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98-22927 RESO RESOLUTION NO. 98-22927 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING AND RESTATING THE CITIZEN PARTICIPATION PLAN IN ORDER TO COMPLY WITH THE FEDERAL REGULATIONS GOVERNING THE CONSOLIDATED PLAN AND CITY OF MIAMI BEACH ORDINANCE NO. 97-3086 GOVERNING AGENCIES, BOARDS AND COMMITTEES. WHEREAS, the Mayor and City Commission adopted the existing Citizen Participation Plan on July 19, 1978 via Resolution No. 78-15672; and said Plan was subsequently amended on September 21, 1983, via Resolution No. 83-17475; on March 16,1988, via Resolution No. 88-19190; and November 16,1994, via Resolution No. 94- 21410, and on April 5, 1995, via Resolution No. 95-21538; and WHEREAS, the City again deems it necessary to amend and clarify certain portions of the Citizen Participation Plan. WHEREAS, the amendments to the Citizen Participation Plan incorporate changes based on the enactment of City of Miami Beach Ordinance No. 97-3086 governing Agencies, Boards and Committees; and whereas further changes include incorporating and clarifying certain requirements of the federal regulation governing the citizen participation process. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby amend and restate the Citizen Participation Plan in order to comply with the federal regulations governing the Consolidated Plan and City of Miami Beach Ordinance No. 97-3086 governing Agencies, Boards and Committees. PASSED AND ADOPTED this 7th day of October ,1998. ~cr f(M.~ CITY CLERK WI( MAYOR APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION F:IDDH PI$ALL ICHERYL ICDACIPARTICIPI98CP-PLN. RES 1i(N ~I/fr Dcite ~ITY OF MIAMI BEACH :ITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 ttp:\\ci. miami-beach. fl. us COMMISSION MEMORANDUM NO. ~ ~ 1-18 TO: Mayor Neisen O. Kasdin and Members of the City C"~iSSiOn Sergio Rodriguez /' (J. City Manager DATE: October 7,1998 FROM: SUBJECT: A RESOL TION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF l\'llAMI BEACH, FLORIDA, AMENDING AND RESTATING THE CITIZEN PARTICIPATION PLAN IN ORDER TO COMPLY WITH THE FEDERAL REGULATIONS GOVERNING THE CONSOLIDATED PLAN AND CITY OF MIAMI BEACH ORDINANCE NO. 97-3086 GOVERNING AGENCIES, BOARDS AND COMMITTEES. ADMINISTRA TION RECOMMENDATION Adopt the Resolution. BACKGROUND It is a requirement for the City of Miami Beach to have a citizen participation process in place in order to receive federal grant funds. The Consolidated Plan, which is both a planning document and an application for federal funds, covers the following formula grant programs: Community Development Block Grant, HOME Investment Partnerships Program, Emergency Shelter Grants Program and Housing Opportunities for Persons with AIDS Program. A Citizen Participation Plan (CPP) is part of the requirements of the Consolidated Plan. The CPP sets out the role of citizens in adopting the Consolidated Plan and amendments thereto, as well as general requirements for citizen participation in the community development process. The federal regulations governing the Consolidated Plan also stipulate that the City amend its locally adopted CPP to reflect changes in the citizen participation process. . The new and/or amended portions of the CPP incorporate the changes to the City ordinance governing Agencies, Boards and Committees as well as streamline, update and reorganize the language of the prior CPP. To assure citizen participation on the intended revisions, notice of the proposed revisions was published in the Neighbors section of The Miami Herald and Art Deco Tropical on August 27, 1998 stating that draft copies of the proposed revisions to the CPP are available for public review at the City Clerk's Office and the Community/Economic Development Department. No public comments were received. Copies of the proposed CPP were also distributed to members of the Community Development Advisory Committee (CDAC) on August 24, 1998 for their review prior to their meeting on September 15, 1998. AGENDA ITEM C-1 f) DATE~ COMMISSION MEMORANDUM PAGE 2 The Miami Beach City Commission adopted the existing Citizen Participation Plan on July 19, 1978 via Resolution No. 78-15672; and was subsequently amended on September 21, 1983 via Resolution No. 83-17475, on March 16, 1988 via Resolution No. 88-19190, on November 16, 1994, via Resolution No. 94-21410, and on April 5, 1995, via Resolution No. 95-21538. ANAL YSIS The City Administration finds that the current Citizen Participation Plan requires amendment due to changes in the City ordinance governing membership on advisory boards in general and the Community Development Advisory Committee (CDAC) in particular. In addition, the Citizen Participation Plan requires the inclusion of several provisions that have previously applied but were not stated in the Citizen Participation Plan. The Citizen Participation Plan has been amended as follows: 1. The text has been streamlined and reorganized. 2. Provisions that relate to the internal operation of CDAC as a City committee have been removed from the Citizen Participation Plan to be separately stated in a CDAC handbook. 3. Other applicable requirements of federal regulations which have always been adhered to, but were not previously stated in the plan, have been added. These provisions include conducting two public hearings during each program year, stating the requirements of the public comment periods for the performance reports and Consolidated Plan, and the criteria for amending the Consolidated Plan. 4. The criteria for what constitutes a substantial amendment to the Consolidated Plan, and the required 30-day public comment period on substantial amendments, have also been included in the Citizen Participation Plan, in conformity with HUD requirements. The revisions to this document are in compliance with City Ordinance No. 97-3086 which sets Qut the standards for all City Agencies, Boards and Committees and with HUD requirements for the Citizen Participation Plan and the Consolidated Plan. The City Administration met with the CDAC at their regularly scheduled meeting of September 15th, 1998 to discuss the proposed revisions to the Citizen Participation Plan. The CDAC unanimously approved the Administration's recommendations for adoption of the revised Citizen Participation Plan. No public comments were received during the public comment period advertised on August 27, 1998. COMMISSION MEMORANDUM PAGE 3 CONCLUSION The Administration recommends that the Mayor and City Commission adopt the attached Resolution amending and restating the Citizen Participation Plan in order to comply with the federal regulations governing the Consolidated Plan and City of Miami Beach Ordinance No. 97-3086 governing Agencies, Boards and Committees. 'vI ~~a~:lM:J1Rr / F :\DDHPI$ALL ICHER Yl. ICDAC\P AR TICIPI98CPPLAN. CMO CITY OF MIAMI BEACH CITIZEN PARTICIPATION PLAN Amended 1998 For Information Contact: Community I Economic Development Department City of Miami Beach 1700 Convention Center Drive Miami Beach, FL 33139 305 673-7260 FAX:305 673-7772 Table of Contents I. Background of the Citizen Participation Plan Consolidated Plan Purpose of the Citizen Participation Plan 1 1 2 II. General Guidelines for Citizen Participation Participation Submission of Views and Proposals Public Hearings Meetings Availability and Dissemination of Program Records and Information Access to Records Technical Assistance Complaints 2 2 3 4 4 5 5 6 6 III. The Consolidated Plan Development of the Consolidated Plan Publication of a Summary of the Proposed Consolidated Plan Public Hearings Public Comments Displacement of Persons Amendments to the Consolidated Plan Performance Reports 7 7 7 8 8 8 8 10 IV. Community Development Advisory Committee Purpose and Function of the Committee General Requirements for Membership on CDAC Composition Conflict of Interest Vacancies Term of Appointment Meetings Compliance with Sunshine Law Requirements Meeting Notices and Scheduling Regular Meetings Annual CDBG Planning Phase Meetings Additional Requirements 10 10 11 11 11 12 12 12 12 13 13 13 15 Attachments Community Development Target Areas Ordinance 97-3086 - Agencies, Boards and Committees Conflict of Interest Regulations and Ordinances Summary of Sunshine Amendment Requirements A B C D F:IDDHPI$ALL ICHER YL ICDACIP AR nclP' CPPToc. WPD CITY OF MIAMI BEACH CITIZEN PARTICIPATION PLAN I. Background of the Citizen Participation Plan. The City of Miami Beach (the City) is an entitlement recipient of federal funds from the U.S. Department of Housing and Urban Development (HUD). The Community/Economic Development (C/ED) Department administers the Community Development Block Grant Program (CDBG), Emergency Shelter Grants Program (ESG), and HOME Investment Partnerships (HOME) Program and is also responsible for the preparation and submission of an application for assistance under the Section 108 Loan Guarantee Program for the City. The C/ED Department is responsible for the planning, preparation, and submission of the Consolidated Plan (together with the One Year Action Plan, the "Plan"), amendments to the Plan, and performance reports submitted to HUD, affecting the CDBG, ESG and HOME Programs, including the day-to-day operations of such programs. Consistent with the duties and responsibilities of the Community /Economic Development Department, the City Administration will determine the annual costs necessary to administer these programs, not to exceed 20% of the annual CDBG entitlement grant plus program income, 5 % of the annual ESG entitlement grant, and 10 % of the HOME Program. Also, the Administration will determine the annual funding necessary to meet the required community development and housing needs and goals in accordance with the criteria established by HUD. The awarding and monitoring of the distribution of these funds must comply with the Plan. A. Consolidated Plan. The Plan satisfies the minimum statutory requirements for four programs: CDBG, ESG, HOME, and Housing Opportunities for Persons With AIDS (HOPW A). The Plan furthers the statutory goals of these programs through a collaborative process whereby each community that receives formula federal grant funds establishes a unified vision for community development actions. Consolidating the submission requirements of these federal programs offers local jurisdictions a better chance to shape the various programs into an effective, coordinated neighborhood and community development strategy. It also creates the opportunity for strategic planning and citizen participation to take place in a comprehensive context, and to reduce duplication of efforts at the local level. A requirement of the Consolidated Plan is a citizen participation plan that sets forth the City I s policies and procedures for citizen participation. Amended & Restated: 10/7/98 1 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN B. Purpose of the Citizen Participation Plan. The purpose of the Citizen Participation Plan (CPP) is (1) to provide for citizen participation to assure effective citizen involvement, in an advisory role, in the development of the Consolidated Plan, any substantial amendments to the Consolidated Plan, and the performance reports submitted to HUD; and (2) to encourage effective citizen participation, with particular emphasis on participation by persons of low, and moderate income; who are residents of slum and blighted areas and who live in the Community Development target areas; and minority groups, in implementing these federally-funded programs in accordance with the federal regulations at 24 CFR Part 91. The CPP also sets out the public's role in the planning, implementation, and assessment of the programs covered by the Plan, any substantial amendments thereto, the performance report, CDBG, ESG, HOME, and the Section 108 Loan Guarantee Program. Citizens will have a reasonable opportunity to comment on the original citizen participation plan and any substantial amendments thereto. Additionally, the CPP will be made available to the public at the City Clerk's Office and, upon request, will be made available in a format accessible to persons with disabilities. A reasonable number of free copies of the CPP are also available in the C/ED Department. II. General Guidelines for Citizen Participation. A. Participation. All aspects of the citizen participation process shall be conducted in an open manner, with freedom of access for all interested persons. Citizens will be provided with: timely access to local meetings; CDBG, ESG, HOME, and related program information; Section 108 Loan Guarantee Program information; copies of the Consolidated Plan and each One Year Action Plan; and other recortis relating to the grantee's and sub-recipients' proposed and actual use of federal funds, as required by the federal Housing and Community Development Act. The Community Development Advisory Committee (CDAC), an eleven member citizen advisory group, will be actively involved in the formulation of the Plan, and will host public meetings and hearings in order to obtain citizen input at the initial stages of development of the Plan. Amended & Restated: 10/7/98 2 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN The City will also: a. Consult with the following agencies or groups in order to obtain their input: the Housing Authority of the City of Miami Beach (the Housing Authority), the local Community Housing Development Organization(s) (CHDOs), providers of special needs or other assisted housing, local Community Development Corporations, the CDAC, the Loan Review Committee, social service providers, public health agencies and adjoining local governments concerning the needs of low and moderate income residents. b. Gather input (a) by conducting interviews with various providers and community leaders, (b) from persons attending the various public meetings and hearings, and (c) from written comments from citizens and interest groups submitted throughout the process. c. Actively involve citizens in the development of the Consolidated Plan. B. Submission of Views and Comments. 1. The City of Miami Beach provides for and encourages the submission of views and comments regarding the Plan and related amendments, the annual performance report on CDBG, ESG, HOME, and Section 108 Loan Guarantee Programs activities by citizens; particularly those of low and moderate income persons, residents of blighted neighborhoods, and residents of areas in which federal funds are proposed to be used. Such views may be submitted as follows: to the City of Miami Beach Community /Economic Development Department, 1700 Convention Center Drive, Miami Beach, FL 33139, during the planning period, or at public meetings and public hearings. 2. However, formal Request for Proposals (RFPs) for the CDBG-funded and ESG-funded activities will only be accepted during the designated annual planning phase schedule for the CDBG and ESG programs. This does not preclude activities recommended by the Administration or CDAC during the planning phase; however, such will be subject to the same level of review as all RFPs. In the event that funds are recaptured and/or become available, the City Administration, with CDAC involvement, will undertake the Plan amendment process consistent with the applicable Federal Amended & Restated: 10/7/98 3 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN regulations. The Plan amendment process is discussed below under section III. B. 3. Citizen comments and proposals regarding the Plan will be gIven consideration, and the Plan will be modified if deemed necessary. C. Public Hearings. At least two public hearings per program year will be provided to obtain citizens I views and to respond to proposals and questions. They will be conducted at different stages of the program year. The first hearing will be for the purpose of reviewing past program performance and to obtain the views of citizens on housing and community development needs, including priority nonhousing community development needs. The second public hearing will be held later in the program year to address the development of proposed activities. This hearing will be held after a draft Plan is published but prior to the adoption of the Plan. These public hearings will be held at times and places which are convenient to potential and actual beneficiaries and which can accommodate persons with disabilities. The conference room on the first floor of City Hall, 1700 Convention Center Drive, Miami Beach may be used for the conduct of these hearings and satisfies these requirements. Additional locations that satisfy these requirements may also be used. Non-English speaking residents will be accommodated by the use of a translator if a significant number are reasonably expected to attend. Advance notice of all public hearings will be published at least seven working days before the hearing in the non-legal section of the newspaper. A newspaper of general circulation, and if deemed necessary, a non-English newspaper, will be used. Sufficient information will be published about the subject of the hearing to permit informed comment. D. Meetings. Citizens will be provided with reasonable and timely access to local meetings. Notices of all public meetings will be published before regularly-scheduled meetings in the non-legal section of the newspaper. A newspaper of general circulation, and if deemed necessary, a non-English newspaper, will be used. Advance notice of emergency meetings will also be provided in the non-legal section of the newspaper as soon as practicable. Amended & Restated: 10/7/98 4 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN E. Availability and Dissemination of Program Records and Information. The City of Miami Beach provides public access to program information and will undertake affirmative efforts to make information available to citizens, especially to those of low and moderate income, residents of blighted neighborhoods, and minorities. The City of Miami Beach will provide for full and timely disclosure of its program records and information consistent with applicable federal, state, and local laws regarding personal privacy and obligations of confidentiality. Documents relevant to the CDBG, ESG, and HOME Programs and Section 108 Loan Guarantee Program Application will be made available for citizen review upon request at the City of Miami Beach Community/Economic Development Department during normal working hours. Copies of the Citizen Participation Plan, Consolidated Plan, One Year Action Plan, and annual reports submitted to HUD will be available for citizen review or distribution at the City of Miami Beach Community /Economic Development Department upon request. As determined necessary by the Administration, certain program records and notices may also be published in a non-English language newspaper of general circulation in the City of Miami Beach. A summary of the Consolidated Plan, and if applicable, a summary of the Section 108 Loan Guarantee Program Application, will be published at an appropriate time in a newspaper of general circulation. The City will take whatever actions are appropriate to encourage participation of all its citizens, including minorities, non-English speaking persons, and persons with disabilities, in all stages of the process. This may include, but not be limited to, publication of materials, notices, and records in a language other than English, and the provision of assistance for hearing, sight and mobility impaired persons. F. Access to Records. The City will provide citizens, public agencies and other interested parties with reasonable and timely access to information and records concerning the City's Consolidated Plan, and the City's use of assistance under the programs covered by the Plan for the preceding five years. The materials available will include: Amended & Restated: 1017/98 5 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN Consolidated Plan Substantial Amendments to the Plan Performance Reports Submitted to HUD These materials will be available at the City of Miami Beach City Hall in the C/ED Department during normal business hours. Persons needing special assistance can contact the City Clerk's Office and the needed assistance will be provided to enable access for persons with disabilities. In order that the C/ED Department may function most effectively, requests for the information and records described above will be processed, whenever possible, within 48 hours of submission of a written request. A reasonable copying charge may be assessed for requests by any individual or group requiring more than 5 sheets of paper per week, except for a reasonable number of copies of the Consolidated Plan, substantial amendments to the Plan, the Citizen Participation Plan, or performance reports. G. Technical Assistance. The City of Miami Beach Community/Economic Development Department staff shall provide reasonable technical assistance to citizens so that they may adequately participate in planning, implementing, and assessing the CDBG, ESG, HOME, or Section 108 Loan Guarantee programs; the City's Consolidated Plan; Plan amendments; and the performance reports submitted to HUD. Reasonable technical assistance shall also be provided to groups of low and moderate income persons and groups of residents of blighted neighborhoods who request assistance in developing proposals for, or statements regarding, any of the programs covered by the Consolidated Plan. Reasonable technical assistance may include the provision of information or written documents and assistance in preparing RFP's during the development of the Consolidated Plan, Plan amendments and performance reports submitted to HUD, CDBG Planning Phase or the preparation of an application under the Section 108 Loan Guarantee Program, as well as one- on-one assistance if deemed necessary. Technical assistance will not incluae providing funds to the groups seeking technical assistance. H. Complaints. Any citizen may file a written comment or complaint concerning the Consolidated Plan, Plan Amendments, and the annual performance report with the City's Community /Economic Development Department. The C/ED Department will respond, in writing, to all written citizen complaints within 15 working days, Amended & Restated: 10/7/98 6 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN where practicable. III. The Consolidated Plan. A. Development of the Consolidated Plan. 1. Prior to adoption of the Consolidated Plan, the City of Miami Beach will make available to citizens, public agencies and other interested parties a draft copy of the Consolidated Plan that will include the amounts of assistance expected to be available including all grants and program income. Information on the range of activities and the income groups expected to be served will also be included. This information will be available in draft form at City Hall in the City Clerk's office and public libraries located in the City for a period of at least 30 days prior to submission of the Consolidated Plan to the City Commission for approval. The draft Plan will be available at these locations during normal business hours. Persons needing special assistance in receiving these materials may contact the City Clerk's Office for the needed assistance. The City will work with the Housing Authority to encourage the participation of residents of public and assisted housing in the development of the Consolidated Plan. 2. Publication of a Summary of the Proposed Consolidated Plan. In order to provide a reasonable opportunity to examine the contents of the proposed Consolidated Plan and to submit comments, the City will publish a summary of the proposed Consolidated Plan in a newspaper of general circulation as well as in a non-English speaking publication. Copies of the draft Plan will also be available at the C/ED Department office at City Hall, at the City Clerk's office, and at public libraries located in the City. A list of the locations of these documents will be included in the summary. The City will provide a reasonable number of free copies of the draft Consolidated Plan to groups and citizens upon request. Amended & Restated: 10/7/98 7 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN 3. Public Hearings. The City will hold at least two public hearings during the development of the Plan. The purpose of these hearings is to obtain citizen input and to respond to proposals and questions. One of the hearings will be held prior to the development of the draft plan and shall include discussion of the past years' performance. A subsequent public hearing will be held after a draft plan is published but prior to adoption of the Plan. The guidelines for notice of these hearings and the accessibility of the place and times are set out above under the general requirements for public hearings. 