Inherent in the high cost of election campaigning is the problem of improper influence, real or potential, exercised by campaign contributors over elected officials. It is the purpose and intent of the Santee City Council in enacting this chapter:
A. 
To preserve an orderly political forum in which individuals may express themselves effectively, and to place realistic and enforceable limits on the amounts of money that may be contributed to political campaigns in County elections;
B. 
To prohibit contributions by organizations in order to develop a broader base of political efficacy within the community;
C. 
To limit the use of loans and credit in the financing of City election campaigns;
D. 
To provide full and fair enforcement of all the provisions of this chapter; and
E. 
To encourage the public to participate as candidates in elections by simplifying the local regulations as much as possible in matters adequately regulated by State law.
(Ord. 555 § 3, 2019)
This chapter may be cited as the "City of Santee Election Campaign Finance and Control Ordinance."
(Ord. 555 § 3, 2019)
The terms and phrases in this chapter are defined as those terms and phrases are defined in the Political Reform Act of 1974, as amended (Government Code Section 81000, et seq.), unless otherwise specified in this chapter:
"Broadcast station"
means a person who engages in the dissemination of radio communication as defined in the Federal Communications Act of 1934. "Broadcast station" includes each cable television system franchised or otherwise licensed by the County of San Diego or any city within the County of San Diego.
"Candidate"
means an individual who is listed on the ballot, who has qualified to have write-in votes on that individual's behalf counted by election officials, or who has begun to circulate nominating petitions or authorized others to circulate nominating petitions on the individual's behalf for nomination for or election to any elective City office, or who receives a contribution or makes an expenditure or gives consent for any other person to receive a contribution or makes an expenditure with a view to bringing about the individual's nomination or election to any elective City office, whether or not the specific elective office for which the candidate will seek nomination or election is known at the time the contribution is received or the expenditure is made and whether or not the candidate has announced the candidacy or filed a declaration of candidacy at such time. "Candidate" also includes any holder of an elective City office who is the subject of a recall election. "Candidate" does not include any person within the meaning of Section 301(b) of the Federal Election Campaign Act of 1971.
An individual who becomes a candidate retains status as a candidate until such time as that status is terminated pursuant to Government Code Section 84214.
"City election"
means any primary, general, or special election, including a recall election held within the City for elective City office or on a City measure. Each primary, general or special election is a separate election for purposes of this chapter.
"City measure"
means:
1. 
Any proposition for the issuance of funding or refunding of bonds of the City, or any other question or proposition submitted to the voters of the City at any election held throughout the entire City.
2. 
"City measure" includes any measure under subdivision (1) of this definition which is submitted to a popular vote at an election by action of the City Council or which is submitted or is intended to be submitted to a popular vote at an election by initiative, referendum, or recall procedure, whether or not it qualified for the ballot.
"Enforcement authority"
under this chapter, means that special counsel appointed by the City Manager in consultation with the City Attorney pursuant to Section 2.40.120.
(Ord. 555 § 3, 2019)
Each candidate and committee must file campaign statements in the time and manner required by the Political Reform Act of 1974 as amended (Government Code Section 84100, et seq.). Compliance with the requirements of that act are deemed to be in compliance with this chapter.
(Ord. 555 § 3, 2019)
A. 
No person other than the candidate is permitted to make, and no campaign treasurer may solicit or accept, any contribution which will cause the total amount contributed by such person with respect to a single election in support of or opposition to such candidate, including contributions to all committees supporting or opposing such candidate, to exceed $700.00.
B. 
The terms of this section are applicable to any contributions made to a candidate or committee hereunder, whether used by such candidate or committee to finance a current campaign, to pay deficits incurred in prior campaigns, or otherwise.
C. 
The dollar limitation set forth in subsection A of this section may be adjusted by an ordinance adopted by the Santee City Council to reflect changes in the Consumer Price Index, rounded to the nearest $50.00, on or after January 2 of the year 2003 and on or after January 2 of every odd-numbered year thereafter.
(Ord. 555 § 3, 2019)
A. 
No person, other than an individual or a professional corporation that includes only one individual, may make a contribution to any candidate or committee; provided, however, that this section does not apply to contributions made to a committee which is organized solely for the purpose of supporting or opposing the qualification for the ballot or adoption of one or more City measures. If the contribution is made by a professional corporation that includes only one individual, that individual may not make any contribution in that person's individual capacity which, if combined with the contributions made as a professional corporation, would exceed the individual contribution limit as set forth in Section 2.40.060.
B. 
No employee, agent or attorney or other representative of a person covered by this chapter may aid, abet, advise or participate in a violation of this section.
C. 
No person may knowingly accept a payment or contribution made in violation of this section.
D. 
