HomeMy WebLinkAboutPosey, Mike - 2014 FPPC Campaign Disclosure Forms - Mike Pos Campaign Disclosure Statement Type or print in ink. SUMMARY PAGE 11
Amounts may be rounded Statement covers period OAL I RO,-
Summary Page to whole dollars.
from 10/01/2014 ® -
SEE INSTRUCTIONS ON REVERSE through 10/18/2014 Page 3 of 10
NAME OF FILER I.D. NUMBER
Mike Posey for City Council 2014 1362678
To Column AoD Column B Calendar Year Summary for Candidates
Contributions Received Running in Both the State Prima and
(FROM ATTACHED SCHEDULES) TOTALTO DATE
General Elections
1. Monetary Contributions ........................................... schedule A,Line 3 $ S,704.00 $ 18,365.00
1/1 through 6/30 7/1 to Date
2. Loans Received ...................................................... schedule B,Line 3 0.00 12,000.00
5 704.00 30,365.00 20. Contributions
,
3. SUBTOTAL CASH CONTRIBUTIONS ......................... Add Lines 1+2 $ $ Received $ $
4. Nonmonetary Contributions.................................... schedule C,Line 3 540.00 3,802.04 21. Expenditures
5. TOTAL CONTRIBUTIONS RECEIVED ...........................Add Lines 3+4 $ 6,244.00 $ 34,167.04 Made $ $
Expenditures Made Expenditure Limit Summary for State
6. Payments Made....................................................... schedule E,Line a $ 342.33 $ 11,514.55 Candidates
7. Loans Made............................................................. schedule H,Line 3 0.00 0.00
22. Cumulative Expenditures Made*
8. S U BTOTAL CAS H PAYM ENTS .................................... Add Lines 6+7 $ 342.33 $ 11,514.55 (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 ..........................................ScheduleC,Line 540.00 3,802.04 (mm/dd/yy)
11. TOTAL EXPENDITURES MADE................................Add Lines 8+9+10 $ 882.33 $ 15,316.59 $
Current Cash Statement $
12.Beginning Cash Balance....................... Previous summary Page,Line 16 $ 14,043.78 To calculate Column B,add
13.Cash Receipts ................................................... Column A,Line 3 above 5,704.00 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.
report. Some amounts in
15.Cash Payments.................................................. Column A,Line s above 342.33 Column A may be negative
16. ENDING CASH BALANCE.......... Add Lines 12+13+14,then subtract Line 15 $ 19,405.45 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 $ 12,000.00 FPPC Form 460(January/05)
FPPC Toll-Free Helpline:8661ASK-FPPC(8661275-3772)
www.netfile.com
Estanislau Robin
To: Michael Posey
Cc: Flynn, Joan
Subject: RE: Deadline to File 2nd Pre-Election Campaign Stuhement- October23. 2014
Hi Mike,
|just reviewed your46Oendnoticethatyournanneis |istedonpageone, |ineoneunder5ection4.yerification, Jean's
name should be listed here as she is your committee Treasurer. This has been missed in previous filings, but | arn
requesting that you amend this form and include Jean's name in future filings. Also, page 9 shows anonmonetary
contribution received from Spark Woodfire Grill that is$270 over our local contribution limit of$540. You may want to
' consider filing a return of the overage in your 2 d Pre-election amendment.
Contact me if you have questions.
Thank you,
Robin Estanis;|au, CMC
Assistant Ckyc-|erk
City cdHundngtonBea�h
�.00 Main Street
Hunline.on Beach CA
(71u\ 5'- '5405
*��b
�
From: Michael Posey
Sent: Tuesday, October 21, 2O148:47AM
To: Estanislau, Robin
Subject- RE: Deadline to File 2nd Pre-Election Campaign Statement October 23, 2014
Robin
| E-filed n1y4GOform this morning.
