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HomeMy WebLinkAbout9393-9402® J RESOLUTION NO. 9402 (2002'Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPOINTING GILBERT TRUJILLO ACTING CITY ATTORNEY WHEREAS, City Attorney Jeffrey G. Jorgensen will be retiring February 9, 2003 and will be vacating his office on or around December 20, 2002; and WHEREAS, the City has a need for interim City Attorney services. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that Assistant City Attorney Gilbert Trujillo be appointed Acting City Attorney effective January 1, 2003 that is the beginning of the next full pay period following Mr. Jorgensen's departure at a monthly salary of $8, 580. Upon motion of Council Member Settle, seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Ewan, Schwartz and Settle, Vice Mayor Mulholland and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 17th day of December 2002. Mayor David F. Romero City Clerk APPROVED AS TO FORM: of J6r se City Attorney R 9402 P,uh, 1:2)44(d 44'-1),,. , • o RESOLUTION NO. 9401 (2002 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A JOINT USE AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT FOR JOINT USE OF FACILITIES AND THE PROVISION OF PROGRAMS WHEREAS, the City and the District have unmet facilities needs; and WHEREAS, each agency has the facilities other needs; and WHEREAS, there is a history of point use of facilities and cooperation between the agencies dating back to 1952; and WHEREAS, the City has developed recreation facilities on district land; and WHEREAS, this agreement provides activities to the public served by both agencies; and WHEREAS, this agreement allows the City to provide certain recreation services in a cost effective manner. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo to approve the Joint Use Agreement for the Joint Use of Facilities and Provision of Programs, attached to the Resolution as Exhibit A. Upon motion of Council Member Settle, seconded by Vice Mayor Mulholland, and on the following roll call vote:. AYES: Council Members Ewan, Schwartz, Settle, Vice Mayor Marx and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 17th day of December 2002. Mayor David F. Romero ATTES Lee Price, C.M.C. City Clerk L J f e G. Jor ens City torney I.ZZi111 Bishop's Peakrreach Elementary School Middle CL Joint Use sites ® child care ® field 4 gym park 0 pool 0 school ® tennis cou City limits r L_i i, i = N Joint Use Facilitie. ` E D(H1131T W* kf_D�nKurn GlomGn4aN ,I, San Luis Obispo High School C Los Ranchos Elemen Elementary Schools with joint -use multi- purpose rooms ���� � C ����� RESOLUTION NO. 9400 (2002 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBIPSO ACCEPTING THE DONATION OF $859000 FOR THE PURCHASE OF PUBLIC ART SCULPTURE "PUCK" WHEREAS, the sculpture "Puck" was removed from the community by the artist; and WHEREAS, pursuant to receipt of a letter from citizens in the community, Exhibit A attached herein, indicating these citizens chose to donate $75,000 to the City of San Luis Obispo to enable the City to purchase Elizabeth McQueen's sculpture "Puck" for the its public art collection; and WHEREAS, subject to Resolution No. 8965 (1999 Series), Exhibit B attached herein, all donations exceeding $5,000 shall be accepted through a written agreement consistent with these guidelines and approved by City Council; and WHEREAS, Exhibit A serves as the written agreement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Luis Obispo hereby accepts the donation of $75,000 subject to the terms and conditions of Exhibit A and B. Upon motion of Council Member Settle, seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Ewan, Schwartz and Settle; Vice Mayor Mulholland, and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 3rd day of December 2002. Mayor David F. Romero ATTES Lee Price, C.M.C. City Clerk APPROVED AS TO FORM: I / /I�/ •1� `ice.✓ , , M400 I'd E • RESOLUTION NO. 9399 (2002 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING THE TENTATIVE MAP FOR A MINOR SUBDIVISION WITH EXCEPTIONS TO LOT DEPTH AND DRIVEWAY SETBACK FOR PROPERTY LOCATED AT 530 SERRANO DRIVE MS/ER 110 -02 (MAP #SLO 02 -337) WHEREAS, the City Council conducted a public hearing on December 3, 2002 and has considered testimony of interested parties and the evaluation and recommendation of staff; and WHEREAS, the City Council has considered the draft Negative Declaration of environmental impact as prepared by staff; and WHEREAS, minor subdivisions with requests for exceptions require City Council review and approval. BE IT RESOLVED, by the City Council of the City of San Luis Obispo as follows: SECTION 1. Denial. That this Council, after consideration of the project, staff recommendations, public testimony, and reports thereof, hereby denies the request, based on the following findings: 1. The project site is not physically suited for the type and density of development allowed in the R -1 zone, because the existing parcel is less than 180 feet deep and cannot accommodate the proposed lot split and meet Subdivision Regulations requirements for lot depth. Upon motion of Council Member Settle seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Ewan, Schwartz and Settle, Vice Mayor Mulholland NOES: Mayor Romero ABSENT: None the foregoing resolution was adopted this 3rd day of December 2002. A : L 1 77, Lee Price, C.M.C. City Clerk i MUT • �. • ' • • R 9399 Resolution No. 9399 (2002• es) O Page 2 APPROVED AS TO FORM: Cod m 0 • ��D RESOLUTION NO. 9398 (2002 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING AN APPEAL OF THE PLANNING COMMISSION DECISION TO DENY A REQUEST FOR A HIGH - OCCUPANCY RESIDENTIAL USE PERMIT FOR PROPERTY LOCATED ON 520 GRAND STREET; APPLICATION NO. A 90 -02 WHEREAS, the Council of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, for the purpose of considering an appeal of the Planning Commission's decision to deny an application for a High Occupancy Residential Use Permit, Application No. A 90 -02, a request to allow occupancy of a single - family residence by eight adults; and WHEREAS, the Planning Commission of the City of San Luis Obispo conducted a public hearing on September 11, 2002, for the purpose of considering Application No. A 90 -02, and denied the application; and WHEREAS, the City Council has reviewed the records of the August 16, 2002 Administrative Hearing and the decision of the Administrative Hearing Officer; and the records of the Planning Commission hearing on September 11, 2002; and WHEREAS, notices of said public hearings were made at the time and in the manner required by law; and WHEREAS, the City Council has duly considered all evidence, including the testimony of the applicant, interested parties, and the evaluation and recommendations by staff, presented at said hearing. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: Section 1. Denial. Based upon all the evidence, the Council denies the appeal and the proposed High- Occupancy Residential Use Permit, based on the following findings: 1. The proposed use is not consistent with the purpose of the R -1 zone, as stated in the Zoning Regulations (SLOMC Section 17.24.010), because of the proposed occupancy level, which would not preserve existing single - family neighborhoods, and would lead to development of other properties in the neighborhood with detached buildings in a manner more typical of the City's higher density residential zones. 2. The proposed use is not consistent with the General Plan, because the proposed occupancy level requires the construction of a detached, three - bedroom building, which is a type of improvement that is not consistent with Land Use Element Policy 2.2. 10 because it does not respect existing buildings in the neighborhood that contribute to architectural character in • • Resolution No. 9398 (2001 Series) Page 2 terms of size, spacing and variety. 3. The existing house on the project site is not large enough, based on the standards contained in the High- Occupancy Residential Use Regulations, to allow for more than five adult occupants of the project site. The construction of multiple additional bedrooms in a new, detached building is not compatible with Housing Element Policy 7.2.1 because the proposed building is more typical of development in the City's higher density residential zones and the increased intensity of use on this lot would be obvious to neighbors as the occupants walk back and forth between the main house and the detached bedrooms. On motion of Council Member Settle, seconded by Council Member Ewan and on the following roll call vote: AYES: Council Members Ewan, Settle, and Schwartz, Vice Mayor Mulholland, and Mayor Romero NOES: None ABSENT: None The foregoing resolution was passed and adopted this 15th day of October, 2002. ATTEST: Lee Price, C.M.0 City Clerk I Ow David F. '• • APPROVED AS TO FORM: Mayor IN rD� • • PC. 1iP�li��v�-7 s1e�eo 9. f3u„Y���. �Je76 6 V- 0-vid Kve E 3 RESOLUTION NO. 9397 (2002 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO UPDATING THE CITY'S GRANT MANAGEMENT POLICY WHEREAS, on August 16, 1994, the Council adopted Resolution No. 8322 establishing an overall framework for guiding the City's use and management of grant resources; and WHEREAS, the Council desires to update this policy to authorize Department Heads to apply for grants and accept awards when they are $5,000 or less, subject to conditions. NOW THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the updated grant management policy provided in Exhibit A (Section 740 of the Financial Management Manual) is hereby adopted. On motion of Council Member Settle, seconded by Council Member Mulholland, and on the following roll call vote: AYES: Council Members Ewan, Schwartz, and Settle, Vice Mayor Mulholland, and Mayor Romero NOES: None ABSENT: None the foregoing Resolution was passed and adopted on the 3'd day of December 2002. City Clerk APPROVED AS TO FORM: �� • 7--,- �:)�� � Mayor David F. Romero R 9397 Section 740 OVERVIEW With state - takeaways and continued decreases in key General Fund revenues, grant revenues have become an even more important part of the City's overall resource picture, especially in funding capital improvements. Although grant programs themselves are being reduced and becoming more competitive, actively seeking out grant revenues that assist in achieving identified City goals and objectives should nonetheless play a key role in the City's overall financial health strategies. The purpose of this policy is to set forth an overall framework for guiding the City's use and management of grant resources. GOALS 1. Set forth the importance of grant programs in accomplishing City goals and objectives. 2. Establish general concepts and framework for seeking and managing grant programs. 3. Identify roles and responsibilities in managing grant programs. 4. Establish criteria for evaluating the benefits and costs of grant programs. 5. Set forth the City's policy in complying with Single Audit Act requirements. GENERAL CONCEPTS AND FRAMEWORK 1. The City will aggressively pursue grant funding from federal, state and other sources, consistent with identified City goals and objectives. 2. Aside from entitlement grants, the City should focus its efforts on securing grants for capital improvements. This approach will allow the City to compete for projects we might not otherwise be able to afford while maintaining financial independence should future grant sources diminish. Grants for operating purposes may be considered on a case -by -case basis after careful consideration of the benefits of the program and the ongoing impacts on the City if grant funding is no longer available. 3. Until the City's financial situation significantly improves, we should avoid grants that fund "pilot" operating programs or short-term staffing enhancements to existing programs. Taking on these programs could ultimately aggravate the City's fiscal position should the desire for the program remain once the grant funding is no longer available. 740 -1 0 • Grant Management Policy 4. The City will only seek grants when sufficient staff resources are available to effectively administer the program in compliance with grant requirements and successfully perform the grant workscope. 