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HomeMy WebLinkAbout03/20/1989, 1-3 - ' MEETING DATE• °�n�� ��►�II�P° ��lU city of San tins OBISpo COUNCIL AGENDA REPORT MEM NUMBER: Council Compensation February 14, 1989 Page Three Concurrences Ci C erk n Director � 1 /. i.City Attoriy('y J Recommendation Review proposal, suggest amendments as appropriate, and adopt resolution approving Compensation Plan as recommended. Attachments: Resolution revising Council Compensation Plan Attachment A (Management Fringe Benefits, 1988-1989) Excerpt Government Code Section 36516. Available in Council Office for inspection.: Councilmember Time Survey dated 9/88. Committee Report by Chairman Schwartz dated 12/20/88. League of California Cities Survey dated 8/85. Committee Action Updates for meetings of 10/6, 10/20, 11/3, 12/88. Legal Opinion by City Attorney dated 10/4/88 concerning flat monthly allowances for Councilmembers. Council Compensation Survey, 10/88. PV:bja councomp RESOLUTION NO. (1988 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ESTABLISHING A MAYOR AND COUNCILMEMBER COMPENSATION PLAN AND RESCINDING PREVIOUS RESOLUTION NO. 6096 IN CONFLICT WHEREAS it is the practice of cities to provide compensation in the form of salary, employment benefits, and professional development and business expenses to their Mayors and Councilmembers in recognition of their commitment and dedicated service in the performance of official duties: and, WHEREAS, Charter Section 410 provides for compensation and reimbursement of expenses for the Mayor and Councilmembers and establishes a procedure for a biannual review by a five-member Council Compensation Committee; and, WHEREAS,' a five-member Council Compensation Committee was appointed and has met and reviewed Mayor and Councilmember compensation in �! accordance with the procedure provided by the Charter; and, WHEREAS, the Council Compensation Committee has determined that the criteria. for compensation established'by the 1986 Council Compensation Committee remains valid except for the need for cost of living and minor administrative adjustments; now, therefore, BE IT RESOLVED by the Council of the City of San Luis Obispo that Council compensation be established as recommended by the Council Compensation Committee as follows: SECTION 1. SALARIES Effective January 1, 1989, compensation for services rendered in an official capacity shall be provided as follows: A. Councilmember. A monthly salary of $460. B. Mayor. A monthly salary of $630. This salary is established at 40% greater than that of a Councilmember based on the C additional responsibilities and duties, of the Mayor. SECTION 2. RETIREMENT, MEDICAL, DENTAL, VISION, AND LIFE INSURANCE. The Mayor and Councilmembers shall be entitled td city-funded participation in group insurance benefits such as P.E.R.S. retirement, medical, dental, vision, and life insurance, with the city providing funding up to the level provided management employees, except for Section B of Attachment A. SECTION 3. PROFESSIONAL DEVELOPMENT AND EDUCATION Allowances shall be budgeted for the Mayor and each Councilmember as follows: A. Professional Development. For costs of professional development and educational conferences designed to improve understanding of and proficiency in municipal affairs. Said allowance shall be used for out-of-county expenses only and shall be reimbursed in accordance with accepted City Travel Guidelines. Annual Allowance: - Councilmember $1500 - Mayor $1800 B. League of California Cities Conference. For the cost of participating in the Annual Conference of the League of California Cities. The City shall also reimburse the following costs for spousal participation, which is encouraged: - Double room instead of single room. - Spousal registration fees to attend Conference seminars (this does not include reimbursement for recreational activities that may be offered by the League during meeting activities) . Travel expenses only if a bus, train, or plane must be used rather than a city vehicle. (See adopted City Travel Guidelines for approved uses. ) If the public official uses his/her personal vehicle, travel reimbursement shall be provided only the employee. Air transportation shall