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HomeMy WebLinkAbout02-21-2018 CCC Agenda PacketCity of San Luis Obispo, Council Agenda, City Hall, 990 Palm Street, San Luis Obispo Agenda Council Compensation Committee Wednesday, February 21, 2018 5:30 pm REGULAR MEETING Council Hearing Room 990 Palm Street CALL TO ORDER: Chair Strickland ROLL CALL: Committee Members: John Ewan, Frank Guyton, Louise Matheny, Vice Chair Dale Stoker, and Chair Brett Strickland PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA The Committee welcomes your input. At this time, you may address the Committee on any item. The time limit is 3 minutes. State law does not allow the Committee to discuss or take action on issues not on the agenda, except members of the Committee or staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights. CONSENT ITEMS 1.APPROVAL OF COUNCIL COMPENSATION COMMITTEE MEETING MINUTES OF JANUARY 17, 2018 (CITY CLERK) BUSINESS ITEMS 2.2017 COMPARISON CITY COMPENSATION SURVEY – CITY COUNCIL AND ADVISORY BODIES (HUMAN RESOURCES) Receive a survey of comparison cities’ demographic data and compensation for mayor, city council members, and paid advisory body members. 3.PLANNING AND ARCHITECTURAL REVIEW COMMISSIONERS 2016/2017 MEETING TIME CALCULATIONS (CITY CLERK) Receive a report and review total number and length of meeting times for both Planning and Architectural Review Commissioners for the period covering 4/1/16-3/31/17. San Luis Obispo - Regular Meeting Agenda of February 21, 2018 Page 2 4. COUNCIL COMPENSATION QUESTIONNAIRE RESULTS (CITY CLERK) Receive and file results from the compensation questionnaires. ADJOURNMENT 5. ADJOURN TO NEXT MEETING OF MARCH 22, 2018 (CITY CLERK) The next Council Compensation Committee meeting is scheduled for Thursday, March 22, 2018 at 5:30 p.m. in the Council Hearing Room, 990 Palm Street, San Luis Obispo, San Luis Obispo, California. The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s Office at (805) 781-7100 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7107. Any writings or documents provide to a majority of the Committee regarding any item on this agenda will be made available for public inspection in the City Clerk’s Office located at 990 Palm Street, San Luis Obispo, during normal business hours. Minutes – Council Compensation Committee Meeting of January 17, 2018 Page 1 Minutes - Draft COUNCIL COMPENSATION COMMITTEE Wednesday, January 17, 2018 Council Compensation Committee CALL TO ORDER A Meeting of the Council Compensation Committee was called to order on Wednesday, January 17, 2018 at 5:34 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Brett Strickland. ROLL CALL Committee Members Present: Committee Members John Ewan, Louise Matheny, Vice Chair Dale Stoker, Chair Brett Strickland Committee Members Absent: Committee Member Frank Guyton. Staff Present: Monica Irons, Human Resource Director, Greg Hermann, Interim Deputy City Manager, Carrie Gallagher, City Clerk and Deputy City Clerk Heather Goodwin PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. ---End of Public Comments--- CONSENT ITEMS 1.APPROVAL OF COUNCIL COMPENSATION COMMITTEE MEETING MINUTES OF NOVEMBER 29, 2017 MOTION BY COMMITTEE MEMBER MATHENY, SECOND BY COMMITTEE MEMBER EWAN, CARRIED 4-0 (COMMITTEE MEMBER GUYTON ABSENT) to approve the minutes of the Council Compensation Committee meeting of November 29, 2017 as amended to remove City Attorney Dietrick from staff present. Item 1 Minutes – Council Compensation Committee Meeting of January 17, 2018 Page 2 2. BRIEF HISTORY OF COUNCIL COMPENSATION City Clerk Gallagher provided a brief history of Council compensation for both City Council as well as Planning Commissioners and Architectural Review Commissioners. Responded to Committee inquires. 