Archive for the category “Form 460”

Campaign Backers Who Spent $39K to Elect Councilman Avelino Got City-Owned Tickets Worth $5,740

Councilman Avelino Valencia III gave city-owned Angels tickets to the wife of the president of the Santa Ana Police Officers Association.

By DUANE ROBERTS
Editor & Publisher

A careful review of all the Form 802s that Councilman Avelino Valencia III filed in April and May reveals he gave 28 city-owned Angels baseball tickets worth $5,740 to 13 campaign backers who spent $38,938 to help him get elected to his seat. That number reflects 60% of all the tickets the councilman has handed out during those months especially if one takes into consideration the fact a Long Beach supporter got tickets twice.

Furthermore, it appears Valencia has borrowed a trick other council members have used to conceal the identity of the intended recipient of tickets by giving them to their spouse instead. This questionable practice was first noticed by Gabriel San Roman, a former investigative journalist for the defunct-OC Weekly, when he discovered Carrie Nocella, a lobbyist for the Walt Disney Company, was getting tickets through her husband.

For example, a Form 802 the councilman filed last month states he gave Serina Serrano two tickets valued at $410 for an Angels vs. Dodgers game on May 8th. Besides the fact Serina works for the Orange County District Attorney’s Office, her husband is Gerry Serrano, president of the Santa Ana Police Officers Association. Public records show Gerry and his union made $2,850 in campaign contributions to Valencia in 2020.

Many recipients of free tickets earn six-figure incomes.

In the article The Anaheim Investigator published on June 1st, we reported about the Form 802s Valencia filed in April, pointing out that of the ten people he gave tickets to that month, eight were close friends and campaign backers of his. Five had close ties to unions that each made a $2,100 contribution to his city council campaign last year. Two were top Democratic Party operatives. And most don’t live in Anaheim.

The councilman’s filings for May show a similar pattern of behavior. Out of the 13 people he gave tickets to, ten were also friends and backers. Nine of them–or 70% of all the persons who received tickets that month–either contributed money directly to his city council campaign, or have close ties to unions that did. One is linked to a committee that spent $24,288.20 on his election. And again, most aren’t residents of this city.

Below is a list of those ten individuals:

BERENICE BALLINAS

Valencia gave Ballinas two tickets valued at $410 for an Angels vs. Rays game on May 4th.

Ballinas is a resident of Santa Anaa member of that city’s Personnel Board, and Senior District Representative for Democratic State Senator Josh Newman.

SERAFIN TINAJERO-JAUREZ

Valencia gave Tinajero-Jaurez two tickets valued at $410 for an Angels vs. Rays game on May 5th.

Tinajero-Jaurez is a resident of Anaheim and is employed as a senior analyst for a healthcare company.

Form 460s filed by the “Valencia for City Council 2020” committee report that he made a $250 contribution on May 23, 2020.

VALERIE AMEZCUA

Valencia gave Amezcua two tickets valued at $410 for an Angels vs. Dodgers game on May 7th.

Amezcua is a resident of Santa Ana and a member of the Board of Trustees of the Santa Ana Unified School District.

Form 460s filed by the “Valencia for City Council 2020” committee report she had contributed $200 to his campaign by August 21, 2020.

SERINA SERRANO

Valencia gave Serrano two tickets valued at $410 for an Angels vs. Dodgers game on May 8th.

Serrano is a resident of Garden Grove, an employee of the Orange County District Attorney’s Office, and is married to Gerry Serrano, president of the Santa Ana Police Officers Association.

Form 460s filed by the “Valencia for City Council 2020” committee report that the Santa Ana Police Officers Association Independent Expenditure Committee (ID# 1255606) made a $2,100 contribution on August 21, 2020.

Her husband Gerry made a $750 contribution on September 22, 2020.

PAUL R. MORENO

Valencia gave Moreno two tickets valued at $410 for an Angels vs. Indians game on May 17th.

Moreno is a resident of Mission Viejo and a Business Agent for the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 433.

Form 460s filed by the “Valencia for City Council 2020” committee report that the District Council of Iron Workers Political Action League (ID# 831693) made a $1,000 contribution on June 22, 2020.

ALEX RUIZ

Valencia gave Ruiz two tickets valued at $410 for an Angels vs. Indians game on May 19th.

