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Public Ethics Commission Pending Complaints

Date
Recd
Case # Complainant Respondents
Date of
Alleged
Violation
Alleged Violation Status Priority
1
8/10/12 12-07 Lilit Akopyan Fox Theatre
Management
7/28/12 Alleges respondent Theatre management staff failed to respond
to a omplaint !y theater-goers regarding people smoking
mari"#ana at a onert$
%omplaint is
pending
dismissal at
&ept 2012
meeting
'/1(/12 12-0' )alph *an+ ,#!li -this
%ommission
./1'/12 Alleges respondent %ommission/s s#!ommittee meeting of 0
mem!ers sho#ld ha1e !een notied #nder &#nshine and 2ro3n
Ats !ea#se at the time4 the %ommission had only fi1e
mem!ers$
%omplaint is
pending
dismissal at
&ept 2012
meeting
5/&
2
6/2'/12 12-06 %ity A#ditor/
Anonymo#s
%ity %o#nil
Mem!er 7gnaio 8e
La F#ente
Alleges respondent failed to report 9074.00 in payments from a
ampaign gro#p tied to a lo!!yist for a gro#p ompeting for the
%olise#m mgmt ontrat :alleges fail#re to report payment and a
%;7 iss#e<
%omplaint
reei1ed
5/L
6
6/6/12 12-00 %ity A#ditor/
Anonymo#s
8o3nto3n ;akland
Assoiation and
Lake Merritt/=pto3n
8istrit Asso$
8e 200(
and
ann#ally
thereafter
Alleges respondents failed to pro1ide ade>#ate p#!li notie
a!o#t dis#ssions and deisions related to the payment of
?holiday !on#ses4@ adds that dis#ssion of !on#ses 3as ne1er
p#t on open session agenda
%omplaint
reei1ed
M/M
6
8/20/11 11-00 %ity A#ditor/
Anonymo#s
%ity %o#nil
Mem!er 7gnaio 8e
La F#ente
A#ne 2011 %omplaint expresses onerns a!o#t the so#re of onert
tikets allegedly in the possession of respondent
%omplaint
reei1ed
5/L
6
6-6-11 11-01 ,-% initiated A2% &e#rity and/or
Ana %hretienB
Marina &e#rity
and/or &am
Tadesse
Cario#sB
approx$
!et3
0/1/107/10
and 7/27/10
%omplaint alleges t3o ontrators made impermissi!le ampaign
ontri!#tions to andidates in the Do1 2010 eletion :;%)AB
E0$12$160<
&taff is
in1estigating
5/L
6
1
,riority ode is !ased on a d#al determinationF 1< le1el of priority :High4 Medi#m or Lo34 !ased on riteria s#h as p#!li interest4 omplainant interest4 timing of omplaint4 stat#te of
limitations4 and impat of %ommission deision<4 and 2< amo#nt of staff time likely needed :Small4 Medi#m4 or Large amo#nt of time<$
8/23/12
1
12-7-10 10-00 &an"i1 5anda ;akland ,arking
8i1ision
;ngoing ;akland &#nshine ;rdinane -- Alleged fail#re to timely prod#e
parking reords
&taff is
in1estigating
L/&
6
11-1-10 10-28 )alph *an+ Ala$ 8emo$ %entral
%omm$B ;ak,A%
;to!er 2(4
2010
;%)AB E0$12$200 G Alleges 1< fail#re to inl#de 3ritten
dislos#re re>#ired !y ;%)A and 2< fail#re to file late
ontri!#tion and independent expendit#re reports
&taff is
in1estigating
5/M
0
10-10-10 10-2' )alph *an+ Aean H#an
Floyd 5#en
A#ne 004
2010 and
ongoing
;%)AB E0$12$0.0B 0$12$0(0 G Alleges fail#re to report and
inl#de information regarding respondent/s loans to o3n
ampaign
&taff is
in1estigating
5/M
0
10-10-10 10-2. )alph *an+ 8on ,erata A#ne 004
2010 and
ongoing
;%)AB E0$12$0(0:A<:8< G Alleges ampaign 3as gi1en extension
of redit of o1er 91.00 for more than (0 days
&taff is
in1estigating
5/M
0
(/16/10 10-21 Aean H#an 8on ,erata4 ,a#l
*inneyB %alifornia
%orretional ,eae
;ffiers AssoiationB
)onald T$
8reis!akB T$ Iary
)ogersB -d 8e&il1aB
)ihard Lee
;ngoing ;%)A 1iolations G Alleges respondent ampaign exeeded the
1ol#ntary expendit#re limit d#ring the Do1em!er 2010 eletion
&taff is
in1estigating
5/L
6
8/2/10 10-20 &an"i1 5anda Cario#s 2#siness
7mpro1ement
8istrits J
%omm#nity 2enefit
8istrits
Cario#s
!et3een
A#ne 0 and
A#g#st 24
2010
&#nshine ;rdinaneB p#!li meetings G Alleges respondent
distrits held meetings 3itho#t notie
%omplaint is
pending
dismissal at
&ept 2012
meeting
5/&
2
7/2/10 10-1' I3illym Martin Aoseph Ke34
Finane
A#ne 184
2010
&#nshine ;rdinaneB prod#tion of reords G Alleges department
failed to pro1ide eletroni opy of %ity/s ;rale data!ase
&taff is
in1estigating
5/M
0
0/20/10 10-07 &an"i1 5anda Citor =no4 Aoseph
5ara!#rda4 &ott
,eterson4 &haron
%orn#4 2arry
L#!o1iski4 ,hil
Tagami
Aan#ary 14
2007 to
present
Lo!!yist )egistration At G Alleges respondents failed to register
as lo!!yists
&taff is
in1estigating
5/L
6
8/23/12
2
0/0/10 10-0. 8a1id Mix ;akland %ity
%o#nil
0/2/10 ;akland &#nshine ;rdinane G Alleges %ity %o#nil )#les
%ommittee failed to make an ?#rgeny finding@ to shed#le a
deision :per &etion 2$20$080<
&taff 3as
direted to
explore
settlement in
lie# of
hearing$
M/M
6
11/17/0( 0(-1. Anthony Moglia Aean H#an ;ngoing Alleges mis#se of %ity reso#res !y respondent !y linking an
offieholder 3e!site to the %ity 3e!site and then linking a
ampaign 3e!site to the offieholder site$
&taff 3as
direted to
de1elop
g#idelines for
#se of %ityLs
eletroni
media$
M/L
.
0(/1'/0( 0(-12 Marleen &aks ;ffie of the %ity
Attorney :Mark
Morodomi<
ongoing &#nshine ;rdinaneB ,#!li )eords At G Alleges fail#re to
pro1ide m#ltiple p#!li reords #pon re>#est
%ommission
ond#ting
hearings on
p#!li aess
in lie# of
ad"#diation$
M/M
.
2/7/0( 0(-00 Aohn *lein %ity %o#nil
,resident Aane
2r#nner
Fe!r#ary 04
200(
&#nshine ;rdinane -- Alloation of speaker time G Alleges %ity
%o#nil 1.-min#te total time limit on ;pen For#m omments is
inonsistent 3ith the &#nshine ;rdinane4 3hih a#thori+es 2
min#tes per person
A3aiting
report from
%ity Attorney
M/M
6
8/23/12
0

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