4. Public Comments. During the development of the Plan, a 30-day period for citizen comments will be provided. The City will consider any comments or views of citizens received in writing, or orally at the public hearings, in preparing the final Consolidated Plan. A summary of the public I s views and comments, and a summary of any comments or views not accepted, and the reasons therefor, will be attached to the final Plan. S. Displacement of Persons. The City will use its best efforts to minimize the displacement of persons in connection with activities covered by the Plan, and to assist those persons displaced, even though the City expects no displacement to occur. In the event that any displacement of persons is expected to occur, the City will notify the public of the exact plans to minimize displacement and assist those persons displaced, specifying the types and levels of assistance made available by the City or by others as required by the City. Notification will be by publication in the non-legal section of the newspaper. A newspaper of general circulation, and, if deemed necessary, a non-English newspaper, will be used. B. Amendments to the Consolidated Plan. The City will amend the Consolidated Plan whenever one of the following decisions is made: (1) To make a change in allocation priorities or a change in the method of Amended & Restated: 10/7/98 8 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN distributing funds; (2) To carry out an activity, using funds from any program covered by the Plan (including program income), not previously described in the One Year Action Plan; or (3) To change the purpose, scope, location or beneficiaries of an activity. Only certain amendments to the Plan are considered "Substantial Amendments" which are subject to the citizen participation process. The following criteria are used by the City to determine if a change to the City's planned or actual activities constitutes a Substantial Amendment to the Consolidated Plan: (1) a change in the use of CDBG funding from one eligible use to another; (2) if the service area, budget or beneficiaries is changed so that 50% or more of the intended beneficiaries are no longer able to benefit from the Project. This does not include a budgetary change in a direct benefit or other project where a service or other benefit is available so long as funds are available; (3) if the location of the project is changed so that 50% or more of the intended beneficiaries are no longer able to benefit from the project; or (4) if the project's location or eligible recipients are changed so that 50% or more of the intended beneficiaries are no longer able to benefit from the project. If the City determines that a proposed amendment will constitute a Substantial Amendment to the Plan, citizens will be provided with reasonable notice and an opportunity to comment on the proposed Substantial Amendment prior to implementing the Substantial Amendment. A 30-day public comment period will be announced by publication in the non-legal section of the newspaper. A newspap'er of general circulation, and, if deemed necessary, a non-English newspaper, will be used. Comments should be addressed orally or in vvriting to the ClEO Department. The City will consider any comments or views received in writing or orally during any public hearings in preparing the Substantial Amendment. A summary of the views and comments, and a summary of any comments or views not accepted, and the reasons therefor, will be attached to the Substantial Amendment to the Plan. Upon adoption of any amendment to the Plan, the City will make the amendment public by filing it with the City Clerk's office. Amended & Restated: 10/7/98 9 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN C. Performance Reports Submitted to HUD. The City will provide citizens with reasonable notice and an opportunity to comment on performance reports submitted to HUD. Notice of the availability of performance reports for review will be placed in the non-legal section of the newspaper. A newspaper of general circulation, and if deemed necessary, a non- English newspaper, will be used. There will be a I5-day comment period during which citizens may comment on the performance report prior to its submission to HUD. The City will consider any comments or views received in writing or orally during any public hearings in preparing the performance report. A summary of the views and comments, and a summary of any comments or views not accepted, and the reasons therefor, will be attached to the performance report. IV. Community Development Advisory Committee. A. Purpose and Function of the Committee. The Community Development Advisory Committee (CDAC or the Committee) shall serve as an advisory body to the C/ED Department staff and City Commission on housing and community development issues, representing all residents of Miami Beach especially those directly affected by the Consolidated Plan. The role of the CDAC is to provide input regarding all phases of the housing and community development program, and to effectuate and encourage citizen participation from all individuals, especially low and moderate income persons and residents of Community Development target areas. The advisory services of the CDAC include, but are not limited to, the formation of the Plan; however, the Committee or its officers will have no powers to make administrative decisions nor direct staff actions. The Committee shall facilitate community involvement regarding Community Development activities and shall serve as a forum to hear citizen concerns, priorities, views and proposals. The Community/Economic Development Department Director or their designee shall provide technical assistance to the Committee and shall be the liaison between the Committee and the City Administration. Amended & Restated: 10/7/98 10 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN B. General Requirements for Membership on CDAC. 1. Composition. The composition of the CDAC shall comply with ordinance 97-3086, Agencies, Boards and Committees, as same may be amended from time to time. The Committee shall be composed of eleven appointed members. Seven of the appointees are direct appointments of the Mayor and the City Commissioners and must either be a resident of, or demonstrate ownership/interest in a business established in, a locally designated Community Development target area for a minimum of two (2) years (see attached maps). The remaining four members shall be appointed at large by all Commissioners.. The four at large members must either be a resident of, or demonstrate ownership/interest in a business established in, the City for a minimum of two (2) years. These at large members shall be appointed to represent city-wide concerns, and should be selected on the basis of their ability to provide expertise in areas of relevance to the Community Development program (e.g. planning, law, real estate, social work, etc.). However, no CDAC member may submit an application for any CDBG, ESG, HOME, or Section 108 Loan Guarantee funded assistance on any property or business in which they own or retain an interest. In making their appointments, the Commission should also take into consideration the need for representation of low and moderate income persons, minority citizens, and residents of slum and blighted areas. No City of Miami Beach employee nor an appointed or elected official directly involved with the utilization or approval of Community Development funds and/or expenditures is eligible for membership on the CDAC. Members shall not be in conflict of interest as outlined below. Moreover, neither CDAC members nor firms who employ CDAC members may provide consulting or other services to sub-recipients. 2. Conflict of Interest. CDAC members must comply with all federal regulations, specifically those listed under 24 CFR 570.611 for the CDBG Program, 24 CFR Amended & Restated: 10/7/98 11 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN 92.356 for the HOME Program, 24 CFR 576.57(d) for ESG Program, Florida Statutes 112.3143 (1989), and City of Miami Beach Ordinance 97- 3086, governing Agencies, Boards and Committees, which addresses conflicts of interest, as same may be amended from time to time, and any other laws, regulations or ordinances affecting conflicts of interest. See the attached conflict of interest regulations and ordinances. All City of Miami Beach and/or HUD Legal Opinions concerning CDAC Conflicts of Interest will be followed. 3. Vacancies. Vacancies which may occur on the Committee shall be filled by a City Commission appointment, consistent with Section IV -B-1 above entitled "Composition" and ordinance 97-3086. The City Manager will give advance notice to the City Commission, by notification in the agenda, of any vacancies on the CDAC. 4. Term of Appointment. The term of appointment shall be for two years, from January 1st through December 31st. Committee members may succeed themselves. Appointments for the two-year term will be made by the City Commission in January, with vacancies filled as soon as possible in order to maintain continuity. Direct appointees may serve for no more than eight (8) consecutive years, and at-large appointees may serve for no more than six (6) consecutive years. C. Meetings 1. Compliance with Sunshine Amendment Requirements. All meetings of any board or commission of a municipal corporation at which official acts are to be taken are declared public meetings and open to the public at all times, and no rule, resolution or formal action shall be considered binding except as may be taken at such meeting. All CDAC meetings will comply with the requirements of Florida's "Sunshine Amendment" and will be held in the open. Please see the attached Summary of the Sunshine Amendment requirements. Amended & Restated: 10/7/98 12 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN 2. Meeting Notices and Scheduling. The Community/Economic Development Department Director, with input from the CDAC Chairperson, will set the time and place of meetings. Regular and special purpose meetings may be held at the City of Miami Beach City Hall, located at 1700 Convention Center Drive, which is a facility located in a designated Community Development (low/moderate income) target area, and is accessible to the handicapped. Members of the community are encouraged to attend the CDAC meetings. Regular meeting notices shall be provided in advance of said meeting. In the case of a special meeting, a notice will be made as early as possible in advance of such meeting, by personal communication. The C/ED Department will make every effort to provide appropriate assistance with the mailing of meeting summaries, agendas and notices. 3. Regular Meetings. The CDAC will hold public meetings to discuss and provide recommendations on the proposed use of funds by the City of sub-recipient organizations and to give citizens the opportunity to (i) express needs and comments and (ii) submit proposals for consideration by the Committee. Committee meetings will be held at least once every two months or as needed, and will be coordinated with the schedule for the preparation of funding recommendations for the CDBG and/or ESG component of the Plan. A tentative schedule of the Community Development process for the City of Miami Beach will be made available by the Administration at the earliest possible meeting of each calendar year. In order to ensure representation from individuals residing in affected Community Development target areas, the Administration, in conjunction with CDAC, may hold neighborhood meetings/hearings to obtain input directly from those affected; however, CDAC attendance is not mandatory at these special meetings. 4. Annual CDBG, ESG and HOME Planning Phase Meetings. The City Administration will determine the annual costs necessary to Amended & Restated: 10/7/98 13 CITY OF MIAMI BEACH - CITIZEN P ARTICIP A TION PLAN administer the CDBG, ESG and HOME Program, subject to the caps described above. Also the Administration will determine the annual funding necessary to meet the required housing and community development needs and goals in accordance with the criteria established by HUD. These funds must comply with the Plan. The CDAC will support no less than the minimum funding necessary to achieve these goals. The CDAC will then be asked to review the written RFPs from all organizations, in order to recommend funding levels for eligible CDBG and ESG activities. Annual funding decisions are determined each year and are promulgated in a One Year Action Plan, in accordance with the Consolidated Plan. The citizens will be advised of: (i) the annual CDBG, ESG and HOME grant amounts anticipated; (ii) the proposed amount of Section 108 Loan Guarantee Program Assistance; (iii) estimated program income; (iv) the proposed low/moderate income benefits once a Plan or Section 108 Loan Guarantee Program application has been developed; and (v) proposed CDBG/Section 108 activities likely to result in displacement (if any) and the types and levels of assistance the grantee will make available to displaced persons, if any. Further, citizens will be apprised of any items as specified in the National Affordable Housing Act of 1990, Public Law 101-625, the Housing and Community Development Act of 1974 as amended, and applicaole regulations for the above. During the final stages of the annual planning process for the allocation of federal funds, the CDAC will invite the Mayor and City Commissioners to attend the final meeting with the City Manager, so that the City Commission Members may be apprised of the CDAC's reasons for their citizen recommendations. Amended & Restated: 10/7/98 14 CITY OF MIAMI BEACH - CITIZEN P ARTICIP A TION PLAN The CDAC will request of the Mayor and City Commission, that following the annual final public hearing on the One Year Action Plan, that the Commission allow the CDAC Chairperson or their designee, to have the opportunity to present the majority position of the CDAC to the City Commission before the Commission adopts the federal funding recommendations. D. Additional Requirements. Additional requirements governing the operation of the CDAC, including provisions on positions within the CDAC, minimal requirements for a quorum and voting, and absences and removal, among others, are set out in City of Miami Beach ordinance 97-3086, which is attached to this Citizen Participation Plan, and in the handbook provided to CDAC members. F:IDDHPI$ALL ICHER YL ICDACIP ARTICIPICPP. WPD Amended & Restated: 10/7/98 15 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN ATTACHMENT A COMMUNITY DEVELOPMENT TARGET AREAS - - -~ N07 ,~, /~~\ /~' ~\) }'/I I.~( , \ \ ' I , . -= -=--- ~~-=. =- - .._~ -- ATLANTIC CITY OF MIAMI BEACH PREPARED BY CITY OF MIAMI BEACH ---.---- -- --'- - -- ~ \~ 1- .'fJ -i '-- -'- --'--- -- -- - , ~ " ~ ~ - NORTH / ~ ~ r- - =----~ ----=-== c c. ~ ("I o S' ~ l>> Q. ,r. , -" (J), ~, CD CD "'1 - NORTH / ~ \\i\ \ _ _~ ~~- -- . ~--- -=..-- I~ ~=--__ \\\1 ----____ \:\\1 -1~\\ I 1 / / \\\ ,':" I ' \\\1: ~ i'l II, ' =-=:-..:::- ~"/ \'~~~ ~ \' ,--_/ -'- ~ ~\ \ \, 8/S c~ ,.. ^'t ~ OCEAN ~,;~ ~S' Q. - ~~. =-_ .----0- oc~ ~ CD ,,:' o ~ <' CD .~' en -l Cf) ~ CD CD ... -l ~ Cf) ~ CD CD ... CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN ATTACHMENT B ORDINANCE 97-3086 - AGENCIES, BOARDS AND COMMITTEES ORDINANCE NO. 97-3086 AN ORDINANCE OF THE IV(A YOR AND CITY COMMISSIO~ OF THE CITY OF MIA1"1I BEACH, FLORIDA, RELA TING TO GO\ "ER,"MENTAL ORGANIZATION, AMENDING THE MIA;vlI BE.-\CH CITY CODE SO AS TO CREATE A NE\V CHAPTER ENTITLED "AGENCIES, BOARDS, AND COMMITTEES"; CREATING SECTION 1.1 ESTABLISHING THE BARRIER-FREE ENVIRONMENT COMMITTEE; CRE.-\. TING SECTION 2.2 ESTABLISHING THE BEAUTIFICATION COiH:VilTTEE; CREATING SECTION 2.3 ESTABLISHING THE BUDGET ADVISORY COMMITTEE; CREATING SECTION 2.4 ESTABLISHING THE y[JAMI BEACH COMMISSION ON THE STATUS OF WOMEN; CRE.-\. TING SECTION 2.5 ESTABLISHING THE COMl\tHJNITY DEv"ELOPMENT ADVISORY COMMITTEE; CREATING SECTION 2.6 ESTABLISHING THE COMMUNITY RELATIONS BOARD; CREATING SECTION 2.7 ESTABLISHING THE COl'fVENTION CENTER ADVISORY BOARD; CREATING SECTION 2.8 ESTABLISHING THE F AsmON, FILM, TELEVISION Al'H) RECORDING COl\1MITTEE; CREATING SECTION 2.9 ESTABLISHING THE GOLF ADVISORY COMMITTEE; CREATING SECTION 2.10 ESTABLISHING THE HEALTH ADVISORY COIHlVIITTEE; CREA TING SECTION 2.11 ESTABLISHING THE HEAL TH FACILITIES AT.TTHORITY; CREATIl'iG SECTION 2.12 ESTABLISHING THE HrSP.~,lC A.FFAIRS COL\1lVIITTEE; CREATING SECTION 2.13 ESTABLISHING THE COrvnllTTEE ON THE HOMELESS; CREA TING SECTION 2.14 ESTABLISHING THE LOAi'i REVIE\V COl\1MITTEE; CREATP.\iG SECTION 2.15 ESTABLISHING THE ~"E AUTHORITY; CREATING SECTION 2.16 ESTABLISHING THE NUISAl'iCE ABATEIHE~"T BOARD; CREA TING SECTION 2.17 ESTABLISHING THE PARKS Al~"D RECREATIONAL FACILITIES BOARD; CREATING SECTlON 2.18 ESTABLISHING THE PERSON1'"EL BOARD; CREATIl'iG SECTION 2.19 ESTABLISHING THE POLICE/CITIZEN RELATIONS COl\'IMITTEE; CREA TING SECTION 2.20 ESTABLISHING THE SAFETY COMMITT~E; CREATING SECTION 2.21 ESTABLISHL'iG THE CITY OF MIAMI BEACH, FLORIDA SISTER CITIES PROGR4.l'1; CREATING SECTION 2.22 ESTABLISHING THE TOURIST AND CO~y"ENTION CENTER EXPANSION AUTHORITY; CREATING SECTION 2.23 ESTABLISHING THE TRl\NSPORTA TION A~"D PARKING COMMITTEE; CREATING SECTION 2.24 ESTABLISHING THE YOUTH CENTER ADVISORY BOARD; ESTABLISHING SAID BODIES, SETTING FORTH GOVER'{ING REGULATIONS APPLICABLE TO AGENCIES, BOARDS, AND COMMITTEES, ESTABLISHING RELEVANT LEGISL4~TrVE AMENDMENTS, INCLUDING REPEALER (\"'HERE APPROPRlA TE), PROvlDING FOR CODIFICATION, SEVER~BrLITY, AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE MA YOR AND CITY COMMISSION OF THE CITY qF MIAMI BEACH, FLORIDA: 1 , SECTION 1. That the Miami Beach City Code be amended to include a chapter entitled "Agencies, Board, and Committees", said chapter to read as follows: CHAPTER: AGENCIES, BOARDS AND COMMITTEES Table of Contents I. GENERAL PROVISIONS Sec. 1.1 Applicability Sec. 1.2 General Requirements See. 1.3 Miscellaneous Regulations Sec. 1.3.1 Servin~ on More Than One A~encv. Board or Commission Prohibited A:encv. Board and Commission members _ Termination of Office Prohibitin~ service on citv boards bv certain persons or emplovees Representative appearance before a:encv. board or commission bv former member prohibited for Sec. 1.3.2 See. 1.3.3 See. 1.3.4 one vear . 2 -~:"1- r 2.3 2.4 2.5 2.6 2.7 2.8 2.9 2.10 2.11 2.12 2.13 2.14 2.15 2.16 2.17 2.18 2.19 2.20 2.21 2.22 2.23 2.24 II. AGENCIES, BOARDS AND COMMITTEES Sec. No. 2.1 Barrier-Free Environment Committee Beautification Committee Budget Advisory Committee Miami Beach Commission On The Status Of Women Community Development Advisory Committee Community Relations Board Convention Center Advisory Board Fashion, Film, Television and Recording Committee Golf Advisory Committee Health Advisory Committee Health Facilities Authority Hispanic Affairs Committee Committee On The Homeless Loan Review Committee Marine Authority Nuisance Abatement Board Parks and Recreational Facilities Board Personnel Board Police/Citizen Relations Committee Safety Committee City of Miami Beach, Florida Sister Cities Program Tourist and Convention Center Expansion Authority Transportation and Parking Committee Youth Center Advisory Board 2.2 * * * .. ,) 1. GENER<\L PROVISIONS' g 1.1 Applicability Unless where otherwise stated within this Ordinance, this Chapter shall have applicability to all agencies, boards and committees of the City of Miami Beach (including those related to the Miami Beach Redevelopment Agency) except for tho3c .1gcncic3, bO;lfC3 or comm~r:cc3 ..".'hich .1i....~ the provisions in Article r of this Ordinance shall applv to the following a!!encies. boards or committees onlv in those instances in which the applicable legislation or COntract are silent concemin!! a matter set forth within said Article r: - governed by federal, state or county law; - created by contract; - relate to land use issues; I - relate to pension funds; - referred to as "Commission Committees" (on which City Commissioners serve as members); or - exempt from certain provisions of this Chapter as set forth herein. g1.2. General Requirements Except as other;.vise specifically provided: a) PJI agencies, boards and committees shall express a statement of their bodies' purpose. b) PJI agencies, boards and committees shall appoint a chairperson and a vice- chairperson (or chair shall be appointed by Mayor in cases dealing with a "Mayor's ,Board or'Committee). c) The enabling legislation for all agencies, boards and committees shall contain qualifications for membership as to knowledge, and experience. d) Members of agencies, boards and committees shall be affiliated with the CitY of Miami Beach; this requirement shall be fulfilled in the following ways: I) an individual shall have been a resident of Miami Beach for a minimum of two (2) years; or 2) an individual shall demonstrate ovmership/interest for a minimum of two (2) years in a business established on Miami Beach for a minimum of rnro (2) years. I See, City of Miami Beach Zoning Ordinance. 