Loading...
HomeMy WebLinkAboutO'Connell, William - 2012 FPPC Campaign Disclosure Forms for (2) Statement of Organization STATEMENT_OF ORGANIZATION Recipient Committee , 1 INSTRUCTIONS ON REVERSE 3 of 3 COMMITTEE NAME I.D.NUMBER Billy O'Connell for City Council 2012 1352016 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 ❑COUNTYCommittee ❑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 El Date qualified 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. -- 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(Aprill2011) www.netfile.cam FPPC Toll-Free Helpline:866/ASK-FPPC Campaign Disclosure Statement Type or print in ink. SUMMARY PAGE Amounts may be rounded Statement covers period ®- Summary Page to whole dollars. d ® O from 10/21/2012 ®' SEE INSTRUCTIONS ON REVERSE through 11/27/2012 !Page 3 of 9 NAME OF FILER I.D. NUMBER Billy O'Connell for City Council 2012 1352016 To Column Roo Column Calendar Year Summary for Candidates Contributions Received Running in Both the State Prima and (FROM ATTACHED SCHEDULES) TOTALTODATE g General Elections 1. Monetary Contributions ........................................... Schedule A,Line $ 2,514.00 $ 6,358.00 111 through 6130 711 to Date 2. Loans Received ...................................................... Schedule B,Line 3 -44,393.94 6,606.06 3. SUBTOTAL CASH CONTRIBUTIONS ......................... Add Lines 1+2 $ -41,879.94 12,964.06 20. Contributions$ Received $ $ 4. Nonmonetary Contributions.................................... Schedule C,Line 3 0.00 0.00 21. Expenditures 5. TOTAL CONTRIBUTIONS RECEIVED Add Lines 3+4 $ -41,879.94 $ 12,964.06 Made $ $ Expenditures Made Expenditure Limit Summary for State 6. Payments Made....................................................... Schedule E,Line 4 $ 5,172.65 $ 12,967.17 Candidates 7. Loans Made............................................................. Schedule H,Line 3 0.00 0.00 22. Cumulative Expenditures Made* 8. SUBTOTAL CASH PAYMENTS .................................... Add Lines 6+7 $ 5,172.65 $ 12,967.17 (If Subject to Voluntary Expenditure Limit) 9. Accrued Expenses (Unpaid Bills)...............................Schedule F Line 3 -2,075.00 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 $ 3,097.65 $ 12,967.17 � � Current Cash Statement $ 12. Beginning Cash Balance....................... Previous Summary Page,Line 16 $ 47,052.59 To calculate Column B,add 13.Cash Receipts ................................................... Column A,Line 3 above -41,879.94 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.oo from Column B of your last reported in Column B. 15.Cash Payments.................................................. Column A,Line a above 5,172.65 report. Some amounts in Column A may be negative 16.ENDING CASH BALANCE.......... Add Lines 12+13+14,then subtract Line 15 $ 0.00 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 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 $ 6,606.06 FPPC Form 460(January/05) FPPC Toll-Free Helpline:866/ASK-FPPC(8661275-3772) www.netfiie.com Campaign Disclosure Statement Type or print in ink. SUMMARY PAGE Amounts may be rounded Statement covers period Summary Page to whole dollars. ® 1 from 10/01/2012 am SEE INSTRUCTIONS ON REVERSE through 10/20/2012 page 3 of 10 NAME OF FILER I.D. NUMBER Billy O'Connell for City Council 2012 1352016 Column A Column B Calendar Year Summary for Candidates Contributions Received TOTALTHISPERIOD CALENDARYEAR Running in Both the State Primary and (FROMATTACHED SCHEDULES) TOTALTO DATE g Primary General Elections 1. Monetary Contributions ........................................... schedule A,Line $ 525.00 $ 3,844.00 tit through 6130 711 to Date 2. Loans Received ...................................................... schedule