3. MAYORAL AND COUNCIL RESPONSIBILITIES City Clerk Gallagher summarized the roles and responsibilities of the Mayor and Council as defined in Council Policy and Procedure and City Charter. Reviewed the city/county/regional worksheet entitled “Council Subcommittee Assignments 2017-2018” and briefly described the Advisory Body recruitment process. Responded to Committee inquires. 4. CURRENT AND PREVIOUS MAYORAL AND COUNCIL ACCOUNT BALANCES City Clerk Gallagher reviewed the current and previous Mayoral and Council budget, expenditure and balance status reports; Reviewed the elected official’s compensation to correct an error previously reported on “City Business Per Year” amount for Mayor on a previously provided handout entitled “Elected Officials Benefit Schedule.” Responded to Committee inquires. BUSINESS ITEMS 5. CONSIDERATION OF DEVELOPMENT OF A QUESTIONNAIRE FOR FORMER COUNCIL MEMBERS, PLANNING COMMISSIONERS, AND ARCHITECTURAL REVIEW COMMISSIONERS City Clerk Gallagher reviewed and distributed previous Council Member and Planning Commission and Architectural Review Commissioner questionnaire; discussed options of developing a new questionnaire. Responded to Committee inquires. Following discussion, the Committee recommended making changing the existing 2014 questionnaire. The final version of the questionnaire is attached hereto for reference. A copy of the questionnaire was distributed via Survey Monkey to past 2014 and later Council and Planning Commissioners and Architectural Review Commissioners. 6. SCHEDULE OF FUTURE MEETING DATES The Committee agreed to schedule future meetings for Wednesday, February 21, 2018 and Thursday, March 22, 2018 at 5:30 p.m. 7. ADJOURNMENT The meeting adjourned at 6:27 p.m. APPROVED BY THE COUNCIL COMPENSATION COMMITTEE: XX/XX/2018 Item 1 In an effort to gather relevant information for the City's Council Compensation Committee, former Council Members and Mayor's are being requested to complete this questionnaire by February 4, 2018. Please note the requested information and answers are public record and all responses are voluntary. Below is the current compensation package: Mayoral Salary: $1,500 mo. Council Salary: $1,200 mo. Annual City Business Reimbursement: Mayor: up to $3,600 Council: up to $2,700 Retirement Formula: 2% at 62 Cafeteria Contribution: up to $1,442 Cafeteria Cash Back: No Life Insurance: $ 104,000 1. What is your Name?* 2. What term did you serve?* 3. What office(s) did you hold?* 4. Roughly how many hours per month, on average, did you spend on Council business attending Council meetings, reading staff reports or background material, performing committee duties including liaison and regional board work? 5. Roughly how many hours per month, on average, did you spend on meeting with residents, constituents or organizations? 6. Roughly how many hours per month, on average, did to spend representing the City in other ways such as attending special City events? Ex: Ribbon cuttings, parades, tours etc. Item 1 7. Total from question 4, 5 & 6 ( represents your total average of hours spent per month performing the duties as they related to your City Council or Mayoral duties.) 8. Do you have any additional comments that you feel the Council Compensation Committee should consider in response to the questions above? 9. Just prior to joining the Council, were you: (check all that apply) Working full time? Working part time? Retired? Receiving an income equivalent to working at a full-time job from another source? Other: If working full or part time please specify occupation: 10. Based on your experience, do you feel that the current compensation package is appropriate for the time and expertise necessary to serve on the Council? Yes No 11. Is there anything you would change in regards to the current compensation package? 