4 Exceptions to d(l) and d(2) shall only be permitted if it is determined by the Miami Be3ch City Commission that an agency, board or committee requires the membership of an individual with a specific position, knowledge, experience, or expertise not available in another individual who may otherv.rise comply with the terms of d( I) and/or d(2). e) All "Ad Hoc" agency, board and committee terms shall be one year; all other agency, board and committee terms shall be two (2) years, expiring on December 31 and commencing on January 1. 1) Members appointed by individual City Commissioners (hereinafter "direct appointees") to a specific agency, board or commiaee shall serve for no more than eight (8) consecutive years on said agency, board or committee. 2) Members appointed by the City Commission as a whole (hereinafter "at-large appointees") to a specific agency, board or committee shall serv-e for no more than six (6) consecutive years on said agency, board or committee. Term limits set forth in subsections (1) and (2) hereinabove shall be measured retroactively from an individual's initial appointment to membership on a specific agency, board, or commmee. f) .A..n individual member can serve as a chairperson of a specific agency, board or committee for no more than four (4) consecutive years. g) All agency, board and committee terms shall be staggered upon initial appoint.'11ent by the City Commission. h) All agencies, boards and committees shall be supported by a City deparunent. The supporting department shall make everv' effort to provide appropri.ate assistance 'Nith the mailmg of meeting summaries, agendas and notices. i) Tn the event that any member of an agency, board or committee fails to attend three (3) regularly scheduled meetings per year or 25% per year of the scheculed meetings, whichever is greater, said member shall be automatically removed. j) During meetings, a standard sign-in register must be completed bymembers of agencies, boards or committees. If there is not a quorum to conduct agency, board or committee business attendance and absences must other'Nise be recorded_ , k) Attendance shall be recorded when an individual arrives within thirty (30) minutes of the scheduled meeting time and remains for at least 70% of the meeting. 1) All agencies, boards and committees shall meet at least once quarterly, unless ot~erwise indicated in this Chapter. 5 m) The chairperson or hislher designee shall bi-annually submit a completed vvTitten report form (supplied by che Cicy Administration) to the City Commission and City Manager. Additionally, che chairperson or hislher designee shall annually presenc an oral report to the Commission and City Manager. The contents of both the report form and the oral report shall be approved by the submitting ag~:1cy. board or comrnitte~ prior to the presentations. n) Upon appointment, individuals shall receive an explanation of the Go\'emrnenc in the Sunshine Law, public records law, conflict of interest policy, mission statement attendance requirements, and ocher pertinent information. 0) . \,:f71in:i3::.:.ti','c pa30nnd [ndividuals serving on an agency board or comrnitteMheH ~ as rwr: \oti:lg ex-officio members shall be non-voting members. p) The issue of conflict of interest/abstention impairs an individual's abilicy to be an effective member of an agency, board or committee. Members of any City agency, board or committee shall abide by the applicable provisions of Florida Statutes, Chapter 112; Metropolitan Dade County Code Chapter 2, and Code of City ofMiarni Beach Chapter 2, Article III, thereof, and any other applicable provisions of law, regarding conflicts of interest. q) Members of the commlL."1icy shall be encouraged to attend agency, board and cOIILrnittee meetings. r) Members of agencies, boards and committees shall be encouraged to make recommendations for the filling ofyacancies on their respective bodies. g 1.3 l\iIisceIlaneous Regulations. g1.3.1 Servin~ on More Than One A~encv. Board or Committee Prohibited. No person shalr'be appointed or elected to, or serve on, more than one agency, board or committee of the Cicy whether such agency, board or commission is now existing or hereafter created or constituted under u.1e State Constitution, act oflegislarure, the Charter of the City, or any ordinance or resolution ofche Cicy Commission. i\ny person hereafter appointed or elected to'ind accepting appoL."1tment or election to more than one agency, board or comJnirree, whether appointive or elective, shall be deemed to have forfeited forthwith all appointment or election to any and all prior agencies, boards or cOlTh'11ittees in which he shall have been a member. This Section shall not apply to City employees who are appointed or elected to Cicy agencies, boards or committees which pertain to Cicy personnel or City pension funds, nor sha!! this section prohibit a Cicy ag:encv, board or committee member from servinQ; on another City ag:encv, board orE- .. _.# - .. ,committee when ~uch service by persons holding a particular board membership is required by law or by contract, nor shall this section prohibit a person from serving on more chan one agency, board 6 or committee when such other membership(s) is on an agency, board or committee designated as "Ad Hoc" which is defined as an agency, board or committee which is created to carry out a specified task to be accomplished within a stated time period (not to exceed one year) at which time it automatically ceases to exist, or when such other membership(s) is on an agency, board or committee created by the Mayor as a "Mayor's Board or Committee". g1.3.1 A~encv, Board and Committee members - Termination of Office. (a) Expiration of terms. All persons serving on city agencies, boards or committees shall cease to hold office when a successor is duly appointed, or sixty days after expiration of the term of their ofrlce (as said term is specified in the ordinance, resolution or other law creating said office) whether or not a successor has been appointed, whichever occurs first, and such persons shall at that time cease to exercise any rights, power or prerogatives of office. (b) Exceptions. 1. This section shall not apply to persons appointed to serve for a specified term "and until a successor is appointed" (or words to that effect); such persons shall continue to serve until reappointed or a successor is appointed by the City Commission. 2. This section shall not apply to any agency, board, committee, commission or authority governed by federal, state or county law. - ------ -. . -' r{cr-Notification _()J~acancies. The city manager shall give advance notice to the Miami Beach City Commission, by notification in the agenda, of any and all future vacancies affected by tills section. gl.3.3 Prohibitin~ service on citv boards bv certain persons or emplovees, (a) Legislative purpose. The city commission of the City of Miami Beach finds that certain individuals are serving or have served on city agencies, boards and committees which concern themselves with municipal functions in which members of their immediate family are employed. The city commission believes that such situations can create needless controversies and conflicts among city employees, certain agency, board and committee recommendations, lead to potential abuses of the city's personnel system and inhibit open discussion of personnel and related issues. These dangers exist for agencies, boards and committees which exercise delegated powers of the city, and for advisory agencies, boards and committees which offer recommendations to the city ma..'1ager or the city comtnission. This section is designed to prohibit such situations from arising in the future. (b ~_.Pro_hi_~itioo. No person or city employee shall hereafter be appointed or elected to serve on any agency, board or committ~e of the city which supervises, monitors, advises, has responsibility over, or makes 7 recommendations with respect to, any city department, division, office or administrative function which employs, either within the claSsified system or as an independent contractor, that person, that person's spouse, parent, child, brother or sister, Any person appointed or elected in violation of this section shall be automatically disqualified from so serving. ! g1.3.4 Reoresent:ltive :lppearance before a~encv. board or committee bv former member prohibited for one vear. No person who has served upon any city advisory agency, board or committee, the zoning board of adjustment, the pension board or the personnel board, may appear, in a representative capacity, before such agency, board or committee of which he has been a member, for a period of one year following the cessation of his membership thereon. II. AGENCIES, BOARDS AND COlVIMITTEES The follo'Ning portion of this Chapter sets forth the City of Miami Beach's agencies, boards and committees, including their respective purposes, powers and duties, composition, City affiliation requirements, attendance and terms. #- J 8 Sec. 2.5 COMMUNITY DEVELOPMENT ADVISORY COMMITTEE -- ') Sec.2.5.l There is hereby established the Community Development Advisory Committee whose purposes, power and duties, composition, membership qualification and general governing regulations are as [0 11 0 \....s. Sec. 2.5.2 PURPOSE: (per Citizen Participation Plan, adopted by Resolution #95-2 I 538): The Communir:v' Development Advisory Committee (CDAC) shall serve as an advisory body, representing all residents of Miami Beach especially those directly affected by the Consolidated Plan which 'Will encompass CDBG, HOME, and ESGP funds, and the Section 108 Loan Guarantee Program, to provide input regarding all phases of the Community Development Program, and to effectuate and encourage citizen participation from all individuals, especially low and moderate income persons a..'1d residents of Community Development target areas. In order to ensure representation from individuals residing in affected CDBa target areas, the Administration in conjunction with the CDAC, may hold neighborhood meetings/hearings to ob~ input directly from those affected; however, CDAC attenda.."lce is not ma.."ldatory at these special meetings. . Sec. 2.5.3 PO\VERS MTI DUTIES: The Community Development Advisor:y COwnllrree shall serve as an advisory body to tlJe Econorric and Community Development Division staff and City Commission to include but not be limited to the formation of t.i.e Consolidated Pla..'1; however, the COrIlII'jnee or their officers will have no powers to make administrative decisions nor direct staff actions. Tne Committee shall facilitate community involvement regarding Community Development activities and shall serve as a forum to hear citizen concerns, priorities, views, and proposals. See, 2.5.4 COMPOSITION: The Community Development Advisory Corr.mittee shall be composed of eleven (I 1) appointed members. Seven (7) members shall be "direct appointments"; the remaining four (4) members shall be appointed "at large". Sec. 2.5.5 CITY AFFILIA nON: The seven (7) direct appointees shall fulfill the City Affiliation requirement in either of the following ways: a) An individual has been a resident of a locally designated Community Development target area for a minimum of two (2) years. b) An individual can demonstrate o\NTIership/interest for a minimum of two (2) years in a business established in a locally designated Communit,Y Development target area for a minimum of CWo (2) years. I ,I IS The four (4) at-large appointees shall fulfill the City Affiliation requirement in either of the following ways: a) An individual has been a resident of Miami Beach for a minimum of tlNO (2) years. b) An individual can demonstrate ownership/interest for a minimum of tv.'o (2) years in a business located on Miami Beach for a minimum of two (2) years. Sec. 2.5.6. I(.1\.lOW1.EDGE AND EXPERlENCE: The at-large members shall be appointed to represent city-wide concerns, and should be selected on the basis of their ability to provide expertise in areas of relevance to the Community Development Program (e.g. planning, law, re~ estate, social work. etc.). However, no CDAC member may submit an application for any CDBG, HO!vfE, ESGP, or Section 108 Loan Guarantee funded assistance on any property or business that they O'WTI or retain an interest in. In making their appointments, the Commission should also take into consideration the need for representation of low and moderate income persons, minority citizens, a.."1d residents of slwn and blighted areas. SUPPORTING DEPARTMENT: Design, Development and Historic Preservation. .. .. .. 16 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN CDBG CONFLICT OF INTEREST REGULATION 24 CFR 570.611 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN CDBG CONFLICT OF INTEREST REGULATION 24 CFR 570.611 ~ 570,611 Contlict of interest. (a) Applicabilitv, (1) rn the procurement or, suppliesl eqUIpment, construcllon, ana services by recIpIents, and bv ~ubrecipients" ,tlie .contlict of Ulterest proVlSlOns Ul 24 CFR 85,36 and 24 CFR 8442 re~ectively, shall apply, " (2) rn all_~es not goveme~ by 24 CFR 8),.)6 ana 84.4_, the provisions of this section shall apply,. ,Such c~es include the acqUIslllon and diSposlllon of real property and the provision of assIstance by the recipient or bv its subrecipients to individUals, busmesses or other private entities under eligible activities that authorize such assistance (e.g.. rehabilitation, preservation, and other improvements of private ErqQernes or facilities pursuant to g57D.202; or grants, loans and other assistance to businesses, individuals and other Jlrivate entities pursuant to ~~57D.203, 570.204 or 570.4'55, or 570.703(i)). (b) Coriflicts prohibited. The general rule is that no persons des~bed in paragraph (c) of this sectlon who exerClSe or have exercised anv functions or re~onsibilities' 'With respect to CDBG activities assisted under this part, or who are in a position to parocipate in a decisi9n m,aki,ng process or to gam InSIde mformation 'With regard to such activities, mav obtam a financial interest or' benefit from a CD8G-assisted activity, or have a financial interest in any contract, subcontract, or agreement with ., - See footnote l at )570.:00(aX5), respect to a CDBG-assisted aCllvity or with respect to the proceeds of the CDBG assisted activity, either for themselves or those . with whom they have business or immediate family ties, during their tenure or for one year thereafter, For the UDAG program. the above restrictions shalf apply to all activities that are a part of the UDAG project, and shalf cover any fUlancial interest or benefit durin~, or at any time after, such person s tenure. (c) Persons covered. The contlict at interest provisions of paragraph (b) of this .section apply to any person who IS an employee, agent. consultant, officer. or elected official or appointed official of the recipient, or of any desi~ated public agencies, or orsubreclpients that are receiVIng funds under this part. (d) Exceptions. Upon the written request of the ~eciplent, HUI? ~y gI}lIlt an e~llon to the provlSlons ofpar:agraph (b) of this section on a case-by~ase basis when it has satisfactorily met the threshold req~emen~ of. (d)(l) of this sectlon, taking mto account the cwnulatiye effects of paragraph (d)U2) of this section. Q Threshold requirements. HUD' WI consider an exception only after the recipient has provided the following docurnentatlon: (i) A disclosure of the nature of the conflict, accompanied by an assurance that there has been public disclosure of the conflict and a description of how the public disclosure was made; and (ii) An opinion of the recipient's attorney diat the interest for which the exc~tion is sou@t would not violate State or local law. (2) Factors to be considered for exceptions. In determining whether to grant a recwested exception after the recipient has satisfactorily met the reQ!li.J:ements of _Ql!!:..agraph (d)(l) oT this section, HUD shall conclude that such an excepllon will. serve to further the_purposes of the Act and the effective and efficient administration of the recipient's program or proj~ct, taking into account the cwnulanve effect of the following factors, as ap'p'licab Ie: (I) Whether the exception would provide a sig;nificant cost benefit or an essentiaf degree of e:qJertise to the program or project iliat would otherwise not be available; (ii) Whether an opportunity ,was pro~ded for open compennve bldding or negollJllOn; (iii') Wnether the person affected is a member of a group or class of low- or moderate-Ulcome persons intended to be the beneficiaries of the assisted activity, and the exception will pennit such person to receive general Iv the same interests or oenefits' as are being made available or provided to the group or class: (iv) Whether the ::tffected person has withdravm from his or her functions or responsibilities. or the decisionmaking process with resp~ct ,to the, specific assisted acuvltv Ul quesllon: (v) Whether the interest or benefit was present ~efore the, affected gerson was Ul a poslnon as described in paragraph (b) of this secllon: (vi) Whether undue hardship will result either to the recipient or the person affected when weigtled a~t the public interest serveii by avoiding the prohibited conflict; and (yii) . Any other relevant conSIderations. CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN ESG CONFLICT OF INTEREST REGULATION 24 CFR 576.57(d) g 576,57 Other Federal requirements. (d) Conflicts of interest. In addition to the conflict of interest requirements in OMB Circulars A-102 and A-llO, no person- (l)(i) Who is an employee, agent, consultant, officer, or elected or appointed official of the grantee, State recipient, or nonprofit recipient (or of any designated public agency) that receives emergency shelter grant amounts and (ii) who exercises or has exercised any functions or responsibilities with respect to assisted activities, or (2) Who is in a position to participate in a decision making process or gain inside information with regard to such activities, may obtain a personal or financial interest or benefit from the activity, or have an interest in any contract, subcontract, or agreement with respect thereto, or the proceeds thereunder, either for him or herself or for those with whom he or she has family or business ties, during his or her tenure, or for one year thereafter. HUD may grant an exception to this exclusion as provided in g570.611 (d) and (e) of this chapter. CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN HOME CONFLICT OF INTEREST REGULATION 24 CFR 92.356 9 n.J56 Cootliet of intere~t. (a) Applicability In the procurement of property and services by participating jurisdictlons, State recipients, and subreclplents, the conthct of interest proVlslOns in 24 crn 85,36 and 24 CFR 8442, re~"pectively, apply, In all cases not governed by 24 CrR 85.36 and 24 CFR 84.42, the provision.;; of cJus section apply, (b) Conflicts prohiblled. ~o persons described In paragraph (c) or' this section who exercise or have exercised any functions or re~"ponsibilities with respect to activities assisted with HOME funds or who are in a position to partiCIpate m a decisionmaking process or gam inside information with regard to these activities, may obtain a financial interest or benefit from a HOME.:!Ssisted activity, or h:lve an interest in any contract, subcontract or agreement with respect thereto, or the proceeds thereunder, either for themselves or those with whom they have family or business ties, during their tenure or for one year thereafter, (c) Persons covered. The conilict of interest provisions of paragraph (b) of this section apply to any person who is an employee, agent, consultant, officer, or elected official or appointed official of the participating jurisdiction, State recipient, or subrecipient which are receiving HOME funds, (d) Exceptions: Threshold requirements, Upon the written request of the participating jurisdiction, HUD may grant an exception to the provisions of paragraph (b) of this section on a case-by-case basis when it determines that the exception will serve to further the purposes of the HONtE lnvestment Partnerships Program and the effective and efficient administration of the participaung jurisdiction's program or project. An exception may be consIdered only ;Uter the participating jurisdiction has provided the tallowmg: (1) A disclosure of the nature of the conthct, accompanied by an assurance that there has been public disclosure of the conthct and a description of how the public disclosure was made; and (2) An op1l1lon of the participating jurisdiction's or State recipient's anorney that the interest tor which the exception is sought would not violate State or local law, (e) Factors to be considered/or e;r:;eptions, In determining whether to grant a requested exception after the participating jurisdiction has satistactorily met the requirements of paragraph (d) of this section, HUD will consider the cumulative effect of the following factors, where applicable: (1) Whether the exception would ['ro"ide a significant cost benefit or an essential degree of expertise to the program or project which would otherwise not be available; (2) Whether the person affected is a member of a group or class of low-income persons intended to be the beneficiaries of the assisted activity, and the exception will permit such person to receive generally the same interests or benefits as are being made a vailab Ie or provided to the group or class; (3) Whether the affected person has withdrawn from his or her functions or responsibilities, or the decisionmaking process with respect to the specific assisted activlty in question; (4) Whether the interest or benefit was present before the affected person was in a position as described in paragraph (c) of this section; (5) Whether undue hardship will result either to the participating JUI1sdiction or the person affected when weighed against the public interest served by avoiding the prohibited conthct; and (6) Any other relevant consideration.;;, (1) Owners and Developers. (1) No owner, developer or sponsor of a project assisted with HOtvtE funds (or officer, employee, agent, elected or appointed official or consultant of the owner, developer or sponsor) whether private, for pro tit or non-profit (including J community housing development orgaruzation (CHDO) when JCting as an owner, developer or sponsor) may occupy a HOtvtE.assisted affordable housing unit in a project This proVlsion does not apply to an individual who receives HOtvtE funds to acquire or rehabilitate his or her principal residence or to an employee or agent of the owner or developer of a rental housing project who occupies a housing unit as the project manager or maintenance worker. (2) Exceptions, Upon writte:1. request of a housing owner or developer, the participating jurisdiction (or State recipient, if authorized by the State participating jurisdiction) may grant an exception to the provisions of paragraph (t)(l) of this section on a case-by-case basis when it determines that the exception will serve to further the purposes of the HOME program and the effective and efficient administration of the owner's or developer's HONtE-assisted project In determining whether to grant a requested exception. the participating jurisdiction shall consider the following factors: (i) Whether the person receiving the benefit is a member of a group or class of low-income persons intended to be the beneficiaries of the assisted housing, and the exception \vilI permit such person to receive generally the same interests or benetits as are being made available or prOVIded to the group or class; (ii) W"hether the person has withdrawn from lus or her functions or resporlSlbilities, or the decisionmaking process with respect to the specuic assisted housing In question~ (iii) W"hether the tenant protection reqUIrements of 992.253 are bemg observed; (iv) \Vhether the aJfumative marl<eting requirements of 992,351 are being observed and tallowed; and (v) Any other factor relevant to the participating jurisdiction's determination, including the timing of the requested exception. CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN ST A TE OF FLORIDA VOTING CONFLICTS STATUTE FLORIDA STATUTES TITLE X SECTION 112.3143 PUBLIC OFFICERS AND EMPLOYEES: GENERAL PROVISIONS F.S. 1997 112.3143 Voting conflicts.