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Carchio, Joe - 2014 FPPC Campaign Disclosure Forms - Joe Car
Campaign Disclosure Statement Type or print in ink. SUMMARYPAGE Amounts may be rounded Statement covers period Summary Page to whole dollars. •- a from 10/19/2014 FORM SEE INSTRUCTIONS ON REVERSE through 12/31/2014 Page 3 of 3 NAME OF FILER I.D. NUMBER Joe Carchio for City Council 2016 1268245 Column A Column B Calendar Year Summary for Candidates Contributions Received TOTALTHISPERIOD CALENDARYEAR (FROM ATTACHED SCHEDULES) TOTALTODATE Running in Both the State Primary and General Elections 1. Monetary Contributions ........................................... Schedule A,Linea $ 0.00 $ 0.00 2. Loans Received ......... ...................... schedule e,Line 3 0.00 0.00 1/1 through 6/30 7/1 to Date 3. SUBTOTAL CASH CONTRIBUTIONS ......................... Add Lines 1+2 $ 0.00 $ 0.00 20. Contributions Received $ $ 4. Nonmonetary Contributions.................................... schedule C,Line 3 0.00 0.00 21. Expenditures 5. TOTAL CONTRIBUTIONS RECEIVED ......•...............•••••AddLines3+4 $ 0.00 $ o.00 Made $ $ Expenditures Made Expenditure Limit Summary for State 6. Payments Made....................................................... schedule E,Line 4 $ 0.00 $ 0.00 Candidates 7. Loans Made............................................................. schedule H,Line 3 0.00 0.00 8. SUBTOTAL CASH PAYMENTS .................................... Add Lines s+7 $ 0.00 $ 0.00 22. Cumulative Expenditures Made* (If Subject to Voluntary Expenditure Limit) 9. Accrued Expenses (Unpaid Bills)...............................schedule F Line 3 0.00 0.00 Date of Election Total to Date 10. Nonmonetary Adjustment ..........................................schedule C,Line 3 0.00 0.00 (mm/dd/yy) 11. TOTAL EXPENDITURES MADE................................Add Lines 8+9+10 $ 0.00 $ 0.00 JJ $ Current Cash Statement $ 12. Beginning Cash Balance....................... Previous Summary Page,Line 16 $ 2,802.91 To calculate Column B,add 13.Cash Receipts ................................................... Column.A,Line 3 above 0.00 amounts in Column A to the o.o o corresponding amounts *Amounts in this section may be different from amounts 14.Miscellaneous Increases to Cash........................... Schedule 1,Linea from Column B of your last reported in Column B. 15.Cash Payments.................................................. Column A,Line 8 above 0.00 report. Some amounts inColumn A may be negative 16.ENDING CASH BALANCE..........Add Lines 12+13+14,then subtract Line 15 $ 2,802.91 figures that should be subtracted from previous If this is a termination statement, Line 16 must be zero. period amounts. If this is the first report being filed 17. LOAN GUARANTEES RECEIVED ........................... Schedule e,Part 2 $ 0.00 for this calendar year, only carry over the amounts Cash Equivalents and Outstanding Debts from Lines 2,7,and 9(if any). 18. Cash Equivalents........................................ See instructions on reverse $ 0.00 19. Outstanding Debts......................... Add Line 2+Line 9 in Column S above $ 0.00 FPPC Form 460(January/05) FPPC Toll-Free Helpline:866/ASK-FPPC(866/275-3772) www.netfile.com Estanislau Robin From: Eotonkdou, Robin Sent: Thursday, April 3O. 2O153:O4PPW To: 'JoaCorchio' Cc: Flynn, Joan,- 'William S. Rao Subject: RE.- HBAuto Dealers/Joe Carchio Late Campaign Disclosure Filing Your missing 46U has been efi|ed! From: Estanisbu, Robin Sent: Thursday, April 30, 20152:46 PM To: 'Joe Carchio' Cc: Flynn, Joan Subject: RE: HBAuto Dealers/Joe Carchio Late Campaign Disclosure Filing Bill is working on your filing— | think vve have it all worked out. From: Joe Carchio Sent: Thursday, April 3O 20152:19 PM To: Estanisla4Robin Subject: Re: HBAuto Dea|ers/JoeCarchio Late Campaign Disclosure Filing Bill will be calling you he said he filed |'m baffled | thought we did too thanks Sent from my iPhone On Apr3O' 2015'at1:38 PIVI, "Eatania|au, Robin" < wrote: jOe' Follow this email string (yellow highlights) that ShOVV rOV conversations with Bill about your semi-annual filing for the period Of 10/19/14 through 12/31/2014 that was due to VS OO February 2. Also attached is 8 copy of letter sent tO both VOV and Bill OO March 2. Get in touch with Bill and request that he take prompt steps to e-file your rniSSiOg 460. Robin From: Joe Canchio Sent: Thursday, April 30, 2015 12:50 PM To, Estanis|au, Robin Subject: Re: HBAuto Dea|ersOoeCarchio Late Campaign Disclosure Filing Robin first I've heard I though Bill filed all the paperwork let me know what needs to be