only be provided to conference cities located within or beyond the Los Angeles or San Francisco areas. Meals that spouses are expected to attend as part of directly-related Conference activities will be reimbursed at the same per diem as the public official. C. Start-up Allowance. An additional professional development j allowance up to $1,000 shall be budgeted to each new Mayor and Councilmember to help accelerate his/her comprehension of municipal and legislative operations during the first 12 months following the taking of office. SECTION 4. CITY BUSINESS AND MILEAGE Quarterly allowances shall be budgeted for the Mayor and each Councilmember as follows: A. City Business. For costs incurred in connect-ion with official city business. Said allowance shall be used for in-county expenses and shall include all meals, tickets, periodicals, dues, subscriptions, and similar miscellaneous expenses. Quarterly Expense Allowance. Councilmember $300 Mayor $450 B. Mileage. For official' travel within the County of San Luis Obispo, reimbursement shall be made upon submittal of an Gofficial mileage expense form: Quarterly Mileage Allowance Councilmember $300 - Mayor $450 SECTION 5. GENERAL PROCEDURES AND LIMITATIONS. Appropriate budgetary practices and accounting controls shall be established to ensure that expenditures and reimbursements are in compliance with approved budget allocations. The Mayor and each Councilmember is expected to plan business activities so as to stay , within his/her budget. When exceptional circumstances require that additional amounts be allocated to accounts, formal Council action shall be required. A. Accounting. An account shall be established in the name of each Councilmember with all expenditures charged to the individual Councilmember or Mayor. If any account .is depleted prior to the end of the fiscal year, additional allocations Gshall require a specific action of the City Council. Claims for reimbursement as specified in Section 4, above, may be submitted monthly but the aggregate of three monthly claims may not exceed the quarterly maximum. Receipts shall be submitted on a timely basis but no later than 90 days from date the expense is incurred. The Council budget shall be available for review in the City Clerk's Office and the Mayor and Councilmembers shall receive quarterly statements. B. Reimbursement Limitation. The City's adopted Travel Guidelines shall govern all expenditures for non-local professional development and conferences. These guidelines Include all non-local official meals, tuition or fees. transportation to meeting sites, materials, and telephone usage. C. Special Expenses. For occasions when the Mayor and/or a Councilmember is designated by the City Council to represent the City at special meetings, reimbursement shall be made from an unallocated Travel Expense Account. D. Honorarium. If the Mayor or a Councilmember receives an honorarium as a result of his/her participation in a meeting or conference, the amount of the honorarium shall be deducted from the amount normally provided by the City for that meeting or conference if the City paid for the Councilmember's attendance at such meeting or conference. E. Other Guidelines. Any other travel-related issue not specifically governed in this resolution shall be adjudicated in accordance with the City of San Luis Obispo adopted Travel Guidelines. SECTION 6. COUNCIL COMPENSATION COMMITTEE A five-member review committee shall be appointed by August 1 in . even-numbered years and shall bring its proposed recommendations in resolution form to the City Council within 90 days, or no later than November 1st. A. Membership. The committee membership shall have as broad a representation as possible, including but not limited to, one previously elected official, one Personnel Board member, and one citizen-at-large. O , J B. Review Responsibility. The committee shall review the full n Council compensation package including salary, benefits, expense reimbursement, professional development allowances and any other compensation provided the City Council. Review should include. but shall not be limited to: 1) compensation of Council and Mayors of cities of similar population/budget size; 2) compensation