Ruiz is a resident of Anaheim and owns Alex’s Flooring Company.

Form 460s filed by the “Valencia for City Council 2020” committee report that Ruiz made a $200 contribution on May 19, 2020.

JOSHUA LAFARGA

Valencia gave LaFarga two tickets valued at $410 for an Angels vs. Twins game on May 20th.

This is the second time Valencia has given him tickets.

LaFarga is a resident of Long Beacha member of that city’s Planning Commission, and Recording Secretary for the Laborers International Union of North America Local 1309.

Form 460s filed by the “Valencia for City Council 2020” committee report that the Laborers International Union of North America Local 1309 PAC (ID# 851621) made a $2,100 contribution on June 30, 2020.

BRENT BEASLEY

Valencia gave Beasley two tickets valued at $410 for an Angels vs. Indians game on May 21st.

Beasley is a resident of Rancho Santa Margarita and Financial Secretary for the United Union of Roofers, Waterproofers & Allied Workers Local 220.

Form 460s filed by the “Valencia for City Council 2020” committee report that the United Union of Roofers, Waterproofers & Allied Workers Political Education and Legislative Fund (ID# 850568) made a $500 contribution on June 26, 2020.

JAMES RAMIREZ

Valencia gave Ramirez two tickets valued at $410 for an Angels vs. Athletics game on May 22nd.

Ramirez is a resident of Anaheim and Vice-President of Anaheim Firefighters Association Local 2899.

Form 460s filed by the “Valencia for City Council 2020” committee report that Firefighters for Anaheim made a $2,100 contribution on September 14, 2020.

A Form 496 Independent Expenditure Report filed by Firefighters for Anaheim on October 15, 2020 reported that they spent $22,188.20 for mailers, signs, banners, and other items on Valencia’s behalf.

IZEAH GARCIA

Valencia gave Garcia two tickets valued at $410 for an Angels vs. Rangers game on May 25th.

Garcia is a resident of Fullerton, a former Deputy Director of the Democratic National Committee, and Political & Community Organizer for the National Union of Healthcare Workers.

Form 460s filed by the “Valencia for City Council 2020” committee report that the National Union of Healthcare Workers Candidate Committee (ID# 1318200) made a $1,000 contribution on September 29, 2021.

Between April and May, Valencia gave 28 city-owned Angels baseball tickets worth $5,740 to 13 campaign backers who spent $38,938 on his election–a whopping 60% of all tickets he handed out during those months. We determined this by gathering names from all the Form 802s that he filed, running them through various databases to identify who they were, and cross-referencing them with available campaign finance data.

On June 17th, The Investigator sent out an email to Valencia with a list of names of the 22 people who received tickets from him requesting more information about the type of “volunteer public service” each of them engaged in. “The rationale you gave in all of these cases is that tickets were given ostensibly for the purpose of ‘attracting or rewarding volunteer public service,'” we wrote. But he never responded to our inquiry.

For matter of record, Valencia isn’t the only council member who has hijacked the city’s ticket system for selfish political purposes. His abuses are roughly comparable to those of Councilman Jordan Brandman, whose Form 802 filings this year are also highly questionable. Though Brandman has handed out less tickets than Valencia, both have given them to some of the same people–a matter we’ll report about in the future.

Councilman Valencia Gave City-Owned Tickets Worth $3,280 to Campaign Backers, Top Democrats

Councilman Avelino Valencia III gave $3,280 worth of city-owned Angels tickets to close friends, campaign backers, and top Democrats in April.

By DUANE ROBERTS
Editor & Publisher

Before Councilman Avelino Valencia III was elected to his seat, he told a reporter from Anaheim Exclusivo what his main priority would be. “I would like the residents of Anaheim to know that I am dedicating the next four years of my life to improving the quality of life for our residents,” he said. “I will be selfless in those endeavors; I will put the residents’ needs first.”

But there is an old adage about politicians: watch what they do, not what they say. And evidence is mounting that there is a big difference between Valencia’s behavior as a councilman and his rhetoric as a candidate. Thanks to Gabriel San Roman, a former investigative journalist for the defunct-OC Weekly, we know as a fact that this happens to be the case.

In an article San Roman recently posted on his Slingshot blog, he observed that with the reopening of Angel Stadium and Honda Center due to relaxed COVID-19 restrictions, a once “dormant political patronage system” has sprung back to life “with Anaheim city council members able to dole out free tickets to their well-connected friends and political backers again.”

