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HomeMy WebLinkAbout09-04-2025 CCC Minutes 1 Council Compensation Committee Minutes September 4, 2025, 5:30 p.m. Council Hearing Room, 990 Palm Street, San Luis Obispo Council Compensation Committee Members Present: Member Foote, Member Johnson, Member Pease, Member Price, Member Tseng, Vice Chair LeMieux, Chair Howell Council Compensation Committee Members Absent: None City Staff Present: Deputy City Manager Greg Hermann, City Clerk Teresa Purrington, Deputy City Clerk Sara Armas _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the Council Compensation Committee was called to order on September 4, 2025 at 5:32 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Deputy City Manager Hermann. 1.1 OATH OF OFFICE City Clerk Teresa Purrington administered the Oath of Office to the Committee. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: None --End of Public Comment-- 3. BUSINESS ITEMS 3.1 ELECTION OF CHAIR AND VICE CHAIR Member LeMieux nominated Member Howell for Chair; consensus vote was unanimous. Member Pease nominated Member LeMieux as Vice Chair; consensus vote was unanimous. 2 3.2 OVERVIEW OF THE BROWN ACT, CITY 101 AND CITY BUDGET Deputy City Greg Hermann provided a brief presentation and responded to Committee inquiries. Public Comment: None --End of Public Comment-- No formal action taken. 3.3 PURVIEW OF THE COMMITTEE AND HISTORY OF COMPENSATION City Clerk Teresa Purrington provided a brief presentation and responded to Committee inquiries. Public Comment: None --End of Public Comment- No formal action taken. 3.4 ACTION PLAN AND TOPICS FOR FUTURE DISCUSSION City Clerk Teresa Purrington provided a brief presentation and responded to Committee inquiries. Public Comment: None --End of Public Comment- Motion By Member Pease Second By Member Price The Committee requested staff to bring the following discussion items for review: • Draft language for Council Member survey, for submittal to active members and previous members up to 6 years ago • Draft language for Advisory Body member survey, for submittal to active members and previous members up to 4 years ago • Benchmark city compensation information and their methodologies for determining compensation • Draft language for Open City Hall survey for members of the public 3 Ayes (7): Member Foote, Member Johnson, Member Pease, Member Price, Member Tseng, Vice Chair LeMieux, and Chair Howell CARRIED (7 to 0) 4. COMMENT AND DISCUSSION 4.1 STAFF UPDATE By consensus, the Committee agreed to the following Meeting schedule, with additional meetings to be scheduled as needed. Regular Meeting Tuesday, September 30, 2025 at 5:30 pm Regular Meeting Wednesday, October 22, 2025 at 5:30 pm Regular Meeting Thursday, November 13, 2025 at 5:30 pm Regular Meeting Tuesday, December 9, 2025 at 5:30 pm 5. ADJOURNMENT The meeting was adjourned at 7:46 p.m. The next Regular Meeting of the Council Compensation Committee is scheduled for September 30, 2025 at 5:30 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. APPROVED BY COUNCIL COMPENSATION COMMITTEE: 09/30/2025