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HomeMy WebLinkAboutAgenda Report - January 15, 2014 I-1bAGENDA ITEM 110 I b Ja CITY OF LODI COUNCIL COMMUNICATION TM AGENDA TITLE: Adopt Resolution Approving One Time 2014 Benefit Modifications to Council Appointees and Appropriating Funds ($13,138) MEETING DATE: January 15, 2014 PREPARED BY: Mayor RECOMMENDED ACTION: Adopt resolution approving one time 2014 benefit modifications to Council Appointees and appropriating funds in the amount of $13,138. BACKGROUND INFORMATION: A tentative agreement has been reached with Council Appointees for their 2014 year benefit modifications, subject to the approval of Council. It is recommended that Council make the following changes on a one-time basis to the Council Appointees Statement of Benefits (City Manager, City Attorney, and City Clerk): 1) the base one-time payment of $2,300, 2) an increase to the January 2014 Medical Cap (as defined in detail below), and 3) an ability to cash out an additional 20 hours of administrative leave, and changes to retirement provisions necessary to comply with the Pension Reform legislation. Current Pro;osed "`Difference Single $610.44 $657.33 $46.80 Employee + 1 $1,220.88 $1,314.66 $93.76 Family $1,587.14 $1,709.06 $121.92 FISCAL IMPACT: Total calendar year cost of the proposals equals $15,331, of which $13,138 is applicable to fiscal year 2013/14. The above proposal is not in the 2013/14 budget and will require a general fund appropriation. Funding is available for the General Fund from dollars in excess of their respective 2013/14 reserve targets. FUNDING: Funding for the General Fund portion of this item will be provided by funds in excess of the General Fund reserve target established by Council. PK/jmr Attachments Jordan Ayers, Deputy City Man er Phil Katzakian Mayor am, City -Manager 1. AA# 2. JV# Please provide a description of the project, the total cost of the project, as well as justification for the requested adjustment. If you need more space, use an additional sheet and attach to this form. Revise appropriations for Council Appointed employees based upon Council action of January 15, 2014 If Council has authorized the appropriation adjustment, complete the following: Meeting Date: Res No: /� Attach copy of resolution to this form. Department Head Signature: C -4 l � T.R111111 IN Deputy City Manager/Internal Services Manager Date Submit completed form to the Budget Division with any required documentation. Final approval will be provided in electronic copy format. FUND # BUS. UNIT # l ACCOUNT # ACCOUNT TITLE AMOUNT A. SOURCE OF 100 3205 Fund Balance $ 13,138.00 FINANCING B. 100 100101 7101 Regular employee salary $ 4,007.00 USE OF 100 100351 7101 Regular employee salary $ 4,378.00 FINANCING 100 100401 7101 Regular employee salary $ 4,753.00 Please provide a description of the project, the total cost of the project, as well as justification for the requested adjustment. If you need more space, use an additional sheet and attach to this form. Revise appropriations for Council Appointed employees based upon Council action of January 15, 2014 If Council has authorized the appropriation adjustment, complete the following: Meeting Date: Res No: /� Attach copy of resolution to this form. Department Head Signature: C -4 l � T.R111111 IN Deputy City Manager/Internal Services Manager Date Submit completed form to the Budget Division with any required documentation. Final approval will be provided in electronic copy format. RESOLUTION NO. 2014-12 A RESOLUTION OF THE LODI CITY COUNCIL APPROVING BENEFIT MODIFICATIONS FOR COUNCIL APPOINTEES AND FURTHER APPROPRIATING FUNDS WHEREAS, it is recommended that Council approve the benefit modifications for Council Appointees (City Attorney, City Manager, City Clerk) on a one-time basis as follows: • Base one-time payment of $2,300; • Increase to the January 2014 Medical Cap (as defined in detail below): • An ability to cash out an additional 20 hours of administrative leave, and changes to retirement provisions necessary to comply with the Pension Reform legislation. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby approve the benefit modifications for Council Appointees (City Attorney, City Manager, City Clerk) on a one-time basis as outlined above; and BE IT FURTHER RESOLVED that funds be appropriated as shown on the attached Appropriation Request Form. Date: January 15, 2014 ------------------------------------------------------- ------------------------------------------------------- I hereby certify that Resolution No. 2014-12 was passed and adopted by the Lodi City Council in a regular meeting held January 15, 2014, by the following vote: AYES: COUNCIL MEMBERS — Hansen, Johnson, Mounce, Nakanishi, and Mayor Katzakian NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None RA DI JOHL-OLSON City Clerk 2014-12 Single $610.44 $657.33 $46.80 Employee + 1 $1,220.88 $1,314.66 $93.76 Family $1,587.14 $1,709.06 $121.92 • An ability to cash out an additional 20 hours of administrative leave, and changes to retirement provisions necessary to comply with the Pension Reform legislation. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby approve the benefit modifications for Council Appointees (City Attorney, City Manager, City Clerk) on a one-time basis as outlined above; and BE IT FURTHER RESOLVED that funds be appropriated as shown on the attached Appropriation Request Form. Date: January 15, 2014 ------------------------------------------------------- ------------------------------------------------------- I hereby certify that Resolution No. 2014-12 was passed and adopted by the Lodi City Council in a regular meeting held January 15, 2014, by the following vote: AYES: COUNCIL MEMBERS — Hansen, Johnson, Mounce, Nakanishi, and Mayor Katzakian NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None RA DI JOHL-OLSON City Clerk 2014-12 1. AM 2. JV# Please provide a description of the project, the total cost of the project, as well as justification for the requested adjustment. if you need more space, use an additional sheet and attach to this form. appropriations for Council Appointed employees based upon Council action of January 15, 2014 If Council has authorized the appropriation adjustment, complete the following: Date: Res No: _ Attach copy of resolution to this form. Head Signature: Submit completed form to the Budget Division with any required documentation. Final approval will be provided in electronic copy format.