San Roman should know. In 2019, he looked at more than 1,539 ticket disclosure formsForm 802s as they are called–to see who received the hundreds of thousands of dollars worth of tickets the city gets each year from these venues through various agreements. His award-winning investigation exposed a system rife with cronyism and corruption.

In reviewing the latest filings for April, he discovered not much had changed. For example, Councilman Jordan Brandman, who is a notorious peddler of city-owned tickets to lobbyists, campaign contributors, and even his former employer, gave two Angels tickets worth $410 to a businessman who appears to have been one of his clients at a previous job.

Even Valencia has gotten tickets.

The most astonishing revelations, however, came from Valencia’s filings. Being a newcomer, one thinks he would have been a bit more circumspect in his actions. But San Roman reported that his Form 802s showed the councilman freely gave away tickets to close friends, trade union leaders who helped finance his campaign, and known Democratic Party operatives.

In response, The Anaheim Investigator launched its own investigation into this matter and carefully scrutinized all of the Form 802s Valencia filed in the month of April. The documents not only corroborate the initial claims San Roman made in his piece, but new information has been uncovered which reveals that what he reported was just the tip of the iceberg.

The Form 802s show Valencia gave tickets to ten people, eight of which could be positively identified. Of those eight, all are “well-connected friends and political backers” of the councilman. Five have close ties to unions that each made a $2,100 contribution to his city council campaign last year. Two are top Democratic Party operatives. And most don’t live in Anaheim.

Below is a list of persons of who benefited from his largess:

ERNESTO MEDRANO

Valencia gave Medrano two tickets valued at $410 for an Angels vs. White Sox game on April 1st.

Medrano is a resident of Anaheim, a member of the Public Utilities Board, and a Business Representative for the Los Angeles / Orange Counties Building & Construction Trades Council.

Form 460s filed by the “Valencia for City Council 2020” committee report that the Los Angeles / Orange Counties Building and Construction Trades Council PAC (ID# 822029) made a $2,100 contribution on August 19, 2020.

ROBERT RUIZ

Valencia gave Ruiz two tickets valued at $410 for an Angels vs. White Sox game on April 2nd.

Ruiz is a resident of Irvine, a member of the Orange County Fair and Event Center Board, and Secretary-Treasurer for the Laborers International Union of North America Local 652.

Form 460s filed by the “Valencia for City Council 2020” committee report that the Laborers International Union of North America Laborers Local 652 (ID# 72-151970) made a $2,100 contribution on June 29, 2020.

ERNESTO AMADO CONDE

Valencia gave Conde two tickets valued at $410 for an Angels vs. White Sox game on April 3rd.

Conde is a resident of Santa Ana, a retired sergeant with the Santa Ana Police Department, and is Director of Communications for the Santa Ana Police Officers Association. In 2018, the Voice of OC reported he has a cozy relationship with Gerry Serrano, the president of that association.

Form 460s filed by the “Valencia for City Council 2020” committee report that the Santa Ana Police Officers Association Independent Expenditure Committee (ID# 1255606) made a $2,100 contribution on August 21, 2020.

Serrano made a $750 contribution on September 22, 2020.

LUISANDRES PEREZ

Valencia gave Perez two tickets valued at $410 for an Angels vs. White Sox game on April 4th.

Perez is a resident of Anaheim, a member of the Planning Commission, and Political Director for UA Plumbers & Steamfitters Local 582. Not only was he previously employed as Political Director of the Orange County Democratic Party, but he currently serves on their Central Committee and is an alternate for State Assemblyman Tom Daly.

Form 460s filed by the “Valencia for City Council 2020” committee report that the UA Plumbers & Steamfitters Local Union No. 582 PAC (ID# 890440) made a $2,100 contribution on July 31, 2020.

Perez made a $250 contribution on May 22, 2020.

LUIS ALEMAN

Valencia gave Aleman two tickets valued at $410 for an Angels vs. White Sox game on April 5th.

Aleman is a resident of Santa Ana, Secretary of the Orange County Democratic Party, and President of the Latinx Young Democrats of Orange County.

JOSHUA LAFARGA

Valencia gave LaFarga two tickets valued at $410 for an Angels vs. Astros game on April 6th.