If a campaign treasurer is offered a contribution which would be in excess of the limitation, the treasurer must refuse the contribution. If, however, a contribution which is in violation of this section is deposited into the campaign trust account, the campaign treasurer must report in writing within five days of the receipt of the contribution to the City Clerk the facts surrounding such payment or contribution.
(Ord. 555 § 3, 2019)
A. 
The provisions of this section regarding loans apply to extensions of credit, but do not apply to loans made to a candidate by a commercial lending institution in the lender's regular course of business on terms available to members of the general public for which the candidate is personally liable.
B. 
A candidate for elective City office may not personally loan to the candidate's campaign an amount, the outstanding balance of which exceeds $100,000.00. A candidate may not charge interest on any loan the candidate made to the candidate's campaign.
(Ord. 555 § 3, 2019)
To the extent that any person sells space in any newspaper or magazine or sells time on a broadcast station to a candidate or committee or performs other services in connection with the campaign of the candidate or for or against the measure, the charges made for the use of such space or time may not exceed the charges normally made to comparable use of such space or time by other users thereof.
(Ord. 555 § 3, 2019)
No person who supplies goods or services or both goods and services to a candidate or committee for use in connection with the campaign of the candidate or for or against the measure may refuse knowingly to divulge or disclose to the enforcement authority that person's record of any expenditures made by the candidate or committee in payment for such goods or services or both.
(Ord. 555 § 3, 2019)
In addition to other duties required of the City Clerk under the terms of this chapter, the City Clerk must:
A. 
Supply appropriate forms and manuals prescribed by the California Fair Political Practices Commission. These forms and manuals must be furnished to all candidates and committees, and to all other persons required to report;
B. 
Determine whether required documents have been filed and, if so, whether they conform on their face with the requirements of State law;
C. 
Notify promptly all persons and known committees who have failed to file a document in the form and at the time required by State law;
D. 
Report apparent violations of this chapter and applicable State law to the enforcement authority;
E. 
Compile and maintain a current list of all statements or parts of statements filed with the clerk's office pertaining to each candidate and each measure;
F. 
Cooperate with the City Attorney and enforcement authority in the performance of the duties of the enforcement authority as prescribed in this chapter and applicable State laws and to determine the appropriate enforcement in accordance with Section 1.08.030.
(Ord. 555 § 3, 2019)
A. 
The City Attorney must not investigate or prosecute any alleged violation of this chapter, but will defend the constitutionality and legality of this chapter in any civil proceeding in which the City or the City Council is a party.
B. 
Review of complaints of violation of this chapter and criminal prosecution thereof may be commenced only by the enforcement authority appointed by the City Manager. The enforcement authority is authorized to commence and prosecute civil litigation to compel compliance with this chapter or to enjoin conduct in violation of this chapter. At least 120 days prior to a City election, the City Manager, in consultation with the City Attorney, will appoint an enforcement authority for that election. If the appointment of an additional enforcement authority becomes necessary or appropriate, the City Manager, in consultation with the City Attorney, will appoint such additional enforcement authority as may be required. No enforcement or prosecution or action of the enforcement authority is subject to the review or control of the City Council or the City Attorney.
C. 
Any person residing in the City who believes that a violation of this chapter has occurred may file a written complaint requesting investigation of such violation by the enforcement authority. If the enforcement authority determines that there is reason to believe a violation of this chapter has occurred, the enforcement authority conduct an investigation and may commence such administrative, civil or criminal legal action as it deems necessary for the enforcement of this chapter. The enforcement authority must decline to investigate any alleged violation hereof which is also an alleged violation of State law and is the subject of a complaint filed with the Fair Political Practices Commission, until the investigation of that complaint is complete.
D. 
The enforcement authority has such investigative powers as are necessary for the performance of duties described in this chapter and may demand and be furnished records of campaign contributions and expenditures of any person or committee at any time. In the event that production of such records is refused, the enforcement authority may commence civil litigation to complete such production.
E. 
The enforcement authority is immune to liability for its enforcement of this chapter.
F. 
Any action alleging violation of this chapter must be commenced within two years of the time the alleged violation occurred.
(Ord. 555 § 3, 2019; Ord. 586 § 2, 2021)
Any person who knowingly or willfully violates any provisions of this chapter is guilty of a misdemeanor. In addition to any other penalty provided by law, any willful or knowing failure to report contributions, done with intent to mislead or deceive, is punishable by a fine of not less than $500.00.
(Ord. 555 § 3, 2019)
This chapter will be construed liberally in order to effectuate its purposes. No error, irregularity, informality, neglect or omission of any person in any procedure taken under this chapter which does not directly affect the jurisdiction of the City to control campaign contributions and expenditures voids the effect of this chapter.
(Ord. 555 § 3, 2019)