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HomeMy WebLinkAbout05-03-2016 Item 14 Appointed Officials Compensation Meeting Date: 5/3/2016 FROM: Mayor Jan Howell Marx Prepared By: Monica Irons, Director of Human Resources SUBJECT: APPOINTED OFFICIALS’ COMPENSATION RECOMMENDATION Adopt a resolution approving a lump-sum incentive payment to the City Manager and to the City Attorney. DISCUSSION Background In 1999 Council began following a structured process to annually evaluate the job performance of its two appointed officials, the City Manager and City Attorney. The process is facilitated by an independent consultant who collects input on the appointed officials’ performance in the areas of Council–City Manager or Council-City Attorney relationship, legal advocacy (City Attorney only), leadership, community relations, financial management (City Manager only), and progress to major goals. The consultant summarizes input for Council from the appointed officials’ direct reports. The consultant then interviews each Council member and drafts the performance evaluation documents prior to meeting with Council as a whole to finalize. Council also reviews and approves goals for each appointed official during this annual process. Appointed Officials’ goals are linked to Major City Goals established by Council as part of the City’s comprehensive financial planning process. The overall process takes approximately eight to twelve weeks to complete and provides appointed officials with constructive feedback. At the same time as they are conducting the performance evaluations Council considers appropriate compensation for the appointed officials. In 2013, Council amended the contracts of the City Manager and City Attorney, removing emphasis from the Management Pay for Performance System used with unrepresented management and department head employees and placing emphasis on market comparisons for Council’s consideration of compensation. This change recognizes that the appointed officials differ from other management employees in that they are hired by, and serve at the will of, the City Council. City Manager and Ci ty Attorney compensation is negotiated and agreed upon in Employment Contracts between the City and each appointed official. In determining the appropriate compensation, Council considers a variety of factors that include performance, market compensation data, recruitment and retention challenges, workload, accomplishments, etc. 14 Packet Pg. 289 2016 Compensation Considerations Council met with the consultant in closed session on March 23, 2016 to discuss the appointed officials’ performance and compensation. Council concluded that the appointed officials had performed admirably and accomplished the 2015-16 goals provided by Council. A review of market comparisons indicated the appointed officials are paid within five percent of the market median and therefore, Council is not adjusting the base compensation of either appointed official. The market data also reinforces the cost of turnover, as it increases more significantly when cities are faced with replacing difficult to find, city manager and city attorney skill sets. Accordingly, Council concluded a $5,000 lump-sum (subject to applicable payroll taxes) retention incentive was appropriate for both the City Manager and City Attorney. No other changes to the appointed officials’ compensation are recommended and thus, no changes to the employment contracts are necessary at this time. FISCAL IMPACT The proposed compensation adjustments can be absorbed in the City’s current budget and are accommodated in the 2015-17 financial plan. Attachments: a - Resolution Authorizing Lump-Sum Payment to City Manager and City Attorney 14 Packet Pg. 290 RESOLUTION NO. _______ (2016 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, PROVIDING A LUMP-SUM RETENTION INCENTIVE TO THE CITY MANAGER AND CITY ATTORNEY WHEREAS, on January 1, 2010 the City Council approved a contract of employment appointing Katie Lichtig to the position of City Manager and a contract of employment appointing Christine Dietrick to the position of City Attorney; and WHEREAS, the City Council conducted performance evaluations of these appointed officials on March 23, 2016, in accordance with the Appointed Officials’ Performance Process as modified in December of 2011. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Payable on the first regular payroll following adoption of this Resolution the City Manager and City Attorney shall each receive a lump-sum retention incentive of $5,000 (subject to applicable payroll taxes). SECTION 2. All other compensation and benefits afforded the City Manager and City Attorney under Management Compensation Resolution No. 10650 (2015 Series) and the City Manager Employment Agreement and the City Attorney Employment Agreement, shall remain in full force and effect. SECTION 3. The City Council shall evaluate the performance of the City Manager and City Attorney annually. Upon motion of ______________________, seconded by ________________________, and on the following roll call vote: AYES: NOES: ABSENT: 14.a Packet Pg. 291 At t a c h m e n t : a - R e s o l u t i o n A u t h o r i z i n g L u m p - S u m P a y m e n t t o C i t y M a n a g e r a n d C i t y A t t o r n e y ( 1 3 1 8 : A p p o i n t e d O f f i c i a l s ' C o m p e n s a t i o n ) Resolution No. _____ (2016 Series) Page 2 R ______ The foregoing resolution was adopted this 3rd day of May, 2016. ___________________________________ Mayor Jan Marx ATTEST: __________________________________ Lee Price, MMC Interim City Clerk APPROVED AS TO FORM: _________________________________________ Jon Ansolabehere Assistant City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, _________. ______________________________ Lee Price, MMC Interim City Clerk 14.a Packet Pg. 292 At t a c h m e n t : a - R e s o l u t i o n A u t h o r i z i n g L u m p - S u m P a y m e n t t o C i t y M a n a g e r a n d C i t y A t t o r n e y ( 1 3 1 8 : A p p o i n t e d O f f i c i a l s ' C o m p e n s a t i o n )