Loading...
HomeMy WebLinkAbout04-05-2006 Council Compensation Committee Minutes MINUTES City Clerk Hooper called the meeting to order at 3:00 p.m. Present: Council Compensation Committee Members: Ken Schwartz, Bob Walters, Jan Marx, Rebecca Ellis, Pierre Rademaker City Staff: Audrey Hooper, Monica Irons, Rachael Hendricks, Julie O’Connor Committee Member Walters and Committee Member Marx nominated Pierre Rademaker to serve as Chairperson; motion carried 5:0. Chairperson Rademaker called for public comment. There was none. The committee reviewed and briefly discussed the history of Council Compensation. Chairperson Rademaker asked if there has been a change in Council responsibility. City Clerk Hooper responded that there has been a slight increase in the number of hours worked per week, noting that the past survey indicated 23 hours per week while the current estimate indicates 28 hours per week. Chairperson Rademaker also asked if the time estimated included attending subcommittee meetings to which City Clerk Hooper indicated that it did not. She did state, however, that it was estimated in the past survey that Council attended an average of 41 “other” meetings per month with the current survey reflecting approximately the same number. Committee Member Ellis requested additional information regarding the cafeteria plan. Human Resources Director Irons explained what the cafeteria plan covered COUNCIL COMPENSATION COMMITTEE Wednesday, April 5, 2006 - 3:00 p.m. Planning Conference Room Council Compensation Committee April 5, 2006 Page 2 (dental/vision mandatory with an option for medical) and indicated that the benefits had been extended to Council in 2004 to allow Council the opportunity to have their cafeteria plan reviewed each year with management employees. Chairperson Rademaker asked what the retirement was linked to in which Human Resources Director Irons responded that it was the same for Council as for all non- safety employees (2.7% at 55). Committee Member Marx questioned if City Staff received the reimbursement for medical expenses if they chose not to take the insurance coverage. Human Resources Director Irons reported that City employees do, however, Council does not. Committee Member Schwartz asked if there was anything mandated by the State to affect the work schedule or the compensation of the Council. City Clerk Hooper responded that she was not aware of anything. Committee Member Schwartz also asked if, as a Charter City, the Council received better pay to which City Clerk Hooper responded yes, and indicated that general law cities in approximate size of 35,000 – 50,000 citizens could receive a maximum salary of $400 per month per Government Code § 36516. Mr. Schwartz also noted that there was only one other Charter City listed on the survey and wondered why the salary for the Council was so low in that city. City Clerk Hooper responded that increases in salaries for Council in that particular Charter City must be taken to the public for a vote. Chairperson Rademaker indicated that he was in favor of an increase because he thought it would allow for a broader scope of people who could afford to hold the position. He said someone serving on the Council could be limited due to time constraints if they have another business. Committee Member Marx felt the current compensation was adequate. Chairperson Rademaker indicated that the Council Compensation is close to the average of the other cities surveyed, but said the population for San Luis Obispo was low because it did not include the day population which includes Cal Poly. Council Compensation Committee April 5, 2006 Page 3 Human Resources Director Irons responded that the count with Cal Poly brings the daytime City population to approximately 80,000 – 85,000. Chairperson Rademaker pointed out that the annual City budget is a good gauge for a comparison with other cities. Committee Member Schwartz agreed with Committee Member Marx that nothing suggests a major change. Chairperson Rademaker asked for results from the last review of Council Compensation two years ago. City Clerk Hooper responded that the only change for Council at that time related to the cafeteria plan. Committee Member Marx said she was willing to suggest raising the compensation to $1,000 for Council and $1,200 for the Mayor. In response to Chairperson Rademaker, City Clerk Hooper provided a recap of expenditures as outlined in the Council Compensation agenda packet. Committee Member Marx said that the budget for expenditures was sufficient and allowed enough money for Council Members to attend League conferences. Chairperson Rademaker made a point that Professional Development funds can be very useful as they allow Council members an opportunity to visit other cities facing similar issues. On motion of Committee Member Marx and seconded by Committee Member Walters, the Committee recommended raising the Council and Mayor compensation by $100 per month; motion carried 5:0. Committee Member Walters suggested that, in recognition of their service, this seems to be an appropriate amount. Council Compensation Committee April 5, 2006 Page 4 In response to Committee Member Schwartz, Committee Member Marx clarified that her motion was to raise compensation for Council to $1,000 and Mayor to $1,200 per month. At this time, the Committee reviewed compensation for Planning Commissioners (PC) and Architectural Review Commissioners (ARC). Chairperson Rademaker asked if similar committees for other cities have approximately the same level of duties and time commitment. City Clerk Hooper responded that she did not believe a survey was done for these committees. Chairperson Rademaker said that ARC meetings begin at 5:00 p.m. and last approximately three or four hours. Committee Member Marx said that PC meetings could last anywhere from one to four hours, depending on the complexity of the subject at hand. She indicated that this issue was discussed by the Compensation Committee two years ago and resulted in doubling the stipend for both the PC and ARC to $50 per meeting. (Clerk's note: This amount was actually established by Resolution No. 9189 in 2001. No adjustment was made in 2004.) Committee Member Schwartz pointed out that the survey indicated that with the exception of one, most cities with a high level of architectural awareness don’t compensate its members. On motion of Committee Member Schwartz and seconded by Committee Member Walters, the Committee recommended to not change the current compensation for the PC or ARC at this time; motion carried 5:0. The meeting adjourned at 4:00 p.m. ________________________ Audrey Hooper, City Clerk G:\303-06 Council Comp Committee\Council Comp 2006\04-05-06 CCC Meeting Minutes.doc