12. Do you have any additional comments that you feel the Council Compensation Committee should consider? Item 1 The Council Compensation Committee appreciates you taking time to complete this survey and for helping to formulate an informed recommendation. Item 1 In an effort to gather relevant information for the City's Council Compensation Committee, former Planning and Architectural Review Commissioners are being requested to complete this questionnaire by February 4, 2018. Please note the requested information and answers are public record and all responses are voluntary. 1. What is your Name?* 2. What term did you serve?* 3. What office(s) did you hold?* 4. Roughly how many hours per month, on average, did you spend on commission business, attending commission meetings, reading staff reports or background material? 5. Roughly how many hours per month, on average did you spend representing the City in other ways such as attending special City events? Ex: Meeting with residents, organizations, tours etc. 6. Total from question 4 & 5 (represents your total average of hours spent per month performing the duties as they related to your Commissioner duties.) 7. Do you have any additional comments that you feel the Council Compensation Committee should consider in response to the questions above? Item 1 8. Just prior to joining the commission, were you: (check all that apply) Working full time? Working part time? Retired? Receiving an income equivalent to working at a full-time job from another source? Other If working full or part time, please specify occupation: 9. Based on your experience, do you feel that the current compensation of $60 per meeting with a monthly maximum of $240 is appropriate for the time and expertise necessary to serve on the Commission? Is there anything you would change? 10. Did the compensation influence your decision to apply for the commission? Would it now? 11. Do you have any additional comments that you feel the Council Compensation Committee should consider? Item 1 The Council Compensation Committee appreciates you taking time to complete this survey and for helping to formulate an informed recommendation. Item 1 From: Monica Irons, Human Resources Director Prepared By: Juliana Yee, Human Resources Intern and Brittani Roltgen, Human Resources Specialist, Classification and Compensation Subject: 2017 COMPARISON CITY COMPENSATION SURVEY – CITY COUNCIL AND ADVISORY BODIES RECOMMENDATION Receive a survey of comparison cities’ demographic data and compensation for mayor, city council members, and paid advisory body members. DISCUSSION Background In accordance with Council Policies and Procedures, every two years a citizen committee is formed to consider Council and Advisory Body compensation and make recommendations to Council as appropriate. On November 29, 2017 the current Council Compensation Committee directed staff to prepare a comparative market compensation survey and to provide it to the Committee in early February 2018 for their consideration. The last similar survey was prepared in 2014 and the Committee directed staff to use that survey as the basis for the current one, with the addition of adding each city’s total unfunded CalPERS liability and actual times per month the City Council meets. Data was gathered through city websites or through emails to the respective City Clerk, City Council Members, or Human Resources Department. Attachment 1 contains the demographic data, including each city’s total (police, fire, and miscellaneous plans) unfunded pension liability, estimates regarding number of council meetings, and time spent by council members working as well as compensation data for advisory body members. The 2014 survey median information is provided for ease of comparison and can be viewed in its entirety in Attachment 3. Overall the demographic data did not change significantly between 2014 and 2017. The City’s budget amount for 2017 reflects total operating, capital, and debt service. The City’s total pension liability