practices of both Charter and General Law cities; 3) Government Code provisions for General Law cities; 4) Council and Mayor responsibilities in San Luis Obispo at the time of the committee's review; 5) the 40% differential between salaries of Mayor and Councilmembers; and 6) any structural changes that may have occurred in municipal government either as a result of State legislation or by actions of the local electorate which may have added to or deducted from the duties and responsibilities of the Councilmembers and/or Mayor. On motion of seconded by , and on the following roll call vote: AYES: NOES: ABSENT: The foregoing Resolution was passed and adopted this day of 1988. Mayor Ron Dunin ATTEST: City Clerk Pam Voges Approved: ty Admi istrative P icer City At ney Finan# bTrector Actingersona 1 Director City�Clerk c' ATTACHMENT A \` MANAGEMW FRINGE aMWITS 1986-88 SE):TION A Medical Dental, Eye Care The City shall estab1LSh aril malrltdlul medical, dental end eye care insurance plans for coverage by management a`TV"Yees and their ement employee snail carry medical, eye care, and dependents. Each manag dental for self. D�ldent coverage shall the employees option, however, all eligible dependents must be coveredr coveredr1°nall lyes if dependent coverage is desired. Tne City 3vtne right 2�• moos the method of insuring and plans to be. or fared. Fringe Benefit SFY`TION B Unexled per>L -- The city snail pay to each management employee as soon as practicable prior to Deeennber 31, an annual lump sL= payment (subject to appropriate taxation) for the difference between the berlerlt amounts provides for Manag�nent employees and any lesser sum eexpemied by the enp oy medical, eye care, arra dental coverage for the calendar year. SWrION C Life and Disability The city shall provide the following special insurance: benefits: 1. Long-term disability insurance providing 60% of gross salary to age GS for any sickness or accident atter a 90-day waiting period. 2. $50,000 term life insurance Lnclud.Lng accidental death and dismemberment. 3. One-half of employee's health insurance premLim paid for retired employees who elect to remain members of the city' s group nealth Glen. (mWical Plan) LE ION D Retirement ent The City agl ees w l,rw ui� 1-1-1c Puul.11: F,j1plovee:.y' Retirenl- ire arnrslydment System's 2% at age 60 plan to all celiylble en>ntoyees lnulud'"q , permitting conversion of unused sicK leave to addlLlorral retirement credit, the 1959 survivor's benefit acrd one year final compensation. The police and fire tniefs shall receive the sane retirement benefits as worn personnel in their department. the employee's contribution Effective 7-1-61 the city agrees to P3Y tP.E.R.S. These amounts paid by the city ere �lployee roncributlons and o, '� .1b11q�tiUi1 to ccxltribute acity W tile kx1 re paid by Lne ci5atlsry I-jloyer :las no optlun to U1e current pCCCt'11L.itil U[ sC,1:1ry LU 1'.1:..R.5. r3.1 a'l1 11,W_' rvicelve the CU11trLbutt:!d g1tju,1L5 directly 1.15t•a7.nl "I nsVfur L11r paid by the city to P.E.R.S. on benalfent- of tfevienp m[-)eL)yet! It. is contrLbution�so� and agreed that the 4j Y' 1n*1de Subject t0 1 .R.S. apprlw:,i %,1x1 n�'x>rt 1111 ilroc_t.3ures. I ri' 1 X� a OFFICERS—GENERAL $36516 Div. 31 filing of statements or report 61 �nY• of a city couttta incurs for the handicap relat- }<. ? assistance m o others needed by the ember Gm 342, 7-26-76. ed to travel in the ormance of official duties if gandimpped rnuncll members a demand for 'mbursement of such costs is t � A California city hes authority to expend its approved by th city council unless the charter 1, funds to reimburse as travel expenses those or as ordi of the city provides otherwise con which a physically handicapped mrmiber65 Ops.Atty. 517, 8-24-82 l t § 36515. Councilmen: compensation; fillingvacancies i The compensation of a city councilman appo or elected to fill a vacancy is the sante as that payable to the member Whose office was vacated. '9i (Added by Stats.1949, C. 79, p. 145, § 1.) q Matorlcei Note C. Dertvaaaw Stats1883, c. 49, § 855: Stats. •1933,c- 516, § 8: Stats.1941,c.132 130§§61. 