5. Indirect costs of administering grant programs will be recovered to the maximum extent feasible. 6. Operating departments have the primary responsibility for seeking out grant opportunities, for preparing effective grant applications and for successfully managing grant programs after they have been awarded. 7. Operating departments should develop a simple system that tracks grant funding availability in their functional areas. Using this system, all capital improvement plan budget requests will evaluate and document the ability of grants to assist in funding the project. ROLES AND RESPONSIBILITIES City Council 1. Approves grant management policies. 2. Approves all grant applications in excess of $5,000 and delegates receipt and contract execution to the CAO if delegation is allowed by the grantor agency. City Administrative Officer 1. Receives grants and executes related contract documents when delegated to do so by the Council. 2. Develops, recommends and maintains grant management policies. Operating Departments 1. Develop systems for maintaining ongoing information regarding grant availability within their functional areas of responsibility. 2. Evaluate benefits and costs of specific grant programs on a case -by -case basis: a. Purpose of the grant program and its consistency with identified City goals and obj ectives. b. Additional staffing, office space, facilities, supplies or equipment that will be required if the grant is awarded. c. Ongoing impacts of the grant program after it is completed. 740 -2 • o Grant Management Policy d. Responsibilities of other departments and impacts on them in preparing the grant application or performing workscope if the grant is approved. e. Amount of indirect costs to be recovered from the grant. f. Total program costs, including portion funded through grant revenues and any required City contribution. g. Source of funding for any required City share.. h. Compliance and audit requirements. 3. Prepare grant applications. a. Work with the grantor agency in identifying special program requirements and developing strategies for preparing a successful grant application. b. Complete grant application documents. c. Coordinate with affected departments as necessary. d. For grants in excess of $5,000, prepare a Council agenda report requesting authorization to seek grant funding. This report should describe the grant program's conformance with this policy, including the results of the cost/benefit analysis. e. For grants of $5,000 or less, submit the grant application, subject to the following conditions: • It will not add regular staffing.' • Any matching funds or in -kind contributions are already available within existing resources, and no additional appropriation of unreserved, undesignated fund balance or working capital is required. • At the conclusion of the grant, there will no ongoing commitments or obligations to continue the program. • The purpose of the grant program is clearly consistent with current City plans, policies and goals. 4. Administer grant programs if awarded. a. For grants in excess of $5,000, prepare a CAO Report (or Council agenda report if required by the grantor agency) accepting grant award, including grant summary form (see attached), budget amendment request and any other required City forms or 740 -3 Grant Management Policy documents; and coordinate execution of grant documents by the CAO and return executed documents to grantor agency. b. For grants of $5,000 or less, execute and return grant documents to grantor agency. c. Notify affected departments of grant award. d. Maintain financial and other records in accordance with grant requirements. e. Complete and submit required reports, including requests for funds. f Monitor grant expenditures and receipt of revenues. g. Coordinate on -site management reviews by the grantor agency during the grant term. h. Perform the grant workscope. 5. Complete grant closeout. a. Complete the grant workscope. b. Notify affected departments that the project is completed and schedule a "close -out" meeting if necessary to resolve any final procedural issues. c. Ensure final receipt of grant revenues. d. Prepare and submit any required grant close -out documents. e. Review grant file for completeness. f. Retain all necessary program and financial records for the period of time required by grantor agency. g. Coordinate any on -site management reviews or audits after the grant is completed. h. Resolve any audit findings. i. Ensure that the City's policy regarding single audit act requirements is implemented as discussed below. 740-4 0 Grant Management Policy Department of Finance EN 1. Provides technical assistance to operating departments in preparing grant applications, submitting reports and maintaining records. 2. Coordinates preparation and distribution of single audit reports. Other Departments Provide assistance to the managing department as identified during the grant application and award process. 740.5 0 o Management Policy SINGLE AUDIT ACT REQUIREMENTS Background The City is subject to the financial and compliance requirements of the Single Audit Act of 1984, which is applicable to all local and state governments that expend $300,000 or more per fiscal year in federal grant awards. The purpose of the Act is to: 1. Improve the financial management and accountability of state and local governments with respect to federal financial assistance programs. 2. Establish uniform requirements for audits of federal grants. 3. Promote efficient and effective use of audit resources. 4. Assure that federal departments and agencies rely upon and use audit work performed during a single audit rather than performing the audit work themselves. Under this Act, federal grants are included under an inclusive single audit program that is incorporated into the City's annual audit and financial report preparation process. During the audit, tests are made to determine the adequacy of the internal control structure, including that portion related to federal financial assistance programs, as well as to determine that the City has complied with applicable laws and regulations. City's Policy Regarding the Single Audit Approach For federal grants included in the scope of the City's single audit approach, it is the City's policy that all financial and compliance issues have been met through the single audit, and follow -up audits to determine these issues are not necessary unless specifically related to findings or recommendations included in the single audit report. As noted above, the purpose of the Act is to establish uniform audit requirements, promote efficient use of audit resources, and assure that federal agencies rely upon audit work already completed; its purpose is not to audit local agencies twice. Accordingly, the City will strongly resist any efforts by federal agencies to duplicate audit work already performed in complying with.Act requirements. As such, whenever federal grantor agencies request final audits, the managing department should notify the Department of Finance in order to ensure a consistent response to these types of requests. ATTACHMENT Grant Summary Form 740 -6 Grant Management Policy � O GRANT. SUMMARY FORM This form is available on the City Hall "Everyone" Drive as follows: Folder/Financial Management Templates and Forms; File /Grant Summary Form. City of San Luis Obispo GRANT PROGRAM SUMMARY GENERAL INFORMATION Grant Title -_ rant o. Grant Portion Staffing Contract Services Supplies & Other Operating Expenditures Capital Outlay Indirect Costs Q % of Direct Costs TOTAL GRANT COSTS AND REVENUES General- on of Gran-tWorksco.pe _ -. - -- -. Granting Agency Agency Contact Phone-No. Is It ow Was Urant Portion veterininem, - - - . esponsi_e - cpartmen epartmen ontnc Extension No. S II Budget Amendment Request Required?- - 'Yee (" ) No { ) .,. Ifya itshould'beanaeAed Council pprova ate jApplication Date Award Date s _ _ amp etion _ ate GRANT COST AND REVENUE SUMMARY Program Cost untmary Total Grant Portion Staffing Contract Services Supplies & Other Operating Expenditures Capital Outlay Indirect Costs Q % of Direct Costs TOTAL GRANT COSTS AND REVENUES Is It ow Was Urant Portion veterininem, - - - . S II Budget Amendment Request Required?- - 'Yee (" ) No { ) .,. Ifya itshould'beanaeAed OTHER COMMENTS (note any significant or unusual compliance requirements) reverse Prepared By a lalsjorat Voes not nave rove 7fd71dWr t t 'tspreJeFrea 740 -7 otivw� 0 C • RESOLUTION NO. 9396 (2002 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING AND RATIFYING THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO FIRE BATTALION CHIEFS' ASSOCIATION FOR THE PERIOD OF JULY 19 2002 — JUNE 309 2004 BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The Memorandum of Agreement between the City of San Luis Obispo and the San Luis Obispo Fire Battalion Chiefs' Association, attached hereto as exhibit "1" and incorporated herein by this reference, is hereby adopted and ratified. SECTION 2. The Finance Director shall adjust the Personnel Services appropriation accounts to reflect the negotiated compensation changes. SECTION 3. The City Clerk shall furnish a copy of this resolution and a copy of the executed Memorandum of Agreement approved by it to: Warren Stephenson, San Luis Obispo Fire Battalion Chief Officers' Association President and Ann Slate, Director of Human Resources. Upon motion of Council Member Settle, seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Ewan, Settle, -and Schwartz, Vice Mayor Mulholland, and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 3rd day of December, 2002. ATTEST: Lee Price, C.M.C. City Clerk E:� '4�e Mayor David F. Romero Resolution No. 9396 (2002 Series) Page 2 APPROVED AS TO FORM: s * Attomey :__:Exhibit-, I. =. • U - Resolution 9396 (2002 Series) MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO FIRE BATTALION CHIEFS' ASSOCIATION . JULY 1, 2002- JUNE 30, 2004 city or �' san Luis osispo TABLE OF CONTENTS ARTICLE NO. TITLE PAGE N0. 1 PARTIES TO AGREEMENT .................... ..............................1 2 RECOGNITION ....................................... ..............................2 3 EMPLOYEE RIGHTS .............................. ..............................3 4 MANAGEMENT RIGHTS ........................ ..............................4 5 REPRESENTATIVE ROLE ...................... ..............................5 6 RENEGOTIATIONS ................................. ..............................6 7 COMMUNICATION .................................. ..............................7 8 SALARY ................................................. ............................... 8 9 SALARY SURVEY AGENCIES .............. .............................10 10 PAYDAY ..........:...................................... .............................11 11 GENERAL PROVISIONS ....................... .............................12 12 HEALTH CARE INSURANCE ..........:...... .............................13 13 RETIREMENT ........................................ .............................17 14 UNIFORM ALLOWANCE ..............:........ .............................18 15 HOLIDAYS ............................................. .............................19 16 VACATION LEAVE ................................. .............................21 17 ADMINISTRATIVE LEAVE ..................... .............................24 18 SICK LEAVE .......................................... .............................26 19 FAMILY LEAVE ...................................... .............................27 20 BEREAVEMENT LEAVE ........................ .............................29 21 HOURS ................................................ ............................... 30 22 HEALTH / FITNESS ............................... ............................... 31 ARTICLE NO. TITLE PAGE NO. 23 GRIEVANCE PROCEDURE ................... .............................32 24 RESOLUTION OF IMPASSES ............... .............................34 25 DISCIPLINARY ACTIONS ...................... .............................35 26 FULL AGREEMENT ............................... .............................36 27 SAVINGS CLAUSE ................................ .............................37 28 AUTHORIZED AGENTS ......................... .............................38 29 TERM OF AGREEMENT ........................ .............................39 APPENDIX "A" - Classification ............... .............................40 APPENDIX "B "- Work Schedule Illustration... ...................... 41 APPENDIX "C" Employee Responsibilities and Benefits .........................42 ARTICLE 1 PARTIES TO AGREEMENT This Agreement is made and entered into this third day of December 2002, by and between the City of San Luis Obispo, hereinafter referred to as the City, and the San Luis Obispo Fire Battalion Chiefs' Association, hereinafter referred to as Association. 1 ARTICLE 2 RECOGNITION Pursuant to Government Code Section 3500 et seq and City Resolution No. 3405, the City hereby recognizes the San Luis Obispo Fire Battalion Chiefs' Association as the exclusive bargaining representative for purposes of representing regular and probationary employees occupying the position classification of Rre Battalion Chief for the duration of this Agreement. ARTICLE 3 EMPLOYEE RIGHTS Employees of the City shall have the right to form, join and participate in the activities of employee organizations of their own choosing for the purpose of representation on all matters of employer - employee relations including, but not limited to, wages, hours and other terms and conditions of employment. Employees of the City also shall have the right to refuse to join or participate in the activities of employee organizations and shall have the right to represent themselves individually in their employment relations with the City. No employee shall be interfered with, intimidated, restrained, coerced or discriminated against because of the exercise of these rights. 3 ARTICLE 4 MANAGEMENT RIGHTS The rights of the City include, but are not limited to, the exclusive right to determine the mission of its constituent departments, commissions and boards; set standards of service; determine the procedures and standards of selection for employment and promotion; direct its employees; take disciplinary action; relieve its employees from duty because of lack of work or for other legitimate reasons; maintain the efficiency of government operations; determine the methods, means and personnel by which government operations are to be conducted; determine the content of the job classifications; take all necessary actions to carry out its mission in emergencies; and exercise complete control and discretion over its organization and the technology for performing its work. 4 ARTICLE 5 REPRESENTATIVE ROLE Members of any recognized employee organization may, by a reasonable method, select not more than three employee members of such organization and one employee observer to meet and confer with the Municipal Employee Relations Officer and other management officials (after written certification of such selection is provided by an authorized official of the organization) on subjects within the scope of representation during regular duty or work hours without loss of compensation or other benefits. The employee organization shall, whenever practicable, submit the name(s) of each employee representative to the Municipal Employee Relations Officer at least two working days in advance of such meetings. Provided further: (1) That no employee representative shall leave his or her duty or work station or assignment without specific approval of the department head or other authorized City management official. If employee representatives cannot be released, date of meeting will be rescheduled in accordance with item (2) below. (2) That any such meeting is subject to scheduling by City management consistent with operating needs and work schedules. Nothing provided herein, however, shall limit or restrict City management from scheduling such meetings before or after regular duty or work hours. 5 ARTICLE 6 RENEGOTIATIONS If at the expiration of the term of this Agreement, either party wishes to make changes to this Agreement, that party shall serve upon the other, its written request to negotiate, as well as its initial proposals for an amended Agreement. Such notice and proposals must be submitted to the other party between 15 April and 1 May. If notice is properly and timely given, negotiations shall commence no later than 15 May. 11 ARTICLE 7 COMMUNICATION The City and the Association agree to maintain and improve communication throughout the term of this agreement. Therefore, meetings may be held, at the request of either party, on an as- needed basis to discuss problems or other subjects of mutual interest. These meetings are intended to serve as opportunities to enhance communication or discuss unanticipated problems, and therefore will not be considered formal meet and confer sessions. 7 ARTICLE 8 SALARY RULES GOVERNING STEP INCREASES: The following rules shall govern step increases for employees: 1. Each salary range consists of six steps (A through F). Steps A through E equal 95% of the next highest step, computed to the nearest one dollar. Step E = 95% of Step F Step D = 95% of Step E Step C = 95% of Step D Step B = 95% of Step C Step A = 95% of Step B Each across -the board % salary increase shall raise step F of the respective range by the %. After all step Fs of salary ranges have been established, each step F shall be rounded off to the nearest $1.00 and the remaining steps established in accordance with the above formula. 2. The time in step progression for employees with satisfactory performance will be as follows: 1 year at Step A 1 year at Step B 1 year at Step C 1 year at Step D 1 year at Step E 3. Employees who are eligible for advancement to step E or F after July 1, 1988, must receive a "Meets Performance Standards" or better on the overall rating on their most 0 4. 5. A 7 8. recent Performance Appraisal prior to or coincident with their being eligible for advancement by time in grade. The department head shall be authorized to reevaluate employees who reach Step F in their pay range. An employee who is not performing up to standard for the sixth step shall be notif ied in writing that the department head intends to reduce him one step unless his job performance improves significantly within a 60-day period. Unless the employee's job performance improves to an acceptable level by the end of 60 days, the pay reduction shall then become effective. The sixth step may be reinstated at any time upon recommendation of the department head. If the department head deems it necessary to again remove the sixth step during the same fiscal year, he may make the change at any time with three business days' advanced written notice. Effective the first day of the first full pay period of July, 2002, salaries shall be increased by three (3) percent. Effective the first day of the first full pay period of January, 2003, salaries shall be increased by two (2) percent. Effective the first day of the first full pay period of July, 2003, salaries shall be increased by three (3) percent. Effective the first day of the first full pay period of January, 2004, salaries shall be increased by two (2) percent. ARTICLE 9 SALARY SURVEY AGENCIES For purposes of external comparisons the agencies to be used for review of compensation shall be determined by mutual agreement prior to the next negotiations. It is the intent of the parties to use the same survey agencies as used by the Firefighters' Union. 10 ARTICLE 10 PAYDAY Paychecks will be disbursed on a bi- weekly schedule. Payday will be every other Thursday. This disbursement schedule is predicated upon normal working conditions and is subject to adjustment for cause beyond the City's control. 11 ARTICLE 11 GENERAL PROVISIONS WORKING CONDITIONS: An officer's place of residence shall be within a forty (40) minute driving radius from San Luis Obispo proper. EDUCATION INCENTIVE PAY - LONGEVITY PAY: All positions shall be considered Mid- Management and not eligible for educational incentive pay, longevity pay, or other special pays. Employees may participate in the city -wide Tuition Reimbursement Program at the currently authorized reimbursement rate. 12 A. 10 ARTICLE 12 HEALTH CARE INSURANCE CONTRIBUTION Effective in November 2002, the City agrees to contribute $490.00 per month for medical, dental, vision and life insurance for each regular, full -time employee covered by this Agreement. The City and the Association agree to meet and confer on the adjustment to the City's contribution to the cafeteria plan in 2003, following the conclusion of negotiations with the Fire Union on this same topic. INSURANCE COVERAGE 1 2. PERS Health Benefit Program The City has elected to participate in the PERS Health Benefit Program with the "unequal contribution option° at the PERS minimum contribution rate, currently $16.00 per month for active employees and $1.00 per month for retirees. The City's contribution toward retirees shall be increased by five (5 %) percent per year of the City's contribution for the active employees until such time as the contributions for employees and retirees are equal. The City's contribution will come out of that amount the City currently contributes to employees as part of the Cafeteria Plan. The cost of the City's participation in PERS will not require the City to expend additional funds toward health insurance beyond what is already provided for above in Section A. In summary, this cost and any increases will be bome by the employees. Health Insurance Coverage Optional Participation Employees with proof of medical insurance elsewhere are not required to participate in the PERS Health Benefit Program and may receive the unused 13 portion of the City's contribution (after dental and vision is deducted) in cash in accordance with the City's Cafeteria Plan. Those employees will also be assessed $16.00 per month to be placed in the Retiree Health Insurance Account. This account will be used to fund the Retiree Health Insurance Account. This account will be used to fund the City s contribution toward retiree premiums and the City s costs for the Public Employee's Contingency Reserve Fund and the Administrative Costs. However, there is no requirement that these funds be used exclusively for this purpose nor any guarantee that they will be sufficient to fund retiree health costs, although they will be used for negotiated employee benefits. 3. Dental and Vision Insurance /Denendent Coveraoe Employees will be required to participate in the City's dental and vision plans at the employee only rate. Should they elect to cover dependents in the City's dental and vision plans, they may do so, even if they do not have dependent coverage under PERS.. C. LIFE INSURANCE Employees in the Fire Battalion Chiefs' Association shall have life insurance coverage of Ten Thousand Dollars ($10,000) paid by employee through the City's Cafeteria Plan. D. MANAGEMENT BENEFIT Employees filling these positions shall receive $25,000 term life insurance paid directly by the City, for recognition of their management responsibilities. E. MEDICAL PLAN REVIEW COMMITTEE The Associations shall appoint one voting representative to serve on a Medical Plan Review Committee. In addition, the Association may appoint one non - voting 14 representative to provide a wider range of viewpoint for discussion. The vote of each voting representative shall be weighted according to the number of employees represented by the Association. 1. Duties and Obligations of the Medical. Plan Review Committee a. Review and suggest changes for the City's flexible benefits plan and the insurance plans offered under the MOA. b. Submit to the City and its employee associations recommendations on proposed changes for the City's flexible benefits plan and the insurance plans offered under the MOA. C. Disseminate information and educate employees about the City's flexible benefits plan and the insurance plans offered under the MOA. d. Participate in other related assignments requested by the city and its employees associations. 