Monterey County Grand Jury • 2017-2018

Monterey County Civil

Published: June 25, 2018 158 pages Consolidated Report
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Findings 14 findings

F2
Committing City funds without having done an investigation of the developer, without adequate deposits and without a firm contract for reimbursement, exposed the City to a potential liability of several hundred thousand dollars.
F3
A lack of transparency contributed to the public criticisms and allegations of financial malfeasance. 16
F4
The lack of clearly defined systems and procedures that were consistently followed contributed to public criticism of the City administration.
F5
The allegation that $50,000 of City funds had been misappropriated resulted from the City’s failure to correctly record a check for that amount that was paid for Project Bella by David Armanasco. This allegation was shown to be incorrect.
F6
The City lacked adequate procedures to account for employee time by project.
F7
The City lacked adequate procedures to track documents.
F8
A lack of appropriate controls on the part of the City administration contributed to unreimbursed costs of more than $101,402.47 to the City.
F9
In the Jury’s opinion, it appears that Mr. Harvey had an advantage in competing for the position of City Manager.
F10
In the Jury’s opinion, the City Manager, Mr. Harvey, displayed a lack of sensitivity to the appearance of a conflict of interest created by joining Jared Ficker’s group membership in Surf Air.
F11
Mr. Harvey’s relationship with members of the Domaine organization resulted in an allegation that he was receiving gifts from Domaine.
F12
Mr. Harvey did not receive the membership in Surf Air from Domaine, as was alleged in a citizen complaint.
F13
Mr. Harvey did not pay for Surf Air for two separate three-month periods.
F14
The cost of Mr. Harvey’s flights to Southern California on Surf Air was substantially greater than the average cost would have been for commercial flights.
F15
The April 19, 2016 re-zoning allows for hotel use at the American Tin Cannery site in the future.

Recommendations 13

Conclusions 2