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SR-9-B (55) - . 98 ' b.N 'i. ~ PCD:SF:PC - . f:\ppd\share\ccreport\1995\police Council Meeting: August 81 1995 Santa Monical Cal~fornia AUG 0 8 1995 TO: Mayor and city council FROM: city staff SUBJECT: Recommendation to Authorize the City Manager to execute a Contract with Dworsky Associates for Architectural Services and the JCM Group for Project Management Services for the Design of the Pol~ce, Flre, and Emergency Operations Center. INTRODUCTION This report recommends the city Manager negotiate and execute a contract with Dworsky Associates for Architectural serv~ces for an amount not to exceed $800,000 and the JCH Group for ProJect Management SerVlces for an amount not to exceed $134,000 for preparing schematic design drawings and technlcal studies for the POlice, Flre and Emergency Operatlons Center. ThlS report provides background as to the history and need for such a bUllding, previous Councll actlons on thlS project, a description of the selection process for the ProJect Hanager and Architect services, an outline of the scope of service for the Archltect, and information on future actions. BACKGROUND During emergencies, the city of Santa Monica has a responslblllty to protect lives and property. Santa t10n i ca needs an effective means of managing and coordlnatlng the response of police, fire and 1 98 . .?~... " .. AUG 0 8 1995 outside agencies involved in law enforcement and emergency services. For many years, it has been felt that the existing Police Department faClllt~es do not adequately provide for existing and future Department needs. Preliminary analys~s completed ln 1990 and 1994 conf~rmed the facility's inadequacies. The 1994 analysis by RossjDrulis Architects recommended a facility for police, Fire and Emergency Operatlons Center of approximately 114,000 square feet. Additionally, recent experience managing the emergency response and recovery operations for the January 17, 1994 earthquake lllustrated to the city its facillty shortcomings and highlighted the importance of centralizing and coordlnating the activities of all publlC safety and law enforcement agencies. After the initial needs analysls \-las completed ln 1990, conslderatlon of the bUllding project was delayed until completlon of the CiV1C Center Speclfic Plan (CCSP). with the approval of the CCSP by the voters of Santa Monica l.n the June, 1994 electlon, plans for the building could be developed since the CCSP specifically outllnes the locat~on and design parameters of a new police facility. CIVIC CENTER SPECIFIC PLAN The civic Center Speciflc Plan (CCSP), approved by the voters ln a referendum on the June, 1994 ballot, specifically a 11 0\-1S for the construction of a ne,., publ1.c safety bUllding of up to 120,000 square feet located east of the eXlstlng Clty Hall and north of the 2 proposed Olympic Drive extension. The CCSP also states that the project could be funded vii th a voter-approved General obllgation bond. An extenslon of Olymplc Drlve 1.S also called for ln the CCSP. It lS expected that at least a portion of the Olymp1.c Drive extenslon could be built ln conjunction with the new bUlldlng to provide for emergency access from the build1.ng to 4th street and the 1-10 Freeway on-ramp. The CCSP is a multi-year plan, with two or three implementat1.on phases over numerous years w1.th both private and publ1.c plannlng. The proposed Police, Fire and Emergency Operations Center is just one component of the CCSP and does not dictate or preclude the development of other parts of the Plan. As presently envlsloned, the building is consistent with the CCSP. POLICE BUILDING DEFICIENCIES The existing Santa Monica Police Department and Jail 15 located in the east \V'lng of Clty Ha 11 . The current force occuple5 approximately 44,000 gross square feet (GSF) of space, of WhlCh approximately 9,000 GSF is for the jail. The orlglnal city Hall was built in the late 1930's wlth the jail facility, but vIi thout the existing Police Department \.,rlng. The Pollce Department was located in the north wing of Clty Hall next 3 to the Jail during that tlme. In 1957, the eXlsting Police Department Headquarters was built to house approxlmately 160 employees, and has been Police Headquarters ever since, with only a minor addition In 1979. Future growth in the Police Department will compound the already crowded condltlons. In order to accommodate the future needs of the Police Department, including the Emergency Operations Center and dispatch, the projected needs, as part of the RossjDrulls study l.n 1994, requ1re 105,000 GSF, which is a 61,000 GSF lncrease over existing conditions. One of the tasks for Dworsky and Associates will be to verify the space needs of the Department. The eXlsting building does not provide an effective environment for the management and coordlnation of emergencies or adminlstering the needs of a large municipal police force. The building, as It lS presently configured, is difficult to secure. There are multiple access p01nts to the Clty Hall