2. Miscellaneous a. The actions of the Medical Plan Review Committee shall not preclude the Association and the City from meeting and conferring. b. No recommendations of the Medical Plan Review Committee on matters within the scope of bargaining shall take effect before completion of meet and confer requirements between the City and Association. C. If changes to the City's flexible benefits plan are subject to meet and confer requirements, the City and the Association agree to meet and confer in good faith. d. In performing its duties, the Medical Plan Review Committee may consult independent outside experts. The City shall pay any fees 15 incurred for this consultation, provided that the City Has approved the consultation and fees in advance. F. City agrees to continue its contribution to the Cafeteria Plan for two (2) pay periods in the event that an employee has exhausted all paid time off due to an employee's catastrophic illness. That is, the employee shall receive the regular City health benefit contribution for the first two pay periods following the pay period in which the employee's accrued vacation and sick leave balances reach zero (0). G. The City and the Association agree to meet and confer during the term of the contract to discuss post- retirement health contributions on a cost- neutral basis to the City in the context of potential City -wide programs /impacts. 16 G ARTICLE 13 RETIREMENT The City agrees to provided PERS 3% at 55 for sworn personnel with four amendments, namely, Post Retirement Survivor Allowance, conversion of unused sick leave to additional retirement credit, the 1959 Survivor's Benefit (Third Level), one -year final compensation, and military service credit. All employees hired as sworn officers on or after July 1, 1986, shall have their final compensation for retirement. purposes figured on their highest three (3) years. The City has discontinued paying the employees' share of the PERS Contribution (9 %). The 9% is included in the base salary schedule, and reported as compensation to PERS. The employee will pay directly to PERS their contribution amount on a pre -tax basis pursuant to Section 414 (h) (2) of the Internal Revenue Code (IRC). The employee will be responsible for any and all tax liability incurred should the IRC provision become invalid after November 1.7, 1994. Effective December 31, 2005, the City will implement the 3% at 50 retirement formula for sworn employees. Plan options will remain unchanged except that the one year final compensation amendment will apply to all sworn employees. 17 A. Each sworn employee shall be required to wear an approved uniform to promote the department's public image, except for the positions designated by the Fire Chief as only requiring occasional uniform usage. Effective January 2003, each employee shall receive an annual allowance of $825 paid semi - annually to be spent on the purchase and maintenance of department approved uniforms. Said allowance shall be paid directly to each eligible employee on the first pay day in July and January. The Fire Chief or his designated representative shall conduct a uniform inspection at least once a year to ensure that each employee has the minimum number of uniforms and that all uniforms meet department standards regarding safety and appearance. Employees whose uniforms do not meet standards may be subject to disciplinary action. B. A uniform allowance cash advance will be given to new employees for purchase of their uniforms. If the employee severs employment with the City or is terminated within one (1) year, the cash advance shall be deducted from the employee's last paycheck. C. Where the agreement refers to uniform standards, it shall mean the following: The Fire Chief shall establish and maintain a set of standards for the maintenance, care and wearing of employee uniforms. Such standards shall be on file in the Fire Chief's office, in each fire station, and in the Personnel Director's office. D. Employees will be responsible to purchase and maintain health/fitness clothes, including appropriate athletic footwear as required by the Fire Chief. 18 ARTICLE 15 HOLIDAYS A. The following days of each year are designated as paid holidays: January 1 - New Year's Day Third Monday in January - Martin Luther King's Birthday Third Monday in February - Washington's Birthday Last Monday in May - Memorial Day July 4 - Independence Day First Monday in September - Labor Day November 11 - Veteran's Day Fourth Thursday in November - Thanksgiving Day Friday after Thanksgiving December 25 - Christmas One -half day before Christmas One -half day before New Year's Two Floating (8 hour) Holiday (non -shift employees only) When a holiday falls on a Saturday, the preceding Friday shall be observed. When a holiday falls on a Sunday, the following Monday shall be observed. B. Each employee on 24 -hour shift duty shall earn 6.07 hours of holiday leave semi- monthly, in lieu of fixed holidays. Such employees shall receive payment at straight time hourly rate for a portion of their earned holiday leave (2.83 hours) each bi- weekly payroll period. The remainder of the employee's annual holiday leave (72 hours) shall be advanced to the employee effective the first payroll period in January of each year. Such holiday 19 Q leave may be taken off by the employee as provided in the departmental operations manual. For calendar year 2002 only, employees shall receive 36 hours of holiday leave credited the first payroll period in July. This partial crediting is to allow the transition for a fiscal year to a calendar year holiday system Each pay period, an employee has the option of requesting payment of his/her advanced holiday leave. The combination of holiday leave taken off and payment of advanced holiday time may not exceed 72 hours in a calendar year. Any holiday leave remaining as of the last payroll period in December of each year will be paid to the employee at the straight time rate. If an employee terminates for any reason, having taken off hours in excess of his/her prorated share, the value of the overage will be deducted from the employee's final paycheck. C. Floating (8 hour) holidays for non -shift employees shall be accrued on a monthly basis and added to the vacation accrual. Use, carry-over, accumulation, etc., of such vacation shall be subject to the same rules and procedures that cover all accrued vacation. 20 ARTICLE 16 VACATION LEAVE 1. Each incumbent of a 40 -hour week line -item position shall accrue vacation leave with pay at the rate of 12 days per year of continuous service since the benefit date for the first five years, 15 days per year upon completion of five years, 18 days per year upon completion of ten years, and 20 days per year upon completion of twenty years. Employees scheduled for more than 40 hours a week shall receive the equivalent number of vacation days prorated to the number of regularly scheduled work hours. 2. A regular employee who leaves the City service shall receive payment for any unused vacation leave. 3. Department Heads shall be responsible for arranging a vacation schedule, first with the needs of the City as the determining factor and, second, insofar as possible, with the wishes of the employee. 4. Maximum accrual of vacation leave is two times the annual accrual. It is the responsibility of the employee to manage vacation time below the maximum accrual limit through the use of scheduled vacation time only. 5. All scheduled vacation requests must be approved by the Fire Chief. Immediately following the November 1 st to December 30th vacation request period, the Fire Chief will review and consider final approval of the scheduled vacation list 6. VACATION USE: A. Coordination of the Battalion Chief's first, second and third choice vacation selection will be carried out by the Fire Chief. Battalion Chiefs will make their written scheduled vacation requests during the November 1 st to December 30th period and will coordinate the availability of one Battalion Chief between 21 7 8. CI A M themselves. Battalion Chief scheduled vacation selections will not be based on shift employees' vacations. The Fire Chief will consider and approve the request. Unscheduled vacations will be made in writing to the Fire Chief and will require the availability of one Chief Officer and relief personnel which may include voluntary overtime. All unscheduled vacations must be approved by the Fire Chief. (Mandatory overtime is not allowed for unscheduled vacation.) If an employee's scheduled vacation is changed by direction of the department, such change shall not cause an employee to lose vacation that may be accrued above the twice annual rate maximum. In this case, the employee shall have the choice of using the vacation at another time or receiving payment for the changed vacation. If an employee must cancel vacation for good reason, as defined by management, the vacation above the twice annual maximum shall be paid as accrued. Any employee who is on approved vacation leave and becomes eligible for sick leave as defined in Section 2.36.420A may have such time credited as sick leave under the following conditions. A. A physician's statement certifying that illness, injury or exposure to contagious disease has occurred is presented to the supervisor upon returning to work. B. The vacation leave immediately ends and the employee reports to work following the end of sick leave usage. (Ordinance No. 782 - 1978 Series) All employees on this unit are eligible, once annually in December, to request payment for up to seventy-two (72) hours of unused vacation leave provided that an employee's attendance practices are satisfactory. Vacation sell -back shall be paid to employees at s:Y.i the last pay period of the month. Requests for all sell -back need to meet payroll deadlines consistent with those deadlines of the last pay period of the calendar year. 23 �J :o ARTICLE 17 ADMINISTRATIVE LEAVE All members of the unit shall be considered exempt and not eligible for overtime payment or any retum -to -work minimum payments or compensatory time off, except as described below or specifically authorized by the Fire Chief due to extraordinary circumstances.. Extraordinary shall be defined as an actual emergency requiring a Battalion Chief to return for more than four (4) hours. It does not include administrative meetings, etc. In general, managerial employees are expected to work the hours necessary to successfully cant' out their duties and frequently must return to work or attend meetings and events outside their normal working hours. In recognition of these requirements and the 24 -hour staffing requirements of Fire Departments, all members of this unit shall be afforded flexibility in managing their work load and time and are eligible to take a maximum of 72 hours per calendar year of Administrative Leave. Such leave may be taken at anytime during the year, however, in cases where a person is not actively employed in an exempt position with the city during the full year such leave shall be prorated or if the yearly amount earned is changed during the year the amounts shall be prorated. For purposes of computing monthly amounts the rate of 5.33 hours per month may be used. There shall be no carryover of such leave from year to year or any payoff for unused leave except that during the month of December employees may request up to 40 hours of unused administrative leave to be paid in cash at the last pay period provided that.total taken and paid does not exceed 72 hours during the calendar year. 24 Employees temporarily assigned as the acting Fire Chief on their days off will be eligible for compensatory time off on the following basis: Hours assigned CTO Earned 0 -5 hours 59 minutes 0 hours 6 hours —11 hours 59 minutes 1 hour 12 -24 hours 2 hours During the term of this agreement the Association and the City agree to develop language which addresses ways to prevent the taking of Administrative Leave from triggering overtime in another unit. 25 0 ARTICLE 18 SICK LEAVE Sick leave is governed by Section 2.36.420 of the Municipal Code. (See Appendix C attached) 1. Upon termination of employment by death or retirement, a percentage of the dollar value of the employee's accumulated sick leave will be paid to the employee, or.the designated beneficiary or beneficiaries, according to the following schedule: (a) Death - 50% Such payment shall be made within seventy -two hours of notice to the City of an employee's death. (b) Retirement and actual commencement of PERS benefits: (1) After twenty years of continuous employment - 20% (2) After twenty -five years of continuous employment — 25% (3) After 30 years of continuous employment — 30% (c) Job - related disability retirement and actual commencement of PERS benefits - 50% with a maximum of 750 hours payoff (50% of 1,500 accrued hours.) Any balance of sick leave that remains after payoff will be forfeited. Sick leave cannot be used to postpone the effective date of an industrial disability retirement. 