- (1) As used in this section: (a) "Public officer" includes any person elected or appointed to hold office in any agency, including any person serving on an advisory body. (b) "Relative" means any father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son.in-Iaw, or daughter-in-law. (2) No state public officer is prohibited from voting in an official capacity on any matter. However, any state public officer voting in an official capacity upon any measure which would inure to the officer's special private gain or loss; which he or she knows would inure to the special private gain or loss of any principal by whom the officer is retained or to the parent organiza- tion or subsidiary of a corporate principal by which the officer is retained; or which the officer knows would inure to the special private gain or loss of a relative or business associate of the public officer shall, within 15 days after the vote occurs, disclose the nature of hi~ or her interest as a public record in a memorandum filed with the person responsible for recording the minutes ?f the meeting, who shall incorporate the memorandum In the minutes. (3)(a) No county, municipal, or other local public officer shall vote in an official capacity upon any mea- sure which would inure to his 'or her special private gain or loss; which he or she knows would inure to the spe- cial private gain or loss of any principal by whom he or she is retained or to the parent organization or subsi~- iary of a corporate principal by which he or she IS retained, other than an agency as defined in's. 112.312(3); or which he or she knows would inure to the special private gain or loss of a relative or business associate of the public officer. Such public officer shall, prior to the vote being taken, publicly state to the assembly the nature of the officer's interest in the mat- ter from which he or she is abstaining from voting and, within 15 days atter the vote occurs, disclose the nature of his or her interest as a public record in a memoran- dum filed with the person responsible for recording the minutes of the meeting, who shall incorporate the mem- orandum in the minutes. (b) However, a commissioner of a community rede- velopment agency created or designated pursuant to s, 163.356 or s. 163.357, or an officer of an independent special tax district elected on a one-acre, one-vote basis, is not prohibited from voting, when voting in said capacity, (4) No appointed public officer shall participate in any matter which would inure to the officer's special pri- vate gain or loss; which the officer knows would inure to the special private gain or loss of any principal by whom he or she is retained or to the parent organiza- tion or subsidiary of a corporate principal by which he or she is retained; or which he or she knows would inure to the special private gain or loss of a relative or business associate of the public officer, without first dis- closing the nature of his or her interest in the matter. (a) Such disclosure, indicating the nature of the conflict, shall be made in a written memorandum filed with the person responsible for recording the minutes of the meeting, prior to the meeting in which consideration of the matter will take place, and shall be incorporated into the minutes. Any such memorandum shall become a public record upon filing, shall immediately be pro- vided to the other members of the agency, and shall be read publicly at the next meeting held subsequent to the filing of this written memorandum. (b) In the event that disclosure has not been made prior to the meeting or that any conflict is unknown prior to the meeting, the disclosure shall be made orally at the meeting when it becomes known that a conflict exists. A written memorandum disclosing the nature of the contlict shall then be filed within 15 days after the oral disclosure with the person responsible for record- ing the minutes of the meeting and shall be incorpo- rated into the minutes of the meeting at which the oral disclosure was made. Any such memorandum shall become a public record upon filing, shall immediately be provided to the other members of the agency, and shall be read publicly at the next meeting held subse- quent to the filing of this written memorandum. (c) For purposes of this subsection, the term "par- ticipate" means any attempt to influence the decision by oral or written communication, whether made by the officer or at the officer's direction. (5) Whenever a public officer or former public offi- cer is being considered for appointment or reappoint- ment to public office, the appointing body shall consider the number and nature of the memoranda of conflict previously filed under this section by said officer. HIIIOry.-S, 6, c!1, 75-208; s, 2, en, 84-318; s, ',en, 84-357; s, 2. en, 86-148; $,5, c!1, 91,85; $, 3, c!1, 94-2n; s, 1408, c!1, 95-147, 'NOI..-'Agency" is defined ,n s, 112,312(2), CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN MIAMI-DADE COUNTY CONFLICTS OF INTEREST AND CODE OF ETHICS ORDINANCE DADE COUNTY CODE SECTION 2-11.1 ADMINISTRATION This prohibition related to communications shall not be applicable to (a) communications con- ducted through the chairperson at a duly adver- tised public meeting; (b) written requests for infonnation or clarification from prospective propos- ers related to the RFQ; and (c) communications initiated by the County administration (i,e., mem- bers of the County Manager's Office, the Finance Department, the affected operating department, and the County Attorney's Office) or the County's financial advisor related to a written request for information or clarification from a prospective proposer or related to the RFQ. A violation of this provision may result in a disqualification of the proposer for consideration under the terms of this section. CD Exceptions. The provisions of this section do not apply to the issuance of revenue bonds by the following Dade County peripheral bond issuing authorities: The Dade County Educational Facilities Au- thority; The Dade County Health Facilities Authority; The Housing Finance Authority of Dade County, Florida; The Dade County Industrial Development Au- thority. COrd. No. 94-158, SS 1-9, 9-13-94; Ord. No. 95-35, SS 1,2,4,5,2-21-95; Ord. No. 95-102, S 1,6-20-95; Ord. No. 96-90, SS 1-3,6-18-96; Ord. No. 97-2, S 1, 1-14-97; Ord. No. 97-8, S 1, 2-4-97; Ord. No. 97-21, g 1, 3-18-97) Editor's note-Ord, No, 94-158, adopted Sept. 13, 1994, amended the Code by the addition of provisions which have been included herein as a new ~ 2-10.6. Said Ord, No, 94-158 repealed the provisions of Ord, No, 93-67, adopted July 15, 1993, from which former ~ 2.10,6, relative to similar subject matter derived, Former ~ 2-10,6 also derived from Ord, No, 94-62, S I, enacted April 19, 1994, Cross reference-General obligation bonds, Ch, 16, \ I i ./ See, 2-11. Outside em'ployment by County employees. (a) Generally prtJhibited. No full-time County employee shall accept outside employment, either incidental, occasional or otherwise, where County time, equipment or material is to be used or where such employment or any part thereof is to be performed on County time. Supp, No, 21 264.41 S 2.11.1 (b) When permitted. A full-time County em- ployee may accept incidental or occasional outside employment so long as such employment is not contrary, detrimental or adverse to the interest of the County or any of its departments and the approval required in subsection (c) is obtained. (c) Approval of department head required. Any outside employment by any full-time County em- ployee must first be approved in writing by the employee's department head who shall maintain a complete record of such employment. (d) Penalty. Any employee convicted of violat- ing any provision of this section shall be punished as provided in Section 1-5, and, in addition thereto, shall be subject to dismissal by his department head. (Ord. No. 58-5, g 25.01, 2-18-58) Annotation-AO 7-1. Sec. 2-11.1. Conflict of Interest and Code of Ethics Ordinance. (a) Designation. This section shall be desig- nated and known as the "Dade County Conflict of Interest and Code of Ethics Ordinance." This section shall be applicable to all County personnel as defined herein, and shall also constitute a minimum standard of ethical conduct and behav- ior for all municipal officials and officers, auton- omous personnel, quasi-judicial personnel, advi- sory personnel, departmental personnel and employees of municipalities in the County insofar as their individual relationships with their own municipal governments are concerned. Refer- ences in the section to County personnel shall therefor be applicable to municipal personnel who serve in comparable capacities to the County personnel referred to, (Ord. No. 72-82, S 1, 11-21- 72; Ord. No. 73-27, S 1,3-20-73) (b) Definitions, For the purposes ofthis section the following definitions shall be effective: (1) The tenn "Commissioners" shall refer to the Mayor and the members of the Board of County Commissioners as duly consti- tuted from time to time. (2) The tenn "autonomous personnel" shall refer to the members of semi-autonomous authorities, boards, and agencies as are ~ 2-11.1 DADE COUNTY CODE entrusted with the day to day policy set- ting, operation and'management of cer- tain defined County functions or areas of responsibility, even though the ultimate responsibility for such functions or areas rests with the Board of County Commis- sioners. (3) The term "quasi-judici~l personnel" shall refer to the members of the Zoning Ap- peals Board and such other boards and agencies of the County as perform quasi- judicial functions. (4) The term "advisory personnel" shall refer to the members of those County advisory boards and agencies whose sole or pri- mary responsibility is to recommend leg- islation or give advice to the Board of County Commissioners. (5) The term "departmental personnel" shall refer to the Manager, his department heads, the County Attorney and all Assis- tant County Attorneys. (6) The term "employees" shall refer to all other salaried personnel employed by the County. (7) The term "compensation" shall refer to any money, gift, favor, thing or value or financial benefit conferred in return for services rendered or to be rendered. (8) The term "controlling financial interest" shall refer to ownership, directly or indi- . rectly, to ten (10) percent or more of the outstanding capital stock in any corpora- tion or a direct or indirect interest of ten (10) percent or more in a firm, partner- ship, or other business entity. (9) The term "immediate family" shall refer to the spouse, parents and children of the person involved. (10) The term "transact any business" shall refer to the purchase or sale by the County of specific goods or services for a consid- eration. Wrd. No. 72-82, 9 1, 11-21-72; Ord. No. 73-23, 9 1, 3-20-73; Ord. No. 86-24, 9 3, 4-1-86) (11) The term "Ethics Commission" shall refer to the Metropolitan Dade County Commis- sion on Ethics and Public Trust. Supp, No. 21 (c) Prohibition on transacting business within the County. No person included in the terms defined in subsection (b)( 1) through (6) and in subsection (b)(9) shall enter into any contract or transact any business in which he or a member of his immediate family has a financial interest, direct or indirect, with Dade County or any per- son or agency acting for Dade County, and any such contract, agreement or business engagement entered in violation of this subsection shall ren- der the transaction voidable. Willful violation of this subsection shall constitute malfeasance in office and shall effect forfeiture of office or posi- tion. Nothing herein shall prohibit or make illegal (1) the payment of taxes, special assessments or fees for services provided by County government; (2) the purchase of bonds, anticipation notes or other securities that may be issued by the County through underwriters or directly from time to time; (3) the participation ofthe persons included in the terms defined in subsection (b)(1) through (6), except for employees of the general services administration and their "immediate family" as defined in (b)(9), in the public auction process utilized by the County for the disposal of surplus motor vehicles; (4) the purchase of surplus per- sonal property, pursuant to administrative order, by persons defined in subsection (b)(l) through (6) and (9); (5) an application for direct assistance from the Dade County Department of Housing and Urban Development or an application to participate in a program administered by the Department of Special Housing has been submit- ted by an applicant who is a County person as defined in subsection (b) and who would but for this section be eligible for such assistance from said department; provided, however, that the ex- ception provided in this paragraph shall not ex- tend to an employee of the Dade County Depart- ment of Housing and Urban Development or the Department of Special Housing who participates in the administration of said programs; or (6) and application to participate in a single-family mort- gage loan program sponsored by the Housing Finance Authority of Dade County, has been sub- mitted by a County person as defined in subsec- tion (b), and would but for this section be eligible for participation in said program; provided, how- ever, that the exception provided in this para- graph shall not extend to an employee of the Dade 264.42 } ADMINISTRATION ~ 2.11.1 County Finance Department who participates in the administration of said single-family mortgage loan program. Extension of waiver. The requirements of this subsection may be waived for a particular trans- action only by affirmative vote of two-thirds of the entire Board of County Commissioners, after pub- lic hearing. Such waiver may be affected only after findings by two-thirds of the entire Board that: (1) An open-to-all sealed competitive bid has been submitted by a County person as defined in subsection (b)(2), (3) and (4), or (2) The bid has been submitted by a person or firm offering services within the scope of practice of architecture, professional en- gineering, or registered land surveying as defined by the laws of the State of Florida and pursuant to the provisions of the Consultants' Competitive Negotiation Act, and when the bid has been submitted by a County person defined in subsection (b)(2), (3) and (4), or (3) The property or services to be involved in the proposed transaction are unique and the County cannot avail itself of such property or services without entering a transaction which would violate this sub- section but for waiver of its requirements, and (4) That the proposed transaction will be to the best interest of the County. Such findings shall be spread on the minutes of the Board. This subsection shall be applicable only to prospective transactions, and the Board may in no case ratify a transaction entered in violation of this subsection. ) Provisions cumulative. This subsection shall be taken to be cumulative and shall not be construed to amend or repe~l any other law pertaining to the same subject matter. lOrd. No. 72-82, ~ 1, 11-21-72; Ord. No. 73-24, ~ 1, 3-20-73; Ord. No. 73-45, S 1, 5-1-73; Ord. Ko, 75-91, S 1, 11-4-75; Ord. No. 75-119, S 1, 12-16-75; Ord. No. 79-85, S 1, 10-16-79; Ord. No, 80-33, 9 1, 5-6-80; Ord. No. Supp, ;-';0, 21 85-84, ~ 1, 10-1-85; Ord. No. 85-98, ~ 1, 11-5-85; Ord. No. 87-58, ~ 1, 9-1-87; Ord. No. 88-102, ~ 1, 10-18-88; Ord. No. 91-113, ~ 1, 10-1-91) (d) Further prohibition on transacting busi- ness with the County. No person included in the terms defined in subsections (b)(1) through (6) and in subsection (b)(9) shall enter into any contract or transact any business through a firm, corporation, partnership or business entity in which he or any member of his immediate family has a controlling financial interest, direct or indi- rect, with Dade County or any person or agency acting for Dade County, and any such contract, agreement or business engagement entered in violation of this subsection shall render the trans- action voidable. The remaining provisions of sub- section (c) will also be applicable to this subsec- tion as though incorporated herein by recitation. Additionally, no person included in the term defined in subsection (b)(l) shall vote on or par- ticipate in any way in any matter presented to the Board of County Commissioners if said person has any of the following relationships with any of the persons or entities which would be or might be directly or indirectly affected by any action of the Board of County Commissioners: (i) officer, direc- tor, partner, of counsel, consultant, employee, fiduciary or beneficiary; or (ii) stockholder, bond- holder, debtor, or creditor, if in any instance the transaction or matter would affect the person defined in subsection (b)(l) in a manner distinct from the manner in which it would affect the public generally. Any person included in the term defined in subsection (b)(l) who has any of the above relationships or who would or might, di- rectly or indirectly, profit or be enhanced .by the action of the Board of County Commissioners shall absent himself or herself from the Commis- sion meeting during the discussion of the subject item and shall not vote on or participate in any way in said matter. (Ord. No. 72-82, ~ 1, 11-21-72; Ord. No. 73-45, ~ 2, 5-1-73; Ord. No. 86-11, ~ 1, 2-18-86; Ord. No. 86-24, ~ 1,4-1-86) (e) Gifts. (1) Definition. The term "gift" shall refer to the transfer of anything of economic value, whether in the form of money, service. loan, travel, entertainment, hospitality, 265 o 2-11.1 DADE COUNTY CODE item or promise, or in any other form, without adequate and lawful consider- ation. (2) Exceptions. The provisions of subsection (e)(l) shall not apply to: a. Political contributions specifically au- thorized by State law: b. Gifts from relatives or members of one's household; c. Awards for professional or civic achievement; d. Material such as books, reports, pe- riodicals or pamphlets which are solely informational or of an adver- tising nature. (3) Prohibitions. A person described in sub- section (b)(l) through (6) shall neither solicit nor demand any gift. It is also unlawful for any person or entity to offer, give or agree to give to any person in- cluded in the term defined in subsection (b)(l) through (6) or for any person in- cluded in the term defined in subsection (b)(l) through (6) to accept or . Supp, No. 21 266 " ~. ADMINlSTRATION ~ 2.11.1 agree to accept from another person or en. tity, any gift for or because of: a. An official public action taken, or to be taken, or which could be taken; b. A legal duty performed or to be per. formed, or which could be performed; or c, A legal duty 'violated or to be violated, or which could be violated by any person included in the term defined in subsection (b)(1). (4) Disclosure. Any person included in the term defined in subsection (b)(l) through (6) shall disclose as provided herein any gift, or se. ries of gifts from anyone person or entity, having a value in excess of twenty-five dol- lars ($25.00). Said disclosure shall be made by filing a copy of the disclosure form re- quired by Chapter 112, Florida Statutes, for "local officers" with the Clerk of the Board of County Commissioner simulta- neously with the filing of the form with the Secretary of State. (Ord. No. 78-82, S 1, 11- 21-72; Ord. No. 86-25, S 1,4-1-86; Ord. No. 87-70, S 1, 10-20-87; Ord. No. 91-62, S 1, 6-4-91) (f) Compulsory disclosure by employees of firms doing business with the County. Should any person included in the terms defined in subsections (b)(1) through (6) be employed by a corporation, firm, partnership or business entity in which he does not have a controlling financial interest, either himself or through a member of his immediate family, and should the said corporation, firm, part. nership or business entity have substantial busi. ness commitments to or from the County or any County agency, or be subject to direct regulation by the County or a County agency, then said person shall file a sworn statement disclosing such employment and interest with the Clerk of the Circuit Court in and f~r Dade Countv. (Ord. No, 72.82, S 1, 11.21.72) ) , I + (g) Exploitation of official position prohibited. No person included in the terms defined in sub. section ibHl) through (6) shall use or attempt to use his official position to secure special privi. leges or exemptions for himself or others except as may be specifically permitted by other ordi. nances and resolutions previously ordained or adopted or hereafter to be ordained or adopted by the Board of County Commissioners. (Ord. No. 72-82, S 1, 11.21.72) (h) Prohibition on use of confidential informa- tion. No person included in the terms defined in subsection (b)(1) through (6) shall accept employ. ment or engage in any business or professional activity which he might reasonably expect would require or induce him to disclose confidential in- [ormation acquired by him by reason of his offi. cial position, nor shall he in fact ever disclose con- fidential information garnered or gained through his official position with the County, nor shall he ever use such information, directly or indirectly, for his personal gain or benefit. (Ord. No. 72.82, S 1, 11.21-72) (i) Financial disclosure. (1) All persons and firms included within sub- sections (a) and (b)(2), (3) and (4) of this sec- tion shall file, no later than 12:00 noon of July 1st of each year including the July 1st following the last year that person is in of- fice or held such employment, one (1) of the following: a. A copy of that person's or firm's cur- rent federal income tax return; or b. A current certified financial statement on a form of the type approved for use by State or national banks in Florida listing all assets and liabilities