and the police wing. BaSlC spaces for police operations are missing or shared with other functions. When the EOC is activated, the Police Department loses use of its squad room. The crlme lab, photo lab and technical departments are severely underslzed and require modernlzation. The Police Property Room 1S fllled beyond its capacity and the secure storage of confiscated weapons and drugs is difficult. Due to lack of space, certain administrat1ve sectlons have been moved offslte. Thls condition fragments the administrative and management structure of 4 the organization and impacts overall coordinatlon of la\", enforcement and emergency response activities. Existing Civic Center paths of travel for police vehlcles are restricted. Police Department emergency vehicles have no direct access to Fourth Street from the slte. A key element of the new Police and Fire Emergency Operations Headquarters will be to provlde an extension of Olympic Drive directly onto Fourth Street. This additlonal access route wlll assist the pollce ln improving response times for emergency calls. The eXlstlng bUlldlng does not meet current selsmic codes or American with Dlsabillties Act (ADA) accessibility provisions and has antiquated and ineffective mechanical, electrlcal, plumbing and security systems. The eXlstlng bUllding infrastructure lS costly to operate, unrellable and a growing maintenance problem. Structural I ADA and fire code retrofits will be necessary for the ongoing operation of the building. Basic Police Department automated securlty systems such as closed circuit televlslon, vOlce-actlvated duress alarms (Jail), automated locklng systens and normal fire and life safety warning systems are non-exlstent. The current Santa Monica Police Department building functions as an essentlal facllity, but lacks the structural and buildlng systems necessary for lt to be fully-operatlonal after a major earthquake. The eXlstlng bUlldlng requlres adequate backup power, 5 communications, and data systems necessary for an essential fac1lity. During the recent earthquake, the Police Department and the Emergency Response teams had to rely on mob1le communications during the first phases of the response because of building power and communications system diff1culties. D1sruptions of this sort to emergency communications or 911 operations are unacceptable and multiple levels of redundancy for those systems are lack1ng or inadequate in the eX1sting facility and are be1ng planned for the new buildlng. The current facility also does not provlde areas for community outreach meetings, focus groups, and publ1C interaction with the Police Department. The Police Department lS a satellite site of the statewide CALj1D system. This central1zed f1ngerprlnt identificatlon database system serves the Santa Monica Pollce Department and other regional agenc1es. The 1D section equipment and staff are located 1n a tight, narrow area, making it difflcult to function. Th1S condition impacts the department's ab1l1ty to rapidly ldentlfy individuals and qU1ckly apprehend suspects. The existing jail 15 approximately 9,000 GSF, the second oldest in the State, and does not meet current code requirements established by the Board of corrections, Uniform Building Code and Americans 6 with Disabillties Act ( ADA) . The problem of inadequate space configuration, lack of space, incorrect adjacencies and disruptive and unsafe circulation are tYPlcal throughout the eXlsting jail. The ]all does not have a sallyport for the safe, effective transfer of prisoners to security vehicles. Danger of escape 1S heightened by direct llnks from the jail to public circulation. Direct supervision of all inmates from one central security control point does not exist, necessitating lncreased staff observatlon of custodies. The ne,v design vlill allow the jail to be operated more eff1.Clently, allowing more offlcers to be ass1.gned to patrol. The victim/witness program is not efficiently provlded for in the eXlstlng facl11ty. The bUllding does not provide speclal areas for private vlctim/wltness lntervievls, counsellng or assistance. The program is compromlsed by lack of interview rooms and secure circulation paths that are not interrupted by access to the jail. The existing booking area is undersized, outdated and lacks basic automated support systems. FIRE ADMINISTRATION DEFICIENCIES The recent Northrldge Earthquake highlighted the dlsadvantages of the Fire Department operatlng out of three different locations away from City Hall~ the Police Department, and the Emergency Operations Center. Coordination activities are less effectlve due to the 7 physlca1 separatlon of functions. Portlons of these offlces are also totally inaccessible to persons with disabilities and contain basic mechanical, electrical, plumbing and communications systems deficiencies. The existing space in the present administratlon bUllding is inadequate for an updated Fire Admlnlstration office which should include centralized administratlon services, central dispatch, paramedic