done and we will get it completed Thanks Joe Sent from my iPhone On Apr3O' 2015' at 12:14 PIVI, "Eatania|au, Robin" < wrote: Hi Joe, | wanted to reach out to you for a response regarding your missed campaign filing, due tu our office Vn February 2. | have sent emai|s, and then a letter 1m both you and your 1 treasurer Bill Rea in early March and have not received a response. | sent the following email to Bill on Tuesday and should have copied you nnit. Please take a moment to respond and let us know your plans to resolve this matter. Thanks, Robin Estanislau' CI`V1C Assi--ant City Clerk ;-ityof Huntington Beach 2OOO Main Street Huntington Beach [A9264B (714) -536-54O5 �inna�eOO1p8� From: Estanis|au, Robin Sent: Tuesday, April 28, 2015 1:28PM To, 'William S. Rea' Cc: Flynn, Joan Subject: HBAuto Dealers/Joe Carchio Late Campaign Disclosure Filing Hi Bill, It has been a few months since my last email that reached out to you about the HB Auto Dealers and Joe Cardi6' late campaign disclosure filings. Our City Clerk Joan Flynn sent you a letter dated March 2 d requesting these filings, but we still have not received them. |just wanted to let you know that your next letter will provide a3O-day dmeframoeto comply nrbe subject tna fine per the FPP[: Late Filing Penalties and Fines- Failure bJfile campaign st8b}m8nb; may result in late filing penalties 0f$Y&0e (state committees may be fined$2O1da«iy they must ffl8 electronically and On paper) and fines Of uDbJ $5000 per violation. In the email string below,you mentioned that you e-filed your HB Auto Dealers report with County. You also attached apdf copy of that filing, but vve cannot accept copies. Please take the appropriate steps tne'fi|ethis, and ����e::: 60 as soon as ' ' ' - -- possible. If you need me to send instructions on signing into the NetFi|e application, please let me know. Thank you, R E mb�n stanis|au' [NIC AusisLant I-Cty[|erk OtyofHuntinl—VnBeach 2OOOK4ain5treet HunUnRtunBeachC-A92G4D 2 7 1_41I 1 536-5-1105 x Robin.Estanislau@surfcity-hb.org <I;mageOOI,Jpg> From: Estanislau, Robin Sent: Thursday, February 12, 2015 8:35 AM To: William S. Rea Subject: Re: Efile Help Ok ...Thanks. Sent from my iPad On Feb 12, 2015, at 6:51 AM, William S. Rea <William Rea@ Msn.Com>wrote: The auto dealers was filed under the county#/wrong account-- I will redo it this week Bill Rea William Rea, CPA Phone 714 536-3200// Fax 714 536-3210 <image005-iP9> if this e-mail is in response to an inqUir-, related to a tax position,we are now required to provide the following disclosure:PLIPSUain to Current IRS rules and standards,please be advised that this communication On iflCaldiflL,any attadanentS Of LaClOSUres was not intended or written to be used,and it cannot be used by the taxpayer.for the purpose of avoiding penalties that the IRS nra�assess related to this matter. From: Estanislau, Robin [mailto:Robin.EstanislauCabsurfcity-hb.org] Sent: Wednesday, FebryaryJ1, 2015 5:30 PM To: William S. Rea Cc:;liclecarchiol(agmail.com; Joecar I chi&C qmail----com; Flynn, Joan Subject: FW: Efile Help Hi Bill, Just checking in with you about the status of 460 semi-annual reports for,-,,Joe Carchid and the Huntington Beach Auto Dealers PAC. Both NetFile accounts are missing this report—it was due to the City Clerk on February 2. Please advise. Thanks. Estan'-slIzau, CIVIC 3 Assistant City[kerk OtyofHuntingtonBeach Main Street Hundn01on Beach [A02648 (7l4� 53h-5405 <irnage008 /p6> From: EsLanislau, Robn Sent: Monday FebruaryO2, 20153:02 PM Tm: 'VViUiam S. Rea' Cc: 'Filer Help'; Flynn, Joan Subject: RE: Efi|e Help Hi Bill, | can sense the frustration in your email to Neffi|e, so | called them directly to discuss finalizing your e'fi|inQ. |t appears that you created ynur460 statement in your County account, so you must take the following steps tu upload the form into your Huntington Beach account: 1. Log into your County account and save the 460 data (the raw, CAL file-not o6f) to your desktop 2. Log out and go to the HB campaign filer vvebpaQe located at 3` Click on Filer Access Portal 4. Before logging into your account, under Third-Party Uploads, click nn Upload aCAL.R|e <image089.pnQx <|ma0e010jpQx Follow the instructions/fill in the fields (Filer |D CHB-151577, email and password???) and browse to the CALfi|e saved on your desktop <image811jpQx 5. Once you have uploaded your CAL file,you can submit your filing and you are dune! There is no need to file hard copy formswithsignatures-wevviUnotacceptthem. | hope this information is helpful | look forward to receiving this record, and will be looking for Joe�r`c_hiu'�:4:: 6::0: aswell. Robin E—anis|au, [MC Assistant City Clerk City of Huntinc_-.on Beach uin.