4 g ri schedule; Council members; ordinance providing salary: salary n for council members, municipal election, 111- compensation µ` crease or decrease (a) A city council may enact an ordinance providing that each member of 3 the city council shall receive a salary, the amount of which shall be deter- mined by the following schedule: (1) In cities up to and including 35,000 in population, up to and including ; three hundred dollars ($300) per month population,up to and 1• (2) In cities over 35,000 up to and includingmonth in ,.' including four hundred dollars ($400) per month. u to and . (3) In cities over 50,000 up to and including 75,000 in pop P including five hundred dollars ($500) per month. -r. (4) In cities over 75,000 up to and including 150,000 in population, up to and including six hundred dollars ($600) per month. (5) In cities over 150,000 up to and including 250,000 in population, up to and including eight hundred dollars ($800) per month (6) In cines over 250,000 population, up to and including one thousand u dollars ($1,000) per month. For the purposes of this section the population shall be determined by the last preceding federal census,or a subsequent census, or estimate validated by i the Department of Finance. =x (b) At any municipal election, the question of whether city council mem- bens shall receive a compensation for services, and the amount of compens tion, may be submitted to the electors. If a majority of the electors voting at �r , the election favor it, all of the council members shall receive the compensa r� tion specified in the election call. Compensation of council members may be ; increased beyond the amount provided in this section or decreased below the •1' amount in the same manner. : 627 •t i, CITY GOVERNMENT OFFIC Title 4 Div. 3 (c) Compensation of council members may be increased'-beyond the which amount provided in this section by an ordinance or by an amendment to an provid ordinance but the amount of the-increase may not exceed an amount equal to the ele 5 percent for each calendar year from the operative date of the last adjust- ;•� (Added ment of the salary in effect when the ordinance or amendment• is enacted. No salary ordinance shall be enacted or amended which provides for auto- maticMunic future increases in salary. Cis. (d) Any amounts paid by a city for retirement, health and welfare, and federal social security benefits shall not be included for purposes of determin- § 365 ing salary under this section provided the same benefits are available and paid by the city for its employees. The r '(Added by Stats.1949, c. 79 p. 145, § 1. Amended by Stats.1963, c. 1998, p. 4077, § 2; 591, p. Stats.1%5, c.286, p. 1287, § 3; Stats.1966, 1st Ex.Sess., c. 12, p.276, § 4, eff.April 11, creases 1966; Stats.1968, c. 642, § 1; Stats.1972, c. 591, p. 1053, § 1; Stats.1974, c. 1378, p. now, § 3000, § 2; Stats.1984, c. 100, § 2.) Ellstorlcal N ote § 36! Stats.1984, c. 100, § 4, read: bef, re January 1, 1985,as those sections exist. "In enacting this act it is the intent of the ed efore that date. Any past or future pay. Legislature in the repeal of Sections 36514 and me t of compensation pursuant to those sec- A Cl 36516.2, and in the amendment of Section tior i is hereby confirmed, validated, and de- Of off 36516,of the Government Code relating to the clar A legally effective." adjust salaries of city council members not to invali- Pi irt of the subject matter Of this section was terms date the payment of compensation to city formerly contained in §§ 36514, 36516.2. Salary council members approved by the electorate Derivation: See Derivation under § 36515. ry. Forms (Addeo See West's California Code Forms, Government Muni Library Referei ices I C.J.S. Municipal Corporations 49=162(I)et seq. Cis. Municipal Corporations § 523 et seq. WFSTLAW Electronic Research See N See WESTLAW Electronic Research Guide followin the Preface. Motes of Decial ns F.ffecttl Adjustment of salary 1 tion 36514 (repealed; see, now, this sec. tion)and this section relating to compensation 1. Eff 1. Adjustment of salary of ci y councilmen, preclude a city council, A ch- hicl i has declared itself to be the governing ordinal The effective date of an ad'ustment in the boaz of a redevelopment agency, as autho- council salaries of city council mem= is delayed rized by Health and S.C., §§ 33007 and 33200, five at pursuant to § 36516.5 until one council mem- from increasing the compensation of its mem- this set ber commences a new term of office when such adjustment is by an ordinance adopted in hers for their service as members of the gov- accordance with this section and is based on cruing board of the redevelopment agency. 