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Public Ethics Commission Pending Complaints

Date
Recd
Case # Complainant Respondents
Date of
Alleged
Violation
Alleged Violation Status Priority
1
6/19/12 12-06 Ralph Kanz Public Ethics
Commission
5/16/12 Alleges espon!ent Commission"s subcommittee meeting o# $
membes shoul! ha%e been notice! un!e &unshine an! 'o(n
Acts because at the time) the Commission ha! onl* #i%e
membes+
Complaint
ecei%e!
,/&
2
-/26/12 12-0- Cit* Au!ito/
Anon*mous
Cit* Council
.embe /gnacio 0e
1a 2uente
Alleges espon!ent #aile! to epot 3$4)500 in pa*ments #om a
campaign goup tie! to a lobb*ist #o a goup competing #o the
Coliseum mgmt contact 5alleges #ailue to epot pa*ment an! a
C6/ issue7
Complaint
ecei%e!
,/1
-
-/-/12 12-0$ Cit* Au!ito/
Anon*mous
0o(nto(n 6a8lan!
Association an!
1a8e .eitt/9pto(n
0istict Assoc+
0ec 2009
an!
annuall*
theea#te
Alleges espon!ents #aile! to po%i!e a!e:uate public notice
about !iscussions an! !ecisions elate! to the pa*ment o#
;holi!a* bonuses)< a!!s that !iscussion o# bonuses (as ne%e
put on open session agen!a
Complaint
ecei%e!
./.
-
=/2$/11 11-0$ Cit* Au!ito/
Anon*mous
Cit* Council
.embe /gnacio 0e
1a 2uente
>une 2011 Complaint e?pesses concens about the souce o# concet
tic8ets allege!l* in the possession o# espon!ent
Complaint
ecei%e!
,/1
-
----11 11-01 PEC initiate! A'C &ecuit* an!/o
Ana Chetien@
.aina &ecuit*
an!/o &am
Aa!esse
Baious@
appo?+
bet(
$/1/104/10
an! 4/24/10
Complaint alleges t(o contactos ma!e impemissible campaign
contibutions to can!i!ates in the Co% 2010 election 56CRA@
D$+12+1-07
&ta## is
in%estigating
,/1
-
12-4-10 10-$0 &anEi% ,an!a 6a8lan! Pa8ing
0i%ision
6ngoing 6a8lan! &unshine 6!inance -- Allege! #ailue to timel* po!uce
pa8ing eco!s
&ta## is
in%estigating
1/&
-
1
Pioit* co!e is base! on a !ual !eteminationF 17 le%el o# pioit* 5High) Me!ium o Lo() base! on citeia such as public inteest) complainant inteest) timing o# complaint) statute o#
limitations) an! impact o# Commission !ecision7) an! 27 amount o# sta## time li8el* nee!e! 5Small) Me!ium) o Lage amount o# time7+
7/26/12
1
11-1-10 10-2= Ralph Kanz Ala+ 0emo+ Cental
Comm+@ 6a8PAC
6ctobe 29)
2010
6CRA@ D$+12+2$0 G Alleges 17 #ailue to inclu!e (itten
!isclosue e:uie! b* 6CRA an! 27 #ailue to #ile late
contibution an! in!epen!ent e?pen!itue epots
&ta## is
in%estigating
,/.
$
10-1$-10 10-26 Ralph Kanz >ean Huan
2lo*! ,uen
>une $0)
2010 an!
ongoing
6CRA@ D$+12+050@ $+12+090 G Alleges #ailue to epot an!
inclu!e in#omation ega!ing espon!ent"s loans to o(n
campaign
&ta## is
in%estigating
,/.
$
10-1$-10 10-25 Ralph Kanz 0on Peata >une $0)
2010 an!
ongoing
6CRA@ D$+12+0905A7507 G Alleges campaign (as gi%en e?tension
o# ce!it o# o%e 31500 #o moe than 90 !a*s
&ta## is
in%estigating
,/.
$
9/1-/10 10-21 >ean Huan 0on Peata) Paul
Kinne*@ Cali#onia
Coectional Peace
6##ices Association@
Ronal! A+
0eisbac8@ A+ Ia*
Roges@ E! 0e&il%a@
Richa! 1ee
6ngoing 6CRA %iolations G Alleges espon!ent campaign e?cee!e! the
%olunta* e?pen!itue limit !uing the Co%embe 2010 election
&ta## is
in%estigating
,/1
-
=/2/10 10-20 &anEi% ,an!a Baious 'usiness
/mpo%ement
0isticts J
Communit* 'ene#it
0isticts
Baious
bet(een
>une $ an!
August 2)
2010
&unshine 6!inance@ public meetings G Alleges espon!ent
!isticts hel! meetings (ithout notice
&ta##
con!ucte!
tainings as
settlement
,/&
2
4/2/10 10-16 I(ill*m .atin >oseph Ke()
2inance
>une 1=)
2010
&unshine 6!inance@ po!uction o# eco!s G Alleges !epatment
#aile! to po%i!e electonic cop* o# Cit*"s 6acle !atabase
&ta## is
in%estigating
,/.
$
$/2$/10 10-04 &anEi% ,an!a Bicto 9no) >oseph
,aabu!a) &cott
Peteson) &haon
Conu) 'a*
1ubo%is8i) Phil
Aagami
>anua* 1)
2004 to
pesent
1obb*ist Registation Act G Alleges espon!ents #aile! to egiste
as lobb*ists
&ta## is
in%estigating
,/1
-
$/$/10 10-05 0a%i! .i? 6a8lan! Cit*
Council
$/2/10 6a8lan! &unshine 6!inance G Alleges Cit* Council Rules
Committee #aile! to ma8e an ;ugenc* #in!ing< to sche!ule a
!ecision 5pe &ection 2+20+0=07
&ta## is
!iecte! to
e?ploe
settlement in
lieu o#
./.
-
7/26/12
2
heaing+
11/14/09 09-15 Anthon* .oglia >ean Huan 6ngoing Alleges misuse o# Cit* esouces b* espon!ent b* lin8ing an
o##icehol!e (ebsite to the Cit* (ebsite an! then lin8ing a
campaign (ebsite to the o##icehol!e site+
&ta## is
!iecte! to
!e%elop
gui!elines #o
use o# Cit*Ls
electonic
me!ia+
./1
5
09/16/09 09-12 .aleen &ac8s 6##ice o# the Cit*
Attone* 5.a8
.oo!omi7
ongoing &unshine 6!inance@ Public Reco!s Act G Alleges #ailue to
po%i!e multiple public eco!s upon e:uest
Commission
is con!ucting
heaings on
public access
in lieu o#
a!Eu!ication+
./.
5
2/4/09 09-0$ >ohn Klein Cit* Council
Pesi!ent >ane
'unne
2ebua* $)
2009
&unshine 6!inance -- Allocation o# spea8e time G Alleges Cit*
Council 15-minute total time limit on 6pen 2oum comments is
inconsistent (ith the &unshine 6!inance) (hich authoizes 2
minutes pe peson
A(aiting
epot #om
Cit* Attone*
./.
-
7/26/12
$

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