-Ungton each CA 92648 (714) 536-5405 Robin.Estanislau@surfcity-hb.org <imageOO8Jn--> From: William S. Rea [mailto:WilliamReaqbMsn.Com] Sent: Sunday, February 01, 2015 8:46 AM To: Estanislau, Robin Subject: FW: Efile Help Sent the attached to Net file help-with my comments below. Do you need a hard copy delivered to your offices? Bill Rea William Rea, CPA Phone 714 536-3200// Fax 714 536-3210 <image012.jpg> if this e-mail is in response to an inquiry related to a ta-x,posj6)n,we are now required to provide the frillowilw,disclosure:Pursuant to current IRS rules and standards,please be advised that this communication including arry attachments Or eIlCIOSUreS was not intended or written to be used,and it Cannot be Used by the taxpayer,for the purpose of avoiding penalties that the IRS may assess related to this matter. From: William S. Rea [mailto:WilliamRea(sIMsn.Com1 Sent: Sunday, February 01, 2015 8:45 AM To: 'filerhelp(a)netfile.com' Subject: Efile Help Every quarter you have to help in the e-filing of Form 460 for the Huntington Beach Auto Dealers Political Action Committee. Attached is the PDF of what I tried to E-file. Please make it so that your system will accept it! Bill Rea William Rea, CPA Phone 714 536-3200 Fax 714 536-3210 5 <imageo13.jp9> If this e-mail is in response to an inquiry related to a tax position,we are now required to provide the following disclosure:Pursuant to current IRS rules and standards,please be advised that this communication including any attachments or enclosures was not intended or written to be used,and it cannot be used by the taxpayer,for the purpose of avoiding penalties that the IRS may assess related to this matter. <—WRDOOO.jpg> This email has been checked for viruses by Avast antivirus software. www.avast.com WR This email has been checked for viruses by Avast antivirus software. D000. >� www.avast.com <William Rea CPA3.vcf> <Carchio Late 460.pdf> 6 Campaign Disclosure Statement Type or print in ink. SUMMARY PAGE Amounts may be rounded Statement covers period ®-WA Summary page to whole dollars. from 10/01/2014 ® - SEE INSTRUCTIONS ON REVERSE through 10/18/2014 Page 3 of 3 NAME OF FILER I.D. NUMBER Joe Carchio for City Council 2010 126824S Column Column B Calendar Year Summary for Candidates Contributions Received TOTALTHIS PERIOD CALENDARYEAR Running in Both the State Prima and (FROM ATTACHED SCHEDULES) TOTALTO DATE g General Elections 1. Monetary Contributions ........................................... schedule A,Line 3 $ 0.00 $ 0.00 1!1 through 6/30 7!1 to Date 2. Loans Received ...................................................... schedule e,Line 3 0.00 0.00 3. SUBTOTAL CASH CONTRIBUTIONS ......................... Add Lines 1+2 $ 0.00 $ 0.00 20. ContributionsReceived $ $ 4. Nonmonetary Contributions.................................... schedule C,Line 3 0.00 0.00 21. Expenditures 5. TOTAL CONTRIBUTIONS RECEIVED .... •.•.............••AddLines3+4 $ 0.00 $ 0.00 Made $ $ Expenditures Made Expenditure Limit Summary for State 6. Payments Made....................................................... schedule E,Line 4 $ 0.00 $ 0.00 Candidates 7. Loans Made............................................................. schedule H,Line 3 0.00 0.00 22. Cumulative Expenditures Made* 8. SUBTOTAL CASH PAYMENTS .................................... Add Lines 6+7 $ 0.00 $ 0.00 (If Subject to Voluntary Expenditure Limit) 9. Accrued Expenses (Unpaid Bills) ...............................schedule F Line 3 0.00 0.00 Date of Election Total to Date 10. Nonmonetary Adjustment ..........................................schedule C,Line 3 0.00 0.00 (mm/dd/yy) 11. TOTAL EXPENDITURES MADE................................Add Lines 8+9+10 $ 0.00 $ 0.00 $ Current Cash Statement $ 12. Beginning Cash Balance....................... Previous summary Page,Line 16 $ 2,802.91 To calculate Column B,add 13.Cash Receipts ................................................... Column A,Line 3 above 0.00 amounts in Column A to the corresponding amounts *Amounts in this section may be different from amounts 14. Miscellaneous Increases to Cash........................... schedule I,Line 4 0.oo from Column B of your last reported in Column B. 15.Cash Payments.................................................. Column A,Line 8above 0.00 report. Some amounts in Y Column A may be negative 16. ENDING CASH BALANCE.......... Add Lines 12+13+14,then subtract Line 15 $ 2,802.91 figures that should be subtracted from previous If this is a termination statement, Line 16 must be zero. period amounts. If this is the first report being filed 17.LOAN GUARANTEES RECEIVED ........................... Schedule e,Part 2 $ 0.00 for this calendar year, only carry over the amounts Cash Equivalents and Outstanding Debts arny)Lines 2,7, and s(if 18. Cash Equivalents........................................ See instructions on reverse $ 0.00 19, Outstanding Debts......................... Add Line 2+Line 9 in Column a above $ 0.00 FPPC Form 460(January/05) FPPC Toll-Free Helpline:866/ASK-FPPC(866/276-3772) www.netfile.com Campaign Disclosure Statement Type or print in ink. SUMMARYPAGE Amounts may be rounded Statement covers period ®- Summary Page to whole dollars. ® 1 from 07/01/2014 •- SEE INSTRUCTIONS ON REVERSE through 09/30/2014 Page a of a NAME OF FILER I.D. NUMBER Joe Carchio for City Council 2010 1268245 Column A Column B Calendar Year Summary for Candidates Contributions Received TOTALTHISPERIOD CALENDARYEAR Running in Both the State Primary and (FROM ATTACHED SCHEDULES) TOTALTO DATE g r General Elections 1. Monetary Contributions ........................................... schedule A,Line 3 $ 0.00 $ 0.00 1/1 through 6/30 7/1 to Date 2. Loans Received ...................................................... schedule B,Line 3 0.00 0.00 20. Contributions 3. SUBTOTAL CASH CONTRIBUTIONS ......................... Add Lines 1+2 $ o.00 $ o.00 Received $ $ 4. Nonmonetary Contributions.................................... schedule C,Line 3 0.00 0.00 21 Expenditures 5. TOTAL CONTRIBUTIONS RECEIVED ......•••••.......•••••....Add Lines 3+4 $ 0.00 $ 0.00 Made $ $ Expenditures Made Expenditure Limit Summary for State 6. Payments Made....................................................... schedule E,Line 4 $ 0.00 $ 0.00 Candidates 7. Loans Made............................................................. schedule H,Line 3 0.00 0.00 22. Cumulative Expenditures Made* 8. SUBTOTALCASH PAYMENTS .................................... Add Lines 6+7 $ 0.00 $ 0.00 (IfSubjeetto Voluntary Expenditure Limit) 9. Accrued Expenses (Unpaid Bills) ...............................schedule F,Line 3 0.00 0.00 Date of Election Total to Date 10. Nonmonetary Adjustment ..........................................ScheduleC,Linea 0.00 0.00 (mm/dd/yy) 11. TOTAL EXPENDITURES MADE................................Add Lines 8+9+10 $ 0.00 $ 0.00 $ Current Cash Statement $ 12.Beginning Cash Balance....................... Previous Summary Page,Line 16 $ 2,802.91 To calculate Column B,add 13.Cash Receipts ................................................... Column A,Line 3 above 0.00 amounts in Column A to the corresponding amounts *Amounts in this section may be different from amounts 14.Miscellaneous Increases to Cash........................... schedule 1,Line 4 0.00 from Column B of your last reported in Column B. 15.Cash Payments.................................................. Column A,Line a above 0.00 report. Some amounts in Column A may be negative 16.ENDING CASH BALANCE.......... Add Lines 12+13+14,then subtract Line 15 $ 2,802.91 figures that should be subtracted from previous If this is a termination statement, Line 16 must be zero. period amounts. If this is the first report being filed 17.LOAN GUARANTEES RECEIVED ........................... Schedule B,Part 2 $ 0.00 for this calendar year, only carry over the amounts Cash Equivalents and Outstanding Debts arny)Lines 2,7,and 9(if 18. Cash Equivalents........................................ See instructions on reverse $ 0.00 19. Outstanding Debts......................... Add Line 2+Line 9 in Column B above $ 0.00 FPPC Form 460(January106) FPPC Toll-Free Helpline:866IASK-FPPC(866/276-3772) www.netfile.com r Statement of Organization Recipient Committee ® ® INSTRUCTIONS ON REVERSE Page 3 COMMITTEE 14AME I.D.NUMBER JOE CARCHIO FOR CITY COUNCIL 2016 WINIM Not formed to support or oppose:specific candidates or measures in a single election. Check only one box: ❑ ClTY Committee ❑ COUNTY Committee❑ STATE Committee PROVIDE BRIEF DESCRIPTION OF ACTIVITY List additional sponsors on an attachment. NAME OF SPONSOR INDUSTRY GROUP OR AFFILIATION OF SPONSOR STREET ADDRESS NO.AND STREET CITY STATE ZIP CODE � r i ❑ Date qualified d c haE a1}Ysf th� oltp~yerngx „ had been rnt _ ,��� z_ .. ,_v_..q_,.•;:� �.