B,Line 3 0.00 51,000.00 525.00 54,844.00 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 $ 525.00 $ 54,844.00 Made $ $ Expenditures Made Expenditure Limit Summary for State 6. Payments Made....................................................... schedule E,Line 4 $ 7,634.02 $ 7,794.52 Candidates 7. Loans Made............................................................. schedule H,Line 3 0.00 0.00 22. Cumulative Expenditures Made* 8. SUBTOTAL CASH PAYMENTS .................................... Add Lines 6+7 $ 7,634.02 $ 7,794.52 (If Subjectto Voluntary Expenditure Limit) 9. Accrued Expenses (Unpaid Bills)...............................Schedule F Line 1,000.00 2,075.00 Date of Election Total to Date 10. Nonmonetary Adjustment ..........................................ScheduleC,Line 0.00 0.00 (mm/dd/yy) 11. TOTAL EXPENDITURES MADE................................Add Lines 8+9+10 $ 8,634.02 $ 9,869.52 �_� $ Current Cash Statement $ 12. Beginning Cash Balance....................... Previous summary Page,Line 16 $ 54,158.50 To calculate Column B,add 13.Cash Receipts ................................................... Column A,Line 3 above 525.00 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 3.11 from Column B of your last reported in Column B. 15.Cash Payments.................................................. Column A,Line s above 7,634.02 report. Some amounts inColumn A may be negative 16.ENDING CASH BALANCE.......... Add Lines 12+13+14,then subtract Line 15 $ 47,052.59 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 $ S3,075.00 FPPC Form 460(January/05) FPPC Toll-Free Helpline:866/ASK-FPPC(866/275-3772) www.netfile.com ScheduleType or print in ink. SCHEDULE G Statement covers period Payments Made by an Argent or Independent Amounts may be rounded p IGALIFFORNIA! I Contractor(on Behalf of This Committee) townaeaouars. from 10/01/2012 SEE INSTRUCTIONS ON REVERSE through 10/20/2012 Page 9 of 10 NAME OF FILER I.D.NUMBER Billy O'Connell for City Council 2012 1352016 NAME OF AGENT OR INDEPENDENT CONTRACTOR William O'Connell CODES: If one of the following codes accurately describes the payment, you may enter the code. Otherwise, describe the payment. CMP campaign paraphernalia/misc. MBR member communications RAD radio airtime and production costs CNS campaign consultants MTG 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/ballot fees PHO 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) *Payments that are contributions xpenditures must also be summarized on Schedule D. NAME AND ADDRESS OF PAYEE OR CREDITOR CODE OR DESCRIPTION OF PAYMENT AMOUNT PAID (IF COMMITTEE,ALSO ENTER I.D.NUMBER) City of Huntington Beach FIL 1,500.00 2000 Main Street Huntington Beach CA 92648 Attach additional information on appropriately labeled continuation sheets. TOTAL* $ 1,500.00 *Do not transfer to any other schedule or to the Summary Page. This total may not equal the amount paid to the agent or independent contractor as reported on Schedule E FPPC Form 4 (January 72) ( FPPC Toll-Free Helpline:866/ASK-FPPC 866/275-3772) www.netfile.com Schedule l Type or print in ink. SCHEDULE I Miscellaneous Increases to Cash Amounts may be rounded Statement covers period ® � = to whole dollars. 10/01/2012 ® " from through 10/20/2012 !Page 10 of 10 SEE INSTRUCTIONS ON REVERSE NAME OF FILER I.D.NUMBER Billy O'Connell for City Council 2012 1352016 DATE FULL NAME AND ADDRESS OF SOURCE AMOUNT OF RECEIVED (IF COMMITTEE,ALSO ENTER I.D.NUMBER) DESCRIPTION OF RECEIPT INCREASE TO CASH Attach additional information on appropriately labeled continuation sheets. SUBTOTAL$ 0.00 Schedule I Summary 1. Itemized increases to cash this period. .......................................................................................................................