coordination, resource management and flre prevention activities. A beneflt of centralizing these functions would include coordinated emergency response operations to the community from a location in which key players can work together with adequate space and systems, as vlell as one stop serVlces for the public. The new bUlldlng will provlde an opportunlty to develop an integrated, state-of-the-art communlcatlons system for all emergency response agencies. Additionally, the faclllty will allow for better inter-divlsion communication, simplify staff meetings and maximize use of staff and resources for the city. DISPATCH CENTER The eXlstlng Pollce and Flre Dlspatch Centers are located in t"m separate bUlldlngs ln the Clty and do not provide dlrect backup to each other. Locatlng a coordlnated police/fire central dlspatch center within one building will lncrease the effectiveness of the 8 city's emergency management system. The lack of a modern, state-of-the-art coordinated dlspatch system during the recent earthquake led to an inoperable 911 emergency phone system for the Fire Department, and required them to drive around the City to patrol for flres lmmediately after the earthquake. A new faclllty would provide an opportunity to develop an lntegrated, state-of-the-art communications system for all emergency response agencies. This strategy will also allO\..; for sharing of support spaces and the elimination of redundancies inherent in the operatlon of two separate dispatch centers. EMERGENCY OPERATIONS CENTER The current Santa 110nica Emergency Operations Center (EOC) is located in the existlng Pollce Department basement, and doubles as the Police Squad Room. When the EOC 15 activated, the Pollce Department loses lts only department-wide brleflng room at a tlrne when it is the most necessary. In additlon, the existlng EOC lacks computerized support systems necessary for automated emergency management planning and response, and does not have backup emergency power or uninterrupted power sources. Although the Clty successfully responded to the recent earthquake, the absence of modern communlcation and support systems was very apparent. The Pollce Department recelved emergency phone calls through thelr emergency mobile van for hours after the earthquake. 9 -- ---- ---- The Northridge Earthquake also demonstrated that Santa Mon1ca needs a dedicated emergency operat1ons center designed not only for coordinating responses, but also for prolonged recovery, planning and tra1ning operations. The proposed EOC will prov1de these services, including up-to-date communications, data and building systems, and be constructed utilizing the most modern seismic design criteria. BENEFITS OF NEW FACILITY The nevi Police, F1re and Emergency operations Center v1111 signif1cantly enhance public safety for the following reasons: 0 Centralized Police and Fire fac11it1es will provide better public safety coordination and operation. 0 New 911 emergency system w1ll be located in one facility for all emergencies. 0 Improved emergency response times. 0 Provide the community with a state-of-the-art facil1ty 1n order to respond to future disasters. 0 New fac1l1ty \>1111 be better able to w1thstand a major earthquake. 0 Better access for the publ1C to Police and Fire services. PREVIOUS COUNCIL ACTION On August 2, 1994 the city Councl1 cons1dered p1aclng a $33 million bond on the November, 8 1994 ballot to fund the Police, F1re and Emergency Operation Center building. Instead, the Councll dlrected City Staff to proceed w1th the design of the fac1l1ty wlth the possibility of p1ac1ng a bond measure on the November, 1996 ballot. 10 ------ PROJECT MANAGEMENT SELECTION The city determined that a project of this s~zel length of schedulel and complexity would benefit from the hlring of a project management firm to provide technical and management expertise. This is a very common practlce for projects of this Slze. city staff also felt it would help to have the recommended flrm assist in the selection of the architect team. The city released a Request for Proposal (RFP) for Project Management Services on March 15, 1995, and announced the availability of the RFP through the AlA "Greensheet" and the F.W. Dodge Report. Close to 100 requests for the RFP were received by the city. 18 proposals were received in response to the Project Manager RFP. A city staff selection committee comprised of representatives from the Fire, Police, Environmental and Public Works, and Planning and Community Development Departments along with the City Manager's office reviewed the proposals and made a selectlon of 6 firms for lnterviews. The six interviewed firms included: Construction Cost Services CMTS/Kitchell, a Joint Venture CRSS HarrlS and Assoclates The JC}'[ Group The Nello Group After intervietvs, and extenslve reference checks, the commlttee chose the JCM Group to provlde proJect management services. The 11 -- JCM Group was selected for the followlng reasons: 0 Experlence in managing similar complex projects, including the recently completed Culver city Hall and Culver city Fire station #2. 