��:�:. .., � . � „de This committee has ceased to receive contributions and make expenditures; This committee does not anticipate receiving contributions or making expenditures in the future; This committee has eliminated or has no intention or ability to discharge all debts,loans received,and other obligations; This committee has no surplus funds;and This committee has filed all campaign statements required by the Political Reform Act disclosing all reportable transactions. -- There are restrictions on the disposition of surplus campaign funds held by elected officers who are leaving office and by defeated candidates. Refer to Government Code Section 89519. - Leftover funds of ballot measure committees may be used For political,legislative or governmental purposes under Government Code Sections 89511-89518,and are subject to Elections Code Section 18680 and FPPC Regulation 18521.5. FPPC Form 410(Dec/2012) FPPC Advice:advice@fppc.ca.gov(866/275-3772) www.fppc.ca.gov Type or print in ink. SUMMARY PAGE Campaign Disclosure Statement Amounts may be rounded Statement covers period ALIF®- Summary Page to whole dollars. I from Ll •- through �� Page SEE INSTRUCTIONS ON REVERSE of 3 NAME OF FILER \ I.D. NUMBER y Jt�� +�Q t2 �t 1 C�� 2�1 C• _Z1 I Column Column B Calendar Year Summary for Candidates Contributions Received TOTALTHISPERIOD CALENDARYEAR Running in Both the State Prima and (FROM ATTACHED SCHEDULES) TOTALTODATE g Primary i General Elections 1. Monetary Contributions ........................................... Schedule A,Line 3 $ �' $ N!E E 1/1 through 6/30 7/1 to Date 2. Loans Received ...................................................... schedule a,Line 3 (� 3. SUBTOTAL CASH CONTRIBUTIONS ......................... Add Lines 1+2 $ $ 20. ContributionsReceived $ $ 4. Nonmonetary Contributions.................................... Schedule C,Line 3 21. Expenditures 5. TOTAL CONTRIBUTIONS RECEIVED ...........................Add Lines 3+4 $ $ ro (Q 6-C Made $ $ Expenditures Made Expenditure Limit Summary for State 6. Payments Made....................................................... Schedule E,Line 4 $ $ �J Z Candidates 7. Loans Made............................................................. Schedule H,Line 3 22. Cumulative Expenditures Made* 8. SUBTOTAL CASH PAYMENTS .................................... Add Lines 6+7 $ $ (If Subject to Voluntary Expenditure Limit) 9. Accrued Expenses (Unpaid Bills) ...............................Schedule F Line 3 Date of Election Total to Date 10. Nonmonetary Adjustment ..........................................Schedule C,Line 3 tt (mm/dd/yy) 11. TOTAL EXPENDITURES MADE................................Add Lines a+s+10 $ $ $ Current Cash Statement $ 12. Beginning Cash Balance....................... Previous Summary Page,Line 16 $ 9 9 To calculate Column B,add $ 13. Cash Receipts ................................................... Column A,Line 3 above amounts in Column A to the corresponding.amounts 14. Miscellaneous Increases to Cash........................... Schedule 1,Line 4 from Column B of your last $ Payments............................................ report. Some amounts t 15.Cash Pai y ...... Column A,Line s above �t� Column A may be negative p � � 16. ENDING CASH BALANCE.......... Add Lines 12+13+14,then subtract Line 15 $ c>3 figures that should be $ subtracted from previous If this is a terminatton statement, Line 16 must be zero. period amounts. If this is $ the first report being filed 17. LOAN GUARANTEES RECEIVED ........................... Schedule a,Part 2 $ 1 for this calendar year, only carry over the amounts 'Since January 1,2001. Amounts in this section may be from Lines 2,7,and 9(if different from amounts reported in Column B. Cash Equivalents and Outstanding Debts any). 18. Cash Equivalents........................................ See instructions on reverse $ 19. Outstanding Debts......................... Add Line 2+Line s in Column B above $ FPPC Form 460 (June/01) FPPC Toll-Free Helpline: 866/ASK-FPPC Schedule E Type or print in Ink, SGFl7ULl=E Amounts may be rounded Statement Covers period , ®. , Payments Made to whole dollars. i , }u-� o` from a SEE INSTRUCTIONS ON REVERSE through 1, a I Page of NAME OF FILER I.D. NUMBER CODES; If one of the following codes accurately describes the payment, you may enter the code. Otherwise, describe the payment. CIVP campaign paraphemairalmisc. MBR member communications RAD radio alrtlms and production costs CNS campaign consultants Mro meetings and appearances RFD returned contributions CTB contribution (explain nonmonetary)' OFC office expenses SAL campaign workers'salaries CVC civic donations PET petition circulating TEL t.v.or cable airtime and production costs FIL candidate filing/ballol fees PHO phone banks TRC candidate travel,lodging,and meals FND fundralsing events POL polling and survey research TRS staff/spouse travel, lodging,and meals ND Independent expenditure supporting/opposing others(explain)* POS postage, delivery and messenger services TSF transfer between committees of the same candidate/sponsor LEG legal defense PRO professional services (legal,accouriting) VOT voter registration LIT campaign literature and mailings PRT print ads WEB Information technology costs(Internet,e-mail) NAME AND ADDRESS OF PAYEE (It COMMITTEE,ALSO ENTER I.D.NUMBER) CODE OR DESCRIPTION OFPAYMENT AMOUNTPAID .