44 an increase in the city's population. 54 Ops. Ops ty.Gen. 170, 12-22-64. § 36 Any.Gen. 112, 6-30-71. Thee § 36516.1. Elective mayor, additional cAimpiensation of a si A mayor elected pursuant to Sections 3 900 to 34904, inclusive, of the Government Code may be provided with Compensation in addition to that C ` 628 ' -:Vii- MEETI bAA city of san uos�spo 12 iC® N #. AGENDA RE�®RT ITEM NU ER: FROM: Ken Schwartz "a m�'. Council Compensation Committep SUBJECT: Amending Council Compensation Plan CAO RECOMMENDATION: Adopt resolution approving Council Compensation Plan and direct staff to amend Travel Guidelines to include spousal participation in Annual League meetings. BACKGROUND: BACKGROUND Pursuant to the provisions of Charter Section 410, the City Council at its August 2. 1988 meeting appointed a five-member Council Compensation Committee to review Mayor and Councilmembers compensation and benefits and to recommend any adjustments determined to be appropriate for the two-year . period January 1 , 1989 through December 31 , 1990. In accordance with the Council Policy Statement adopted October 7. 1986 calling for the Committee to be broad-based and to include at least one previously elected official , one Personnel Board member and one citizen-at-large, the Council did appoint: T. Keith Gurnee, former Councilmember; Steve Keil , San Luis Obispo County Personnel Director; Leslie Ramsey, citizen-at-large; Marti Reed. Personnel Board member. and Ken Schwartz, former Mayor. City staff supporting the Committee included: Ann Crossey, Personnel Director; Roger Picquet, City Attorney; Bill Statler, Finance Director, and Pam Voges, City Clerk. Ken Schwartz was selected Chairperson and Steve Keil , Vice Chairperson. The Council Policy Statement requires that the Committee's review shall include. but shall not be limited to: 1) compensation of Council and Mayors of cities of similar population/budget size; 2) compensation practices of both Charter and General Law cities; 3) Government Code provisions for General Law cities; and 4) Council and Mayor responsibilities in San Luis Obispo at the time of the Committee's review. Five meetings were held by the Committee during which each of the topics listed above was reviewed based on both historical and new data supplied by staff. In addition to these topics, the Committee reviewed the following: 1) compensation practices for cities which are also County seats ; 2) Mayor and Councilmembers time expenditures in the conduct of their duties; 3) expense reporting problems including the legality of flat allowances: and 4) travel related expenses and the City Travel Guidelines . The Committee deliberated each of these topics and. arrived at the following conclusions and recommendations: city of San Luis OBISpo NMI COUNCIL AGENDA REPORT O 1 . The criteria established by the 1986 Council Compensation Committee were essentially valid and should be continued. No structural changes were discovered in the municipal government process either mandated by the State or by the local electorate which have significantly affected the responsibilities or workload of the Mayor or Councilmembers. 2.. Time expenditures may have increased as a result of the growth of the City, but recommended salaries and benefits are clearly within the mainstream of salaries and benefits provided by other cities of similar size and complexity. 3. Adjustments to Mayor- and Councilmembers' salaries should reflect cost of living increases. 4 . the proposed compensation plan also reflects a change in City Council benefits. Previously, the Council 's benefits were benchmarked at the General Unit level ; the proposed plan uses Management benefits as the benchmark, which are summarized in Attachment A. as of June 30, 1988. However, it is not intended that Councilmembers be eligible to receive unexpended fringe benefits as provided in Section B of the attachment. 