APPLICANT’S NAME:
(Submit with Application)
396342.1
FOR THE ENTITY OR PERSON THAT IS THE SUBJECT OF PROCEEDING: Have you or your company, or any Agent on behalf of you or your company, or any organization you direct or control, made campaign contributions of more than $500 to a City Officer in the 12 months preceding the date of the submission of your bid or proposal, or the anticipated date of any action by a City Officer related to this proceeding?
YES: NO:
If yes, please identify the City Officer(s), Contributing Entity and if they are a Party or an Agent, and date(s) of contribution(s) in the spaces below:
City Officer(s) Name(s) Contributing Entity Date(s) of Contribution(s) ___________________________________________________________________________ _________________________________________________________________________________________ _ _________________________________________________________________________________________ _ Answering yes to the question above does not preclude the City of Fresno from awarding a license, permit, or contract or taking any subsequent action related to the proceeding.
ENTITY OWNERSHIP
To facilitate City Officials’ compliance with the Levine Act, the City requests Parties (both applicants and subjects of the proceeding) disclose the ownership of their companies or entities they control. Applications will not be denied if this information is not provided, but the disclosure above is legally required.
Name of Applicant:
Address:
List the names of all principals, partners, and/or trustees. For corporations, provide names of officers, directors, and all stockholders owning more than 10% equity interest in corporation:
_____________________________________________________________________________ Lennar Homes of California, LLC
X
Lennar Homes of California, LLC
5 River Park Place, Suite 210 Fresno, CA 93720
Darryl Denius, Sr Vice President
APPLICANT’S NAME:
(Submit with Application)
396342.1
LEVINE ACT DISCLOSURE STATEMENT
DEFINITIONS
Term Definition Law
Covered
Proceedings
A license, permit, or other entitlement for use , meaning all business, professional, trade, and land use licenses and permits and all other entitlements for use, including all entitlements for land use, all contracts, and all franchises . Including a proceeding to grant, deny, revoke, restrict, or modify a license, permit or other entitlement for use, that does not solely involve purely ministerial decisions and is:
(1) Applied for by the party;
(2) Formally or informally requested by the party; or
(3) A contract between the agency and the party or a franchisee granted by the agency to the party, other than those competitively bid, labor contract, personal employment contract, valued under $50,000, between two or more agencies, where no party receives financial compensation, periodic review of or renewal of a development agreement with no material changes; or a periodic review or renewal of competitively bid contracts (unless material modifications or amendments valued at >10% value of the contract $50,000, whichever is less).
FPPC Reg
18438.2(a)
Party
Any person who files an application for, or is the subject of, a proceeding involving a license, permit, or other entitlement for use.
Gov. Code
84308(a)(1)
Participant
Any person who is not a party but who actively supports or opposes a particular decision in a proceeding involving a license, permit, or other entitlement for use and who has a financial interest in the decision. A person actively supports or opposes a part icular decision in a proceeding if that person lobbies in person the officers or employees of the agency, testifies in person before the agency, or otherwise acts to influence officers of the agency.
Gov. Code
84308(a)(2); see
also FPPC Reg.
18348.4
Agent
A person who represents a party or participant for compensation and appears before or otherwise communicates with the governmental agency for the purpose of influencing the pending proceeding.
See FPPC Reg 18438.3 for exceptions for certain consultants.
FPPC Reg
18438.3
Competitively
Bid
Competitively bid contracts are required by law, agency policy, or agency rule to be awarded pursuant to a competitive process. A contract required by law to be awarded to the lowest responsible bidder with a responsive bid, or, if the successful bidder refuses or fails to execute the contract, to the next lowest responsive bidder.
Gov. Code
84308(a)(5)(B)
; FPPC Reg
18438.2(a)(3)(
A)
Labor
Contract
A contract or agreement reached through collective bargaining or with a representative group regarding the salary, benefits, or terms and conditions under an employment or retirement policy for employees or retirees, including a project labor agreement entered under Public Contract Code Section 2500.
FPPC Reg
18438.2(a)(3)(
B)
Personal
Employment
Contract
A contract for employment, including the terms and conditions of employment, between the agency and an agency employee. A contract with an independent contractor is NOT a personal employment contract.
FPPC
Reg
18438.2(a
)(3)(C)-
(D)
Additional information on the Levine Act: https://www.fppc.ca.gov/content/dam/fppc/NS- Documents/TAD/Campaign%20Documents/84308/Section%2084308%20and%20Parties%20a nd%20Participants%20Guide.pdf
Lennar Homes of California, LLC