^ Y C e+4 " Payments that are contributions or Independent expenditures must also be summarized on Schedule D, SUBTOTAL$ Z j'� Z• Schedule E Summary 1. Itemized payments made this period. Include all Schedule E subtotals. ...... $ 2, Unitemized payments made this period of under$100 ............................. ................ ....................•..........,...,...........,.................,......................•.. $ 3. Total Interest paid this period on loans.(Enter amount from Schedule B,Part 1,Column(e))................................................... ........................... $ 4. Total payments made this period.(Add lines 1,2,and 3.Enter here and on the Summary Page,Column A,Line 6.)............................. TOTAL $ 2:43 L FPPC Form 460(January/05) FPPC Toll-Free Helpilne;866/A8K-FPPc(8661275.3772) City of Huntington Beach 2000 Main Street o Huntington Beach, CA 92648 -= y (714) 536-5227 0 www.huntingtonbeael-ica.gov $ Office of the City Clergy Join L. Flynn, City Clerk October 7, 2014. Stephen Garcia Huntington Beach, CA 92646 RE: Committee ID# 1268245 (Joe Carchio for City Council 2010) Dear Steve: This letter is to notify you that the October 6, 2014 deadline to file a Pre-Election Campaign Statement for the period of July 1, 2014 through September 30,2014 has passed. NetFile, the City of Huntington Beach's free web-based data entry e-filing system, allows users to electronically submit disclosure reports as mandated by the California Political Reform Act. Users are able to access the system on any computer with internet access, 24 hour a day, 7 days a week. Access the system by going to the NetFile User Log-In page located at https://netfile.com/Filer. The individual who will be entering transactions into your committee's account and a-filing statements needs to create a NetFile User by clicking the "Create a New NetFile User" link. This opens the Create a New NetFile.User page. Follow the on-screen instructions. There is a short video that explains this entire process located in the How-To Videos section on the log-in page. Once the individual has created their NetFile User, they must then link their NetFile User Account to the committee account. Log in and then click the"Link Local Campaign Filer Account" link. Enter the Committee Name as found on your FPPC Form 410. Select the Committee Type and then enter the Filer ID: CHB and Filer Password: For full instructions on creating a NetFile User and linking to the committee, see the document on the NetFile User Log-In page "How to Create a NetFile User and Link a Campaign Filer Account." If you have any questions, consult the user's guide available in the Help & Support menu or view the page help by clicking the "Open Page Help" button available on every page in the system after your successful login. If you have questions or would like information regarding training on our e-filing system, please contact Robin Estanislau, Assistant City Clerk at(714) 536-5405. Sincerely, Joan L. Flynn City Clerk c Joe Carchio William Rea Sister Cities: Anjo, Japan Waitaere, New Zealand Estanislau, Robin From: Estanislau, Robin Sent: Wednesday, August 20, 2014 3:58 PM To: 'sgnhb@aol.com' Cc: 'joecarchio@gmail.com'; Flynn, Joan Subject: Joe Carchio for City Council 2010 Request for 460 Amendment Attachments: Carchio 460.pdf Steve, Joe has verbally indicated that he plans to keep his City Council committee open. Schedule E on page 4 of the 460 shows a payment made to Joe's School Board Committee. If his committee is to remain open, an amendment will need to be filed that reverses that action. I believe another treasurer may be coming on board, but we don't have a 410 amending that information yet. Sorry. O Robin Estanislau, CIVIC Assistant City Clerk City of Huntington Beach 2000 Main S.treet Huntington Beach CA 62648 (714) 536-0405 Robin.Estanislau@surfcity-hb.org _.., ..�. 1 COVER PAGE Recipient Committee Type or print in Ink, Campaign Statement Cover Page 2 014 JUL 31 PM 4: .- (Government Code Sections 84200-84216.5) Statement covers period Date of election If applicable: CITY CLERK page of from l —�`� (Month, Day,Year) CITY Of �h wit U Pd T 1 G T O B E A C i For official use only O SEE INSTRUCTIONS ON REVERSE through �_ V d � 1 ` � � _ � _ � 1. Type of Recipient Committee: All Committees-Complete Parts 1,2,3,and 4. 