$ 0.00 2. Unitemized increases to cash of under$100 this period............................................... .................$ 3.11 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 $ 3.11 FPPC Form 460(January/05) FPPC Toll-Free Helpline:866/ASK-FPPC(866/275-3772) www.netfile.com Recipient Committee COVERPAGE Campaign StatementType or print in ink. r Date'StaM ®, me • Covet page (Government Code Sections 84200-84216.5) 'la Statement covers period Date of election if applicable: (Month, Day,Year) Page 1 of 8 from 01/01/2012 For Official Use Only SEE INSTRUCTIONS ON REVERSE 09/30/2012 11/06/2012 f° through 1. Type of Recipient Committee: All Committees-Complete Parts 1,2,3,and 4. 2. Type of Statement: K] Officeholder,Candidate Controlled Committee ❑ Primarily Formed Ballot Measure ® Preelection Statement ❑ Quarterly Statement p State Candidate Election Committee Committee ❑ Semi-annual Statement ❑ Special Odd-Year Report Q Recall 0 Controlled Termination Statement (Also Complete Part 5) 0 Sponsored ❑ ❑ Supplemental Preelection (Also Complete Pert B} (Also fife a Form 410 Termination) Statement-Attach Form 495 ❑ General Purpose Committee ❑ Amendment(Explain below rily Formed Candidate/ Q Small Contributor Committee Officeholder Committee Q Political Party/Central Committee (Also Complete Part r) 3. Committee Information I.D. NUMBER &IJ 1352016 COMMI F NO COMMITTEE) NAME OF TREASURER Billy O'Connell for City Council 2012 Billy O'Connell MAILING ADD 7372 Prince Drive, Suite 102 STREET ADDRESS(NO P.O.BOX) CITY STATE ZIP CODE AREA CODE/PHONE 7372 Prince Drive, Suite 102 Huntington Beach, CA 92647 CITY STATE ZIP CODE AREA CODEIPHONE NAME OF ASSISTANT TREASURER,IF ANY Huntington Beach, CA 92647 714 943-0223 Berry Frr:cl aY MAILING ADDRESS(IF DIFFERENT)NO.AND STREET OR P.O.BOX MAILING ADDRESS 30151 Tomas CITY STATE ZIP CODE AREA CODE/PHONE CITY STATE ZIP CODE AREA CODE/PHONE Rancho Santa Margarita. CA 92688 9d Q-A SF-746H OPTIONAL: FAX/E-MAIL ADDRESS OPTIONAL: FAX/E-MAIL ADDRESS 4. Verification I have used all reasonable diligence in preparing and reviewing this statement and to the best o my ktiowledge the information contain here and in the attached schedules is true and complete. I certify under penalty of perjury under the laws of the State of California that the foregoing is true at5cot-.� Executed on 10/02/2012 By ` Date S' ature ofTreasurero Assists Treasurer �/ Executed on 10/n-t/2012 By h Date Signature of Controlling Officeholder,Candidate,State Measu ponentorResponsibleOffxerofSponsor Executed on By Date Signature of CorNolling Officeholder,Candidate,State Measure Proponent Executed on By Data Signature ofControlling Officeholder,Candidate,State Measure Proponent FPPC Form 460(January/05) FPPC Toll-Free Helpline:866/ASK-FPPC(866/275.3772) State of California www.netFile.com Type or print in ink. COVER PAGE-PART 2 Recipient Committee al. Campaign Statement F-2-- F� __ Cover Page—Part 2 Pag 5. Officeholder or Candidate Controlled Committee 6. Primarily Formed Ballot Measure Committee NAME OF OFFICEHOLDER OR CANDIDATE E Billy O'Connell OFFICE SOUGHT OR HELD(INCLUDE LOCATION AND DISTRICT NUMBER IF APPLICABLE) BALLOT NO.OR LETTER JURISDICTION ❑ SUPPORT City Council Member ❑ OPPOSE Huntington Beach RESIDENTIAUBUSINESS ADDRESS (NO.AND STREET) CITY STATE ZIP 7372 Prince Drive, Suite 102 Huntington Beach, CA 92647 Identify the controlling officeholder, candidate, or state measure proponent, it any. 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. COMMITTEE NAME I.D. NUMBER NAME OF TREASURER CONTROLLED COMMITTEE? 