having a value in excess of one thousand dol- lars ($1,000.00) and a short description of each; or c. An itemized source of income- state. ment, under oath and on a form ap' proved by the County for said purpose. Compliance with the financial disclosure provisions of Chapter 112 (Part lIIl, Florida Statutes, as amended, or with the provi- sions of Article II, Section 8 of the Florida Constitution, as amended by the voters on November 2, 1976, and any general laws promulgated thereunder, shall constitute compliance with this section. (2) County and municipal personnel. The fol. lowing County personnel shall comply with 267 ~ 2.11.1 DADE COUNTY CODE the filing requirements of subsection (i)(l) above: The Mayor and members of the Board of County Commissioners; County Attorney and Assistant County Attorneys; County Manager; Assistant County Man- ager(s); Special Assistant(s) to the County Manager; heads or directors of County de. partments and their assistant or deputy de. partment heads; employees of the Metro- Dade Police with the rank of captain, major and chief; Building and Zoning Inspectors. References herein to specified County per. sonnel and Boards shall be applicable to municipal personnel and Boards that serve in comparable capacities to the County per- sonnel and Boards referred to. (3) Candidates for County and municipal of- fice. All candidates for County and munic- ipal elective office shall comply with the filing requirements of subsection (i)(I) above at the same time that candidate files qual- ifying papers. (4) Consultants. All persons or firms providing professional services as defined by Section 2-10.4(1)(a) and (b) of the Code of Metropol- itan Dade County, to Dade County or any municipalities, their agencies, or instru- mentalities, shall comply with the filing reo quirements of subsection (il( 1) above within ninety (90) days of the effective date hereof. All persons or firms subsequent to the ef- fective date of this section, which engage in competitive negotiation with Dade County or any of its municipalities, their agencies or instrumentalities under and pursuant to Section 2-10.4 of the Code of Metropolitan Dade County shall comply with the re- porting requirements of subsection (i)(l) of this section within thirty (30) days of exe- cution of a contract arising out of said com- petitive negotiations and .prior to any pay- ments from said County, municipalities or other agencies or instrumentalities. Failure . to comply with the terms hereof by such persons or firms shall render existing con- tracts voidable and shall automatically void any contracts negotiated and executed sub- sequent to the effective date of this section where the required information is not fur- nished within thirty (30) days of the execu- tion of said contract as noted herein. (5) Reports; filing, All documents required to be filed hereunder by County persons or consultants shall be filed with the super. visor of elections. Documents required to be filed hereunder by municipal persons or consultants shall be filed with the munic. ipal Clerk of that entity. (6) Public disclosure. All documents filed pur. suant to this subsection shall constitute public records within the meaning of Chapter 119, Florida Statutes. (7) Construction. The construction of this sub. section shall be considered as supplemental to and not in substitution of any require. ments of Chapter 112, Florida Statutes, or any rules and regulations promulgated thereunder. (Ord. No. 77-13, S 1,3-1-77; Ord. No. 83.18, S 1, 4.19-83; Ord. No. 84-39, S 1, 5.15-84) U) ConfZicting employment prohibited. No person included in the terms defined in subsections (b)(1) through (6) shall accept other employment which would impair his independence of judgment in the performance of his public duties. (Ord. No. 72-82, S 1, 11-21-72; Ord. No. 77-13, S 2, 3.1.77) (k) Prohibition on outside employment. (1) No person included in the terms defined in subsections (b)(5) [departmental personnel] and (6) [employees] shall receive any com. pensation for his or her services as an of- ficer or employee of the County, from any . source other than the County, except as may be permitted by Section 2.11 of this Code of Ordinances. (2) All full.time County and municipal em. ployees engaged in any outside employment for any person, firm, corporation or entity other than Dade County, or the respective municipality, or any of their agencies or instrumentalities, shall file, under oath, an annual report indicating the source of the outside employment, the nature of the work being done pursuant to same and any amount or types of money or other consid- 268 ADMINISTRATION eration received by the employee from said outside employment. Said County employee's reports shall be filed with the supervisor of elections no later than 12:00 noon on July 1st of each year, including the July 1st following the last year that person held such employment. Municipal employee reports shall be filed with the Clerk of their respective municipalities. Said reports shall be available at a rea- sonable time and place for inspection by the public. The County Manager or any city Manager may require monthly re- ports from individual employees or groups of employees for good cause. (Ord. No. 72-82, S 1, 11-21-72; Ord. No. 77-13, S 3, 3-1-77; Ord. No. 77-79, S 1, 1-11-77; Ord. No. 77-87, S 1, 12-6-77; Ord. No. 83-18, S 2,4-19-83; Ord. No. 84-39, S 2, 5-15-84) (1) Prohibited investments. No person included in the terms defined in subsections (b)(l) through (6) shall have personal investments in any enter- prise, either himself or through a member of his immediately family, which will create a substan- tial conflict between his private interests and the public interest. (Ord. No. 72-82, S 1, 11-21-72; Ord. No. 77-13, S 4,3-1-77) ,) (m) Certain appearances and payment prohib- ited. (1) No person included in the terms defined in subsections Cb)(1), (5) and (6) [commis- sioners, departmental personnel and em- ployees] shall appear before any County Board or agency and make a presentation on behalf of a third person with respect to any license, contract, certificate, ruling, decision, opinion, rate schedule, fran- chise, or other benefit sought by the third person. Nor shall such person receive com- pensation, directly or indirectly or in any form, for services rendered to a third person, wM has applied for or is seeking some benefit from the County or a County agency, in connection with the particular benefit sought by the third person, Nor shall such person appear in any court or before any administrative tribunal as co un- Supp, ,,"0, 21 ~ 2.11.1 sel or legal advisor to a part who seeks legal relief from the County or a County agency through the suit in question. (2) No person included in the terms defined in subsections (b)(2), (3) and (4) (autono- mous personnel, quasi-judicial personnel, and advisory personnel] shall appear be- fore the County board or agency on which he or she serves, either directly or through an associate, and make a presentation on behalf of a third person with respect to any license, contract, certificate, ruling, decision, opinion, rate schedule, fran- chise, or other benefit sought by the third person. Nor shall such person receive com- pensation, directly or indirectly or in any form, for services rendered to a third party, who has applied for or is seeking some benefit from the County board or agency on which such person serves, in connection with the particular benefit by the third party. Nor shall such person appear in any court or before any admin- istrative tribunal as counselor legal ad- visor to a third party who seeks legal relief from the County board or agency on which such person serves through the suit in question. However, this section shall not prohibit an architect serving without compensation on the Dade County Board of Energy Regulation or on any architec- tural Board, whose sole function is to pass on the aesthetics of plans submitted, from submitting plans on behalf of a client so long as such member makes known his representation of the applicant and dis- qualifies himself from speaking or xoting or otherwise participating on such appli- cation. (Ord. No. 72-82, S 1, 11-21-72; Ord. No. 73-25, S 1,3-20-73; Ord. No. 73-51, S 1, 5-15-73; Ord. No. 77-13, S 4, 3-1-77; Ord. No. 79-39, S 1,6-19-79) (n) Actions prohibited when financial interests involved. No person included in the terms defined in subsections (b)(1) through (6) shall participate in any official action directly or indirectly affect- ing a business in which he or any member of his immediate family has a financial interest. A fi- nancial interest is defined as a special financial 269 9 2-11.1 DADE COUNTY CODE interest, direct or indirect, as that term is used in Section 4.03 of the County's Charter; or as a financial interest as defined in Section 769 of the Restatement of the Law of Torts as an investment or something in the nature of an investment. This section shall not prohibit any official, officer, employee or person from taking official action (1) to promote tourism or downtown development or redevelopment within the County or any portion thereof, or (2) to authorize the expenditure of public funds for promoting tourism or downtown development or redevelopment, so long as no such authorized public funds are to be paid to such person or a member of his immediately family or any business in which he or any member of his immediate family has a financial interest. (Ord. No. 72-82, S 1, 11-21-72; Ord. No. 73-50, S 1, 5-15-73; Ord. No. 75-76, S 1, 9-17-75; Ord. No. 77-13, S 4, 3-1-77) (0) Acquiring financial interests. No person included in the terms defined in subsections (b)(1) through (6) shall acquire a financial interest in a project, business entity or property at a time when he believes or has reason to believe that the said financial interest will be directly affected by his official actions or by official actions by the County or County agency of which he is an official, officer or employee. (Ord. No. 72-82, S 1, 11-21-72; Ord. No. 77-13, S 4, 3-1-77) (p) Recommending professional services. No per- son-included in the terms defined in subsections (b)(l) through (6) may recommend the services of any lawyer or law firm, architect or architectural firm, public relations firm, or any other person or firm, professional or otherwise, to assist in any transaction involving the County or any of its agencies, provided that such recommendation may properly be made when required to be made by the duties of office and in advance at a public meeting attended by other County officials, officers or employees. (Ord_ No. 72-82, ~ 1, 11-21-72; Ord. No. 77-13, 94,3-1-77) (q) Continuing applicatL'bn for two (2) years after County service. No person included in the terms defined in subsection (b)(l), (5) and (6) [commissioners, departmental personnel and em- ployees] shall, for a period of two (2) years after his County service or employment has ceased, act Supp, No, 21 as agent or Attorney for anyone other than Dade County in connection with any judicial or other proceeding, application, request for ruling or other determination, contract, claim, controversy, charge, accusation, arrest or other particular matter in which Dade County or one (1) of its agencies is a party or has a direct and substantial interest, and in which he participated personally and substan- tially as an official, officer or employee, through decision, approval, disapproval, recommendation, the rendering of advice, investigation, or other- wise, while so employed in County service. (Ord. No. 72-82, S 1, 11-21-72; Ord. No. 77-13, ~ 4, 3-1-77) (r) Ethics Commission to render opinions on request. Whenever any person included in the terms defmed in subsection (b)(l) through (6) and subsection (b)(9) is in doubt as to the proper interpretation or application of this conflict of interest and Code of Ethics Ordinance as to himself or herself, or whenever any person who renders services to the County is in doubt as to the applicability of the said ordinance as to him- self or herself, he or she may submit to the Ethics Commission a full written statement of the facts and questions he or she has. The Ethics Commis- sion shall then render an opinion to such person and shall publish these opinions without use of the name of the person advised unless such per- son requests the use of his or her name. (Ord. No. 73-26, ~ 1, 3-20-73; Ord. No. 77-13, ~ 4, 3-1-77; Ord. No. 97-105, S 2, 7-8-97) (s) Lobbying. (1) As used in this section, "County person- nel" means those County officers and em- ployees specified in Section 2-11.l(i)(2) of the Dade County Conflict of Interest and Code of Ethics Ordinance. "Lobbyist" means all persons, firms, or corporations employed or retained by a principal who seeks to encourage the pas- sage, defeat, or modifications of (1) ordi- nance, resolution, action or decision of the County Commission; (2) any action, deci- sion, recommendation of any County board or committee; or (3) any action, decision or recommendation of County personnel dur- ing the time period of the entire decision- 270 ) ADMINISTRATION S 2-11.1 ) making process on such action, decision or recommendation which foreseeably will be heard or reviewed by the County Com- mission, or a County board or committee. "Lobbyist" specifically includes the prin- cipal, as described above, as well as any agent, officer or employee of a principal, regardless of whether such lobbying activ- ities fall within the normal scope of em- ployment 'of such agent, officer or em- ployee. (2) All lobbyists shall, before engaging in any lobbying activities, register with the Clerk of the Board of County Commissioners. Every person required to so register shall . (a) register on forms prepared by the Clerk, (b) pay a registration fee of twenty- five dollars ($25.00) and (c) state under oath his or her name, business address, the name and business address of each person or entity which has employed said registrant to lobby, and the specific issue on which he or she has been employed to lobby. If the lobbyist represents a corpo- ration, partnership or trust, the chief of- ficer, partner or beneficiary shall also be identified. Without limiting the foregoing, the lobbyist shall also identify all persons holding, directly or indirectly, a five (5) percent or more ownership interest in such corporation, partnership, or trust. Separate registration shall be required for each specific issue. Sucli issue shall be described with as much detail as is prac- tical, including but not limited to a spe- cific description (where applicable) of a pending request for a proposal, invitation to bid, public hearing number, etc. The Clerk of the Board of County Commission- ers shall reject any registration statement which does not provide a description of the specific issue on which such lobbyist has been employed to lobby. Registration of all lobbyists shall be required prior to October 1 of every even-numbered year and each person who withdraws as a lobbyist for a particular client shall file an appropriate notice of withdrawal. The fee for biennial registration shall be one hun- dred twenty-five dollars ($125.00). Ini- Supp, =,"0, 21 tially, all lobbyists shall register on or before June I, 1991. In addition, every registrant shall be required to state the extent of any business or professional relationship with any current person de- scribed in subsection (b)(l). The registra- tion fees required by this subsection shall be deposited by the Clerk into a separate account and shall be expended for the purpose of recording transcribing, admin- istration and other costs incurred in main- taining these records for availability to the public. There shall be no fee required for filing a notice of withdrawal and the Board of County Commissioners may, in its discretion, waive the registration fee upon a finding of financial hardship. (3) (a) Any public officer, employee or ap- pointee who only appears in his or her official capacity shall not be re- quired to register as a lobbyist. (b) Any person who only appears in his or her individual capacity for the purpose of self-representation with- out compensation or reimbursement, whether direct, indirect or contin- gent, to express support of or oppo- sition to any item, shall not be re- quired to register as a lobbyist. (4) Any person who only appears as a repre- sentative of a not for profit corporation or entity (such as a charitable organization, a neighborhood association, or a trade association or trade union), without spe- cial compensation or reimbursement for the appearance, whether direct, indirect or contingent, to express support of or opposition to any item, shall register with the Clerk as required by this subsection, but, upon request, shall not be required to pay any registration fees. (5) Any person who appears as a representa- tive for an indhidual or firm for an oral presentation before a county certification, evaluation, selection, technical review or similar committee, shall list on an affida- vit provided by the County, all individuals who may make a presentation. The affi- 271 ~ 2-11.1 DADE COUNTY CODE davit shall be filed by staff with the clerk's office at the time the proposal is submit- ted. For the purpose of this subsection only, the listed members of the presenta- tion team shall not be required to pay any registration fees. No person shall appear before any committee on behalf of an individual or firm unless he or she has been listed as part of the firm's presenta- tion team pursuant to this paragraph or unless he or she is registered with the Clerk's office and has paid all applicable fees. (6) Commencing July 1, 1986, and on July 1 of each year thereafter, the lobbyist shall submit to the Clerk of the Board of County Commissioners a signed statement under oath listing all lobbying expenditures in excess of twenty-five dollars ($25.00) for the preceding calendar year. A statement shall be filed even if there has been no expenditures during the reporting period. (7) The Clerk shall publish logs on a quar- terly and an annual basis reflecting the lobbyist registrations which have been filed in accordance with this subsection (s). The Clerk shall publish logs for the fourth quarter of fiscal year 1989-90 and the first quarter of fiscal year 1990-91 as soon as practicable after the effective date of this ordinance. All logs required by this ordinance shall be prepared in a manner substantially similar to the logs prepared for the Florida Legislature pursuant to Section 11.045, Florida Statutes. (8) The Ethics Commission shall investigate any person engaged in lobbying activities who may be in violation of this subsection (s). In the event that a violation is found to have been committed, the Ethics Com- mission may reprimand, censure, sus- pend or prohibit such person from lobby- ing before the County Commission or any committee, board .or personnel of the County; provided, however, that any sus- pension or prohibition may not exceed a period of two (2) years. Notwithstanding any other provision of the Conflict of In- terest and Code of Ethics Ordinance, or Supp. No, 21 the Code of Metropolitan Dade County, the penalties provided in this paragraph (8) shall be the exclusive penalties im- posed for violations of this subsection (s). (9) All members of the County Commission, and all County personnel, shall be dili- gent to ascertain whether persons re- quired to register pursuant to this subsec- tion have complied. Commissioners or County personnel may not knowingly per- mit a person who is not registered pursu- ant to this subsection to lobby the Com- missioner, or the relevant committee, board or County personnel. (10) The validity of any action or determina- tion of the Board of County Commission- ers or County personnel, board or commit- tee shall not be affected by the failure of any person to comply with the provisions of this subsection (s). (t) Powers and jurisdiction of Ethics Commis- sion. The Ethics Commission shall be empowered to review, interpret, render advisory opinions and letters of instruction and enforce the conflict of Interest and Code of Ethics Ordinance. Jurisdic- tion of the Ethics Commission shall automatically extend to Commissioners, autonomous personnel, quasi-judicial personnel, departmental person- nel, immediate family and lobbyists as defined in subsections (b) and (s) who are required to comply with the Conflict of Interest and Code of Ethics Ordinance. Jurisdiction of the Ethics Commission may extend to employees, advisory personnel and immediate family as defmed in subsection (b) who are required to comply with the Conflict of Inter- est and Code of Ethics Ordinance if at least two (2) members of the Ethics Commission vote to assume jurisdiction. In the event that the Ethics Commission does not assume jurisdiction as pro- vided in the preceding sentence, the Ethics Com- mission may refer the complaint to the State Attorney for appropriate action. Notwithstanding the foregoing, the Ethics Commission shall not have jurisdiction to consider an alleged violation of subsection (c) if the requirements of subsection (c) have been waived for a particular transaction as provided therein, 272 ADMINISTRATION (u) Penalty. (1) Proceeding before Ethics Commission. A finding by the Ethics Commission that a person has violated this section shall sub- ject said person to an admonition or pub- lic reprimand and/or a fine of two hun- dred fifty dollars ($250.00) for the first such violation and five hundred dollars ($500.00) for each subsequent violation. (2) Prosecution by State Attorney in State court. Every person who is convicted of a violation of this section in State court shall be punished by a fine not to exceed five hundred dollars ($500_00) or impris- onment in the County Jail for not more than thirty (30) days, or by both such fine and imprisonment. (Ord. No. 72-82, ~ 1,11-21-72; Ord. No. 73-26, ~ 1, 3-20-73; Ord. No. 77-13, ~ 4, 3-1-77; Ord. No. 86-24, S 2, 4-1-86; Ord. No. 91-22, S 1, 2-19-91; Ord. No. 92-27, S 1, 4-21-92; Ord. No. 95-21, ~ 1, 2-7-95; Ord. No. 97-105, S 2, 7-8-97) Editor's note-Ord. No, 72-82, 9 I, amended this Code by repealing former 9 2-11.1 relative to County officers and employees transacting business with the County and enacted in lieu thereof a new 9 2-11.1 as herein set out. Former 9 2-11.1 Wag derived from Ord. No. 59-44, 99 2-5, adopted Dec. I, 1959, Annotations-AO 7-1; CAO's 76-8, 76-32, 76-36, 76-39, 76-43, 76-46, 76-50, 76.55, 77-1, 77.9, 77-14, 77.16, 77-19, 77-26, 77.33, 77-37, 77-40, 77-41, 77-44, 77.52, 77-53, 77-56, 77-63, 77-68, 78-2, 78-10. 