2, Type of Statement: Officeholder,Candidate Controlled Committee ❑ Primarily Formed Ballot Measure ❑ Preelection Statement ❑ Quarterly Statement Q State Candidate Election Committee Committee A Semi-annual Statement ❑ Special Odd-Year Report Q Recall Q Controlled ❑ Termination Statement ❑ Supplemental preelection (Also Complete Part5) Q Sponsored Also file a Form 410 Termination)) Statement-Attach Form 495 General Purpose Committee (AWCWMM1a Pad 6) ❑ Amendment(Explain below) ❑ Q Sponsored ❑ Primarily Formed Candidate/ Q Small Contributor Committee Officeholder Committee Q Political Party/Central Committee (Also Complete Per?7) 3. Committee information 1.D, NUMBER z�G Zq S Treasurer(s) COMMITTEE NAME(OR CANDIDATE'S NAME IF NO COMMITTEE) D NAME OF TREASURER i Ih (1 MAILING ADDRESS �Oi? �g2C-h}�O atL �� �Lx}tmlc �L '20 i C7 C�i ` .f.Zg W Jt�f� .2��c� STREET ADDRESS(NO P.O.BOX) s CITY STATE ZIP CODE AREA COOEIPHONE 7Zt i G�:� Ctz-TJ C-T. !-�vt�;�1��,';b� 3���� � �2ta�4 -zt-i :3�op3(��'1 CITY STATE ZIP CODE REA COOEIPHONE NAME OF ASSISTANT TREASURER, IF ANY MAILING ADDRESS(IF DIFFERENT)NO.AND STREET OR P.O. BOX o MAILING ADDRESS CITY STATE ZIP CODE AREA CODEIPHONE CITY STATE ZIP CODE AREA CODEIPHONE OPTIONAL: FAX/E-MAIL ADDRESS OPTIONAL: FAX I E-MAIL ADDRESS ®i�rmr-r�� rsvra� r r,..as i 4. Verification I have used all reasonable diligence in preparing and reviewing this statement and to the best of my kntwlqdget informatf n contained herein and in the attached schedules is true and complete. I certify under penalty of perjury un ear the I s of the State of California that the foregoing Is true and correct. Executed on 3( _ (!Ii)y '��,LyQk�� a i nature of Treasurer or Assislant Treasurer gxeculed on ure of Contromng Ofnceholder,candidate,Slate Measure Proponent or Rwponslde ORcer of Sponsor Executed on Data Signature M ConVOUing Officeholder,Candidate,Stets Maesure P oponent Executed onDate Signature ofConlroAingOtriceholdec Candidate,State Measure Proponent FPPC Form 460(January/05) FPPC Toll-Free Helplins:888/ASK-FPPC(888/275-3772) State of California Type or print In' Ink. COVERPAGE-PART2 Recipient Committee CALIFORNIA Campaign Statement FORM Cover Page—Part 2 Page Z of 5. Officeholder or Candidate Controlled Committee 6. Primarily Formed Ballot Measure Committee NAME OF OFFICEHOLDER(ORR CANDIDATE NAME OF BALLOT MEASURE \�i0 OFFICE SOUGHT OR HELD(INCLUDE LOCATION AND DISTRICT NUMBER IF APPLICABLE) BALLOT NO.OR LETTER JURISDICTION © SUPPORT `i � C Q OPPOSE RESIDENTIALIBUSINESS ADDRESS (NO.AND STREET) CITY STATE ZIP i -1Z�1 GL�tiJ C` �` + qz&4% Identify the controlling officeholder, candidate, or state measure proponent, If any. w�L'COn) AL22� NAME OF OFFICEHOLDER.CANDIDATE.OR PROPONENT Related Committees Not Included In this Statement: List any committees not Included In this statement that are controlled by you or are primarily formed to receive OFFICE SOUGHT OR HELD DISTRICT NO.IF ANY contributions or make expenditures on behalf of your candidacy. COMMITTEENAME I.D.NUMBER NAME OF TREASURER CONTROLLED COMMITTEE? 7. Primarily Formed Candidate/Officeholder Committee List names of officeholder(s)or candidates)for which this committee is primarily formed. ❑ YES ❑ NO COMMITTEE ADDRESS STREET ADDRESS (NO P.O.BOX) NAME OF OFFICEHOLDER OR CANDIDATE OFFICE SOUGHT OR HELD SUPPORT ❑ OPPOSE CITY STATE ZIP CODE AREA CODE/PHONE NAME OF OFFICEHOLDER OR CANDIDATE OFFICE SOUGHT OR HELD © SUPPORT ❑OPPOSE COMMITTEE NAME I.D.NUMBER NAME OF OFFICEHOLDER OR CANDIDATE OFFICE SOUGHT OR HELD Q SUPPORT ❑OPPOSE NAME OF TREASURER CONTROLLED COMMITTEE? NAME OF OFFICEHOLDER OR CANDIDATE OFFICE SOUGHT OR HELD CD YES ❑ NO © SUPPORT Q OPPOSE COMMITTEE ADDRESS STREETADDRESS (NO P.O.BOX) CITY STATE ZIP CODE AREA CODEIPHONE Attach continuation sheets If necessary FPPC Form'460(Jartuarymo) FPPC Tall-Free Helpline:066IASK•FPPC(86W27$.3772) State of Callfornla Campaign Disclosure Statement Type or print In Ink. SUMMARYPAGE Amounts may be rounded Statement covers period CALIFORNIA 460 Summary Page to Whole dollars. f ( f 1 ( from c1 FORM SEE INSTRUCTIONS ON REVERSE through Ca — 36 ^ `� Page ��..I�of�_ NAME OF FILER I.D.NUMBER Column A Column B Calendar Year Summary for Candidates Contributions Received TOTALTHISPERIoo CALENDAR YEAR Runnin to Both the State Prima and (FROM ATTACHED SCHEDULES) TOTALTODATE g Primary General Elections 1. Monetary Contributions ........................................... Schedule A,Line 3 $ $ 55 111 through 6130 7l1 to Date 2. Loans Received ...................................................... Schedule B,Llne 3 ri 3. SUBTOTAL CASH CONTRIBUTIONS Add Lines 1+2 $ $ 20, Contributions ......................... Received $ $ 4. Nonmonetary Contributions.................................... Schedule C,Line 3 21. Expenditures 5. TOTAL CONTRIBUTIONS RECEIVED ••••••Add Lines 3+4 $ $ 57 Made $ $ !expenditures Made Expenditure Limit Summary for State 6. Payments Made....................................................... Schedule e,Line 4 $ -�� /© $ J Candidates 7. Loans Made............................................................. Schedule H,Line 3 _ 22. Cumulative Expenditures Made' 8. SUBTOTAL CASH PAYMENTS .................................... Add Lines 6+7 $ UJ $ (if Subject to Voluntary Expenditure uIrnio 9. Accrued Expenses (Unpaid Bills)...............................Scheduler;Llne 3 Date of Election Total to Date 10,Nonmonetary Adjustment..........................................Schedule C,Line 3 (mmiddtyy) 11. TOTAL EXPENDITURES MADE................................Add Lines a+9+to $ $ S __J�� $ Current Cash Statement $ 12.Beginning Cash Balance....................... Previous Summary Page,Llne 16 $ To calculate Column B,add 13.Cash Receipts ................................................... Column A,Llne 3 above amounts in Column A to the corresponding amounts *Amounts in this section may be different from amounts 14,Miscellaneous Increases to Cash........................... Schedule 1,Una 4 from Column B of your last reported in Column e, In 15.Cash Payments................................................. Column A,Line 8above Z ©_� report. Some e negative • b Column A may negattive 16.ENDING CASH BALANCE.......... Add Lines 12+13+14,then subtract One 15 $ figures that should be subtracted from previous If this is a termination statement, Line 16 must be zero. period amounts. If this Is the first report being filed 17.LOAN GUARANTEES RECEIVED.................... Schedule 8,Part 2 $ for this calendar year,only '...... carry over the amounts Cash Equivalents and Outstanding Debts anm Lines 2,7,and a(if 18, Cash Equivalents................ ....................... See Instructions on reverse $ y) 19, Outstanding Debts......................... Add Line 2+One 9 in Column B above $ FPPC Form 460(January105) - FPPC Tolt-Free Hetptine:8661ASK-FPPC(8661275-3772) Schedule E Type or print In Ink, SGHEbULE E Statement covers period Pa ments Made Amounts may be rounded j 1 CALIFORNIAd + , y to whole dollars, from i ` — I FORM SEE INSTRUCTIONS ON REVERSE through s I� Page of AL NAME OF FILERT I.D. NUMBER 0C TNA CODES: If one of the following codes accurately describes the payment, you may enter the code. Otherwise, describe the payment. Gulp campaign peraphemalia/mist. MBR member communications RAD radio alrtime and production costs IONS campaign consultants MTG meetings and appearances RFD returned Contributions CTB Contribution (explain nonmonelary)' OFC office expenses SAL campaign workers'salaries CVC eivlc donations PET petition circulating TEL t.v.or cable airtime and production costs FIL candidate filing/ballot fees Frio phone banks TRC candidate travel,lodging,and meals FND fundraising events POL polling and survey research TRS staff/spouse travel, lodging, and meals IND Independent expenditure supporting/opposing others (explain)* POS postage, delivery and messenger services TSF transfer between committees of the same candidate/sponsor LEG legal defense PRO professional services (legal, accounting) VOT voter registration LIT campaign literature and mailings PRT print ads WEB Information technology costs(internet, e-mail) NAME AND ADDRESS OF PAYEE (F COMMITTEE.ALSO ENTER I.D.NUMBER) CODE OR/ _� �DESC'RIIPTION OF PAYMENT AMOUNTPAID C-- ,N f /V i iZ.,j�✓J�Ct�.O"�_ To (.:,Ar*l ,A , `Jc�6 �,� �- SLR-L �4) C i3 2j v2.cll ' Payments that are contributions or Independent expenditures must also be summarized on Schedule D, SUBTOTAL$ Schedule E Summary 1. Itemized payments made this period,(Include all Schedule E subtotals,) .... $ -- �� t 2, Unitemized payments made this period of under$100 ..................................................................'.,,,......,,.......,.........,.,....................................... $ 3. Total Interest paid this period on loans.(Enter amount from Schedule 13,Part 1,Column(e).)............................................................................... $ c. 4, Total payments made this period. (Add Lines 1,2,and 3.Enter here and on the Summary Page,Column A,Line 6.) ............................. TOTAL $ FPPC Form 460(January/05) FPPC Toll-Free Helpilne;866/ASK-FPPC(8661275.3772)