0 Breadth of experience within the flrm covering a wide range of technical expertise on issues that may arise during the project. In additlon, the JCM Group assisted in the archltect selection process through reference checks and technical evaluations. Their expertlse was valuable ln analyzing the architect firm's experiences in cost control and quality of productlon documents, among other issues. ARCHITECT SELECTION On February 28, 1995 the city released a Request for Qualifications (RFQ) for architect services. The American Institute of Archltects lIGreensheet" was used to announce the release of the RFQ. Over 100 RFQ's were sent to architect firms who expressed an lnterest in the project, lncludlng numerous Santa Monica firms. The City received 32 statements of qualifications from interested architect firms and their project teams. The same City selection committee analyzed the submitted qualifications, and selected a short-list of four flrms for further analysis. The four firms were: 12 Dworsky Assoclates Ekona/Roma Architects, a Joint Venture Meyer and Allen Assoclates Rosser/Nadel Architects, a JOlnt Venture The four short-listed firms were provided wlth a supplemental questionnaire which included numerous detailed questions regarding production quality, cost control, cost proposal, and staffing commitments, among other things. In add1tlon, the selection conrnlttee vislted a recently constructed police faclllty for each of the four flrms, wlth tours headed by representatlves of the archltect flrms, and held interviews wlth each of the four flrms. Extensive reference checks \vere also completed, focuslng on the firm's experience with pollce, flre or emergency serVlces facllltles. Based upon the collected informatlon, the selection committee 1S recommending that Dworsky Associates be selected for the following reasons: 0 Experlence deslgning pollce facllities, including the recently completed Alhambra, Lymvood Regional, and Nev...ton Area public safety facilities. 0 42 years experience designing and constructing public sector facil1tles, with an emphasis on publ1C safety facilities. 0 Staff experience deslgn1ng pollce and public facillties, with relevant experlence from top-level management through production-level staff. 0 Excellent history of qual1ty and cost control on publlC projects. 13 -- -- - - ---- 0 Excellent des~gn strength, w~th Mehrdad Yazdan1 as the project designer who has a distingu1shed portfolio of design award proJects. Also on the Dworksy Associates team are a number of sub-consultants to assist them 1n the preparation of the techn1cal stud~es. The sub-consultants include John A. Martin Associates for structural engineering, Levine Seegal Assoc~ates for mechanical eng~neering, Patsaouras Associates for Electrical Engineer~ng, Transtech Systems for Communications, Ruth and Going for Program Validation, C . tV . Cook for civil englneer~ng and site design, Law Crandall for geotechnical analysis, Killefer Flammang Purt1ll for architect production and interior design, Chris Joseph & Associates for environmental review, and Kaku ASSoc1ates for traffic eng~neer1ng. In addition, the project is subject to the percent for arts requirement. city staff feels it 1S most appropriate to include an artist's input early in the scheMatic design process as opposed to accommodating the percent for arts requ~rement after design of the facility. This allows for more creat~ve opportunities to meet the arts requirement, and ~s favored by both the art and arch~tecture communlties. The city is 1n the process of selecting an artist to work collaboratively Hith the arch~tect team, \v i th a select~on committee including the Police and Fire Ch~efs, local artists, the proJect deslgner and City staff. 14 SCOPE OF SERVICES The Dworsky team will have the following summarized scope of service over the next n~ne month period: 0 Update and f~nalize programming study based upon 1990 analysis and 1994 Ross/Drulis analysis. This will provide the final needs assessment and s~ze of the facil~ty. 0 Prepare technlcal studies, includ~ng soil geotechnlcal! seismic analysis! survey of proposed site! CiVll engineering reVle"" of storm dra~ns with state of California and County of Los Angeles! and prelimlnary design of Olympic Drlve extension. 0 Schematic design of the new facility! including size! he1.ght, adJacencies, layout, and exterior deslgn. 0 Detailed cost estimate of construction cost for use in ballot measure. 0 Begln preparation of Environmental Impact Report (EIR) . There will not be enough time to conplete the EIR in this tlme period, but documentation of the technical studies is lnportant for incluslon ln the EIR. 0 Public education regardlng the new faclllty, includlng presentatlons to Clty Council and other city Boards and Commlsslons as needed. The JCM Group will have the following scope of serVlces over the next nine months: 0 Develop a Project Hanagement structure! lncludlng a Master Schedule, communicatlon mechanlsms, and deflning roles and responsibilities. 