is slightly higher than the median total pension liability of comparison cities. With respect to advisory body compensation data, the Planning Commission median and average increased significantly from 2014 due to Napa starting to provide $100 per meeting payment. When contacted, staff in Napa could not provide an explanation for this stipend, stating they did not experience recruitment or retention challenges for this advisory body. Council Compensation Committee Item 2 Attachment 2 contains comparative compensation data for Mayor and Council members. “Expected times per month city council meets” is the (minimum) standard number of regularly scheduled city council meetings. “Actual times per month city council meets” includes regular meetings, closed sessions, and special meetings actually held during the past year and presented as an average monthly amount. “Hours per week city council works” is an estimate provided by comparison city staff and by San Luis Obispo council members. ATTACHMENTS A.City Council and Advisory Body Compensation Survey 2017, Comparison City Demographics and Meeting Information and Advisory Body Compensation B.City Council and Advisory Body Compensation Survey 2017, Mayor and Council Compensation and Benefits C.2014 Council and Advisory Body Compensation Survey Item 2 Item 2 Attachment A Comparison City Demographics and Meeting Information Compensation for Other Commissions or Advisory Bodies CITY GENERAL/ CHARTER LAW CITY POPULATION (Census 2016 Est) MEDIAN HOUSEHOLD INCOME (Census 2012- 16) YEAR 2017 MEDIAN HOME SALES PRICE (Data Quick) ANNUAL CITY BUDGET (All City Funds) UNFUNDED PENSION LIABILITY MAYOR - ELECTED OR ROTATED EXPECTED TIMES PER MONTH CITY COUNCIL MEETS ACTUAL TIMES PER MONTH CITY COUNCIL MEETS HOURS PER WEEK CITY COUNCIL WORKS PAY FOR PLANNING COMMISSION PAY FOR ARCHITECTURAL DESIGN COMMITTEE PAY FOR OTHER ADVISORY BODIES Chico Charter 91,567 $43,148 $320,500 $118,328,483 $129,245,710 Elected 2 2 8-10 No No No Davis General 68,111 $57,683 $650,050 $199,750,410 $119,925,561 Rotated 2 2 Varies (at least 20)No No Historical Resources Management Commission (HRMC) - No Pay Monterey Charter 28,454 $68,511 $792,500 $128,945,150 $140,174,244 Elected 2 3 20 $25/mtg., $75/mo. max $25/mtg., $75/mo. max $25/mtg., $75/mo. max Napa Charter 80,416 $71,087 $657,500 $185,700,000 $163,431,294 Elected 2 2 10-15 $100/meeting No Housing Authority Board $100 per meeting Paso Robles General 31,907 $61,682 $454,500 $78,907,631 $42,581,642 Elected At least 2 3 20 No No No Santa Barbara Charter 91,930 $66,916 $1,076,500 $271,776,171 $320,049,368 Elected 4 3 10-15 outside of Council Meetings $50/meeting $50 Board meeting $25 Consent Calendar meeting Historic Landmarks Commission - $50/ Comission mtg, $25/ Consent Calendar mtg. Housing Authority Commission - $50/mtg. Metropolitan Transit District Board - $60/mtg not to exceed $180/month. Mosquito and Vector Mgmt District - $100/mtg. Single Family Design Board - $50/Board mtg, $25/Consent Calendar mtg. Santa Cruz Charter 64,465 $62,471 $915,000 $233,500,000 $165,676,836 Rotated 2 3 Varies No No No Santa Maria Charter 106,290 $51,939 $382,500 $157,868,964 $121,070,587 Elected 2 2 5-10 $75/meeting, $450/month maximum N/A Parks and Rec Commission $75/meeting, $75 per month maximum Ventura Charter 109,592 $70,541 $565,000 $264,858,408 $209,691,177 Rotated 3 4 Varies No No No AVERAGE N/A 74,748 $61,553 $646,006 $182,181,691 $156,871,824 N/A 2 3 20 $88 $38 $58 MEDIAN N/A 80,416 $62,471 $650,050 $185,700,000 $140,174,244 N/A 2 3 20 $88 $38 $50 2014 MEDIAN N/A 78,340 $62,642 $421,500 $181,734,000 N/A N/A 2 N/A 20 $40 $38 $50 San Luis Obispo Charter 47,536 $47,777 $663,100 $142,024,731 $148,386,606 Elected 2 3 20-30hrs $60/mtg. $240/mo. max $60/mtg. $240/mo. max No PAGE 1 City Council and Advisory Body Compensation Survey 2017 Item 2 Attachment B CITY GENERAL/ CHARTER LAW CITY MAYOR SALARY/ MONTH CITY COUNCIL SALARY/ MONTH CAFETERIA CONTRIBUTION/ MONTH CAFETERIA PLAN OPT OUT RETIREMENT FORMULA LIFE INSURANCE AMOUNT REIMBURSED FOR CITY BUSINESS / YEAR MILEAGE ALLOWANCE (Current IRS = $0.535 per mile) OTHER ALLOWANCES DATE CITY COUNCIL COMPENSATION UPDATED Chico Charter $777 $663 Up to $1,395 $0 3% at 60 1x the employee's annual salary up to $300,000, rounded to the next higher $1,000 $2,900 Mayor $2,500 Council City Manager Approval Cell phone $50 per month 2015 Davis General $1,170 $1,050 Up to $1,709.42 If opt out, City will pay $500 towards a Deferred Comp Plan of choice 2.5% at 55 2% at 62 $100,000 N/A $0.535 per mile Cell phone $65 per month 2015 Monterey Charter $676 $430 $925.00 Employee Only $1,636.00 2 person $1,920.00 family Up to $650 Cash Out 1st Tier: 2.7% at 55 2nd Tier: 2.0 at 62 $50,000 Reasonable Expenses $0.535 per mile Reimbursement of business use of personal cell phones 2016 Napa Charter $2,604 $1,302 $727.85 Employee Only $1,439.86 2 person $1,932.43 Family $500 with proof of coverage 1st Tier: 2.7% at 55 PEPRA: 2.0% at 60 $100,000 $6,600 Mayor $5,400 Council $475/month N/A 2016 Paso Robles General $800 $600 $1,085 $300 Cash Out 1st Tier: 3% at 55 PEPRA: 2.7% at 57 $40,000 N/A $0.535 per mile N/A 2016 Santa Barbara Charter $4,310 $3,310 Up to $1,718 $362.38 2.7% at 55 PEPRA 2% at 62 1 x annual salary N/A $538/month N/A 2016 Santa Cruz Charter $3,420 $1,710 $692 Employee Only $1,800 Employee & Family $200 Cash Out Tier 1: 2.0% at 55 Tier 2: 2.0% at 60 Tier 3: 2.0% at 62 $25,000 $1,300-$1,500 $107/month N/A 2017 Santa Maria Charter $1,563 $1,313 Medical: $464 Employee Only $753 2 person $928 Family $518 Cash Out Tier 1: 2.7% at 55 Tier 2: 2.0% at 55 PEPRA: 2.0% at 62 $50,000 $3,000 Mayor Mayor $476 Council $280 N/A 2017 Ventura Charter $700 $600 may participate at own expense $0 Tier 1: 2.0% at 55 PEPRA: 2.0% at 60 1 x annual salary rounded up to next $1,000 Reasonable Expenses (incl conference/meetings, lodging, meals, etc) Mayor $300 Council $200 Smart phone, laptop, and printer upon request Internet $15/day 2017 AVERAGE N/A $1,780 $1,220 $1,261 Family $404 (if given)N/A $60,800 $3,250 Mayor $3,000 Council $379 Mayor $320 Council Cell Phone 2016 MEDIAN N/A $1,170 $1,050 $1,577 Family $362 (if given)1st Tier: 2.7% at 55 $50,000 $2,950 Mayor $2,500 Council $476 Mayor $280 Council Cell Phone 2016 2014 MEDIAN N/A $1,563 $1,220 $1,773.95 family $509 (if given) 1st Tier 2.7%@55 $50,000 $3713 Mayor $925 Council M- $476 C- $350 $70 2012 San Luis Obispo Charter $1,500 $1,200 $539 Employee Only $1,066 2 person $1,442 Family $200 Tier 1: 2.7% at 55 Tier 2: 2.0% at 60 Tier 3/PEPRA/Council: 2.0% at 62 $104,000 $3,200 Mayor $2,700 Council Mayor $150 Council $100 $50/month home internet and data plan City cell phone provided 2017 PAGE 2 City Council and Advisory Body Compensation Survey 2017 Mayor and City Council Compensation and Benefits Item 2 Attachment C Comparison City Demographics and Misc. Information Compensation for other *The cities below were used in the 2007 Benchmark Compensation Study Commissions or Advisory Bodies CITY GENERAL/ CHARTER LAW CITY POPULATION (Census 2012 Est) MEDIAN HOUSEHOLD INCOME (Census 2008- 12) YEAR 2013 MEDIAN HOME SALES PRICE (Data Quick) ANNUAL CITY BUDGET (All City Funds) MAYOR - ELECTED OR ROTATED TIMES PER MONTH CITY COUNCIL MEETS HOURS PER WEEK CITY COUNCIL WORKS PAY FOR PLANNING COMMISSION PAY FOR ARCHITECTURAL DESIGN COMMITTEE PAY FOR OTHER ADVISORY BODIES Chico Charter 87,714 $41,632 $254,500 $105,435,169 Elected 2 Varies $30/mtg.No No Davis General 65,993 $61,182 $455,000 $248,233,282 Rotated 2 to 4 15-20 No No No Monterey Charter 29,003 $62,720 $520,000 $105,423,169 Elected 4 20 $25/mtg., $75/mo. max $25/mtg., $75/mo. max $25/mtg., $75/mo. max Napa Charter 78,340 $62,642 $421,500 $181,734,000 Elected 2 Varies No No Housing