7. Primarily Formed Candidate/Officeholder Committee Listnamesof officeholder(s)or candidate(s)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 ❑ SUPPORT ❑ OPPOSE NAME OF TREASURER CONTROLLED COMMITTEE? NAME OF OFFICEHOLDER OR CANDIDATE OFFICE SOUGHT OR HELD ❑ SUPPORT ❑ YES ❑ NO ❑ OPPOSE COMMITTEE ADDRESS STREET ADDRESS (NO P.O.BOX) CITY STATE ZIP CODE AREA CODE/PHONE Attach continuation sheets if necessary FPPC Form 460(January/05) FPPC Toll-Free Helpline:8661ASK-FPPC(866/276-3772) State of California www.netfile.com Campaign Disclosure Statement Type or print in ink. SUMMARY PAGE Amounts may be rounded Statement covers period ®- 01 Su�arnaay Page to whole dollars. e- from 01/01/2012 through 09/30/2012 Page 3 of 8 SEE INSTRUCTIONS ON REVERSE I.D. NUMBER NAME OF FILER Billy O'Connell for City Council 2012 1352016 Column A Column B Calendar Year Summary for Candidates Contributions Received TOTALTHISPERIOD CALENDAR YEAR Running in Both the State Primary and (FROM ATTACHED SCHEDULES) TOTALTO DATE General Elections 1. Monetary Contributions ........................................... schedule A,Line 3 $ 3,319.00 $ 3,319.00 1/1 through 6/30 7/1 to Date 2. Loans Received ...................................................... ScheduleB 51,000.00 51,000.00 ,Linea 54,319.00 54,319.00 20. Contributions 3. SUBTOTALCASH CONTRIBUTIONS ......................... Add Lines 1+2 $ $ Received $ $ 4. Nonmonetary Contributions.................................... schedule C,Line 3 0.00 0,00 21. Expenditures 5. TOTAL CONTRIBUTIONS RECEIVED ••••.••••••..............••AddLines3+4 $ 54,319.00 $ 54,319.00 Made $ $ Expenditures Made Expenditure Limit Summary for State 6. Payments Made....................................................... ScheduleE,Line $ 160.50 $ 160.50 Candidates 7. Loans Made............................................................. Schedule H,Line 3 0.00 0.00 22. Cumulative Expenditures Made* 8. SUBTOTALCASH PAYMENTS .................................... Add Lines 6+7 $ 160.50 $ 160.50 (If Subject to Voluntary Expenditure Limit) 9. Accrued Expenses (Unpaid Bills Schedule Linea 1,075.00 1,075.00 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 $ 1,235.50 $ 1,235.50 _�_� $ 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 54,319.00 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 I reported in Column B. 160.50 report. Some amounts in 15.Cash Payments.................................................. Column A,Line 8 above Column A may be negative 16. ENDING CASH BALANCE.......... Add Lines 12+13+14,then subtract Line 15 $ 54,158.50 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 for this calendar year, only 17. LOAN GUARANTEES RECEIVED........................... Schedule B,Part 2 $ 0.00 carry over the amounts from Lines 2,7,and 9(if Cash Equivalents and Outstanding Debts any). 18. Cash Equivalents........................................ See instructions on reverse $ 0.00 19. Outstanding Debts......................... Add Line 2+Line 9 in Column B above $ 52,075.00 FPPC Form 460(January/05) FPPC Toll-Free Helpline: 866/ASK-FPPC(866/275-3772) www.netfile.com Schedule A Type or print in ink. SCHEDULE A Amounts may be rounded Statement covers period Monetary Contributions Received to whole dollars. !016 � from 01/01/2012 through 09/30/2012 Pag of 8 SEE INSTRUCTIONS ON REVERSENAME OF FILER I.D. R Billy O'Connell for City Council 201213 IF AN INDIVIDUAL, ENTER AMOUNT CUMULATIVE TO DATE PER ELECTION DATE FULL NAME,STREET ADDRESS AND ZIP CODE OF CONTRIBUTOR CONTRIBUTOR OCCUPATION AND EMPLOYER RECEIVED THIS CALENDAR YEAR TO DATE RECEIVED (IF COMMITTEE,ALSO ENTER I.D.NUMB E * IF REQUIRED) (IF SELF-EMPLOYED, NAME PERIOD (JAN.1-DEC.31) OF BUSINESS) 09/17/2012 Jef Police Officer 200.00 200.00 G12 200.00 ❑COM 8851 Midbury []OTH City of Huntington B ❑PTY Huntington Beach, CA 92615 []SCC 09/24/2012 Tom Callister j0SCC ETravelisor 100.00 100.00 1501 Dolphin Terrace ter Corona Del Mar, CA 92625 09/24/2012 Steve