Mike Posey
-
From: Estanislau, Robin
Sent: Monday October 2O, 2O141S:S6
To: Undisclosed recipients:
Subject: Deadline to File 2nd Pre-Election Campaign Statement - October 23, 2014
Reminder: Committees that are required to file Pre-Election Campaign Statements with our office must do so no later than
October 23, 2014. The period covered for this statement is October 1, 2014 through October 18, 2014.
�
File a paperless statement through NetFile, the City of Huntington Beach's free web-based data entry e-filing system that 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.
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. System navigational
issues should be directed to filerhelp(a)netfile.com.
R L ir' -j. CMr
L City t lark
ity cat Huntington Reach
23 fl Main yeree
Huntin2ton
Beni. C'A 2,L I:_
(/141,) 536-5 4D5
Robin.EstanislauCc@surfcity-hb.org
e..
z
2
Campaign Disclosure Statement Type or print in ink. SUMMARY PAGE
Amounts may be rounded Statement covers period ® -
Summary Page to whole dollars.
from 10/01/2014 flo-
SEE INSTRUCTIONS ON REVERSE through 10/18/2014 Page 3 Of 10
NAME OF FILER I.D. NUMBER
Mike Posey for City Council 2014 1362678
Column A Column B Calendar Year Summary for Candidates
Contributions Received TOTALTHIS PERIOD CALENDARYEAR
(FROMATTACHED SCHEDULES) TOTALTO DATE Running in Both the State Primary and
General Elections
1. Monetary Contributions ........................................... schedule A,Line 3 $ S,704.00 $ 18,36S.00
1/1 through 6/30 7/1 to Date
2. Loans Received ...................................................... schedule B,Line 3 0.00 12,000.00
5 704.00 30,365.00 20. Contributions
,
3. SUBTOTAL CASH CONTRIBUTIONS ......................... Add Lines 1+2 $ $ Received $ $
4. Nonmonetary Contributions.................................... Schedule C,Line 3 810.00 4,072.04 21. Expenditures
5. TOTAL CONTRIBUTIONS RECEIVED ...........................Add Lines 3+4 $ 6,514.00 $ 34,437.04 Made $ $
Expenditures Made Expenditure Limit Summary for State
6. Payments Made....................................................... Schedule E,Line 4 $ 342.33 $ 11,s14.ss Candidates
7. Loans Made............................................................. Schedule H,Line 3 o.00 0.00
22. Cumulative Expenditures Made*
8. SUBTOTAL CASH PAYMENTS .................................... Add Lines 6+7 $ 342.33 $ 11,514.55 (if Subjectto 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 3 810.00 4,072.04 (mm/dd/yy)
11. TOTAL EXPENDITURES MADE................................AddLines8+s+10 $ 1,1S2.33 $ 15,586.59 $
Current Cash Statement $
12. Beginning Cash Balance....................... Previous Summary Page,Line 16 $ 14,043.78 TO calculate Column B,add
13.Cash Receipts ................................................... Column A,Line 3 above S,704.00 amounts in Column A to the
corresponding amounts *Amounts in this section may be different from amounts
14. Miscellaneous Increases to Cash........................... Schedule/,Line 4 0.00 from Column B of your last reported in Column B.