Authority: $50/mtg. Paso Robles General 30,556 $57,927 $358,000 $53,551,500 Elected 2+Varies No No No Santa Barbara Charter 89,639 $63,401 $880,000 $268,391,321 Elected 4 Varies - est. 10-15 not including council meetings $50/mtg. Full mtg.: $50; Consent mtg.: $25 Historic Landmarks Commission - $50 per mtg, $25 for Consent Calendar mtg.; Housing Authority Commission - $50 per mtg. Metropolitan Transit District Board - $60 per mtg, not to exceed $180 in any calendar month; Mosquito & Vector Management District – trustees receive $100 per mtg. attended. Trustees are reimbursed for any District business related expenses. Single Family Design Board - $50 for each board mtg., $25 for Consent Calendar mtg. Santa Cruz Charter 62,041 $63,110 $610,000 $193,204,006 Rotated 2 to 3 M 20-30 C 5-20 No No No Santa Maria Charter 101,459 $51,664 $263,500 $175,179,350 Elected 2 Varies $75/mtg., $450/mo. max No Rec. and Parks: $75/mtg., $75/mo. Max Ventura Charter 107,734 $66,226 $411,000 $222,392,443 Rotated 2 Varies No No No AVERAGE N/A 72,498 $58,945 $463,722 $172,616,027 N/A 3 20 $45 $38 $58 MEDIAN N/A 78,340 $62,642 $421,500 $181,734,000 N/A 2 20 $40 $38 $50 San Luis Obispo Charter 45,878 $42,528 $525,000 $82,462,800 Elected 2+Varies $50/mtg. $200/mo. max $50/mtg. $200/ mo. max No PAGE 1 Council Compensation Survey 2014: Mayor and City Council Compensation and Benefits Item 2 Attachment C CITY GENERAL/ CHARTER LAW CITY MAYOR SALARY/ MONTH CITY COUNCIL SALARY/ MONTH CAFETERIA CONTRIBUTION/ MONTH CAFETERIA PLAN OPT OUT RETIREMENT FORMULA EPMC % LIFE INSURANCE AMOUNT REIMBURSED FOR CITY BUSINESS / YEAR MILEAGE ALLOWANCE (Current IRS = $0.56 per mile) OTHER ALLOWANCES DATE CITY COUNCIL COMPENSATION UPDATED Chico Charter $720 $600 rates vary on the plan selected. $0 N/A N/A N/A N/A N/A Cell phone $75 per month 2007 Davis General $1,138 $1,138 up to $1878.5 If opt out, City will pay $500 towards a Deferred Comp Plan of choice 1st Tier: 2.5% @ 55 PEPRA: 2% @ 62 0%$100,000 N/A N/A Cell phone $65 per month 9/2013 & 6/2014 Monterey Charter $676 $430 $650-$1616 up to $650 1st Tier: 2.7% @ 55 PEPRA: 2% @ 62 *if elect to participate 8%$65,000 Reasonable expenses 56 cents per mile No 7/1/2013 Napa Charter $2,480 $1,240 Medical & Dental: Emp Only: $628.15 Emp +1: $1242.26 Family: $1669.40 $500 - with proof of coverage 1st Tier: 2.7% @ 55 2nd Tier: 2%@60 (after 12/20/12) PEPRA: 2% @ 62 8%$100,000 M - $6,600 C - $5,400 56 cents per mile Defered comp: $300 per month; Car: $475 per month Dec. 2012 Paso Robles General $800 $600 Emp only: $721.87 Emp +1: $1495.58 Family: $2076.60 $0 N/A N/A N/A N/A 56 cents per miles N/A 2007 Santa Barbara Charter $4,142 $3,313 $0 $0 1st Tier: 2.7% @ 55 PEPRA: 2% @ 62 1st Tier: 0.171%; PEPRA: 0% $50,000 N/A Mayor: $875/month; Council member: $605/month N/A Annually on April 1st (last time 4/1/13) Santa Cruz Charter $3,103 $1,551 Emp Only: $752.93 Emp +1: $1505.86 Family: $1957.62 $0 1st Tier: 2% @ 55 PEPRA: 2% @ 62 0%$25,000 M - $1,275 C - $510 Vehicle allowance: $350/mo. N/A 2009 Santa Maria Charter $1,300 $1,050 Emp Only: $664.26 Emp +1: $1077.09 Family: $1263.45 $518 1st Tier: 2.7% @ 55 2nd Tier: 2%@55 (after 7/1/11 ) PEPRA: 2% @ 62 0%$50,000 Reasonable expenses Mayor: $476/month; Council $280/per month Internet: $50/month; Cell: $50/month 2008 Ventura Charter $700 $600 may participate at own expense $0 1st Tier: 2%@55 PEPRA 2%@62. *Some pay into Social Security instead of PERS 0%N/A M - $3,600 C - $2,400 $100/month upon request, the City will loan a cell phone, laptop and printer for official city business 2012 AVERAGE N/A $1,673 $1,169 $1,743.60 family $542 (if given) 1st Tier: 2.5%@55 2%$65,000 M- $3,825 C- $1,190 M- $1,701 C- $1,235 $169 2010 MEDIAN N/A $1,138 $1,050 $1,773.95 family $509 (if given) 1st Tier 2.7%@55 0%$57,500 M- $3713 C- $925 M- $476 C- $350 $70 2012 San Luis Obispo Charter $1,200 $1,000 *Council