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CITY OF SAN LUIS OBISPO
COUNCIL COMPENSATION COMMITTEE
MINUTES
Monday, December 16, 2013
4:30 PM
Human Resource Conference Room 2 Floor, 990 Palm Street
nd
San Luis Obispo, California
CALL TO ORDER
A meeting of the Council Compensation Committee was called to order on Monday,
December 16, 2013, at 4:30 p.m. in the Human Resource Conference Room, located at
990 Palm Street, San Luis Obispo, California, by Chair Ewan.
ROLL CALL
Committee Members
Present:
John Ewan, Gordon Mullin, Marcia Nelson, and Ken Tasseff
Committee Member
Absent:
Amy Kardel
Staff Present:
Nickole Sutter, Human Resource Analyst, Anthony J. Mejia, City Clerk,
and Heather Goodwin, Deputy City Clerk
PUBLIC COMMENT
There were no members of the public desiring to speak.
APPROVAL OF MINUTES
MOTION BY COMMITTEE MEMBER MULLIN, SECOND BY COMMITTEE MEMBER
TASSEFF, CARRIED 4-0, to approve the Council Compensation Committee Minutes of
November 21, 2013.
DISCUSSION OF QUESTIONNAIRE FOR FORMER COUNCIL MEMBERS, PLANNING
COMMISSIONERS, AND ARCHITECTURAL REVIEW COMMISSIONERS
City Clerk Mejia distributed proposed inquiries submitted by Committee Members for
inclusion in the questionnaire. Hard copies of the distributed document are on file with the
City Clerk.
Council Compensation Committee Minutes – December 16, 2013 Page 2
The Committee evaluated and discussed each submitted inquiry and provided direction as
appropriate. Following discussion, City Clerk Mejia summarized the direction provided by
the committee and the final questionnaire is attached for reference.
The Committee requested that staff include a prepaid return envelope with questionnaire.
Following discussion, MOTION BY COMMITTEE MEMBER TASSEFF, SECOND BY
COMMITTEE MEMBER NELSON, CARRIED 4-0, to approve the questionnaire to
former Council Members and Planning and Architectural Review Commissioners.
DISCUSSION OF MAYORAL AND COUNCIL RESPONSIBILITIES
By unanimous consent, the Committee received and filed the Mayoral and Council
responsibilities summary.
SCHEDULE OF FUTURE MEETING DATES
The Committee requested that staff forward the results of the 2006 and 2008 Council
Compensation Survey and the results of the new questionnaire and survey be
forwarded as they become available. The Committee agreed to schedule its next
meeting for Monday, February 24, 2014 at 4:30 p.m.
ADJOURNMENT
The meeting adjourned at 5:22 p.m.
Heather Goodwin
Deputy City Clerk
Approved: XX/XX/XX