15.Cash Payments................... 342.33 report. Some amounts in
y Column A,Line a above Column A may be negative
16. ENDING CASH BALANCE.......... Add Lines 12+13+14,then subtract Line 15 $ 19,4 0 5.4 5 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 any)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 $ 12,000.00 FPPC Form 460(January105)
FPPC Toll-Free Helpline:866/ASK-FPPC(8661275-3772)
www.netfile.com
Campaign Disclosure Statement Type or print in ink. SUMMARYPAGE
Amounts may be rounded Statement covers period 9 -
Summary Page to whole dollars. _ ® 1
from 07/01/2014
through 09/30/2014 Page 3 of 14
SEE INSTRUCTIONS ON REVERSE
NAME OF FILER I.D. NUMBER
Mike Posey for City Council 2014 1 1362678
ColumnA Column B Calendar Year Summary for Candidates
Contributions Received TOTALTHISPERIOD CALENDARYEAR Running in Both the State Prima and
(FROM ATTACHED SCHEDULES) TOTALTO DATE .7 Primary
General Elections
1. Monetary Contributions .......................................... Schedule A,Line 3 $ 8,401.00 $ 12,661.00
1/1 through 6/30 7/1 to Date
2. Loans Received ...................................................... schedule B,Line 3 0.00 12,000.00
3. SUBTOTAL CASH CONTRIBUTIONS ......................... Add Lines 1+2 $ 8,401.00 $ 24,661.00 20. Contributions
Received $ $
4. Nonmonetary Contributions.................................... schedule C,Line 3 1,080.00 3,262.04
21. Expenditures
5. TOTAL CONTRIBUTIONS RECEIVED ..................•••••.• •Add Lines 3+4 $ 9,481.00 $ 27,923.04 Made $ $
Expenditures Made Expenditure Limit Summary for State
6. Payments Made....................................................... schedule E,Line 4 $ 10,143.41 $ 11,172.22 Candidates
7. Loans Made............................................................. Schedule H,Line 3 0.00 0.00
22. Cumulative Expenditures Made*
8. SUBTOTAL CASH PAYMENTS .................................... Add Lines 6+7 $ 10,143.41 $ 11,172.22 (Ifsubjectto 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 1,080.00 3,262.04 (mm/dd/yy)
11. TOTAL EXPENDITURES MADE................................Add Lines 8+9+10 $ 11,223.41 $ 14,434.26 �� $
Current Cash Statement $
12. Beginning Cash Balance....................... Previous summary Page,Line 16 $ 15,771.19 To calculate Column B,add
13. Cash Receipts ................................................... Column A,Line 3 above 8,401.00 amounts in Column A to the
corresponding amounts *Amounts in this section may be different from amounts
14. Miscellaneous Increases to Cash........................... schedule/,Line 4 15.00 from Column B of your last reported in Column B.
report. Some amounts in
15. Cash Payments.................................................. column A,Line a above 10,143.41 Column A may be negative
16.ENDING CASH BALANCE.......... Add Lines 12+13+14,then subtract Line 15 $ 14,043.78 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 $ 12,000.00 FPPC Form 460(January/06)
FPPC Toll-Free Helpline:866/ASK-FPPC(8661276-3772)
www.netfile.com
Schedule I Type or print in ink. SCHEDULE I
Miscellaneous Increases to Cash Amounts may be rounded Statement covers period ® .
to whole dollars. FPage
from 07/01/2014
SEE INSTRUCTIONS ON REVERSE thrOUgh 09/30/2014 14 of 14
NAME OF FILER I.D.NUMBER
Mike Posey for City Council 2014 1362678
DATE FULL NAME AND ADDRESS OF SOURCE AMOUNT OF
DESCRIPTION OF RECEIPT RECEIVED (IF COMMITTEE,A150 ENTER I.D.NUMBER) INCREASE TO CASH
Attach additional information on appropriately labeled continuation sheets. SUBTOTAL$
Schedule I Summary
1. Itemized increases to cash this period. .......................................................................................................................$ 0.00
2. Unitemized increases to cash of under$100 this period.............................................................................................$ 15.00
3. Total of all interest received this period on loans made to others. Schedule H, Column e . 0.00
4. Total miscellaneous increases to cash this period. (Add Lines 1, 2, and 3. Enter here and on the
SummaryPage, Line 14.) ................................................................. ......................................................... TOTAL $ 15.00
FPPC Form 460(January/05)
FPPC Toll-Free Helpline: 866/ASK-FPPC(866/275-3772)
www.netfile.com
Estanislau, Robin
From: Estanislau, Robin
Sent: Wednesday, August 20, 2014 5:50 PM
To: 'Michael Posey'
Cc: Flynn, Joan
Subject: Mike Posey for City Council 2014 - Request for 460 Amendment
Attachments: Posey 460.pdf
Hi Mike,
On page 9 of your report(see attached Schedule C),you list a donation in the amount of$675.00 from the MWD of
Orange County. As you know, our campaign reform ordinance allows you to receive no more than$540 in a single
election period. Therefore,you will need to file an amendment showing a refund of$135 to the MWD. Please send me
an email when your amendment is e-filed.