Iorio BIND Retired 100.00 100.00 ❑COM 5031 San Souci Ln ❑OTH None ❑PTY Pahrump, NV 89048 ❑SCC 09/24/2012 Mark Moehlman ❑RIND Investment Advisor 520.00 520.00 G12 520.00 ❑COM 22 Hermitage Ln ❑OTH Mark Moehlman El PTY Newport Beach, CA 92660 ❑SCC 09/24/2012 Rona d S enkman RIND Chairman 150.00 150.00 G12 150.00 ❑COM 15682 Sunflower Ln ❑OTH Rainbow Disposal Huntington Beach, CA 92647 []PTY ❑SCC SUBTOTAL$ 1,070.oa g c Schedule A Summary "Contributor Codes IND—Individual 1. Amount received this period-itemized monetary contributions. COM-Recipient Committee (Include all Schedule A subtotals.) 3,040.o0 ........................................................................................................$ (other than PTY or SCC) 279.00 OTH—Other(e.g., business entity) 2. Amount received this period-unitemized monetary contributions of less than$100 .............................$ PTY—Political Party SCC—Small Contributor Committee 3. Total monetary contributions received this period. (Add Lines 1 and 2. Enter here and on the SummaryPage,Column A, Line 1. .........TOTAL $ 3,319.00 P 9 ��������������' FPPC Form 460(Januaryl05) FPPC Toll-Free Helpline:866/ASK-FPPC(8661275-3772) www.neffile.com Schedule A (Continuation Sheet) Type or print in ink. SCHEDULE A (CONT.) Monetary Contributions Received Amounts may be rounded Statement covers period F to whole dollars. from 01/01/2012 through 09/30/2012 5 of e NAME OF FILER I.D.NUMBER Billy O'Connell for City Council 2012 1352016 DATE FULL NAME,STREET ADDRESS AND ZIP CODE OF CONTRIBUTOR CONTRIBUTOR IF AN INDIVIDUAL, ENTER AMOUNT CUMULATIVE TO DATE PER ELECTION RECEIVED (IF COMMITTEE,ALSO ENTER I.D.NUMBER) CODE * OCCUPATION AND EMPLOYER RECEIVED THIS CALENDAR YEAR TO DATE (IF SELF-EMPLOYED,ENTER D (BAN.1-DEC.31) (IF REQUIRED) OF BUSINESS) 09/28/2012 Joseph Daichendt ❑RIND Broker 500. 500.00 G12 500.00 ❑COM 1 Hammond Rd ❑OTH ❑PTY Theory R Properties Ladera Ranch, CA 92 09/28/2012 =Rd ❑RIND Homemaker 500.00 500.00 G12 500.00 ❑COM ❑OTH ❑ ❑SCC 09/28/2012 HuntingtonBeacPoceOcers Assn PAC (4882363) ❑IND 520.00 520.00 G 12 520.00 ❑x COM 20422 Beach B ❑OT H Huntington Beach, CA 92648 ❑PTY ❑SCC 09/28/2012 Mike McClanahan ❑RIND Fire Captain 100.00 100.00 G12 100.00 ❑COM 2822 Ellesmere Ave ❑OTH ❑PTY City of Huntington Beach Costa Mesa, CA 92626 ❑SCC 09/28/2012 Rainbow Disposal Co Inc ❑IND 350.00 350.00 G 12 350.00 ❑COM 17121 Nichols St ❑x OTH ❑PTY Huntington Beach, CA 92647 ❑SCC SUBTOTAL$ 0.00 ` a 1,97 � .. a> `Contributor Codes IND—Individual COM—Recipient Committee (other than PTY or SCC) OTH—Other(e.g., business entity) PTY—Political Party FPPC Form 460(January/05) SCC—Small Contributor Committee FPPC Toll-Free Helpline:866/ASK-FPPC(866/276-3772) www.netfile.com Type or print in ink, SCHEDULEB-PART1 Schedule B—Part 1 Amounts may be rounded Statement covers period lam LoansReceived to whole dollars. from 01/01/2012 SEE INSTRUCTIONS ON REVERSE through 09/30/2012 Page 6 of 8 NAME OF FILER I.D. NUMBER Billy O'Connell for City Council 2012 1352016 IF AN INDIVIDUAL, ENTER OUTSTANDING (b) (c) OUTSTANDING (e) (f) (g) FULL NAME,STREET ADDRESS AND ZIP CODE AMOUNT AMOUNT PAID INTEREST ORIGINAL CUMULATIVE OCCUPATION AND EMPLOYER BALANCE BALANCE AT OF LENDER (IFSELF-EMPLOYED,ENTER BEGINNING THIS RECEIVED THIS OR FORGIVEN CLOSE OF THIS PAID THIS AMOUN (IF COMMITTEE,ALSO ENTER I.D.NUMBER) NAME OF BUSINESS) PERIOD PERIOD THIS PERIOD* PERT D PERIOD LOAN TO DATE William O'Connell Executive Director ❑PAID CALENDARYEAR 6012 Littlefield Drive 0.00 1,000.00 1,000.00 Colette's Children Home $ $ / g $ sl,00 gton Beach, CA 92648 ❑FORGIVEN RATE PER ELECTION.. 