LaFarga is a resident of Long Beach, a member of that city’s Planning Commission, and Recording Secretary for the Laborers International Union of North America Local 1309.

Form 460s filed by the “Valencia for City Council 2020” committee report that the Laborers International Union of North America Local 1309 PAC (ID# 851621) made a $2,100 contribution on June 30, 2020.

AJAY MOHAN

Valencia gave Mohan two tickets valued at $410 for an Angels vs. Twins game on April 16th.

Mohan is a resident of Irvine, a member of that city’s Children, Youth and Families Advisory Committee, and Executive Director of the Orange County Democratic Party. He was previously employed as their Political Director.

JOHNATHAN HERNANDEZ

Valencia gave Hernandez two tickets valued at $410 for an Angels vs. Rangers game on April 19th.

Hernandez is a resident of Santa Ana and a member of the Santa Ana City Council.

Total value of tickets given: $3,280.

On all of the Form 802s that Valenica filed, he stated he gave away tickets for the purpose of “attracting or rewarding volunteer public service.” Maybe so. Perhaps he wanted to encourage charity work in Irvine, Santa Ana, and Long Beach. And it could be a coincidence half of the recipients of his tickets apparently helped steer large amounts of cash into his city council campaign.

But the evidence speaks for itself. The Form 802s make a mockery of Valencia‘s promise to “put the residents’ needs first.” That he decided to shower close friends, trade union leaders who helped finance his campaign, and top Democratic Party operatives–most of whom don’t live in Anaheim–with $3,280 worth of tickets demonstrate that his priorities lie elsewhere.

Indeed, The Investigator believes he is only using his seat on the Anaheim City Council as a stepping stone to get elected to the state legislature in the 69th State Assembly District. After all, Tom Daly, his boss, is termed out in 2024. But to do that, he’ll need to build a base of support not only in Anaheim, but in Santa Ana. That’s where giving away free tickets comes in handy.

For matter of record, Valencia isn’t the only politician in this town who has taken advantage of the ticket system and exploited it for selfish political purposes. Sometime in the future, The Investigator plans to publish more in-depth articles like this one exposing how past and present council members, both Democrat and Republican alike, have done similar things.

Anaheim City Council Push to Legalize Cannabis Businesses Could Make Mayor’s Son a Wealthy Man

Rohan Sidhu (left) stands next to his father, Harry Sidhu, the night he was sworn in as mayor of Anaheim in December 2018.

By DUANE ROBERTS
Editor & Publisher

It almost didn’t happen, but at the end of the April 21st meeting of the Anaheim City Council, just as Mayor Harry Sidhu was making his final closing remarks, Councilwoman Lucille Kring abruptly interrupted him.

“Mis… Mister Mayor, first of all, I forgot to do an agenda item,” Kring interjected.

“O.K., Councilmember Kring. Go ahead,” Sidhu replied, sounding a bit exasperated.

“Really, really, really, really fast,” said Kring.

Then she continued:

Colleagues and members of the public as you may recall a few months ago I asked the staff to work with me to prepare an ordinance for our consideration to legalize cannabis businesses in Anaheim consistent with state law and in the alternative to bring to us a resolution to place the question of cannabis businesses before the voters in November. The work on that project has been slowed down somewhat because of the Coronavirus, but we are back up and running. If I would ask staff to finish up that work on the ordinance and bring it back to us at the next council meeting May the 5th, the ordinance can be reviewed and discussed by the council, and we may choose to adopt it. We may also decide that it is better to let the voters weigh in on this issue. So if the ordinance is not adopted on May 5th, then I’d like it to be ready to bring back on May 12th to put it on the November ballot. Either way, we’ll also need to place a ballot of a local cannabis tax measure so we can do that at a later date….

“I’m asking for a second and a third on my cannabis ordinance, ” Kring stated.

Councilman Jordan Brandman seconded her motion.

“I will do the third, not a problem Councilwoman. I will do the third. So it is agendized,” replied Sidhu.

Up until this moment, nobody has really known exactly what Mayor Sidhu’s opinions have been on the issue of cannabis. But for quite some time now, The Anaheim Investigator has been well aware of what Rohan Sidhu, his 23-year old son, thinks about it. In fact, if the City of Anaheim decides to legalize cannabis businesses, he is well-positioned to get rich from it.