Thanks!
Robin Estanislau.. --MC
Assistant City Clovis
City of Huntington Beach
2000 Mai; Street
Hum ington Beach CA 12548
(714; 536-5405
Robin.Estanislau@surfcity-hb.org
Campaign Disclosure Statement Type or print in ink. SUMMARY PAGE
Amounts may be rounded Statement covers period
Summary Page to whole dollars. �
from 01/01/2014 FORN
through 06/30/2014 Page 3 of 12
SEE INSTRUCTIONS ON REVERSE
NAME OF FILER I.D. NUMBER
Mike Posey for City Council 2014 1362678
Column A Column B Calendar Year Summary for Candidates
Contributions Received TOTALTHiSPERIOD CALENDARYEAR Running In Both the State Prima and
(FROMATTACHED SCHEDULES) TOTALTO DATE g
General Elections
1. Monetary Contributions ... Schedule A,Line 3 $ _4.,-26.0-.-00---$______ ---4,2I .
1/1 through 6/30 7/1 to Date
2. Loans Received ...................................................... Schedule B,Line 3 =--- 0.00 i 12,000.00
3. SUBTOTAL CASH CONTRIBUTIONS ......................... Add Lines 1+2 $ 4,260.00 $ 16,260.00
20. Contributions
Received $ $
4. Nonmonetary Contributions.................................... Schedule C,Line 3 2,182.04 2,182.04 21. Expenditures
5. TOTAL CONTRIBUTIONS RECEIVED ...........................Add Lines 3+4 $ 6,442.04 $ 18,442.04 Made $ $
Expenditures Made Expenditure Limit Summary for State
6. Payments Made....................................................... Schedule E,Line 4 $ 1,028.81 $ 1,028.81 Candidates
7. Loans Made............................................................. Schedule H,Line 3 0.00 0.00
22. Cumulative Expenditures Made*
8. SUBTOTAL CASH PAYMENTS .................................... Add Lines 6+7 $ 1,028.81 $ 1,028.81 (If Subjectto Voluntary Expenditure Limit)
9. Accrued Expenses (Unpaid Bills)...............................Schedule F,Line 3 0.0 0 0.00 Date of Election Total to Date
10.Nonmonetary Adjustment ..........................................Schedule C,Line 3 2,182.04 2,182.04 (mm/dd/yy)
11. TOTAL EXPENDITURES MADE................................Add Lines 8+9+10 $ 3,210.85 $ 3,210.85
Current Cash Statement $
12.Beginning Cash Balance....................... Previous Summary Page,Line 16 $ 12,540.00 To calculate Column B,add
13.Cash Receipts ................................................... Column A,Line 3 above 4,260.00 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,Line8above 1,028.81 report. Some amounts in
Y Column A may be negative
16.ENDING CASH BALANCE..........Add Lines 12+13+14,then subtract Line 15 $ 15,771.19 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 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 B above $ 12,000.00 FPPC Form 460(Januaryl05)
FPPC Toll-Free Helpline: 866IASK-FPPC(866/275-3772)
www.neffile.com
Campaign Disclosure Statement Type or print in ink. SUMMARY PAGE
Amounts may be rounded Statement covers periodIPage
® -
Summary Page to whole dollars. I ® 1
from 07/01/2013 6
through 12/31/2013 3 of 5
SEE INSTRUCTIONS ON REVERSE
NAME OF FILER UMBER
Mike Posey for City Council 2014 1362678
Column A Column B Calendar Year Summary for Candidates
Contributions Received TOTALTHIS PERIOD CALENDARYEAR Running in Both the State Prima and
(FROM ATTACHED SCHEDULES) TOTALTO DATE Primary
General Elections
1. Monetary Contributions ........................................... Schedule A,Line 3 $ 540.00 $ 540.00
1/1 through 6/30 7/1 to Date
2. Loans Received ...................................................... Schedule B,Line 3 12,000.00 12,000.00
12540.00 12,540.00 20. Contributions
,
3. SUBTOTAL CASH CONTRIBUTIONS ......................... Add Lines 1+2 $ $ Received $ $
4. Nonmonetary Contributions.................................... Schedule C,Line 3 0.00 0.00 21. Expenditures
5. TOTAL CONTRIBUTIONS RECEIVED ...........................Add Lines 3+4 $ 12,540.00 $ 12,540.00 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. SU BTOTAL CASH PAYM E NTS .................................... 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 s+9+10 $ 0.00 $ 0.00 J � $
Current Cash Statement $
12. Beginning Cash Balance....................... Previous Summary Page,Line 16 $ 0.00 To calculate Column B,add
13. Cash Receipts ................................................... Column A,Line 3 above 12,540.00 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.