0.00 1,000.00 0,00 0.00 09/17/2012 G12 51,000.00 $ $ $ $ $ t® IND ❑ COM ❑ OTH ❑ PTY ❑ SCC DATE DUE DATE INCURRED Kingdom Capital International Billy O'Connell ❑PAID CALENDARYEAR 6012 Littlefield Dr $ 0.00 $ 50,000.00 q $ 50,000.00 $ 51,000.00 Huntington Beach, CA 92648 Owner ❑FORGIVEN RATE PER ELECTION** 0.00 50,000.00 0.00 0.00 09/30/2012 G12 51,000.00 $ $ $ $ $ tEl IND ❑ COM ® OTH ❑ PTY ❑ SCC DATE DUE DATE INCURRED ❑PAID CALENDARYEAR ❑FORGIVEN RATE PER ELECTION- $ $ $ $ $ t❑ IND ❑ COM ❑ OTH ❑ PTY ❑ SCC DATE DUE DATE INCURRED SUBTOTALS $ sl,000.00 $ o.00 $ sl,000.00 $ o 00 � ' � � '07 �: (Enter(e)on Schedule B Summary Schedule E,Line 3) 1. Loans received this period....................................................................................................................$ 51,000.00 (Total Column(b)plus unitemized loans of less than$100.) tContributor Codes IND-individual 2. Loans paid or forgiven this period ......................................................................................................... $ 0.00 COM—Recipient Committee (Total Column(c)plus loans under$100 paid or forgiven.) (other than PTY or SCC) (Include loans paid by a third party that are also itemized on Schedule A.) OTH-Other(e.g.,business entity) PTY-Political Party 3. Net change this period. (Subtract Line 2 from Line 1.)............................................................... NET $ 51,000.00 SCC-Small Contributor Committee Enter the net here and on the Summary Page,Column A, Line 2. (May be a negative number) *Amounts forgiven or paid by another party also must be reported on Schedule A. '*If required. FPPC Form 460(January/05) FPPC Toll-Free Helpline:866/ASK-FPPC(8661276-3772) www.netfile.com SCHEDULE E Type or print in ink. Schedule E Statement covers period Amounts may be rounded o e Payments Made to whole dollars. from 01/01/2012 SEE INSTRUCTIONS ON REVERSE through 09/30/2012 Page 7 of 8 NAME OF FILER I . NUMBER Billy O'Connell for City Council 2012 1352016 CODES: If one of the following codes accurately describes the payment, you may enter the code. Otherwise, describe the payment. CMP campaign paraphernalialmisc. MBR member communications RAID radio airtime and production costs CNS campaign consultants MTG 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/ballot fees PHO 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 (IFCOMMITTEE,ALSO ENTER I.D.NUMBER) CODE OR DESCRIPTION OF PAYMENT AMOUNTPAID Deluxe Printing OFC 153.00 3680 Victoria St N Shoreview, MN 55286 * Payments that are contributions or independent expenditures must also be summarized on Schedule D. SUBTOTAL$ 153.00 Schedule E Summary 1. Itemized payments made this period. Include all Schedule E subtotals. $ 153.00 2. Unitemized payments made this period of under$100 .......................................................................................................................................... $ 7.50 3. Total interest paid this period on loans. Enter amount from Schedule B, Part 1,Column e . $ 0.00 4. Total payments made this period. Add Lines 1,2,and 3.Enter here and on the Summary Page,Column A, Line 6. TOTAL $ 160.50 FPPC Form 460(January/05) FPPC Toll-Free Helpline:866/ASK-FPPC(866/276-3772) www.netfile.com SCHEDULEF Schedule F Type or print in ink. Statement covers period • - Amounts may be rounded a 1 Accrued Expenses (Unpaid Bills) to whole dollars. 