78-11, 78-12, 78-17, 78-25, 78-33, 78-44, 78-47, 78-53, 78-54, 79-6, 79-7, 79-12, 79-16, 79-19, 79.32, 79-37, 80-3, 80-4, 80.11, 80-21, 80-24, 80-25, 80-28, 80.29, 81-4, 81-13, 81.18, 81-22, 81.31, 81-38, 82.1, 82.10, 82.13, 82-19, 82-24, 82-25, 82.28, 82-29, 83-2, 83-6, 83-11, 83-22, 85-8. State law reference--Code of ethics for public officers and employees, F,S. 9 112.311 et seq. Sec, 2-11.2. Sale of public property by mu- nicipalities. ) No municipal corporation in Dade County, Flor- ida, shall sell or convey for private use or to private ownership all or any part of any tract of real property ten ("10) acres or more in contiguous area owned by it that has been or is hereafter acquired by said municipality for a public or municipal purpose, until full and complete infor- mation and data concerning the contemplated sale or transfer of such real property shall have Supp, No, 21 9 2.11.2.1 been first submitted to the Board of County Commissioners for a review and consideration, and the Board of County Commissioners shall have approved and consented to such sale or transfer as being in conformity 'v\ith the compre- hensive plan of development for Metropolitan Dade County and not contrary to the best inter- ests of the public. Any sale, transfer or conveyance of real prop- erty made in violation of the provisions of this section shall be null and void and of no binding force or effect. . The provisions of this section shall not be applicable to public streets, roads, highways or alleys abandoned, discontinued or closed in accor- dance with law, or to public lands dedicated or utilized for public road purposes. (Ord. No. 59-40, ~~ 1-3, 10-27-59; Ord. No. 60-1, 1-5-60) Sec. 2-11.2.1. Disposition of County surplus property. (a) Definitions. For the purposes of this sec- tion, the following definitions shall be effective: (1) Surplus property shall mean property clas- sified as surplus pursuant to Section 274.05, Florida Statutes. (2) Property means all tangible personal prop- erty owned by Dade County of a noncon- sumable nature. (3) Eligible community based organization means a not-for-profit agency, group, or- ganization, society, association, CQrpora- tion, partnership or individual that pro- vides a community service designed to improve or enhance the well-being of the community of Dade County at large or to improve or enhance the well-being of cer- tain individuals within this community that have special needs. An eligible com- munity based organization shall be tax exempt under the provisions of Section 501(c)(3) of the Internal Revenue Code of 1954 and otherwise be a qualified recipi-1ent of surplus property pursuant to Sec- tion 274,05, Florida Statutes. 272,1 ~ 2-11.2.1 DADE COUNTY CODE (b) Sale, donation or other disposition of sur- plus property. To the extent not inconsistent with state or federal law, surplus property may be sold, donated or otherwise disposed of only in the manner set forth in this section. Within the rea- sonable exercise of its discretion and having con- sideration for the best interests of the County, the value and condition of the surplus property, and the probability of such property being desired by the prospective bidder to whom offered, the County shall offer surplus property to other governmen- tal units in the County or shall have the discre- tion to offer the property to eligible community based organizations by sale or donation. Any property which is determined to be without com- mercial value shall first be offered for sale or donation to eligible community based organiza- tions. Surplus property to be offered for sale or donation to eligible community based organiza- tions. Surplus property to be offered to eligible community based organizations by sale or dona- tion pursuant to this section must be intended to be used by such organization in Dade County. The offer shall disclose the value, condition, and in- tended use of the surplus property. In the event that the surplus property is not otherwise disposed of by operation of this section it shall be disposed of in the manner set forth in Section 274.06, Florida Statutes. Any and all proceeds derived from the sale of surplus property determined to be without commercial value shall be piaced by the county in a restricted fund for the benefit of organizations which provide social and human service within the County and eligible community based organizations. Funds derived from this source shall not be used as an offset or to reduce funds made available to these organiza- tions from other County sources. (Ord. No. 96-164, ~ 1, 11-12-96) Sec. 2-11.3. Automatic suspension of County official charged 'with commis- sion of a felony. Whenever any person setvrng as an appointive official of the government of Dade County, in- Supp, No, 21 272.2 ~ - i. __ I "L~. ~ f. ,-- .'" ,.-- 1 ~ , _. .-- \ \.~. I, " I.'':' i " :..:.. !_.' SE S.~: ~ : . .. 'I I ' ;..- " . L) ,I '''. ...:..; CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN CITY OF MIAMI BEACH ETHICS ORDINANCE ORDINANCE 97-3105 ORDINANCE NO. 97-3105 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING MIAMI BEACH CITY CODE CHAPTf;R 2 ENTITLED "ADMINISTRATION", ARTICLE III THEREOF ENTITLED "STANDARDS OF CONDUCT FOR CITY OFFICERS AND EMPLOYEES", BY CREATING SECTION 2-47.4 ENTITLED "SUPPLEMENTAL ABSTENTION AND DISCLOSURE REQUIREMENTS", AND 2-47.5 ENTITLED "CERTAIN APPEARANCES PROHIBITED"; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND EFFECTIVE DATE. \VHEREAS, the Mayor and City Commission of the City of Miami Beach, Florida are concerned with actual and/or appearance related conflicts of interest of public officials which interfere in ensuring the City Commission's goal of good government; and WHEREAS, conflict of interest laws presently exist within the Florida Statutes, Dade County Code, as well as Miami Beach City Code; and WHEREAS, neither the State or County laws prohibit the governing body of a municipality from imposing upon its officers and employees additional or more stringent standards of conduct and disclosure requirements than those specified in said laws, provided that those standards of conduct and disclosure requirements do not otherwise conflict with the provisions of said legislation; and WHEREAS, the following legislation is thus hereby enacted for the purposes of supplementing existing conflict of interest regulations where not otherwise in conflict with State and County laws, so as to permeate and insure the public process and the concomitant process of governmg. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR Al"ID CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. AMENDMENT OF CHAPTER 2, ARTICLE III, ENTITLED "STANDARDS OF CONDUCT FOR CITY OFFICERS AND EMPLOYEES" That Miami Beach City Code Chapter 2, Article III thereof, entitled "Standards of Conduct . for City Officers and Employees" is hereby amended by the creation of the following Section 2-47.4 entitled "Supplemental Abstention and Disclosure Requirements", and Section 2-47.5 entitled "Certain Appearances Prohibited", said sections to read as follows: Article III, Standards of Conduct for City Officers1 ftfld Employees and Agency Members * * .. Sec. 2-47.4 Supplemental Abstention and Disclosure Requirements. In addition to those conflict of interest abstention and disclosure requirements currently required bv State and/or County law. the followin~ requirements shall also applv to City of Miami Beach Public Officers: ill A Public Officer with a conflict of interest on a particular matter is prohibited from participating in that matter. "Participation" means any attempt to influence the decision bv oral or written communication, whether made bv the Officer or at the Officer's direction. ill Written disclosures of conflict of interest shall contain the full nature of the conflict at issue. including but not limited to names of individuals whose relationship with the Officer results in the subiect conflict. and all material facts relevant to the conflict issue. The wntten memorandum disclosing conflict of interest shall be stated into the record before any discussion be~ins 2 on the subiect agenda item: this written disclosure memorandum must be filed regardless of whether the Officer possessing the contlict was III attendance or not during consideration of the subiect item. ill "Public Officer" includes any person elected or appointed to hold office in anvaQ'encv. ill "A~encv" shall mean any board. commission. committee or authority of the City of Miami Beach whether advisorY. ad hoc or standing in nature. Sec.2-47.5. Certain Appearances Prohibited ill No Member of a City of Miami Beach board. agency or committee or a member of any board. agency or committee created hereafter which is designated as a board. agency or committee subiect to the purview of this Ordinance shall: g.. either directly or through an associate. appear. represent or act on behalf of a third person before the City Commission or any City Agency with respect to any Agency action sought bv the third person. 1L either directly or through an associate be engaged as a lobbyist fo~ and on behalf of a third person with respect to any official action bv any public officer sought bv said third person. "" ~ ill Definitions. As used in this Section. the followinf? definitions shall applv: g,. "A!?encv" means any board. commission. committee or authority of the City of Miami Beach whether advisorY. ad hoc or standing in nature. 1L "Associate" means any person or entity engaged in or carrYing on a business enterprise with a City of Miami Beach Agencv member as a partner. ioint venturer. or co-corporate shareholder where the shares of such cor:poration are not listed on any national or regional stock exchange or CO-O\VTler of propertY. ~ "Lobbvist" means all persons. finns. or cor:porations employed or retained. whether paid or not. * bv a principal who seeks to encourage the passaQ'e. defeat. or modi fication( s) of any (1) ordinance, resolution, action or decision of any Commissioner: (2) any action. decision. recommendation of any city board or committee: or (3) any action. decision or recommendation of the City Manager. Deputy City ManaQ'er. Assistant City Managers, all department heads. all division heads. the Citv Attornev. Chief Deputv City Attornev. Deputv CitY Attornevs. and/or all Assistant Citv Attornevs (except when said personnel are acting in connection with Administrative Hearings) during the time period of the entire decision-makin!? process on such action. decision or recommendation which foreseeablv will be heard or reviewed bv the Citv Commission. or a city Agencv. "Lobbvist". 4 as defined above. specifically includes the principal. as described above. as well as any agent. attorney. officer or employee of a principal. rel?ardless of whether such lobbying activities fall within the normal scope of employment of such agent...attomev. officer or employee. '" For purposes of this Ordinance. "Lobbvist" shall exclude any person who only appears as a representative of a not for profit corporation or entity (such as a charitable organization. a neig-hborhood or homeowner association. a local Chamber of Commerce or a trade association or trade union). without special compensation or reimbursement for the appearance. whether direct. indirect or continllent. to express support of or opposition to any item. d. "Public Officer" means any person elected or appointed to hold office in the City of Miami Beach. a member of an Allencv which shall include an advisorY bodv. SECTION 2. CODIFICA TION It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section", "article," or other appropriate word. 5 SECTION 3, SEVERABILITY If any section, sentence, clause or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the , validity of the remaining portions of this ordinance. - SECTION 4. REPEALER All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 5. EFFECTIVE DATE This Ordinance shall take effect the 27ch day of December, 1997. PASSED and ADOPTED this 17 ch day of December , 1997. ATTEST: fJ ~6- r &lA.~ CITY CLERK MAYOR (Requested by Commissioner David Dermer) 1st reading 12/3/97 2nd reading 12/17/97 lKO:sct:jean.4 "\ethicom l.ord 4~J:!, , . I hereby certify that the ab<M: aDd idWegoing is a of ~ witness tbcRlof I set my baud aDd :: ~ '1"oay~ 191i. diYcriBK . BY~~ iQilud.a;:p D 'I f (Sell). APPROVED AS TO fORM & lANGUAGE & FOR EXECUTION 1st Reading 12/3/97 2nd Reading 6 i OFFICE OF THE CITY A TIORNEY ~ tf~mi 1lem-h F L o R o A MURRAY H. Du""BBIN City Attorney . T eJephone: TeIecopy: (305) 673-7470 (305) 673-7002 COMMISSION LVIEMORANDUlVI No.l <i5(j--91 DATE; DECEMBER 17, 1997 TO: l\'l-\. YOR NEISEN KASDIN, MEMBERS OF THE CITY COMMISSION ( FROM: MURRAYH.DUBBIl'i.l ~ CITY ATTORNEY IW\ SUBJECT: ORDINA1'lCE Al\1ENDING MIAMI BEACH CITY CODE CHAPTER 2, ARTICLE III ENTITLED "STANDARDS OF CONDUCT FOR CITY OFFICERS AND EMPLOYEES" BY CREATING SECTION 2-47.4 ENTITLED "SUPPLEMENTAL ABSTENTION AND DISCLOSURE REQUIREMENTS", AND SECTION 2-47.5 ENTITLED "CERTAIN APPEARANCES PROHIBITED". At the request of Commissioner David Denner, the attached Ordinance, which passed fIrst reading on December 3, 1997, has been drafted amending the City's Conflict ofInterest regulations as presently embodied within Chapter 2, Article III of the Miami Beach City Code. The proposed amendments create two new sections within the City's Ethic Code, said sections supplementing state and county conflict of interest regulations by establishing more stringent standards of conduct and abstention/disclosure requirements than those currently specifIed in said laws. The attached Ordinance is thus ready to be h~ard by the City Commission for ::second and final reading. JKO :sctjean" ~ "\ethics2. em Agenda Item e 56 Date l2'-ll5t 170() Convention Center Drive - Fourth Floor - :Miami Beach, Florida 33139 CITY OF MIAMI BEACH - CITIZEN PARTICIPATION PLAN ATTACHMENT D SUMMARY OF SUNSHINE AMENDMENT REQUIREMENTS CITY OF ~IAMr BEACH TO: All Members of Boards, Counsels or FROM: Laurence Fe ingol City Attorney SUBJECT: Public Meetings Government in t~ DATE: June 25, 1990 ---------------------------------------------------------------- In or~er to help ensure compliance with the Government in the Su~shl~e Law by various officials, we have set forth below some gu~dellnes for compliance. .A. Meetinas 1. . All meetings of any board or commission ot a municipal corporatlon at which official acts are to be taken a.re declared public ~eetings and open to the public at all times, and no rule, resolutlon or formal action shall be considered binding except as may be taken at such meeting. 2. Open meeting law applies. to all boards and committees, whether advisory or not. In short, any meeting at which two appointed or elected public officials from any board or committee discuss items en .hich they may foreseeably have to vote must be public. Ad Hod Advisory boards, briefing sessions and informal discussions by a body are included, even if no vote is taken. , A public'body must avoid secret meetings or gathe~ing from which the public and the press are excluded, such as a meeting immediately preceding an official meeting even though the meeting is ostensibly for purely social. purposes. B. Procedu ra 1 Requ i rements 1. Hea!.>onabJe notice is required prior to public meetings. "Reasonable notice" varies depending on ,the facts in each situation. Such notice is even required ln the absence ot a quorum. (See "0" beloW' fot' minimum requirements.) f 2. Reasonable rules and pol iciQ8 th4t in.ur. orderly d o publ ic JIleet 1 ngs may be adonted by the body H con uct reg i r"'. o....-ver U rement that all persons ~ho attend 4 public meetin i' a their names and addresses is not a reasonable raqtJir.;en\eg .tar Florida la~ regarding this concern was amended in 1978 to . The that ~o ~ublic meeting may be held where thera is an unr.a~~~:b~e restrlctlon 0: public access because the facilities diacri i 8 on the basis of sex, age, race, creed, color, origin or .c~n~~ite status. ~ c No votes may be taken by secret ballot. 4. Minutes must be taken of every meeting, workshops. No voice recording is necessary. ] . including c. Sanctions or Penalties fer Noncompliance 1. . Hembers 0 f the publ ic body may be guil ty ot a second degree mlsdemeaner ~hich carries penalties of imprisonment not to exceed 60 days and a fine not to exceed $500 or both. 2. Actions of the body taken outside of a public meeting may be declared null and void. D. General lea) The City Clerk shall be furnished and maintain, tor desk reference and public inspection, a listing of scheduled me.ting times and the places ~here the meetings are to be held. (b) Media representatives who are normally notified by the ci ty Clerk or ci ty Manager when a Special Meeting of the City Commission is called should also be notified, preferably ~8 hours in advance, by such bodies when they are holding a nonscheduled meeting or when the meeting is being held at a location other than the regular or listed meeting place. 2. Prior to all meetings being convened, a suitable sign should be posted at the entranca of the meeting location. The sign should be of such size and contain such language that ...ould reasonably info~ a person as to the identity of the body holding the meeting and/or the nature of the meeting. the assistance 'o~ If any questions by members arise which require our office they are encouraged to contact us at any time. LF:JCD/jal Beards.mem 2 . .._._.___._____.;;.t..... CE GUIDE REV/1.1.97 ..... - . .... ..- . " t ',' ., ~ tf [P!1JQ)U'B~[Q1c\\ ~(g:10~D~~~~(iJ}~~ 'Q)G~J I GUIDE to the SUNSHINE AMENDMENT and CODE of ETHICS for Public Officers and Employees I .; ~ I ", 1 - ,__'.'.'~.""" ~.~ 1997 ':~! '; . .1: " .' ~.. .. ,~ FLORIDA COMMISSION ON ETHICS Guide to the SUNSHINE AMENDMENT and CODE OF ETHICS for PUBLIC OFFICERS and EMPLOYEES I. HISTORY OF FLORIDA'S ETHICS LAWS Florida has been a leader among the states in establishing ethics standards for public officials and recognizing the right of her people to protect the public trust against abuse. Our state constitu- tion was revised in 1968 to require that a code of ethics for all state employees and non-judicial of- ficers prohibiting conflict between public duty and private interests be prescribed by law. Florida's first successful constitutional initia- tive resulted in the adoption of the "Sunshine Amendment" in 1976, providing additional constitu- tional guarantees concerning ethics in govern- ment. In the area of enforcement, the Sunshine Amendment requires that there be an indepen- dent commission (the Commission on Ethics) to investigate complaints concerning breaches of public trust by public officers and employees oth- er than judges. The "Code of Ethics for Public Officers and Employees" adopted by the Legislature is found in Chapter 112 (Part III) of the Florida Statutes. Foremost among the goals of the Code- is to pro- mote the public interest and maintain the respect of the people for their government. The Code is also intended to ensure that public officials con- duct themselves independently and impartially, not using their offices for private gain other than compensation provided by law. While seeking to protect the integrity of government, the Code also seeks to avoid the creation of unnecessary barri- ers to public service. Criminal penalties which initially applied to violations of the Code were eliminated in 1974 in favor of administrative enforcement. The Legislature created the Commission on Ethics that year "to serve as guardian of the standards of conduct" for public officials, state and local, Five of the Commission's nine members are ap- pointed by the Governor, and two each are ap- pointed by the President of the Senate and Speaker of the House of Representatives, No more than five Commission members may be members of the same political party, and none may hold any public employment during their two- year terms of office. A chair is selected from among the members to serve a one-year term and may not succeed himself or herself. II. ROLE OF THE COMMISSION ON ETHICS In addition to its constitutional duties regard- ing the investigation of complaints, the Commission: · Renders advisory opinions to public offi- cials; · Prescribes forms for public disclosure; . Prepares mailing lists of public officials sub- ject to financial disclosure for use by Supervisors of Elections and the Secretary of State in distributing forms and notifying delinquent filers; · Makes recommendations to disciplinary offi- cials when appropriate for violations of ethics and disclosure laws, since it does not impose penalties; · Administers the Executive Branch Lobbyist Registration Law; . May file suit to void contracts. III. THE ETHICS LAWS The ethics laws generally consist of two types of provisions, those prohibiting certain actions or 2 conduct and those requiring that certain disclo- sures be made to the public, The following de- scriptions of these laws are simplified to put peo- ple on notice of their requirements. However, we also suggest that you review the wording of the actual law, Citations to the appropriate laws are contained in brackets, The laws summarized be- low apply generally to all public officers and em- ployees, state and local, including members of advisory bodies, The principal exception to this broad coverage is the exclusion of judges, as they fall within the jurisdiction of the Judicial Qualifications Commission, A. PROHIBITED ACTIONS OR CONDUCT 1, Solicitation and Acceptance of Gifts Public officers, employees, local government attorneys, and candidates are prohibited from so- liciting or accepting anything of value, such as a gift, loan, reward, promise of future employment, favor, or service, that is based on an understand- ing that their vote, official action, or judgment would be influenced by such gift. (Sec. 112.313(2), Fla. Stat.] A person required to file financial disclosure FORM 1 or FORM 6 (see part III F of this brochure), as well as a procurement employee for the State, is prohibited from soliciting any gift from a political committee, committee of continu- ous existence, lobbyist who has lobbied his or her agency within the past 12 months, or the partner, firm, employer, or principal of such a lob- byist. (Section 112.3148, Fla. Stat.] A person required to file FORM 1 or FOR~ 6, as well as a State procurement employee, IS prohibited from directly or indirectly accepting a gift worth over $100 from such a lobbyist, from a partner, firm, employer, or pnnclpal of the lobby- ist, or from a political committee or committee of continuous existence. (Section 112.3148, Fla. Stat.] 2. Unauthorized Compensation Public officers or employees, local government attorneys, and their spouses and minor children are 3 .. . .4 _.