can opt out to lessen their compensation Pays for the price of the plan elected $0 1st Tier: 2.7% @ 55 2nd Tier: 2% @60 (after 12/6/12) 3rd/ PEPRA Tier: 2% @ 62 0%$104,000 M - $3,200 C - $2,900 M - $150/mo. C - $100/mo. $50/month home internet and data plan. City cell phone provided 2012 PAGE 2 Council Compensation Survey 2014: Mayor and City Council Compensation and Benefits City of San Luis Obispo, Council Agenda, City Hall, 990 Palm Street, San Luis Obispo Council Compensation Committee February 21, 2018 FROM: Carrie Gallagher, City Clerk SUBJECT: PLANNING AND ARCHITECTURAL REVIEW COMMISSIONERS 2016/2017 MEETING CALCULATIONS RECOMMENDATION Receive a report and review total number and length of meeting times for both Planning and Architectural Review Commissioners for period covering 4/1/16-3/33/17. DISCUSSION Background Provided for your review are calculation charts to show meeting dates and lengths for the 2016/2017 advisory body term. Advisory body appointments carry four-year terms which run April through mid-March. Meeting dates are provided to show frequency; meeting start, and adjournment times are provided to show length of meetings; and calculations of total meeting times are included for both Planning and Architectural Review Commissioners. (Attachment A) A total of 16 Planning Commission meetings were held during this time frame. Average meeting times were 3:05 hours. A total of 21 Architectural Review Commissioner meetings were held during the same time frame for an average meeting length of 2:25 hours. As provided in the City’s Advisory Body Handbook, the following is stated regarding Membership and Purpose: MEMBERSHIP The Architectural Review Commission (ARC) has seven members. Members must be residents and registered voters of the City. The only special qualifications for membership are a proven interest in the City’s physical environment and the ability to make positive and fair aesthetic evaluations. PURPOSE The ARC shall review and approve plans for all structures and physical improvements, and for any relocation, addition, extension, or exterior change to existing buildings, structures and physical improvements, as set forth in Section 2.48.050 of the San Luis Obispo Municipal Code. Approval by the ARC must be obtained before a building permit or other city permit may be issued authorizing construction, alteration, relocation, addition, or extension. Item 3 Page 2 MEMBERSHIP The Planning Commission (PC) has seven members who are not necessarily planning professionals. Members must be residents and registered voters of the City. No special training is required for appointment. Members occasionally may be requested to attend seminars and workshops to enhance skills in planning. PURPOSE The Planning Commission’s basic responsibility is to make recommendations to the City Council for the City’s development, as set forth in San Luis Obispo Municipal Code §2.12.040. To carry out this responsibility the commission will: 1.Prepare and recommend a general plan and appropriate attachments; 2.Prepare and recommend appropriate specific plans; 3.Review the City’s capital improvement program annually; 4.Perform authorized duties related to development review; 5.Perform such other duties required by the Council or by State or City laws. ATTACHMENTS a.Calculation Chart. b.Brief History of Brief History of Planning and ARC Commissioners Stipends. Item 3 Item 3 Attachment A Item 3 Attachment A Brief History of Planning Commissioners and Architectural Review Compensation 2001 – First review of Planning Commissioners and Architectural Review Commissioners stipend. Amounts for both were increased from $25.00 to $50.00 per meeting 2008- Planning Commissioners and Architectural Review Commissioners to maintain current stipend. 