01/01/2012 FO Rm from SEE INSTRUCTIONS ON REVERSE through 09/30/2012 Page 8 of 8 NAME OF FILER I.D.NUMBER Billy O'Connell for City Council 2012 1352016 CODES: If one of the following codes accurately describes the payment, you may enter the code. Otherwise, describe the payment. CMP campaign paraphernalia/misc. MBR member communications RAD radio airtime and production costs CNS campaign consultants MTG 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/ballot fees PHO phone banks TRC candidate travel,lodging,and meals FND fundraising 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, accounting) VOT voter registration Lrr campaign literature and mailings PRT print ads WEB information technology costs (internet, e-mail) (a) (b) (c) (d) D ADDRESS OF CREDITOR CODE OR OUTSTANDING AMOUNT INCURRED AMOUNT PAID OUTSTANDING OMMITTEE,ALSO ENTER I.D.NUMBER) DESCRIPTION OF PAYMENT BALANCE BEGINNING THIS PERIOD THIS PERIOD BALANCE AT CLOSE OF THIS PERIOD (ALSO REPORT ON E) OF THIS PERIOD Betty Presley & Associates, Inc. PRO 0.00 500.00 0.00 500.00 30151 Tomas Rancho Sta Margarita, CA 92688 Betty Presley & Associates, Inc. PRO 0.00 575.00 0.00 575.00 30151 Tomas Rancho Sta Margarita, CA 92688 *Payments that are contributions or independent expenditures must also be SUBTOTALS$ 0.00 $ 1,075.00$ 0.00$ 1,075.00 summarized on Schedule D. Schedule F Summary 1. Total accrued expenses incurred this period. (Include all Schedule F, Column (b) subtotals for accrued expenses of$100 or more, plus total unitemized accrued expenses under$100.)............................................ INCURRED TOTALS $ 1,075.00 2. Total accrued expenses paid this period. (Include all Schedule F, Column (c) subtotals for payments on accrued expenses of$100 or more, plus total unitemized payments on accrued expenses under$100.) .................................PAID TOTALS $ 0.00 3. Net change this period. (Subtract Line 2 from Line 1. Enter the difference here and on the Summary Page, Column A, Line 9.) ................................................................................................................................................ NET$ 1,075.00 May be a negative number FPPC Form 460(January/05) FPPC Toll-Free Helpline:866/ASK-FPPC(8661275-3772) www.netfile.com Statement of Organization STATEMEWT Type or print in ink OF CRvF,i�CI?r�TIC)oi Recipient Committee cat Stamp Statement Type ❑ Initial ❑ Amendment ❑ Termination-See Part 5 t r; , ,, n For Official Use Only ict yet quaiified❑ or List I.D.number. List I.D.number. G ) t Ii`i E 09/17/2012 Date qualified as c mmittee Date of Termination (tt aNRlicz:.�) 1. Committee Information 2. Treasurer and Other Princi;pa! Officers NAME OF COtJMITTEE NAME OF TREASURER Billy O'Connell for City Council 2012 Silly O'Connell STREET ADDRESS(NO P.O.BOX) 7372 Prince Drive, Suite 102 STREET ADDRESS(NO F.O.BOX) CITY STATE ZIP CODE AREA CCOEIPHONE 7372 P Huntington Beach, CA 92647 714-943-0223 CITY STATE ZIP CODE AREA CODE/PHONE NAME OF ASSIST ANT TREASURER,IF ANY Betty Pres ..unti:actor. Beams.._, C 714-943-0223 ley STREET ADDRESS(NO P.O.BOX) MAR,ING ADDRESS(IF DIFFERENT) 30151 Tomas CITY STATE ZIP CODE AREACOCEJPHONE OPTIONAL: FAX 1 E-MAIL ADDRESS Rase^ St_a raarita CA 92688 949-858-7448 NAME OF PRINCIPAL CFFICER(S) COUNTY OF DOMICILE COUN T Y WHERE COMMITTEE IS ACTIVE IF DIFFERENT THAN COUNTY OF DOMICILE STREET ADDRESS(NO P.O.BOX) Orange CITY STATE ZIP CODE AREA CODEIPHONE ,attach addi6onar'information on apspropriatelyiabeied continuation sheets. 3. Verification have used ali reasonable diligence in preparing this statement and to the best of my knowledge the information contained herein is tru nd omplete. I certify under penalty of perjury under the laws at the State of California that the foregoing is t rue and correct. Executed on 1- `l Ey J� GATE SIiP*ii,TtiRc C`F TREkSUe'cc=:GR r6;-NT Tn.1�URtR Execu=d or, 1' �---)..