The Mayor’s Son is a ‘Pot Entrepreneur’

Evidence The Investigator has uncovered shows that Mayor Sidhu’s son is a “pot entrepreneur.” Not only does Rohan run a firm that offers “design and operational consulting for the legal cannabis industry,” helping secure licenses for cannabis businesses across the state, but he boasts that he helped set up “OC’s largest Type 6 cannabis oil Extraction and Distillation facility” in 2018.

According to a document Rohan filed with the California Secretary of State on August 6, 2018, he states he is “Chief Executive Officer” of an entity called RSSC LLC, a limited liability company. He describes the type of “business or services” being offered as “Engineering Consulting.” The listed address, however, appears to be a private mail box located at a U.S. Post Office in downtown Los Angeles.

But the information posted on Rohan’s LinkedIn page is more revealing. He states that RSSC LLC was founded in January 2018–not August 2018–as was suggested in the document he filed with the Secretary of State. But to his credit, he goes into detail about what kind of “work” his firm really does: it helps cannabis businesses get their licenses and permits to operate legally.

Below is a reproduction of what Rohan typed:

Founder
RSSC LLC * Full-time
Jan 2018 – Present * 2 yrs 4 mos
Orange County, California Area

Design and Operational consulting for the legal Cannabis industry.
With our team of engineers, architects, attorneys, policy consultants, and designers we can make your cannabis industry dreams come true.

Our team is responsible for securing over 25 MCSB/BCC state issued cannabis licenses, across the state of California.

We can help guide you through State and City licensing processes and procedures for the Cannabis Industry.

We have over 15 client facilities currently operating compliantly, through the state.

We have expertise in Type 6, Type 7, Type N Cultivation Facilities, Distribution/Transportation, Retail, and Testing Lab design/management/compliance.

Consider us your allies through the states venture into legalization, and legislation. We can help interpret CA’s new laws, so you can operate your facilities without worry.

But that’s not all.

Between January and May 2018, Rohan also mentions he was “Co-Founder” of yet another entity called SW Ventures LLC.

Here is what he wrote:

Co-Founder – CTO
SW Ventures LLC * Full-time
Jan 2018 – May 2018 * 5 mos

Costa Mesa

Conception and design of OC’s largest Type 6 cannabis oil Extraction and Distillation facility. Developed a successful CUP application, with supplementary documents, for Costa Mesa City, approved by Planning Commission and City Council with 0 comments/concerns.

Indeed, documents from the Costa Mesa Planning Commission, including one report dated October 15, 2018, make it clear that SW Ventures LLC was seeking

a Conditional Use Permit for a marijuana manufacturing and distribution facility (SW Ventures, LLC) within a 7,178-square-foot tenant space of an existing industrial building. The proposed facility will include ethanol cannabis extraction, distillation, packaging and formulation and distribution of the final product in vaping pens, tablets/capsules, and edibles. Rooms include extraction and distillation, storage and packaging, and ancillary offices. Vehicles used for the distribution of cannabis products will be pulled into a secured area inside the building. The facility will have security systems (card readers, security cameras, etc.) throughout the facility. No cultivation of marijuana, or marijuana dispensary, is permitted.

With respect to Rohan’s ties to this firm, The Investigator couldn’t find his name on any incorporation documents that were submitted to the Secretary of State. However, a Form 460 that was filed with the City of Costa Mesa shows he gave a $249 to the “Figueredo-Wilson for City Council 2018” candidates committee on September 15, 2018. He listed SW Ventures LLC as being his “employer.”

Mayor’s Son Could Become a Wealthy Man

If the city decides to legalize cannabis businesses, Rohan could become a wealthy man. For one thing, “pot entrepreneurs” would flock here to set up operations. They would need a consultant like RSSC LLC to help them navigate the complex legal environment. MedicalJane.com reports firms like his “have been known to charge over $100,000” for their services, even take ownership stakes in cannabis businesses.

Given Anaheim’s historically low electricity rates, easy access to freeways, and large market of consumers–which also includes millions of tourists–it is not inconceivable it could become the “weed capital” of Orange County. Regardless, Mayor Sidhu’s son is well-positioned to get rich from it. And any vote his father makes in favor of legalization of cannabis businesses is a vote to make that possible.

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