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)
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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)
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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)
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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)
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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)
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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
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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
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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)
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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)
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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)
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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)
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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)