-, GATE SiG` LJRE OF CONTROLLING OFFICEHOLDER,G.NDIDAw c.OR STATE ME&SURE PROPONETJT Exacuied on �• GATE SIGNK'URE OF CONTROLLING OFFICEHOLDER,CANDIDATE,OR STATE MEASURE PR`U'F°t.JNEN Exi cwted on GATE 5)•.3\i♦,i;tE GF C ONTRGLUNG-OFFI ;,CLCiER,OANsDDA3 i E.OR STATE A",Er+S:;R.E PRvr'tiiS t�T wway.netfi;e.corn FPPC Form gill�April,'2013 j FPPC Toll-Free Help3ine.h-aVA&K-FPPC(6'6V276- 771x STATEMENT OF ORGANIZATION Statement of Organization Recipient Committee a INSTRUCTIONS ON REVERSE 2 of 3 I.D.NUMBER COMMITTEE NAME Billy O'Connell for City Council 2012 4.Type of Committee Complete the applicable sections. • List the name of each controlling officeholder,candidate,or state measure proponent. If candidate or officeholder controlled,also list the elective office sought or held,and district number, if any, and the year of the election. • List the political party with which each officeholder or candidate is affiliated or check"non-partisan." • If this committee acts jointly with another controlled committee,list the name and identification number of the other controlled committee. ELECTIVE OFFICE SOUGHT OR HELD NAME OF CANDIDi E/OFFICEHOLDER/STATE MEASURE PROPONENT (INCLUDE DISTRICT NUMBER IF APPLICABLE) YEAR OF ELECTION PAR TY City Council Member Qx Non-Partisan Billy O'Connell Huntington Beach 2012 Non-Partisan • List the financial institution where the campaign bank account is located(controlled"candidate election"committees only) NAME OF FINANCIAL INSTITUTION AREA CODE/PHONE BANK ACCOUNT NUMBER ADDRESS CITY STATE ZIP CODE Primarily formed to support or oppose specific candidates or measures in a single election. List below: CANDIDATE(S)OFFICE SOUGHTOR HELD OR MEASURE(S)JURISDICTION CANDIDATE(S)NAME OR MEASURE(S)FULL TITLE(INCLUDE BALLOT NO.OR LETTER) (INCLUDE DISTRICT NO.,CITY OR COUNTY,AS APPLICABLE) CHECK ONE SUPPORT OPPOSE SUPPORT OPPOSE FPPC Form 410(April/2011: FPPC Toll-Free Heipline:8661ASK-FPPC www.netfile.com STATEMENT Statement of Organization EMENT OF ORGAN IzaTIO _ Recipient Committee �� I ��� R INSTRUCTIONS ON REVERSE 3 of 3 PN COMMITTEE NNAMEI.Q.NUMBER Billy O'Connell for City Council 2012 4.Type of Committee (Continued) •• - Not formed to support or oppose specific candidates or measures in a single election. Check only one x: ❑CITY Committee ❑ COUNTYCommittee ❑ 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 Date qualified 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. -- 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(April/2011) FPPC Toll-Free Helpline:8661ASK-FPPC www.netfi/e.com CANDIDATE INTENTION STATEMENT Candidate intention Statement Type or Print in ink. Date stamp 0 . ® - II f:^. rr A k I 10 4 (( For Official Use Only Check One: ial ❑Amendment (Explain) 1. Candidate Information: N ME FDIDATE Gast,First,Middle Initiali DAYTIME TELEPHONE NUM R FAX NUMBER(optional) MAIL(optional tri 0 ' � f c`7 �� °may ( ) 1 k� ��e 1 �p Coo STP ADDRESS CITY STATE ZIP CO se -- - -------- -! — -- - tARTY: OFFICE SOUGHT(POSITION TITLE) AGENCY NAME DISTRICT NUMBER,if applicable. NON-PARTISAN OFFICE JURISDICTION ❑ State (Complete Part 2.) ,�kClty ❑ County ❑ MUltl-COLinty: (Name of Multi-County Jurisdiction) (Year of Elector) 2. State Candidate Expenditure Limit Statement: (CaIPERS and CaISTRS candidates,judges,judicial candidates, and candidates for local offices do not complete Part 2.) (Year of Election) Primary/general election (Year of Electron) Special/runoff election (Check one box) ❑I accept the voluntary expenditure ceiling for the election stated above. ❑I do not accept the voluntary expenditure ceiling for the election stated above. Amendment: 0 1 did not exceed the expenditure ceiling in the primary or special election held on: --I and I accept the voluntary expenditure ceiling for the general or special run-off election. (Mark if applicable) ❑ On — —� _, I contributed personal funds in excess of the expenditure ceiling for the election stated above. 3. Verification: I certify under penalty I perjury under the laws of the State of Falifornia that the foreg is true and correct. Executed on t® e Z_ Signature co (I nth.da.year) (Candidate) FPPC Form 501 (April/2011) FPPC Toll-Free Helpline:866/ASK-FPPC(8661275-3772)