__~~"4__..... prohibited from accepting any compensation, pay- ment, or thing of value when they know, or with the exercise of reasonable care should know, that it is given to influence a vote or other official action. [See, 112,313(4), Fla, Stat.] 3, Misuse of Public Position Public officers and employees, and local government attorneys are prohibited from cor- ruptly using or attempting to use their official po- sitions to obtain a special privilege for them- selves or others. [See, 112,313(6), Fla. Stat.] 4. Disclosure or Use of Certain Information Public officers and employees, and local government attorneys are prohibited from dis- closing or using information not available to the public and obtained by reason of their public po- sitions for the personal benefit of themselves or others. [Sec. 112.313(8), Fla. Stat.] 5. Solicitation or Acceptance of Honoraria A person required to file financial disclosure FORM 1 or FORM 6 (see part III F of this brochure), as well as a procurement employee for the State, is prohibited from soliciting an hono- rarium which is related to his or her public office or duties. [Section 112.3149, Fla. Stat.] A person required to file FORM 1 or FORM 6, as well as a State procurement employee, is prohibited from knowingly accepting an honorari- um from a political committee, committee of con- tinuous existence, lobbyist who has lobbied the person's agency within the past 12 months, or the partner, firm, employer, or principal of such a lobbyist. However, he or she may accept the pay- ment of expenses related to an honorarium event from such individuals or entities, provided that the expenses are disclosed. See part III F of this brochure. [Section 112.3149, Fla. Stat.] Lobbyists and their partners, firms, employ- ers, and principals, as well as political committees and committees of continuous existence, are pro- hibited from giving an honorarium to persons re- quired to file FORM 1 or FORM 6 and to State pro- curement employees. Violations of this law may 4 result in fines of up to $5,000 and prohibitions against lobbying for up to two years. [Section 112.3149, Fla, Stat.] B. PROHIBITED EMPLOYMENT AND BUSI- NESS RELATIONSHIPS 1, Doing Business With One's Agency (a) A public employee acting as a purchas- ing agent, or public officer acting in an official ca- pacity, is prohibited from purchasing, renting, or leasing any realty, goods, or services for his or her agency from a business entity in which the of- ficer or employee, his or her spouse, or child own more than a 5% interest. [Sec. 112.313(3), Fla. StaL] (b) A public officer or employee, acting in a private capacity, also is prohibited from renting, leasing, or selling any realty, goods, or services to his or her own agency if the officer or employ- ee is a state officer or employee, or, if he or she is an officer or employee of a political subdivi- sion, to that subdivision or any of its agencies. [Sec. 112.313(3), Fla. Stat.] 2. Conflicting Employment or Contractual Relationship (a) A public officer or employee is prohibited from holding any employment or contract with any business entity or agency regulated by or do- ing business with his or her public agency. [Sec. 112.313(7), Fla. Stat.] (b) A public officer or employee also is pro- hibited from holding any employment or having a contractual relationship which will pose a fre- quently recurring conflict between private inter- ests and public duties or which will impede the full and faithful discharge of public duties. [Sec. 112.313(7), Fla. Stat.] (c) Limited exceptions to this prohibition have been created in the law for legislative bod- ies, certain special tax districts, drainage districts, and persons whose professions or occupations qualify them to hold their public positions. [Sec. 112.313(7)(a) & (b), Fla. Stat.] 5 . __._~ .__ ..r'___",~__,_ 3, Exemptions-The prohibitions against doing business with one's agency and having conflict- ing employment may not apply: (a) When the business is rotated among all qualified suppliers in a city or county, (b) When the business is awarded by sealed, competitive bidding and the official, his or her spouse, or child have not attempted to per- suade agency personnel to enter the contract. NOTE: Disclosure of the interest of the official, spouse, or child and the nature of the business must be filed prior to or at the time of submission of the bid on Commission FORM 3A with the Secretary of State or Supervisor of Elections, de- pending on whether the official serves at the state or local level. (c) When the purchase or sale is for legal advertising, utilities service, or for passage on a common carrier. (d) When an emergency purchase must be made to protect the public health, safety, or wel- fare. (e) When the business entity is the only source of supply within the political subdivision and there is full disclosure of the official's interest to the governing body on Commission FORM 4A. (f) When the aggregate of any such trans- actions does not exceed $500 in a calendar year. (g) When the business transacted is the de- posit of agency funds in a bank of which a coun- ty, city, or district official is an officer, director, or stockholder, so long as agency records show that the governing body has determined that the member did not favor his or her bank over other qualified banks. (h) When the prohibitions are waived in the case of ADVISORY BOARD MEMBERS by the appointing person or by a two-thirds vote of the appointing body (after disclosure on Commission FORM 4A). (i) When the public officer or employee pur- chases in a private capacity goods or services, at a price and upon terms available to similarly situ- 6 ated members of the general public, from a busi- ness entity which is doing business with his or her agency. (j) When the public officer or employee in a private capacity purchases goods or services from a business entity which is subject to the regulation of his or her agency where the price and terms of the transaction are available to similarly situated members of the general public and the officer or employee makes full disclosure of the relation- ship to the agency head or governing body prior to the transaction. [Sec. 112.313(12), Fla. Stat.] 4. Additional Exemption No elected public officer is in violation of the conflicting employment prohibition when em- ployed by a tax exempt organization contracting with his or her agency so long as the officer is not directly or indirectly compensated as a result of the contract, does not participate in any way in the decision to enter into the contract, abstains from voting on any matter involving the employer, and makes certain disclosures. [Sec. 112.313(14), Fla. Stat.] 5. Lobbying State Agencies By Legislators A member of the Legislature is prohibited from representing another person or entity for compensation during his or her term of office be- fore any state agency other than judicial tri- bunals. [Art II. Sec. 8(e), Fla. Const. and Sec. 112.313(9), Fla. Stat.] 6. Employees Holding Office A public employee is prohibited from being a member of the governing body which serves as his or her employer. [Sec. 112.313(10), Fla. Stat.] 7. Professional and Occupational Lie:ensing Board Members An officer, director, or administrator of a state, county, or regional professional or occupa- tional organization or association, while holding such position, may not serve as a member of a state examining or licensing board for the profes- 7 ~ -.....- ."~!_Jl_....:"'=......... sion or occupation. [Sec. 112.313( 11), Fla, Stat.] 8. Contractual Services: Prohibited Employment A state employee of the executive or judicial branches who participates in the decision-making process involving a purchase request, who influ- ences the content of any specification or procure- ment standard. or who renders advice, investiga- tion, or auditing, regarding his or her agency's contract for services, is prohibited from being em- ployed with a person holding such a contract with his or her agency, [Sec. 112,3185(2), Fla. Stat.] 9, Local Government Attorneys Local government attorneys and their law firms are prohibited from representing private in- dividuals and entities before the unit of local gov- ernment which they serve. A local government attorney cannot recommend or otherwise refer to his or her firm legal work involving the local gov- ernment unit unless the attorney's contract autho- rizes or mandates the use of that firm. C. RESTRICTIONS ON APPOINTING, EM- PLOYING, AND CONTRACTING WITH RELA- TIVES A public official is prohibited from seeking for a relative any appointment, employment, promo- tion or advancement in the agency in which he or she is serving or over which the official exercises jurisdiction or control. No person may be appoint- ed, employed, promoted, or advanced in or to a position in an agency if such action has been ad- vocated by a related public official who is serving in or exercising jurisdiction or control over the agency; this includes relatives of members of col- legial government bodies. NOTE: This prohibition does not apply to school districts, community col- leges, and state universities, or to appointments of boards in municipalities of less than 35,000, other than those with land-planning or zoning re- sponsibilities. Also, the approval of budgets does not constitute "jurisdiction or control" for the pur- poses of this prohibition. [Sec. 112.3135, Fla. Stat.] 8 , , ~ ---.'~ -...... - '.---.. - .-..- A state employee of the executive or judicial branches or the PSC is prohibited from directly or indirectly procuring contractual services for his or her agency from a business entity of which a rel- ative is an officer, partner, director, or proprietor, or in which the employee, his or her spouse, and children own more than a 5% interest. [Sec, 112,3185(6), Fla, Stat.] D. POST OFFICEHOLDING AND EMPLOY- MENT (REVOLVING DOOR) RESTRICTIONS 1. Lobbying By Former Legislators, Statewide Elected Officers, and Appointed State Officers A member of the Legislature or a statewide elected or appointed state official is prohibited for two years following vacation of office from repre- senting another person or entity for compensa- tion before the government body or agency of which the individual was an officer or member. [Art. II, Sec, 8(e), Fla. Const. and Sec. 112.313(9), Fla. Stat.] This applies to appointed State officers who are appointed on or after Jan. 1,1995. 2. Lobbying By Former State Employees Certain employees of the executive and leg- islative branches of state government are prohib- ited from personally representing another person or entity for compensation before the agency with which they were employed for a period of two years after leaving their positions, unless em- ployed by another agency of state government. [Sec. 112.313(9), Fla. Stat.] These employees in- clude the following: (a) Executive and legislative branch employ- ees serving in the SENIOR MANAGEMENT SER- VICE and SELECTED EXEMPT SERVICE, as well as any person employed by the DEPART- MENT OF THE LOTTERY having authority over policy or procurement. (b) Persons serving in the following 'position classifications: the Auditor General; the Sergeant at Arms and Secretary of the Senate; the Sergeant at Arms and Clerk of the House of Representatives; the executive director of the 9 . -~ ~"_ho':"'~JL'.1....,~J'''''''. Legislative Committee on Intergovernmental Relations and the executive director and deputy executive director of the Commission on Ethics; an executive director, staff director, or deputy staff director of each joint committee, standing committee, or select committee of the Legislature; an executive director, staff director, executive assistant, legislative analyst, or attor- ney serving in the Office of the President of the Senate, the Office of the Speaker of the House of Representatives, the Senate Majority Party Office, the Senate Minority Party Office, the House Majority Party Office, the House Minority Party Office; the Chancellor and Vice- Chancellors of the State University System; the general counsel to the Board of Regents; the president, vice presidents, and deans of each state university; any person hired on a contractu- al basis and having the power normally conferred upon such persons, by whatever title; and any person having the power normally conferred upon the above positions. This prohibition does not apply to a person who was employed by the Legislature or other agency prior to July 1, 1989; who was employed by the Legislature or other agency on July 1, 1989; who was a defined employee of the SUS or the PSC who held such employment on December 31, 1994; or who reached normal re- tirement age and retired by July 1, 1991. PENALTIES: Persons found in violation of this section are subject to the penalties contained in the Code (see PENALTIES, Part V) as well as a civil penalty in an amount equal to the compen- sation which the person receives for the prohibit- ed conduct. [Sec. 112.313(9)(a)5., Fla. Stat.] 3. Additional Restrictions on Former State Employees A former executive or judicial branch em- ployee or PSC employee is prohibited from hav- ing employment or a contractual relationship, at any time after retirement or termination of em- ployment, with any business entity (other than a public agency) in connection with a contract in which the employee participated personally and 10 ~~..J" ",,.:~_.oI ....J,......, .... ,'. substantially by recommendation or decision while a public employee. [Sec. 112.3185(3), Fla. Stat.] A former executive or judicial branch state employee or PSC employee who has retired or terminated employment is prohibited from having any employment or contractual relationship for two years with any business entity (other than a public agency) in connection with a contract for services which was within his or her responsibility while serving as a state employee. [Sec. 112.3185(4), Fla. Stat.] Unless waived by the agency head, a former executive or judicial branch state employee or PSC employee may not be paid more for contrac- tual services provided by him or her to the former agency during the first year after leaving the agency than his or her annual salary before leav- ing, [Sec. 112.3185(5), Fla. Stat.] These prohibitions do not apply to PSC em- ployees who were so employed on or before Dec. 31, 1994. 4. Lobbying By Former Local Government Officers and Employees A person elected to county, municipal, school district, or special district office is prohibit- ed from representing another person or entity for compensation before the government body of which he or she was an officer for two years after leaving office. This does not apply to an elected official who held office on October 1, 1992 or a school district official who held office on January 1 1995 until reelected after that date. Appointed officers' and employees of counties, municipali- ties, school districts, and special districts may be subject to a similar restriction by local ordinance or resolution. [Sec. 112.313(13) and (14), Fla, Stat.] E. VOTING CONFLICTS OF INTEREST NO STATE PUBLIC OFFICIAL is prohibited from voting in an official capacity on any matter. However, a STATE PUBLIC OFFICER who vot~s on a measure which inures to his or her speCial private gain or loss, or which the officer knows would inure to the special private gain or loss of '1 11 __...""- ..4._._........__... any PRINCIPAL by whom he or she is retained of the PARENT ORGANIZATION or SUB~ SIDIARY of a CORPORATE PRINCIPAL by which he or she is retained, of a RELATIVE, or of a BUSINESS ASSOCIATE, must file a memoran- dum of voting conflict on Commission FORM 8A with the recording secretary within 15 days after the vote occurs. disclosing the nature of his or her interest in the matter, NO COUNTY, MUNICIPAL, or other LOCAL PUBLIC OFFICER shall vote in an official capaci- ty upon any measure which would inure to his or her special private gain or loss, or which the offi- cer knows would inure to the special private gain or loss of any PRINCIPAL by whom he or she is retained, of the PARENT ORGANIZATION or SUBSIDIARY of a CORPORATE PRINCIPAL by which he or she is retained, of a RELATIVE, or of a BUSINESS ASSOCIATE. The officer must pub- licly announce the nature of his or her interest before the vote and must file a memorandum of voting conflict on Commission FORM 8B with the meeting's recording officer within 15 days after the vote occurs disclosing the nature of his or her interest in the matter, However, members of com- munity redevelopment agencies and district offi- cers elected on a one-acre, one-vote basis are not required to abstain. NO APPOINTED STATE OR LOCAL OFFI- CER shall PARTICIPATE in any matter which would inure to the officer's special private gain or loss, the special private gain or loss of any PRINCI- PAL by whom he or she is retained, of the PAR- ENT ORGANIZATION or SUBSIDIARY of a COR- PORATE PRINCIPAL by which he or she is re- tained, of a RELATIVE or of a BUSINESS ASSO- CIA TE, without first disclosing the nature of his or her interest in the matter. The memorandum of vot- ing conflict (Commission FORM 8A or 8B) must be filed with the meeting's recording officer, be provid- ed to the other members of the agency, and be read publicly at the next meeting. If the conflict is unknown or not disclosed pri- or to the meeting, the appointed official must orally di~close the conflict at the meeting when the conflict becomes known. Also, a written mem- 12 orandum of voting conflict must be filed with the meeting's recording officer within 15 days of the disclosure being made and must be provided to the other members of the agency with the disclo- sure being read publicly at the next scheduled meeting, [Sec. 112,3143, Fla, StaLl , . I F. DISCLOSURES Conflicts of interest may occur when public officials are in a position to make decisions which affect their personal financial interests. This is why public officers and employees. as well as candidates who run for public office, are required to publicly disclose their financial interests. The disclosure process serves to remind officials of their obligation to put the public interest above personal considerations. It also helps citizens to monitor the considerations of those who spend their tax dollars and participate in public policy decisions or administration. All public officials and candidates do not file the same degree of disclosure; nor do they all file at the same time or place. Thus, care must be taken to determine which disclosure forms a par- ticular official or candidate is required to file. The following forms are described below to set forth the requirements of the various disclo- sures and the steps for correctly providing the in- formation in a timely manner. i I' f 1. FORM 6 - Full and Public Disclosure Who Must File: Persons required by law to file FORM 6 are elected constitutional officers and candidates for such office; the Mayor and members of the City Council of Jacksonville and candidates for these offices; the Duval County Superintendent of Schools; Judges of Compensation Claims; and members of the Florida Housing Finance Agency, the Florida Commission on Tourism, the Florida Film and Television Investment Board, the Florida Black Business Investment Board, and the Prepaid Postsecondary Education Expense Board. What Must be Disclosed: 13 FORM 6 is a detailed disclosure of assets li- abilities, and sources of income over $1 ,000 ~nd their values, as well as net worth. Officials may opt to file their most recent income tax return in lieu of listing sources of income but still must dis- close their assets, liabilities, and net worth, In ad- dition, the form requires the disclosure of certain relationships with, and ownership interests in, specified types of businesses such as banks, savings and loans, insurance companies, and utility companies, When and Where To File: Incumbent officials must file FORM 6 annual- ly by July 1 with the Secretary of State. CANDI- DATES must file with the officer before whom they qualify at the time of qualifying. [Art. II, See, 8(a) and (h), Fla. Const., and Sec. 112.3144, Fla. Stat.] 2. FORM 1 - Limited Financial Disclosure Who Must File: Persons required to file FORM 1 include all state officers, local officers, candidates for local elective office, and specified state employees as defined below (other than those officers who are required by law to file FORM 6). STATE OFFICERS include: (1) Appointed members of any board having statewide jurisdiction, excluding members of boards which are solely advisory; (2) Members of the Board of Regents, the chan- cellor and vice-chancellor of the state university system, and presidents of state universities; and (3) ~II elected public officers (excluding con- greSSional) not covered under "local officers" and any person appointed to fill a vacancy in such elective office. LOCAL OFFICER includes: (1) Any person elected to office in any political subdivision and any person appointed to fill a va- cancy for an unexpired term in such elective office; (2) An appointed member of a board of any po- 14 .' ._~... ... -~. ~. '\~"' litical subdivision (except members of solely advi- sory bodies); (3) Any member of a body exercising land-plan- ning, zoning, or natural resources responsibili- ties, whether advisory or not: (4) A mayor and the chief administrative officer of a county, municipality, or other political subdi- VISion; (5) Any person holding one or more of the fol- lowing positions within a county or municipality: city or county attorney; chief building inspector; water resources coordinator; pollution control di- rector; environmental control director; administra- tor with power to grant or deny a land develop- ment permit; (6) A chief of police; fire chief; municipal clerk; district school superintendent; community college president; medical examiner; and a purchasing agent having the authority to make any purchase exceeding $1,000 for any political subdivision of the state or any entity thereof. SPECIFIED STATE EMPLOYEE includes: (1) The Public Counsel created by Chapter 350; an assistant state attorney, an assistant public defender, a full-time state employee who serves as counselor assistant counsel to any state agency; a judge of compensation claims; an ad- ministrative law judge; and a hearing officer; (2) Any person employed in the offices of the Governor or member of the Cabinet who is ex- empt from the career service system, except those persons in clerical, secretarial, or similar positions; (3) Each appointed secretary, assistant secre- tary, deputy secretary, executive director, assis- tant executive director, or deputy execy,tive direc- tor of each state department, commission, board, or council; and the division director, assistant di- vision director, deputy director, bureau chief, or assistant bureau chief of any state department or division, or persons having the power normally conferred upon such person by whatever title; 15 . ... ~ ," ...,..-.~,. ~I.!J''''''~.''';'_.'''''