2. The City and the Association agree to meet and confer during the term of this agreement on the subject of sick leave incentive programs. 26 ARTICLE 19 FAMILY LEAVE 1. An employee may take up to three days per year of sick leave or the shift equivalent for shift employees (33.6 hours) if required to be away from the job to personally care for a member of his/her immediate family. A member of the employee's immediate family shall mean spouse, child, brother, sister, parent, parent -in -law, step - parent, step- brother, step- sister, grandparent, or any other relative living in the same household. 2. If the family member is a child, parent or spouse, an employee may use up to 48 hours (67.2 hours for shift employees) annually to attend to the illness of the child, parent or spouse, instead of the annual maximum in paragraph 1. above in accordance with Labor Code Section 233. 3. In conjunction with existing leave benefits, Unit employees with one year of City service who have worked at least 1280 hours in the last year, may be eligible for up to 12 weeks of Family/Medical Leave within any 12 month period. Family /Medical Leave can be used for A. A new child through birth, adoption or foster care (maternal or paternal leave.) B. A seriously ill child, spouse or parent who requires hospitalization or continuing treatment by a physician. C. Placement of an employee's child for adoption or foster care. D. A serious health condition which makes the employee unable to perform the functions of his or her position. This leave shall be in addition to leave available to employees under the existing four month Pregnancy - Disability Leave provided by California law. Paid leave, if used for family leave purposes or personnel illness will be subtracted from the 12 weeks allowed 27 by the Family/Medioal Leave Program. Employees must use all available vacation, compensatory time and administrative leave and, if appropriate, sick leave prior to receiving unpaid Family /Medical Leave. Employees on Family /Medical Leave will continue to receive the City's contribution toward the cost of health insurance premiums. However, employees who receive cash back under the City's Flexible Benefit Plan will not receive that cash during the Family /Medical Leave. Only City group health insurance premiums will be paid by the City. If an employee does not return to work following leave the City may collect the amount paid for health insurance by the City during the leave. There are two exceptions to this rule. 1) The continuation of a serious health condition of the employee or a covered family member prevents the return. 2) Circumstance beyond the employee's control. Further details on Family /Medical Leaves, are available through the City's °Guide to Family /Medical Leave Program ". 28 ARTICLE 20 BEREAVEMENT LEAVE At each employee's option, sick leave may be used to be absent from duty due to the death of a member of the employee's immediate family, meaning spouse, child, brother, sister, parent, parent -in -law, step - parent, step- brother, step- sister, grandparent, or any other relative living in the same household, provided such leave as defined in this section shall not exceed five (5) working days from each incident. The employee may be required to submit proof of relative's death before being granted sick leave pay. False information concerning the death or relationship shall be cause for discharge. ARTICLE 21 HOURS Employees assigned to a 24 -hour shift schedule, shall work a shift schedule which, over a period of one year, shall average approximately fifty -six (56) hours per week. For purposes of illustration only, a copy of the shift schedule pattern is set forth in Appendix 10 A work shift is defined as a work period of twenty -four (24) hours, commencing at 0800 hours and continuing until the next day, ending at 0800 hours (8 a.m. to the following 8 a.m.) Unscheduled time off, shift exchanges, vacation exchanges and early reliefs shall be approved by the Fire Chief and will require the availability of a chief officer and relief personnel of equal rank and or qualifications for the position. (Availability of a chief officer shall be defined'as: immediately available to respond with two way radio communications to an emergency and arriving in the city limits within 15 minutes.) 30 ARTICLE 22 HEALTH /FITNESS The City, the department and the Association are desirous of implementing measures to promote the well being of employees and reduce the incidents of preventable accidents, illnesses, and disabilities and shall work cooperatively to encourage and develop appropriate programs to enhance physical fitness and health of all fire department employees. The Association recognizes that it is the policy of the City to hire non - smokers in the Fire Department. The Association further recognizes there is a fire department policy concerning smoking in departmental facilities and vehicles. The parties agree that smoking poses health risks to non - smokers as well as smokers. 31 0 ARTICLE 23 GRIEVANCE PROCEDURE v A grievance is defined as an alleged violation, misinterpretation or misapplication of the personnel rules and regulations or of any Memorandum of Agreement, excluding disciplinary matters, or any existing written policy or procedure relating to wages, hours or other terms and conditions of employment excluding disciplinary matters. Each grievance shall be handled in the following manner: A. The employee who is dissatisfied with the response of the immediate supervisor shall discuss the grievance with the supervisor's immediate superior: The employee shall have the right to choose a representative to accompany him/her at each step of the process. If the matter can be resolved at that level to the satisfaction of the employee, the grievance shall be considered terminated. B. If still dissatisfied, the employee may submit the grievance in writing to the department head for consideration, stating the facts on which it was based, including the provision of the rules, regulations, or agreement said to be violated, and the proposed remedy. This action must take place within fifteen (15) business days of the response of the supervisor's immediate superior but in no event later than thirty (30) calendar days after the occurrence of the event giving rise to the grievance. The department head shall promptly consider the grievance and render a decision in writing within fifteen (15) business days of receiving the written grievance. If the employee accepts the department head's decision, the grievance shall be considered terminated. C. If the employee is dissatisfied with the department head's decision, the employee may immediately submit the grievance in writing to the Personnel Director within 32 seven (7) business days of receiving the department head's decision. The Human Resources Director shall confer with the employee and the department head and any other interested parties, and shall conduct such other investigations as maybe advisable.. D. The results or findings of such conferences and investigations shall be submitted to the City Administrative Officer in writing within fifteen (15) business days of receiving the employee's written request. The City Administrative Officer will meet with the employee if the employee so desires before rendering a decision with respect to the complaint. The City Administrative Officer's decision shall be in writing and given to the employee within twenty (20) business days of receiving the Human Resources Director's results and findings. Such decision shall be final unless the employee desires the Personnel Board to review the decision. If such is the case, the employee will have ten (10) business days following receipt of the City Administrative Officer's decision to submit a written request to the Personnel Board.through the Personnel Director for a review of the decision. The Personnel Board within thirty (30) business days shall review the record and either (1) issue an advisory opinion to the City Administrative Officer; or (2) conduct a hearing on the matter. If a hearing is held, an advisory opinion shall be rendered by the Board within ten (10) business days of the close of such hearing. If an opinion signed by at least three (3) members of the Personnel Board recommends overruling or modifying the City Administrative Officer's decision, the City Administrative Officer shall comply or appeal this recommendation to the City Council. Such appeal shall be filed with the City Clerk within three (3) business days of the Board's action. If appealed, the City Council shall review the case on the record and render a final decision within thirty (30) business days of submittal. 33 ARTICLE 24 RESOLUTION OF IMPASSES Impasse procedures may be invoked only after the possibility of settlement by direct discussion has been exhausted. The impasse procedures are as follows: A. DETERMINATION BY THE CITY COUNCIL - after a hearing on the merits of the dispute. B. Any other dispute resolving procedures to which the parties mutually agree or which the City Council may order. Any party may initiate the impasse procedure by filing with the other party (or parties) affected a written request for an impasse meeting together with a statement of its position on all disputed issues. An impasse meeting shall then be scheduled to be held in executive session by the Municipal Employee Relations Officer forthwith after the date of filing of the written request for such meeting, with written notice to all parties affected. The purposes of such impasse meeting is twofold: (1) To permit a review of the position of all parties in a final effort to reach agreement on the disputed issues, and (2) if agreement is not concluded, to mutually select the specific impasse procedure to which the dispute shall be submitted; in the absence of agreement between the parties on this point, this matter shall be referred to the City Council. The fees and expenses, if any, of mediators or of any other impasse procedure, shall be payable one -half by the City and one -half by the employee organization or employee organizations. 0 • 0 ARTICLE 25 DISCIPLINARY ACTIONS Battalion Chiefs are exempt from the overtime provisions of the Fair Labor Standards Act. As such, they may be terminated, demoted, reduced in compensation or suspended for more than one workweek (the shift equivalent of 56 hours) for any of the grounds set forth in Section 2.36.320 of the Personnel Rules and Regulations. They may also be suspended for less than one work week (the shift equivalent of 56 hours), but only for a violation of City safety rules of major significance. 