5. The Mayor and Councilmembers should take greater advantage of the professional development, and business and mileage reimbursement budgets which have been established. Each member ismencouraged to work more closely with the City Clerk in order to improve their individual expense reporting procedures so as to collect the business and travel expense monies provided. The idea of individual credit cards was rejected. 6. An amendment (or exception) should be made to the City's Travel Guidelines with respect to attendance and travel budgets for the annual League of California Cities Conference; the Committee feels strongly that spouses of the Mayor and Councilmembers should be encouraged to attend and that the use of air transportation to conference cities beyond Los Angeles or San Francisco be allowed. Secondarily, the Committee believes that these same amendments/exceptions should be extended to include those management personnel/department heads/commission chairpersons who traditionally have been participants in the LCC Annual Conference. The Committee believes that the benefits accrued to the City by full participation outweigh the additional costs involved. 7. The 1990 Council Compensation Committee should closely review the 40% salary differential between the salaries of the Mayor and Councilmembers; insufficient evidence exists at this time to recommend a change in this differential . C AllI1l city of San Luis OBISpo RENGs COUNCIL AGENDA REPORT 8. The attached Resolution be adopted with changes effective .January 1 , 1989. The Committee wishes to acknowledge. and to express its appreciation for the fine cooperation it received from all staff members who assisted in carrying out this assignment. The members of the Committee also express their appreciation to the City Council for this opportunity to be of service to the Council and to the City. CONCURRENCE: City Attorney, City Clerk. Acting Personnel Director. Finance Director FISCAL IMPACT: Minor adjustments will be required and will be done through the 1989-90 budget appropriations. RECOMMENDATION: Adopt resolution amending Council Compensation Plan and direct staff to �J amend Travel Guidelines to include spousal participation in Annual League of California Cities Conference. W/o Attachments : Resolution establishing new Council Compensation Plan. Attachment A (Management Fringe Benefits - 1988-89) i KS:klc I O � w 7 W M m X g X X X X X X X XI. XX W m r O 0 O p p}� Z' O m MCD W N N o N N M M N M N p\ \ \ \ \ CCCCCC N m O .M.}} O O O O} �Op O O M T C 2 .O.00 M N N N N M M N a a N N �B O o o o � o CD a 0 0 . 0 0 0 0 0 8 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o e 0 0 a• m r o o $ o E o 0 0 $ o $ o '� 0 0 W B O O O O O O d O O O > O O A O .0 0 0 0 -O 1n •O O O Ln O N ^ ^ M •O M P M ..pp App .Np In O M N N N N N N M N N M N PN m M N 4 N 2 CD CD C2 W W p p H u CD O O O O O O O O O O O s O O 00 O O 0 0 0 0 0 0 0 0 0 y0�� O �mppp J O 10+1 N Fnv V O N .t Ifs I� N •O O C P 2 C. U a. m m w 'O m ` 8 CD U m p m 7I L L T 1 m J S m m M C ra L 7L CCCC CMp U we U 2 Y U m •� J U U • L U m m m U L L M J O V w L 0 CCI 41 6 U V C Nu cc m •mm p m V U L 7 . m m Y C m Cyy m , 0 , 9 CO U OI m K m + J t� 0 C.1 K •�C• �p J .02 Y M G L Y m m O U L t C L 6 C '9 C C C m C OI m 7 m. m m m m m m m m m S W W W S to Z N at N N CC u. N > CON J O \ * sWId s aaWn by Lead ae;so,o MEETING AGENDA / —_____� ITEM # CAO PPty my. March 13, 1989 Tot Mayor and City Counailmembers I enthusiastically support the salary increases for the Mayor and City Councilmembers recommended by Ken Schwartz's committee. Decisions of the City Council touch everyone's quality of life including our taxes. San Luis Obispo city citizens need intelligent and responsible city officials who will conscientiously study the issues and use their best judgement in deciding what is beet for the community rather than make decisions on the basis of greed and self-interest. Councilmembera are intelligent, responsible and fair and and are the type of officials we always want to have. Therefore, they should be paid adequately for their services. Amy L. Arsenio 2053 Hays Street San Luis Obispo, CA 93401 543-3508 RECEIVE ® MA 13'9 WYCLERK SAN LtPS09iSPO.CA