HomeMy WebLinkAbout10-29-2019 CCC Minutes - FinalMinutes – Revenue Enhancement Oversight Commission Meeting of October 29, 2019 Page 1
Minutes
COUNCIL COMPENSATION COMMITTEE
Tuesday, October 29, 2019
Regular Meeting of the Council Compensation Committee
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Council Compensation Committee was called to order
on, Tuesday, October 29, 2019 at 5:30 p.m. in the Council Hearing Room, located at 990 Palm
Street, San Luis Obispo, California, by Vice Chair Kim Bisheff.
ROLL CALL
Present: Committee Members Audrey Bigelow, Garrett Otto, Cal Stevens, and Ron Yukelson,
Vice Chair Kim Bisheff and Chair Dan Rivoire (6:32)
Absent: Committee Member Jenn Stubbs
Staff: Greg Hermann Deputy City Manager, Monica Irons, Human Resources Director,
Brittani Roltgen, Human Resources Analyst and Teresa Purrington, City Clerk
Minutes
1. Minutes of the Council Compensation Committee of September 24, 2019
ACTION: UPON MOTION BY MEMBER YUKELSON, SECONDED BY MEMBER OTTO,
CARRIED 5-0 (Member Stubbs and Chair Rivoire absent) to approve the minutes of September
24, 2019.
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
None
--End of Public Comment--
Vice Chair Bisheff indicated that the items would be heard in reverse order.
BUSINESS ITEMS
4.Public outreach processes used by the City to gather community input.
Deputy City Manager Hermann provided an overview of the report and responded to
Committee questions.
ACTION: By consensus the committee agreed to receive and file the presentation.
Minutes – Revenue Enhancement Oversight Commission Meeting of October 29, 2019 Page 2
3. Overview of approaches to Council Compensation from a variety of Cities
City Clerk Purrington, and Deputy City Manager Hermann provided an overview of the report
and responded to Committee questions.
Public Comment
None.
--End of Public Comment--
ACTION: By consensus the committee agreed to receive and file the presentation.
1.Discuss goals and objectives of the Committee regarding Council Compensation.
Public Comment
Christian Gomez
--End of Public Comment--
ACTION: UPON MOTION BY CHAIR RIVOIRE, SECONDED BY VICE CHAIR
BISHEFF, CARRIED 6-0 (Member Stubbs absent) to approve the following:
Purpose
Purpose is to build an effective City Council that is inclusive of all candidates that wish to
participate.
Objectives
Item 1- Determine if we are currently compensating Council Members and Advisory Body
members appropriately.
•Workload analysis (job description in charter)
•Start by sending out what we have information we already have
•Comparison cities
•Benefits driven changes, typical retirement scenario
Item 2 - Determine if compensation is a factor in achieving inclusivity?
•Come up with options
Item 3 - Determine if there is a fiscally responsible way to make adjustments to
compensation to achieve the goal.
•Financial overview with focus on FHRP
ADJOURNMENT
The meeting was adjourned at 7:21 p.m.
APPROVED BY THE COUNCIL COMPENSATION COMMITTEE ON: 12/10/2019