Loading...
HomeMy WebLinkAbout06-17-2014 C11 Modification of Compensation for Council Members John Ashbaugh & Dan CarpenterCity of San Luis Obispo, Council Agenda Report, Meeting Date, Item Number FROM: Anthony Mejia, City Clerk SUBJECT: MODIFICATION OF COMPENSATION FOR COUNCIL MEMBERS JOHN ASHBAUGH AND DAN CARPENTER FOR CURRENT TERMS OF OFFICE RECOMMENDATIONS 1. Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, modifying the compensation of Council Member John Ashbaugh to $12,000, effective June 19, 2014, through the remainder of his terms of office.” 2. Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, modifying the compensation of Council Member Dan Carpenter to $12,000, effective January 1, 2014, through the remainder of his terms of office.” DISCUSSION Council compensation is governed by Charter and can only be set in even numbered years, individual Councilmembers may waive any portion of the compensation provided to them at any time. Resolution No. 9794 (2006 Series) set compensation for the office of Mayor at $1,200 per month and compensation for the office of City Council Member at $1,000 per month. Compensation for Council Member John Ashbaugh On November 15, 2011, Council adopted Resolution No. 10314 (2011 Series) endorsing the Council Compensation Waiver Request for Mayor and participating Council Members. This action reduced Council Member Ashbaugh’s compensation to $11,388. Council Member Ashbaugh has now requested that his compensation be restored to the full entitled amount of $12,000, effective June 19, 2014. A resolution modifying Council Members Ashbaugh’s compensation is presented for City Council consideration (Attachment 1). Compensation for Council Member Dan Carpenter On January 4, 2011, Council adopted Resolution No. 10241 (2011 Series) approving the requested compensation reduction for Council Member Carpenter to $8,600. On October 18, 2011, Council adopted Resolution No. 10307 (2011 Series) approving the salary modification for Council Member Carpenter to $10,200. On December 6, 2012, following the re-election of Council Member Carpenter a Personnel Action (PA) form was processed by Human Resources Department increasing compensation to $10,660. On May 21, 2014, Council Member Carpenter requested that his compensation be restored to the full entitled amount of $12,000, effective January 1, 2014 (Attachment 2). A resolution modifying Council Member Carpenter’s compensation is presented for City Council consideration (Attachment 3). 06/17/2014 C11 C11 - 1 2014 Council Compensation Committee Recommendations Page 2 FISCAL IMPACT Costs for Councilmembers compensation are budgeted in the 2013/15 Financial Plan and adoption of the resolution will not result in a financial impact. ATTACHMENTS 1. Resolution modifying Council Member John Ashbaugh’s compensation 2. Email from Council Member Carpenter dated May 21, 2014 3. Resolution modifying Council Member Dan Carpenter’s compensation t:\council agenda reports\2014\2014-06-17\council compensation for carpenter (mejia)\car - compensation for carpenter.docx C11 - 2 ATTACHMENT 1 RESOLUTION NO. (2014 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, MODIFYING THE COMPENSATION FOR COUNCIL MEMBER JOHN ASHBAUGH TO $12,000, EFFECTIVE JUNE 19, 2014, THROUGH THE REMAINDER OF HIS TERM OF OFFICE WHEREAS, Charter Section 410 provides for compensation and reimbursement of expenses for the Mayor and Council Members; WHEREAS, compensation for the Office of Mayor was set at $1,200 per month and the compensation for the Office of City Council Member was set at $1,000 per month, by Resolution No. 9794 (2006 Series) and remain at those levels; WHEREAS, on November 15, 2011, Council adopted Resolution No. 10314 (2011 Series) endorsing the Council Compensation Waiver Request for the Mayor and Council Members Ashbaugh, Carter, and Smith; WHEREAS, Council Member John Ashbaugh has requested that his compensation be restored to the full entitled amount of $12,000, effective June 19, 2014. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of San Luis Obispo as follows: SECTION 1. Effective June 19 2014, Council Member John Ashbaugh shall be paid a monthly salary of $1,000 as compensation for services rendered in his official capacity. SECTION 2. That the City Clerk shall certify to the passage and adoption of this resolution. On motion of ______, seconded by ______, and on the following roll call vote: AYES: NOES: ABSENT: C11 - 3 Resolution No. (2014 Series) Page 2 The foregoing resolution was adopted this ___ day of _______ 2014. Mayor Jan Marx ATTEST: Anthony J. Mejia, CMC City Clerk APPROVED AS TO FORM: J. Christine Dietrick City Attorney C11 - 4 1 Mejia, Anthony Subject:RE: Council Compensation From: Carpenter, Dan Sent: Wednesday, May 21, 2014 9:40 AM To: Irons, Monica; Sutter, Nickole; Zocher, Greg Cc: Lichtig, Katie Subject: Council Compensation Good morning Monica, As indicated earlier in the week after meeting with Nickole and Greg I'm requesting an immediate adjustment in my compensation as a Councilmember. My prior assumption was that my medical cafeteria amounts were taxable and included in my W-2 gross wages. Having learned this past January that they are not, I'm now requesting the full salary amount allowed by policy of $12,000 for the year 2014. That would be an increase from my $10,660 reduced amount I've been receiving. I believe this is the same amount that at least two other councilmembers are receiving as yearly compensation. Part of my delay in this request was waiting to see what the Council Compensation Committee recommended and Council adopted for change in January 2015. I am requesting (if possible) that the $12,000 annual amount be retroactive to January 1, 2014 and a resolution be included in our next available meeting (June 10th). Thanks, Dan Carpenter Council Member Office of the City Council 990 Palm Street, San Luis Obispo, CA 93401-3249 E dcarpent@slocity.org T 805.781.7122 C 805.431.3174 slocity.org Attachment 2 C11 - 5 ATTACHMENT 3 RESOLUTION NO. (2014 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, MODIFYING THE COMPENSATION FOR COUNCIL MEMBER DAN CARPENTER TO $12,000, EFFECTIVE JANUARY 1, 2014, THROUGH THE REMAINDER OF HIS TERM OF OFFICE WHEREAS, Charter Section 410 provides for compensation and reimbursement of expenses for the Mayor and Council Members; WHEREAS, compensation for the Office of Mayor was set at $1,200 per month and the compensation for the Office of City Council Member was set at $1,000 per month, by Resolution No. 9794 (2006 Series) and remain at those levels; WHEREAS, on January 4, 2011, Council adopted Resolution No. 10241 (2011 Series) approving the compensation reduction for Council Member Dan Carpenter to $8,600; WHEREAS, on October 18, 2011, Council adopted Resolution No. 10307 (2011 Series) approving the compensation increase for Council Member Dan Carpenter to $10,200; and WHEREAS, on December 6, 2012, following the re-election of Council Member Dan Carpenter, the Human Resources Department personnel processed a Personnel Action form increasing compensation to $10,660; and WHEREAS, Council Member Dan Carpenter has requested that his compensation be restored to the full entitled amount of $12,000, effective January 1, 2014. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of San Luis Obispo as follows: SECTION 1. Effective the first full payroll in January 2014, Council Member Dan Carpenter shall be paid a monthly salary of $1,000 as compensation for services rendered in his official capacity. SECTION 2. That the City Clerk shall certify to the passage and adoption of this resolution. On motion of ______, seconded by ______, and on the following roll call vote: AYES: NOES: ABSENT: C11 - 6 Resolution No. (2014 Series) Page 2 The foregoing resolution was adopted this ___ day of _______ 2014. Mayor Jan Marx ATTEST: Anthony J. Mejia, CMC City Clerk APPROVED AS TO FORM: J. Christine Dietrick City Attorney C11 - 7 Page intentionally left blank. C11 - 8