35 ARTICLE 26 FULL AGREEMENT It is understood this Agreement represents a complete and final understanding on all negotiable issues between the City and the Association. This Agreement supersedes all previous Memoranda of Understanding or Memoranda of Agreement between the City and the Association except as specifically referred to in this Agreement. During the life of this Memorandum of Agreement, should either party desire to modify its terms or to meet and confer with respect to matters within the scope of representation, such party shall request in writing to meet and confer on such item(s), which item(s) shall be specified in writing. During the fife of this Memorandum of Agreement, either parry may refuse such a request without explanation, and no unilateral action may be taken on the matter within the scope of representation during the term of this agreement. • ARTICLE 27 SAVINGS CLAUSE 0 If any provisions of this Agreement should be held invalid by operation of law or by any court of competent jurisdiction, or if compliance with or enforcement of any provision should be restrained by any tribunal, the remainder of this Agreement shall not be affected thereby, and the parties shall enter into a meet and confer session for the sole purpose of arriving at a mutually satisfactory replacement for such provision within a thirty (30) day work period. ,If no agreement has been reached, the parties agree to invoke the provision of impasse under Section 13 of City Resolution No. 3405 (1977 Series) or as may be amended. 37 ARTICLE 28 AUTHORIZED AGENTS For the purpose of administering the terms and provisions of the Agreement: A. The Association's principal authorized agent shall be the President (address: 2160 Santa Barbara Avenue, San Luis Obispo, California 93401; telephone: (805) 781 -7380. B. Management's principal authorized agent shall be the Human Resources Director or his /her duly authorized representative (address: 990 Palm Street, San Luis Obispo, California 93401; telephone: (805) 781 -7250. 38 N ARTICLE 29 TERM OF AGREEMENT This Agreement shall become effective upon adoption of Council, except that those provisions which have specific implementation dates, shall be implemented on those dates and shall remain in full force and effect until midnight June 30, 2004. SIGNATURES 1. The classification covered by this Agreement and included within this unit is Fire Battalion Chief. 2. This Agreement does not apply to Temporary Employees or Part-time Employees. This Agreement was executed on December 3, 2002, by the following parties: CITY OF SAN LUIS OBISPO Karen Jenny, A isk M ager UV Z�" Wendy G orge, Assistant C.A.O. 39 SAN LUIS OBISPO FIRE BATTALION CHIEFS'ASSOCIATION dvaf� Warren Ste enson Fire Battalion Chief Tom Zeulne Fire Battalion Chief Fire Battalion Chief �klvlx O C �dCl,vi(cr 0 0 APPENDIX A CLASSIFICATION CLASSIFICATION CODE SALARY RANGE Fire Battalion Chief 5010 505 40 • 1 APPENDIX B WORK SCHEDULE ILLUSTRATION For purposes of illustration only, the shift schedule pattern for employees working a fifty -six (56) hour work week consists of eight (8) twenty -four (24) hour on -duty periods within a twenty -four (24) day cycle which is worked in accordance with the following chart: X = 24 -hour on -duty period O = 24 -hour off -duty period SCHEDULE: XOXOXOXOOOOOOXOXOXOXO000 41 N APPENDIX C EMPLOYEE RESPONSIBILITIES AND BENEFITS - SICK LEAVE Sick leave is governed by Section 2.36.420 of the Municipal Code and reads as follows: 2.36.420 Employee responsibilities and benefits - Sick leave. A. Sick Leave Defined. "Sick leave" shall be defined as follows: Absence from duty because of illness or off- the -job injury, or exposure to contagious diseases as evidence by certification from an accepted medical authority; 2. At each employee's option, absence from duty due to the death of a member of the "employee's immediate family," meaning spouse, child, brother, sister, parent, parent -in -law, step - parent, step- brother, step- sister, or any other relative living in the same household, provided such leave as defined in this subsection shall not exceed five working days from each incident. The employee may be required to submit proof of relative's death before being granted sick leave pay; 3. An employee whose memorandum of understanding incorporates a provision for "family leave" may use sick leave not to exceed three days per year if required to be away from his/her job to personally care for a member of the employee's immediate family as defined in this subsection. B. Rules Governing Sick Leave. 1. Each incumbent of a line -item position shall accrue sick leave with pay at the rate of twelve days or the shift equivalent per year of continuous service since the benefit date. 42 0 0 2. Sick leave may be used after the completion of the month of service in which it was earned. 3. Sick leave shall begin with the first day of illness. 4. Department heads shall be responsible to the city administrative officer for the uses of sick leave in their departments. 5. A department head shall require written proof of illness from an authorized medical authority at the employee's expense for sick leave use in excess of five consecutive working days by personnel in his /her department. Such proof may be required for periods of less than five consecutive working days where there exists indication of abuse. 6. Any employee who is absent because of sickness or other physical disability shall notify his /her immediate supervisor or department head as soon as possible but in any event during the first day of absence. Any employee who fails to comply with this provision without having a valid reason will be placed on leave of absence without pay during the unexcused absence and be subject to disciplinary action in accordance with procedures established by this chapter. 7. Any employee absent for an extended illness or other physical disability may be required by the personnel director to have an examination by the city s medical examiner at city expense prior to reinstatement to the city service. 8. An appointing authority, subject to approval of the personnel director, may require any employee to be medically examined where reasonable cause exists to believe that an employee has a medical condition which impairs his/her job eff ectiveness or may endanger the health, safety or welfare of the employee, other employees or the public. Employees who are judged to be 43 physically incapable of meeting normal requirements of their positions may be placed in a classification of work for which they are suitable when a vacancy exists, or may be separated for physical disability. 9. In the event that an employee's sick leave benefits become exhausted due to illness or exposure to contagious disease, the employee shall revert to a status of leave of absence without pay and be subject to the provisions of Section 2.36.460. 10. The right to benefits under the sick leave plan shall continue only during the period that the employee is employed by the city. This plan shall not give any employee the right to be retained in the services of the city, or any right of claim to sickness disability benefits after separation from the service of the city. When an employee receives compensation under the Worker's Compensation Act of California, such compensation received shall be considered part of the salary to be paid to the employee eligible for such payments as required by state law. The amount paid by the city shall be the difference between the amount received by the employee from the city's compensation insurance coverage and the eligible employee's regular rate of pay. 11. Notwithstanding anything contained in this section, no employee shall be entitled to receive any payment or other compensation from the city while absent from duty by reason of injuries or disability received as a result of engaging in employment other than employment by the city for monetary gain or other compensation, or by reason of engaging in business or activity for monetary or other compensation other than business or activity connected with his/her city employment. ME C I -D 12. A public safety employee shall not receive sick leave payments while receiving Worker's Compensation payments. 13. Accumulation of sick leave days shall be unlimited. (Prior code 2708.5) 45 �� G. ��. p , ��� - �.t- �GU.r °t�'..�.f -' G N RESOLUTION NO. 9395 (2002 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE FINAL MAP FOR TRACT NO. 2372 WHEREAS, the City Council made certain findings concerning tentative Tract 2372, as prescribed in Resolution No. 9066 (2000 Series), and WHEREAS, the City Council made additional findings concerning a one -year time extension to file a final map, as prescribed in Resolution No. 9351 (2002 Series), and WHEREAS, the subdivider has submitted surety bonds in the total amounts of $306,500 (Faithful Performance) and $152,250 (Labor & Materials) to guarantee installation of the required subdivision improvements shown on the approved plans, and all fees have been received, as prescribed in the attached subdivision agreement, marked "Exhibit A ", and WHEREAS, the Community Development Director has approved the Covenants, Conditions and Restrictions (CC& R's) including maintenance requirements of the private utilities, detention basin and common areas, and WHEREAS, all other conditions required per said Resolution No. 9067 (2000 Series) have been met or guaranteed. NOW THEREFORE BE IT RESOLVED that the final map for Tract No. 2372 is found to be in substantial compliance with the vesting tentative map and final map approval is hereby granted. The Mayor is hereby authorized to execute the attached Subdivision Agreement, for the benefit of the subdivision. On motion of Council Member Settle, seconded by Vice Mayor Mulholland and on the following roll call vote: AYES: Council Members Ewan, Settle, and Schwartz, Vice Mayor Mulholland, and Mayor Romero NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 3rd day of December, 2002. Mayor David F. Romero ATT 7 Lee Price, C.M.C. City Clerk R 9395 • 0 Resolution No. 9395 (2002 Series) Page Two ...• :� • •17LVA ity Attorney �,� o SUBDIVISION AGREEMENT TRACT 2372 THIS AGREEMENT is dated this ( 4-' day of 0 &Z�2002 by and between Bergantz Development Corporation, A California Corporation, herein referred to as "Subdivider," and the CITY OF SAN LUIS OBISPO, herein referred to as the "City." RECITALS REFERENCE IS HEREBY MADE to that certain proposed subdivision of real property in the City of San Luis Obispo, County of San Luis Obispo, State of California, a description of which is shown on the Final Map of Tract 2372, City of San Luis Obispo, California, as approved by the City Council on the c:;- day of 12002. The Subdivider desires that said Tract No. 2372 be accepted and approved as a Final Map pursuant to the Subdivision Regulations of the City of San Luis Obispo (Title 17 of the San Luis Obispo Municipal Code), and It is a condition of said regulations that the Subdivider agrees to install the improvements as set forth on the plans therefore. TERMS AND CONDITIONS: In consideration of the foregoing, the Subdivider does hereby agree to construct and install the following subdivision improvements in accordance with said subdivision regulations, and in accordance with approved plans and specifications on file in the office of the City Engineer, City of San Luis Obispo, to wit: 1. CURB, GUTTERS AND SIDEWALKS 2. STREET BASE AND SURFACING 3. WATER MAINS and SEWER MAINS, including sewer laterals to the property line and water services to the curb stop. 4. DRAINAGE STRUCTURES 5. STREET LIGHTING 6. ELECTRIC, GAS, TELEPHONE AND CABLE TELEVISION: In addition to the inspection and approval of such facilities by the City, each public utility shall be required to file a letter stating that the developer has properly installed all facilities to be provided by him, and that the said utility is prepared to provide service to residents upon request. 