2014 - Planning Commissioners and Architectural Review Commissioners Stipend. Amounts for both were increased from $50 to $60 per meeting not to exceed $240 per month. Item 3 Attachment B Page intentionally left blank. City of San Luis Obispo, Council Agenda, City Hall, 990 Palm Street, San Luis Obispo Council Compensation Committee February 21, 2018 FROM: Carrie Gallagher, City Clerk SUBJECT: COUNCIL COMPENSATION QUESTIONNAIRE RESULTS RECOMMENDATION Receive and file results from the Council Compensation questionnaires. DISCUSSION Background At the January 17, 2018 Council Compensation Committee meeting, the committee directed staff to send out an online survey to previous Council Members, Mayors, as well as Planning and Architectural Review Commissioners. After review of the last similar questionnaire prepared in the 2014 compensation study, the current committee used that questionnaire as the basis for the current one. The current committee worked together to remove questions they felt were not relevant and added additional questions. A list of old and new questions was compiled to better aid in the current review process. The City Clerk compiled the questions, created an online survey and emailed out a total of 19 questionnaires. 3 were sent to previous Council Members, 1 to the previous Mayor and 15 to previous Planning or Architectural Review Commission Members. A total of 9 surveys were returned completed or partially completed for a total of 47.37%. (Attachment A) Survey Responses – 2 Council/Mayoral Review of the 2 Council/Mayor survey responses received indicate that the rough estimate of hours per month spent attending to Council business which included attending Council meetings, reading staff reports or background material, together with performing committee duties was between 35- 50 hours. (Q4) The Mayoral response provided for this same question was significantly higher with a response indicating 160 estimated hours spent attending to Mayoral business. Of the 2 same survey responses received, between 6-10 hours were roughly estimated of hours spent on meeting with residents, constituents or organizations. (Q5) Both respondents stated that they held outside employment for a portion of their term and were retired for the latter portion of their term. (Q9) Additionally, both responded that they felt the current compensation package was not appropriate for the time and expertise needed to the job. (Q10) Although both indicated that an increase in pay was needed for the current compensation package, one suggestion was to increase Mayoral pay to $20,000 per year and Council pay to Item 4 Page 2 $15,000 per year. One response noted that this is a “way of life” where one is never not working, and another response suggested that the issue of a salary increase should be placed on the 2018 ballot. (Q 11&12) Survey Responses – 7 Commissioner Review of the 7 Commissioner survey responses received indicate that a rough estimate of 32 hours per month are spent by commissioners on commission business, attending meetings, readings staff reports or background material, and in other ways such as attending special events. (Q4&5) Regarding the question of the appropriateness of the current compensation, the consensus agreed that the current compensation was appropriate. One respondent stated they felt that the current compensation does not match the professional rate that is expected for members of the commission. (Q 9) All survey respondents stated that compensation did not influence their decision to apply for the commission position however one respondent stated that if they chose to apply again that the compensation would influence their decision. (Q10) Most surveys included additional written comments for considered by the Compensation Committee (Q11) which are included verbatim in attachment A. ATTACHMENTS a. Completed Questionnaires. Item 4 Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A Item 4 Attachment A