0.00 report. Some amounts in
15. Cash Payments.................................................. Column A,Line 6 above Column A may be negative
16. ENDING CASH BALANCE.......... Add Lines 12+ 13+14,then subtract Line 15 $ 12,540.00 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.
18. Cash Equivalents........................................ See instructions on reverse $ 0.00
19. Outstanding Debts......................... Add Line 2+Line 9 in Column B above $ 12,000.00 FPPC Form 460(January/05)
FPPC Toll-Free Helpline: 866/ASK-FPPC(866/275-3772)
Y
Statement of Organization STATEMENT OF ORGANIZATION
Recipient Committee ® "
® -
INSTRUCTIONS ON REVERSE
Page 3
COMMITTEE NAME I.D.NUMBER
Mike Posey for City Council 2014 1362678
4.Type of Committee (Continued)
•• • Not formed to support or oppose specific candidates or measures in a single election. Check only one box:
❑CITY Committee ❑COUNTY Committee ❑STATECommittee
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
e a o
Check box and provide the date this committee qualified as a small contributor committee. If the committee qualified as a small
Datequalified contributor committee on January 1,2001,enter 1/1/01.
5.Termination Requirements By signing the verification,the treasurer,assistant treasurer and/or candidate,officeholder,or proponent certify that all of the following conditions have been met:
• 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,
-- Additional filing obligations will be incurred if, after terminating, the committee receives or spends any funds, or receives the forgiveness of a loan,
repayments of loans made to others, or any other receipts.
FPPC Form 410(Jan/01)
FPPC Toll-Free Helpllne:866/ASK-FPPC
Statement -' Organization
CAL(F-O."RIN ILA
Recipient Committee FROP,M!
INSTRUCTIONS ON REVERSE
Page 3
COMN41TTEE NAME I.D.NUMBER
77
on
Not formed to support or oppose specific candidates or measures in a single election. Check only one box:
El CITY Committee El COUNTY Committee El STATE Committee
PROVIDE BRIEF DESCRIPTION OF ACTIVITY
List additional sponsors on an attachment.
NAME OF SPONSOR JINDUITRY GROUP OR AFFILIATION OF SPONSOR
STREET ADDRESS NO.AND STREET CITY STAT E ZIP CODE
------_~_---_~--_—_
Date qualified
" This committee has ceased mreceive 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 nu surplus funds;and
" This committee has filed all campaign statements equiredbythePo|hica| KefonnAc disclosing all reportable transactions.
— There are restrictions on the disposition of surplus campaign funds held by elected officers whoare leaving office and by defeated candidates. KefertuGovemment
Code Section uys1y.
— Leftover funds of ballot measure committees may be used for political,legislative or governmental purposes under Government Code Sections 89511 895z8,and are
subject tu Elections Code Section l8680 and FPpC Regulation z85ll.5.
FPpc Form 410(oec/20x2)
Fppc Advice:oumxe@fppco,.mvv(8aa/ars-yr7a)
www.fppcca.00v