7. ANY & ALL OTHER IMPROVEMENTS shown on plans or required by City regulations. All of the above facilities shall be installed in the locations designated and to the plans and specifications on file and approved by said City Engineer. The lines and grades for all of said improvements shall be established by the Subdivider in accordance with said approved plans and specifications. The Subdivider agrees that the work of installing the above improvements shall begin within thirty (30) days from the date of recording of the final map, and that the work shall be completed within eighteen (18) months of said recording date, unless an extension has been granted by the City, provided that if completion of said work is delayed by acts of God or labor disputes resulting in strike action, the Subdivider shall have an additional period of time equivalent to such period of delay in which to complete such work. Any extension of time hereunder shall not operate to release the surety on the Improvement Security filed pursuant to this agreement. In this connection, the surety waives the provisions of Section 2819 of the Civil Code of the State of California. No building permits will be issued nor occupancy granted after the expiration date of the agreement until completion and acceptance of all public improvements unless specifically approved by the City. • o The Subdivider does also agree to comply with the conditions established by the Planning Commission and /or the City Council and has paid the necessary fees as indicated on the attached Exhibits 1 and 2. The restoration of lost section comers and retracement of section lines within the Subdivision shall be in accordance with Article 5, paragraph 8771 et seq., of the Professional Land Surveyors Act, Chapter 15 of the Business and Professions Code of the State of California. The Subdivider attaches hereto, as an integral part hereof, and as security for the performance of this agreement, an instrument of credit or bond approved by and in favor of the City of San Luis Obispo, and conditional upon the faithful performance of this agreement. Said instrument of credit or bond is in the amount of three hundred six thousand five hundred dollars ($ 306,500) that is the amount of the estimated cost of said improvements. Subdivider agrees to remedy any defects in the improvements arising from faulty workmanship or materials or defective construction of said improvements occurring within twelve (12) months after acceptance thereof. In accordance with Sections 66499.7 and 66499.9 of the Government Code of the State of California, upon final completion and acceptance of the work, City will release all but 10% of the improvement security, that amount being deemed sufficient to guarantee faithful performance by the Subdivider of his obligation to remedy any defects. in the improvements arising within a period of one year following the completion and acceptance thereof. Completion of the work shall be deemed to have occurred on the date which the City Council shall, by resolution duly passed and adopted, accept said improvements according to said plans and specifications, and any approved modifications thereto. • o Neither periodic nor progress inspections or approvals shall bind the City to accept said improvements or waive any defects in the same or any breach of this agreement. If the Subdivider fails to complete the work within the prescribed time, the Subdivider agrees that City may, at its option, declare the instrument of credit or bond which has been posted by Subdivider to guarantee faithful performance, forfeited and utilize the proceeds to complete said improvements, or city may complete said improvements and recover the full cost and expense thereof from the Subdivider or his surety. Additionally, the Subdivider attaches hereto, as an integral part hereof, an instrument of credit or bond approved by and in favor of the City of San Luis Obispo in the amount of one hundred fifty three thousand two hundred fifty dollars ($153,250) as a labor and materials surety which is fifty percent (50 %) of the above described subdivision improvements in accordance with State law. Said Subdivider has paid an inspection fee of twenty seven thousand nine hundred eighty dollars ($27,980) for City to inspect the installation of said subdivision improvements, and to verify that they have been completed in accordance with the plans and specifications. Title 16 of the San Luis Obispo Municipal Code, entitled "Subdivision," all plans and specifications on file with said City Engineer as a part of said Subdivision Map, and all other documents filed with the City by the Subdivider and approved by the City Engineer are hereby referred to for further particulars in interpreting and defining the obligations of the Subdivider under this agreement. o It is understood and agreed by and between the Subdivider and the City hereto that this agreement shall bind the heirs, executors, administrators, successors and assigns of the respective Parties to this agreement. It is agreed that the Subdivider will furnish copies of the successful bidder's contract unit prices and total bid prices for all of the improvements herein referred to. IN WITNESS WHEREOF, this agreement has been executed by: CITY OF SAN LUIS OBISPO MAYOR Akleftik-6stft i CITY CLERK Lee APPROVED AS T' RM: SUBDIVIDER Bergantz Development Corporation A Ca 1omia Corporation ��Lf Mich el S. Bergantz, Preside U EXHIBIT 1 TRACT 2372 SUBDIVISION AGREEMENT 1. The Subdivider has deposited a monumentation guarantee in the amount of $3,000 for Monument Bond to cover the installation of survey monuments in accordance with the approved map and payment for same. This guarantee will be released to the Subdivider upon receipt by the City of a letter from the Engineer /Surveyor indicating that they have completed the work and have been paid. 2. Park -in -lieu fees have been paid, as listed in the attached EXHIBIT 2. 3. Sewer Lift station fees have been paid, as listed in the attached EXHIBIT 2. These fees include the pro rata share of the Rockview/Tank Farm Lift Station. System. (Area in acre x 3 gpm/acre x $131.55/gpm). 4. Water and sewer impact fees shall be paid at time of building permits through the Community Development Department, Building Division, per the fee schedule in effect at the time of the Vesting Map. 5. Transportation impact fees shall be paid at time of building permits through the Community Development Department, Building Division, per the fee schedule in effect at the time of the Vesting Map. 6. The subdivider of this tract shall reimburse the subdivider of Tract 2289 for their pro -rata share of the bridge constructed over the creek on Fuller Road, as a part of Tract 2289, in accordance with City regulations (16.44.090 and 16.44.09 1) and as approved of the Public Works Director. The estimate of this reimbursement is shown in exhibit 2 for guarantee purposes, with the actual amount of reimbursement based on paid receipts and a certified statement of costs as approved by the Public Works Director. 7. The subdivider shall comply with all requirements of Council Resolution No 90W(2000 series) approving the tentative map. V � EXHIBIT 2 TRACT 2372 -FEE AND BOND LIST ' Based on a 1.6% consumer price increase update, from $4,296Aot, on July 1, 2002. Amount Form of Date Received Surety/Payment Bonds and Guarantees: Faithful Performance $306,500 Surety Bond 11/15/02 3SM 048 484 00 Labor & Materials (50% of total cost $153,250 Surety Bond 11/15/02 of improvements 3SM 048 484 00 Monument Guarantee $3,000 CD 0163005697 11/15/02 Reimbursement Guarantee to Tract 2289 Developer Estimated Share of Fuller $59,000 CD 0163005705 11/15/02 Road Bridge Costs (12.21%) Rough Grading & Stockpile $3,750 CD 10/5/01 Fees: Map Check Fee $2,171.00 Check 2/6/01 Plan Check Fee $6,828.38 Check 2/6/01 Inspection Fee $27,980 N/A N/A Prepayment for Early Grading <$50 Check 1015101 Remaining Due $27,480 Check 5/31/02 Park In -Lieu Fee/ Potential Additional Single Family Residential (15 lots - 2 existing lots - I linear park lot - 1 detention basin lot = I I lots) 11 lots x _$4,365 /lot' $48,015.00 K 11/18/02 Rockview/Tank Farm Lift Station Fee $1,020.92 11/18/02 Water Impact Fee Due with each building permit at the rate in effect at the time of permit. Wastewater Impact Fee Due with each building permit at the rate in effect at the time of permit. Transportation Impact Fee Due with each building permit at the rate in effect at the time of permit. Affordable Housing Requirements Due with each building permit at the rate of 5% of In -lieu Housing Fee Building Value per City of San Luis Obispo M. C. 17.91.060 ' Based on a 1.6% consumer price increase update, from $4,296Aot, on July 1, 2002. �a;�N� O C �� ��. N K RESOLUTION NO. 9394 (2002 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE EMPLOYMENT CONTRACT OF MARYANN O'BRIEN, PROMOTIONS COORDINATOR, FOR THE PERIOD DECEMBER 3, 2002 THROUGH JUNE 309 2003 NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That the contract of employment between the City of San Luis Obispo and MARYANN O'BRIEN as Promotions Coordinator for the period of December 3, 2002 through June 30, 2003, attached hereto as Exhibit "A" and by this reference made a part hereof, has been reviewed and is approved and the Mayor is authorized to execute same. On motion of Council Member Settle and seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Ewan, Schwartz, and Settle, Vice Mayor Mulholland, and Mayor Romero NOES: None ABSENT: None The foregoing. Resolution was adopted this 3' day of December 2002. Mayor David F. Romero ATTEST: Lee Price, City Clerk APPROVED AS TO FORM AND CONTENT: R 9394 N CONTRACT OF EMPLOYMENT EN "Exhibit A" THIS CONTRACT is entered into this Yd day of December 2002, by and between the CITY OF SAN LUIS OBISPO, State of California (hereinafter referred to as "City'), and MARYANN O'BRIEN, a contract employee (hereinafter referred to as "Employee "). WITNESSETH: WHEREAS, the City of San Luis Obispo has a need for a Downtown Association (DA) Promotions Coordinator (PC); and WHEREAS, Employee is qualified to perform such service for City; and WHEREAS, the services to be contracted for are DA PC. NOW, THEREFORE, the parties do mutually agree as follows: 1. Employment. City hereby engages Employee and Employee hereby agrees to perform for City the services hereinafter set forth for the compensation hereinafter set forth, all pursuant to the terms and conditions herein. 2. Scope of Services. Pursuant to this Contract, Employee shall provide to City the following services: PC for the DA; specific duties and responsibilities to be established and modified from time to time by the DA Board. Employee shall perform said services under the direct supervision of DA Administrator. 3. Employment Status. Employee shall be a full -time employee. Membership in the City PERS retirement program shall be in accordance with PERS requirements with 7% (effective January 1, 2003 increasing to 8 %) of Employee's share to be paid by Employee. Employee shall receive 13 days of holiday and accrue sick leave at a rate of 8 hours per month. Employee shall accrue 8 hours of vacation per month over the term of this Agreement which shall be taken in a manner consistent with other City employees. The only other paid benefit is medical coverage not 2 C O to exceed $2,400.00 annually. Employee shall be eligible for reimbursement for mileage at the current reimbursable rate for City of San Luis Obispo employees for use of her private automobile for official business but not including any mileage attributable to normal commuting by Employee to and from her office. Employee understands and agrees that her term of employment is governed only by this Contract; that no right of tenure is created hereby, and that she does not hold a position in any department or office of the City. 4. Warranty of Employee. Employee warrants that she is properly certified and licensed under the laws and regulations of the State of California to provide the services herein agreed to. 5. Compensation. City shall pay to Employee as compensation in full for all services performed by Employee pursuant to the Contract, the sum of $2,875 per month ($34,500 per year), said compensation to be paid in accordance with normal City procedures. 6. Term of Contract. This Contract shall commence on December 3, 2002 through June 30, 2003, unless terminated earlier as provided herein. The City Administrative Officer may terminate the contract without the need for action, approval or ratification by the City Council. 7. Termination of Contract for Convenience. Either party may terminate this Contract at any time by giving to the other party fifteen (15) days written notice of such termination, specifying the effective date of such termination. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. Employee agrees that the notice provisions of this paragraph shall limit the liability of the City in the event that a termination action taken by City pursuant to paragraph 8 is subsequently found to be improper. 