
15. Adjournment. |
**Please note that Commission meetings in City Hall can be heard over the telephone. The following numbers may be used in the following areas: Downtown Los Angeles (213) 621-CITY; West Los Angeles (310) 471-CITY; San Pedro (310) 547-CITY; and VAN NUYS (818) 904-9450.
As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability, and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72-hours prior to the meeting you wish to attend. For additional information, please contact the City Ethics Commission via our TTY line at (213) 978-2609.
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NOTE: For additional information regarding items on this agenda,
please see our website at http://ethics.lacity.org
or call Barbara Arita
213 / 978-1960
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