_~J.... (4) A superintendent or institute director of a state mental health institute established for train- ing and research in the mental health field or of any major state institution or facility for correc- tions. training. treatment, or rehabilitation; (5) A business manager, purchasing agent hav- ing the power to make any purchase exceeding $1,000; finance and accounting director, person- nel officer, and grants coordinator for any state agency; (6) Voting members of the Information Technology Resource Procurement Advisory Council; (7) Any person employed in the legislative branch of government, except persons employed in maintenance, clerical, secretarial, or similar positions and legislative assistants exempted by the presiding officer of their house; and (8) Each employee of the Ethics Commission. What Must Be Disclosed: FORM 1 requirements are set forth fully on the form. In general, this includes the reporting person's sources and types of financial interests, such as the names of employers and addresses of real property holdings. NO DOLLAR VALUES ARE REQUIRED TO BE LISTED. In addition, the form requires the disclosure of certain relation- ships with, and ownership interests in, specified types of businesses such as banks, savings and loans, insurance companies, and utility compa- nies. When to File: CANDIDATES for elected local office must file FORM 1 together with and at the same time they file their qualifying papers. STATE and LOCAL OFFICERS and SPECI- FIED STATE EMPLOYEES are required to file disclosure by July 1 of each year. They also must file within thirty days from the date of appoint- ment or the beginning of employment. Those ap- pointees requiring Senate confirmation must file prior to confirmation. 16 ......-:.__...-~_.. -...... Where to File: Each LOCAL OFFICER files FORM 1 with the Supervisor of Elections in the county in which he or she permanently resides. A STATE OFFICER or SPECIFIED STATE EM- PLOYEE files with the Department of State, Division of Elections, Room 1801, The Capitol, Tallahassee, Florida 32399. [Sec. 112.3145, Fla. Stat.] 3, FORM 9 - Quarterly Gift Disclosure Each person required to file FORM 1 or FORM 6, and each State procurement employee, must file a FORM 9, Quarterly Gift Disclosure, with the Secretary of State on the last day of any calendar quarter following the calendar quarter in which he or she received a gift worth over $100, other than gifts from relatives, gifts prohibited from being ac- cepted, gifts primarily associated with his or her business or employment, and gifts otherwise re- quired to be disclosed. FORM 9 NEED NOT BE FILED if no such gift was received during the cal- endar quarter. Information to be disclosed includes a descrip- tion of the gift and its value, the name and address of the donor, the date of the gift, and a copy of any receipt for the gift provided by the donor. [Sec. 112.3148, Fla. Stat.] 4. FORM 30 - Donor's Quarterly Gift Disclosure As mentioned above, the following persons and entities generally are prohibited from giving a gift worth over $100 to a reporting individual (a person required to file FORM 1 or FORM 6) or to ,a State procurement employee: a political comml,ttee or committee of continuous existence; a lobbYist who lobbies the reporting individual's or procurement employee's agency; and the partner, firrrr, employ- er, or principal of such a lobbyist. If such person or entity makes a gift worth between $25 and $100 to a reporting individual or State procurement employ- 17 .~ _...._._,._._~..- ee (that is not accepted in behalf of a governmental entity or charitable organization), the gift should be reported on FORM 30, The donor also must notify the recipient at the time the gift is made that it will be reported. The FORM 30 should be filed by the last day of the calendar quarter following the calendar quarter in which the gift was made, If the gift was made to an individual in the legisla.tiv~ branch, FORM 30 should be filed with the JOINT LEGISLATIVE MANAGEMENT COMMITTEE. If the gift was to any other reporting individual or State procurement employee, FORM 30 should be filed with the DE- PARTMENT OF STATE, DIVISION OF ELEC- TIONS. The first filing of this report was due on March 31, 1992. 5, FORM 10 - Annual Disclosure of Gifts from Government Agencies and Direct-Support Organizations and Honorarium Event Related Expenses State government entities, airport authorities, counties, municipalities, school boards, water man- agement districts, and the Tri-County Commuter Rail Authority may give a gift worth over $100 to a person required to file FORM 1 or FORM 6, and to State procurement employees, if a public purpose can be shown for the gift. Also, a direct-support or- ganization for a governmental entity may give such a gift to a person who is an officer or employee of that entity. These gifts are to be reported on FORM 10, to be filed by July 1, The governmental entity or direct-support orga- nization giving the gift must provide the officer or employee with a statement about the gift no later than March 1 of the following year. The officer or employee then must disclose this information by fil- ing a statement by July 1 with his or her annual fi- nancial disclosure that describes the gift and lists the donor, the date of the gift, and the value of the total gifts provided during the calendar year. State procurement employees file their statements with the Department of State, [Sec. 112.3148, Fla. Stat.] 18 In addition, a person required to file FORM 1 or FORM 6, or a State procurement employee, who receives expenses or payment of expenses after January 1, 1991, related to an honorarium event from someone who is prohibited from giving him or her an honorarium, must disclose annually the name, address, and affiliation of the donor, the amount of the expenses, the date of the event, a description of the expenses paid or provided, and the total value of the expenses on FORM 10, The donor paying the expenses must provide the officer or employee with a statement about the expenses within 60 days of the honorarium event. Honorarium related expenses from someone who does not employ a lobbyist do not have to be re- ported. The disclosure must be filed by July 1, for ex- penses received during the previous calendar year, with the officer's or employee's FORM 1 or FORM 6. State procurement employees file their state- ments with the Department of State. [Sec. 112.3149, Fla. Stat., as created by Ch. 90-502, Laws of Fla.] 6. FORM 2 - Quarterly Client Disclosure The state officers, local officers, and specified state employees as listed above, as well as elected constitutional officers, must file a FORM 2 if they or a partner or associate of their professional firm rep- resent a client for compensation before an agency at their level of government. A FORM 2 disclosure includes the names of clients represented by the reporting person or by any partner or associate of his or her professional firm for a fee or commission before agencies at the reporting person's level of government. Such repre- sentations DO NOT INCLUDE appearances in min- isterial matters, appearances before judges of com- pensation claims, or representations on behalf of one's agency in one's official capacity. Nor does the term include the preparation and filing of forms and applications merely for the purpose of obtain- ing or transferring a license, so long as the is- suance of the license does not require a variance, 19 ._--,-' -... ._"....... -.. - .--~_. .-. ,,-- ~ .. ~ , -"' ~ ,-, ~ -,' ~_. ... '.. I. ' special consideration, or a certificate of public con- venience and necessity, When to File: This disclosure should be filed quarterly, within 15 days after the last day of the calendar quarter during which a reportable representation was made. FORM 2 need not be filed merely to indicate that no reportable representations occurred during the preceding quarter; it should be filed ONLY when reportable representations were made during the quarter, Where To File: LOCAL OFFICERS file with the Supervisor of Elections of the county in which they permanently reside. STATE OFFICERS and SPECIFIED STATE EMPLOYEES file with the Department of State, Division of Elections, Room 1801, The Capitol, Tallahassee, Florida 32399. [Sec. 112.3145(4), Fla. StaL] IV. A V AILABILlTY OF FORMS LOCAL OFFICERS and EMPLOYEES who must file annually FORMS 1 or 10 will be sent these forms by mail from the Supervisor of Elections in the county in which they permanently reside not later than JUNE 1 of each year. Newly elected and appointed officials or employees should contact the board of their agency for copies of the forms. ELECTED CONSTITUTIONAL OFFICERS, OTHER STATE OFFICERS, and SPECIFIED ST ATE EMPLOYEES who must file annually FORMS 1,6 or 10 will be sent these forms by mail from the Department of State by JUNE 1 of each year. Newly elected and appointed officers and em- ployees should contact the heads of their agencies or the Department of State for copies of the forms, Any person needing one or more of the other forms (FORMS 2, 3A, 4A, 8A, 8B, 9, 30, and 50) 20 ~~_... ,,_~_~:...._". .._-~... -0" _'.."_ ,., described here may obtain them upon request from a Supervisor of Elections or from the Department of State, Division of Elections, Room 1802, The Capitol, Tallahassee, Florida 32399, V. PENALTIES A. Non-criminal Penalties for Violation of the Sunshine Amendment and the Code of Ethics There are no criminal penalties for violation of the Sunshine Amendment and the Code of Ethics. Penalties for violation of those laws may include: impeachment, removal from office or employment, suspension, public censure, reprimand, demotion, reduction in salary level, forieiture of no more than one-third salary per month for no more than twelve months, a civil penalty not to exceed $10,000, and restitution of any pecuniary benefits received, -I I ( " B, Penalties for Candidates CANDIDATES for public office who are found in violation of the Sunshine Amendment or the Code of Ethics may be subject to one or more of the fol- lowing penalties: disqualification from being on the ballot, public censure, reprimand, or a civil penalty not to exceed $10,000. . .' C. Penalties for Former Officers and Employees FORMER PUBLIC OFFICERS or EMPLOYEES who are found in violation of a provision applicable to former officers or employees or whose violation occurred prior to such officer's or employee's leav- ing public office or employment may be subject to one or more of the following penalties: public cen- sure and reprimand, a civil penalty not to exceed $10,000, and restitution of any pecuniary benefits received. [Sec. 112,317, Fla. Stat.] D. Penalties for Lobbyists and Others' An executive branch lobbyist who has failed to comply with the Executive Branch Lobbying Registration law (see Part VIII) may be fined up to 21 . .."......-'-,..... -~ $5,000, reprimanded, censured, or prohibited from lobbying executive branch agencies for up to 2 years. Lobbyists, their employers, principals, partners, and firms, and political committees and committees of continuous existence who give a prohibited gift or honorarium or fail to comply with the gift report- ing requirements for gifts worth between $25 and $100 may be penalized by a fine of not more than $5,000 and a prohibition on lobbying, or employing a lobbyist to lobby, before the agency of the public officer or employee to whom the gift was given for up to 2 years, E, Felony Convictions: Forfeiture of Retirement Benefits Public officers and employees are subject to forfeiture of all rights and benefits under the retire- ment system to which they belong if convicted of certain offenses prior to their retirement. The of- fenses include embezzlement or theft of public funds; bribery; felonies specified in Chapter 838, Florida Statutes; impeachable offenses; and felonies committed with intent to defraud the public or their public agency. [Sec. 112.3173, Fla. Stat.] VI. ADVISORY OPINIONS Conflicts of interest may be avoided by greater awareness of the ethics laws on the part of public officials and employees through advisory assis- tance from the Commission on Ethics. A. Who Can Request An Opinion Any public officer, candidate for public office, or public employee in Florida who is in doubt about the applicability of the standards of conduct or dis- closure laws to himself or herself, or anyone who has the power to hire or terminate another public employee, may seek an advisory opinion from the Commission about himself or herself or that em- ployee. 22 -_.,.-~--_.._-_..~. ....- B, How To Request An Opinion Opinions may be requested by letter presenting a question based on a real situation and including a detailed description of the situation. Opinions are issued by the Commission and are binding on the conduct of the person who is the subject of the opinion, unless material facts were omitted or mis- stated in the request for the opinion, Published opinions will not bear the name of the persons in- volved unless they consent to the use of their names, C, How To Obtain Published Opinions Published opinions of the Commission on Ethics are available for purchase at prices below their actual cost. The opinions are printed in loose- leaf volumes containing a subject-matter index and a citator to all Florida Statutes and State constitu- tional provisions construed or relied upon by the Commission. Every agency of government should have a set of opinions for ready reference when the need arises. The Commission also publishes a Digest of its advisory opinions which is available to anyone upon request. The Digest is published quarterly and is sent free of charge. The order form at the end of this booklet may be used to request copies of the Commission's published opinions. VII. COMPLAINTS A. A Citizen's Responsibility The Commission on Ethics cannot conduct in- vestigations of alleged violations of the Sunshine Amendment or the Code of Ethics unless a person files a sworn complaint with the Commission alleg- ing such violation has occurred. If you have knowledge that a person in "govern- ment has violated the standards of conduct or dis- closure laws described above or has committed some other breach of the public trust, you may re- port these violations to the Commission by filing a sworn complaint Otherwise, the CommiSSion IS un- 23 able to take action. even after learning of such mis- deeds through newspaper reports and phone calls. Should you desire assistance in obtaining or completing a complaint form (FORM 50). you may receive either by contacting the Commission office at the address or phone number shown on the in- side front cover of this booklet. 8, Confidentiality The complaint. as well as all proceedings and records relating to the complaint. are confidential until the accused requests that such records be made public or until the complaint reaches a stage in the Commission's proceedings where it be- comes public, This means that unless the Commission receives a written waiver of confiden- tiality from the accused, the Commission is not free to release any documents or to comment on a complaint to members of the public or press, so long as the complaint remains in a confidential stage, IN NO EVENT MAY A COMPLAINT BE FILED OR DISCLOSED WITH RESPECT TO A CANDI- DATE FOR ELECTION WITHIN 5 DAYS PRECED- ING THE ELECTION DATE. C. How the Complaint Process Works The Commission staff must forward a copy of the original sworn complaint to the accused within five days of its receipt. Any subsequent sworn amendments to the complaint also are transmitted within five days of their receipt. Once a complaint is filed. there are three proce- dural stages which it goes through under the Commission's rules. The first stage is a determina- tion of whether the allegations of the complaint are legally sufficient, that is, whether they indicate a possible violation of any law over which the Commission has jurisdiction. If the complaint is found not to be legally sufficient, the Commission will order that the complaint be dismissed without investigation, and all records relating to the com- plaint will become public at that time. 24 If the complaint is found to be legally sufficient, a preliminary investigation will be undertaken by the investigative staff of the Commission. The sec. and stage of the Commission's proceedings in- volves this preliminary investigation and a decision by the Commission of whether there is, probable cause to believe that there has been a VIolation of any of the ethics laws, If the Commission finds no probable cause to believe there has been a viola- tion of the ethics laws, the complaint will be dis- missed and will become a matter of public record. If the Commission finds probable cause to believe there has been a violation of the ethics laws, the complaint becomes public and usually enters the third stage of proceedings. This stage requires the Commission to decide whether the law was actually violated and, if so, whether a penalty should be recommended. At this stage, the accused has the right to request a public hearing (trial) at which evi- dence is presented or the Commission may order that such a hearing be held. Public hearings usual- ly are held in or near the area where the alleged vi- olation occurred. When the Commission concludes that a viola- tion has been committed, it may recommend one or more penalties to the appropriate disciplinary body or official and issues a public report of its findings. When the Commission determines that a per- son has filed a complaint with knowledge that the complaint contains one or more false allegations ,or with reckless disregard for whether the complaint contains false allegations, the complainant will be liable for costs plus reasonable attorney's fees in- curred by the person complained against. The Department of Legal Affairs may bring a civil action to recover such fees and costs, if they are not paid willingly. D. Dismissal of Complaints At Any Stage of Disposition The Commission may, at its discretion, dismiss any complaint at any stage of disposition should it 25 determine that the public interest would not be served by proceeding further, in which case the Commission will issue a public report stating with particularity its reasons for the dismissal. [Sec. 112.324(10), Fla. Stat.] E. Statute of Limitations Executive branch departments. state universi- ties, community colleges, and water management districts are prohibited from using public funds to retain an executive branch (or legislative branch) lobbyist, although these agencies may use full-time employees as lobbyists. [Sec. 11,062, Fla. Stat.] Beginning October 1, 1993, all sworn com- plaints alleging a violation of the Sunshine Amendment or the Code of Ethics have to be filed with the Commission within 5 years of the alleged violation or other breach of the public trust. Time starts to run on the day AFTER the violation or breach of public trust is committed. The statute of limitations is tolled on the day a sworn complaint is filed with the Commission. If a complaint is filed and the statute of limitations has run, the complaint will be dismissed. [Sec. 112.3231, Fla. Stat.] Additional information about the executive branch lobbyist registration system may be ob- tained by contacting the Lobbyist Registrar at the following address: Executive Branch Lobbyist Registration Room G-68, Claude Pepper Building 111 W. Madison Street Tallahassee, FL 32399-1425 Phone: 904/922-4990 IX. WHISTLE-BLOWER'S ACT VIII. EXECUTIVE BRANCH LOBBYING In 1986, the Legislature enacted a "Whistleblower's Act" to protect employees of agencies and government contractors from ad- verse personnel actions in retaliation for disclosing information in a sworn complaint alleging certain types of improper activities on the part of an agency contractor, or for participating in an investi- gation or hearing conducted by an agency. Since then, the Legislature has revised this law to afford greater protection to these employees. While this language is contained within the Code of Ethics, the Commission has no jurisdiction or authority to proceed against persons who violate this Act in behalf of a person who is being retaliated against. Therefore, a person who has disclosed in- formation alleging improper conduct governed by this law and who may suffer adverse consequences as a result should contact one or more of the follow- ing: the Office of the Chief Inspector General in the Executive Office of the Governor; the Department of Legal Affairs; the Office of the Public Counsel; or a private attorney. [Sec. 112.3187 - 112.31895, Fla. Stat.] Any person who, for compensation and on be- half of another, lobbies an agency of the executive branch of state government with respect to a deci- sion in the area of policy or procurement may be required to register as an executive branch lobby- ist. Registration is required before lobbying an agency and is renewable annually. In addition, ex- penditure reports must be filed annually, and quar- terly expenditure reports must be made for any cal- endar quarter in which lobbying expenditures are made. [Sec. 112.3215, Fla. Stat.] Paying an executive branch lobbyist a contin- gency fee based upon the outcome of any specific executive branch action, and receiving such a fee, is prohibited. A violation of this prohibition is a first degree misdemeanor, and the amount received is subject to forfeiture. This does not prohibit sales people from receiving a commission. [Sec. 112.3217, Fla. Stat.] 26 27 x. ADDITIONAL INFORMATION As mentioned above, we suggest that you re- view the language used in each law for a more de- tailed understanding of Florida's ethics laws. The "Sunshine Amendment" is Article II, Section 8, of the Florida Constitution, The Code of Ethics for Public Officers and Employees is contained in Part III of Chapter 112, Florida Statutes, Additional information about the Commission's functions and interpretations of these laws may be found in Chapter 34 of the Florida Administrative Code, where the Commission's rules are pub- lished, and in The Florida Administrative Law Reports, which publishes many of the Commission's final orders. The Commission's rules, orders, and opinions also will be available electronically on the Internet and a computer "bul- letin board," For information about these services, contact the Commission's office. If you are a public officer or employee con- cerned about your obligations under these laws, you may wish to contact an attorney who repre- sents your agency or a private attorney for advice. The staff of the Commission will be happy to re- spond to oral and written inquiries by providing in- formation about the law, the Commission's inter- pretations of the law, and the Commission's proce- dures. 28 I I I I ADVISORY OPINIONS ORDER FORM COMMISSION ON ETHICS P.O. DRAWER 15709 TALLAHASSEE, FL 32317.5709 Name Address City State Tax Exempt No. (if applicable) Zip__ UNIT UNIT TAX ITEM OTY PRICE (6% or') TOTALS 1974-77 Opinions $14,00 1978 Opinions $3,50 1979 Opinions $3,50 1980 Opinions $3,50 1981-820oinions $7,00 1983 Ooinions $3,50 1984 Opinions $3,50 1985 Opinions $3.50 1986 Opinions $3.50 1987 Ooinions $3,50 1988 Opinions $3.50 1989 Ooinions $3.50 1990 Opinions $3,50 1991 Opinions $3.50 1992 Ooinions $3.50 1993 Opinions $3.50 1994 Opinions $3,50 1995 Ooinions $3.50 "Looseleaf binder $3.50 TOTAL AMOUNT ENCLOSED $ please make your check or money order payable to the State of Florida. Note: Prepayment is required. If State agency paying by Joumal Transfer from appropriated funds, please use following SAMAS Code: 11-10.1.000499.11800000.00 SF Object Code 230000 SF Category 040000 If you are located in a county in Florida that imposes a discre. tionary sales surtax, please remit the appropriate amount .. 6 binders are needed for a full set of opinions,