3 G O 8. Termination of Contract for Cause. If Employee fails to perform her duties to the satisfaction of the City, or if employee fails to fulfill in a timely and professional manner the obligations under this Contract, or if Employee shall violate any of the terms of provisions of this Contract, or if Employee has a physical or mental incapacity that precludes Employee from performing the duties, or if Employee fails to exercise good behavior in either during or outside of working hours which is of such a nature that it causes discredit to the City or impairs her ability to perform these contract duties, then the City shall have the right to terminate this Contract effective immediately upon the City's giving written notice thereof to Employee. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. 9. Entire Agreement and Modification. This Contract constitutes the entire understanding of the parties hereto. This Contract supersedes all previous contracts, agreements, negotiations or understandings, whether written or oral, between the parties. Employee shall be entitled to no other benefits than those specified herein, and Employee acknowledges that no representations, inducements or promises not contained in this Contract have been made to Employee to induce Employee to enter into this Contract. No changes, amendments, or alterations hereto shall be effective unless in writing and signed by both parties. Employee specifically acknowledges that in entering into and executing this Contract, Employee relies solely upon the provisions contained in this Contract and no others. 10. Non- Assignment of Contract. This Contract is intended to secure the individual services of the Employee and thus Employee shall not assign, transfer, delegate, or sublet this Contract or any interest therein without the prior written consent of City, and any such assignment, transfer, delegation, or sublet this Contract or any interest therein without the prior written consent of City, and any such assignment, transfer, delegation, or sublet without the City's prior written consent shall be considered null and void. n 11. Covenant. This Contract has been executed and delivered in the State of California, and the validity, enforceability and interpretation of any of the clauses of this Contract shall be determined and governed by the laws of the State of California. All duties and obligations of the parties created hereunder are performable in the City of San Luis Obispo, and such City shall be that venue for any action, or proceeding that may be brought, or arise out of, in connection with or by reason of the Contract. 12. Nondiscrimination. There shall be no discrimination against any person employed pursuant to this contract in any manner forbidden by law. 13. Conflicts of Interest. The employee shall not participate in any decision related to this Contract which affects her personal interest or the interest of any corporation, partnership, or association in which she is directly or indirectly interested. 14. Copyright. Any reports, maps, documents or other materials produced in whole or part under this Contract shall be the property of the City and shall not be subject to an application for copyright by or on behalf of Employee, without the prior written approval of the City. 15. Outside Employment, Conduct and Behavior. a. Employee may engage in outside activities such as part-time teaching, consulting, or in other similar activities unrelated to City business only with the express prior approval of the City Administrative Officer. b. Employee shall comply with all local and state requirements regarding conflicts- of-interest and shall avoid personal involvement in situations which are inconsistent. or incompatible with the position of DA PC or give rise to the appearance of impropriety. 16. Enforceability. If any terms, covenant, condition or provision of this agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remainder of the 5 provisions herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated thereby. IN WITNESS .WHEREOF, City and Employee have executed this Contract on the day and year first hereinabove set forth. CITY OF SAN LUIS OBISPO BY: MAYOR DAVID F. ROMERO EMPLOYEE: MaryAnn O'Brien ATTEST: Lee Price, C.M.C. City Clerk APPROVED AS TO FORM Jeffrey G. Jorgensen, City Attorney 6 0P, ' • O kiiq RESOLUTION NO. 9393 (2002 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING THE CITY'S CONFLICT OF INTEREST CODE WHEREAS, the City Council adopted Resolution No. 5044 (1983 Series) amending the City's Conflict of Interest Code by incorporating by reference the Fair Political Practices Commission's standard model conflict of interest code (Title 2, Division 6 of the California Code of Regulations) and updating the list of designated positions required to file a conflict of interest statement; and WHEREAS, the Political Reform Act requires that the City Council review its Conflict of Interest Code biennially to determine if it is accurate or must be amended; and WHEREAS, Resolution No. 9119 (2000 Series) adopted on November 9, 2000 amended the Code by updating the Appendix (List of Designated Positions); and WHEREAS, a review of the Appendix indicates that amendments are necessary to reflect changes in job titles, positions and classifications; and further reveals the need to add disclosure categories specifying those financial interests that designated positions must disclose. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Resolution No. 9119 is hereby rescinded. SECTION 2. The Fair Political Practices Commission's standard model conflict of interest code (Title 2, Division 6 of the California Code of Regulations), as reorganized, along with the List of Designated Positions and Disclosure Categories in the Appendix constitute the City of San Luis Obispo's conflict of interest code. SECTION 3. Changes to the Appendix, including job titles, positions and classifications may be made without further approval by the City Council, when deemed necessary and appropriate by the City Administrative Officer, or his/her designee. R 9393 • o Resolution No. 9393 (2002 Series) Page 2 Upon motion by Council Member Settle, seconded by Vice Mayor Mulholland and on the following roll call vote: AYES: Council Members Ewan , Settle, and Schwartz, Vice Mayor Mulholland, and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 3' day of December 2002. Mayor David F. Romero ATTEST: Lee Price, City Clerk APPROVED AS TO FORM: 2 i ��� • Attorney o Resolution No. 9393 (2002 Series) Page 3 APPENDIX AMENDED LIST OF DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES' POSITION DISCLOSURE CATEGORY Administrative Office: Assistant City Administrative Officer 1 Assistant to the City Administrative Officer 1 Economic Development Manager 3 Natural Resources Manager 3 City Attorn ey: Assistant City Attorney 1 City Clerk: City Clerk 1 Community Development Dept.: Community Development Director 3 Deputy Community Development Director, Development Review 3 Deputy Community Development Director, Long Range Planning 3 Associate Planner(s) 3 Planning Technician 3 Chief Building Official 3 Building Inspector(s) 3 Plan Examiner 2 Building Permit Coordinator 3 Code Enforcement Coordinator 3 Finance Department: Revenue Manager 2 Accounting Manager 2 Accounting Supervisor 2 Customer Services Supervisor 2 Information Systems Manager 2 Telecommunications Supervisor 2 'The Mayor and Council Members, Planning Commissioners, City Administrative Officer, City Attorney and City Finance Director. are required to file statements of economic interest pursuant to Government Code Section 87200, and are therefore, not included in the List of Designated Positions required to file pursuant to the City's conflict of interest code. G Resolution No. 9393 (2002 Series) Page 4 POSITION Fire Denartment: Fire Chief Battalion Chiefs) Battalion Chief (Fire Marshall) Hazardous Materials Coordinator Fire Inspector Human Resources Department: Human Resources Director Human Resources Analyst Risk Manager Police Department: Chief of Police Police Captain(s) Police Lieutenant(s) Communications Manager Neighborhood Services Manager Public Safety IS Coordinator Administrative Assistant Management Assistant Public Works Department: Director of Public Works Deputy Public Works Director Administrative Analyst Streets Supervisor Parking Manager Parks Supervisor Public Works Inspector(s) City Engineer Field Engineering Supervisor Field Engineering Assistant Supervising Civil Engineer Engineering Assistant(s) Supervising Mechanic Arborist Building Maintenance Supervisor Transit Manager Principal Transportation Planner Program and Project Coordinator Appendix, page 2 DISCLOSURE CATEGORY 1 3 3 3 3 1 2 2 1 2 2 2 2 2 2 2 1 2 2 2 2 2 3 3 3 3 2 2 2 2 2 2 2 3 • Resolution No. 9393 (2002 Series) Page 5 POSITION • Appendix, page 3 DISCLOSURE CATEGORY Recreation Department: Director of Recreation 1 Recreation Manager H 2 Recreation Manager I 2 Golf Course Supervisor 2 Recreation Supervisor - Youth Athletics /Special Events 2 Recreation Supervisor - Child Care 2 Recreation Supervisor - Aquatics 2 Recreation Supervisor — Adult Sports /Special Classes 2 Range Service Coordinator 2 Utilities Department: Utilities Director 1 Administrative Analyst 2 Utilities Engineer 2 Water Supply Supervisor (Whale Rock) 2 Water Treatment Supervisor 2 Wastewater Treatment Plant Supervisor 2 Industrial Waste Coordinator 2 Industrial Waste Inspector 3 Water Division Manager 2 Wastewater Division Manager 2 Water Distribution Supervisor 2 Wastewater Collection Supervisor 2 Water Conservation Coordinator 2 Water Projects Manager 2 Committees/Commissions: Members of the Architectural Review Commission 3 Members of the Housing Authority 3 Members of the Cultural Heritage Committee 3 • Resolution No. 9393 (2002 Series) Page 6 Other Positions: Housing Authority Executive Director Downtown Association Administrator Temporary Positions:z Consultants:' O Appendix, page 4 'Temporary positions may be required to file a conflict of interest statement upon determination by the City Attorney that the temporary position is the functional equivalent of a designated position. 'Consultants should be included in the list of designated employees and shall disclose pursuant to the broadest disclosure category in the code subject to the following limitation: The City Administrative Officer may determine (upon written application by the consultant) that a particular consultant, although a "designated position," is hired to perform a range of duties that is limited in scope and thus is not required to fully comply with the disclosure requirements described in this section. Such written determination shall include a description of the consultant's duties and, based upon that description, a statement of the extent of disclosure requirements. The City Administrative Officer's determination is a public record and shall be retained for public inspection in the same manner and location as this conflict of interest code. If a consultant believes he or she is exempt from disclosure requirements of law, prior to the application to the City Administrative Officer, the consultant shall obtain opinion to that effect from an admitted attorney to practice in the State of California which opinion shall contain the information specified in the paragraph above. Resolution No. 9393 (2002 Series) Page 7 Appendix, page 5 DISCLOSURE CATEGORIES Cate go Reportable Interests Investments, business positions, income from sources located in or doing business in the jurisdiction, interests in real property located in the jurisdiction, including property located within a two -mile radius of any property owned or used by the City. Investments, business positions, and sources of income of the type which provide services, supplies, materials, machinery or equipment of the type utilized by the City. Investments, business positions, and sources of income of the type that engage in land development, construction or the acquisition or sale of property. Interests in real property located within the jurisdiction, including property located within a two -mile radius of any property owned or used by the City. & A�w