0 Evaluate adjacency requirements and space plans. 0 Prepare conceptual cost estimate and proJect budget. 0 Develop lndependent schematlc design cost estlmate. 0 Assess Value Englneerlng alternatives, reVle,,, architect's estimates, and analyze long term costs. 15 0 Admlnlster archltect's contract and monitor design process. 0 Analyze slte use and accessibility issues, utilities, infrastructure, and relationships to adJacent facllities and projects. TIMING OF KEY EVENTS If the City Councll approves the recommendation in this staff report, work can begin on the programming, technical studles and schematic deslgn by the end of August, 1995, with the tasks completed by the end of May, 1996. If the city Council chooses to place a bond measure on the November, 1996 ballot to fund the construction of the facility, action will have to be taken by August, 1996. The cost of construction, and the ballot measure, will not be known until completion of the schematlc deslgn process, since the schematlc design process is the approprlate manner to provide an accurate cost estimate for the facillty. city staff v'li 11 return to the Council before August, 1996 for a discusslon on flnancial alternatlves once an accurate cost of the facility is known. BUDGET/FINANCIAL IMPACT The total cost for Dworsky and Associates is not to exceed $800,000. Hmvever, $40,000 of that cost is for the prellmlnary design of new Olympic Drive, WhlCh the Clty has funds budgeted in the Capital ImproveMent Progran from Propositlon C local return monies for thls purpose ln account # 402-20096-99619. 16 ----- - ---- ---- ---- The total cost for the JCM Group for project management services is not to exceed $134,000. For a project of this size, and w1th numerous unresolved and unforeseen issues, 1t 1S 1mportant to have a cont1ngency for both the architect and project management teams. In addition, this contingency will include the cost of an artist's involvement in the schematic design process, an evaluation of effective energy efficiency measures, and any unforeseen issues, including analysis of potent1al lmpacts to the Pico/Kenter storm draln which runs underneath the site. The contingency is $204,000. The total not to exceed amount for archltect fees, project management fees, and contlngencies is $1,138,000, wlth $40,000 belng funded from Proposltlon C funds. At lts August 2, 1994 meeting, the city council appropriated $740,000 for schematic design to account # 01-730-304-20095-8900-99058. The City Council needs to appropriate an additional $358,000 from the PubllC Safety Facility Reserve to account # 01-730-304-20096-8900-99058 to cover the $1,098,000 costs outllned above (excluding the $40,000 covered by Proposition C funds). 17 ------ - RECOMMENDATION It is recommended that the city Council: 1. Authorize the City Manager to negotiate and execute a contract with Dworsky and Associates for architectural services for an amount not to exceed $800,000; 2. Authorlze the Clty Manager to negotiate and execute a contract with the JCM Group for $134,000 for project management services; 3. Approve all required budget actions outllned above; and 4. Authorize the city Manager to lssue any necessary change orders to complete addltlonal work ln conformance "nth the Administratlve Instructlons on change orders. Prepared by: Lynne C. Barrette, Assistant city Manager Suzanne Frick, Planning and Communlty Development Director James T. Butts Jr., Police Chief Richard Bridges, Flre Chief Paul Casey, Asslstant to the Dlrector 18 ! c RESOLUTION NO 8929 (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE LEGAL SUPPORT STAFF ASSOCIATION OF SANTA MONICA WHEREAS, the City admlnlstratlon and representatives of the Legal Support Staff AssocIation of Santa MOnica have met and conferred under the terms of Ordinance No 801 (CCS) and have reached agreement on an amendment to the current Memorandum of Understanding covenng the wages, hours and other terms and conditIons of employment, and WHEREAS, Section 2 06 of Ordinance No. 801 (CeS) of the City of Santa Monica requires preparation of a written Memorandum of Understanding, including any amendments to said Memorandum of Understanding, between the adminIstration and employees If an agreement can be reached, and WHEREAS, Section 2 06 of Ordinance No 801 (CCS) further provides that any such Memorand um of Understanding, and any amendments to saId Memorandum of Understanding, shall not be binding unless and until presented to the governing body for determinatIon, and , r WHEREAS, the purpose of the Memorandum of Understanding, and any amendments to said Memorandum of Understanding, IS to promote and provIde harmOniOus relations, cooperation, and understanding between the City and the legal Support Staff ASSOc18tlon of Santa MOnica, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOllOWS' - Section 1 The CIty Councli of the CIty of Santa MOnica does hereby approve and authOrIZe the City Manager to execute the amendment to the Memorandum of Understanding executed by the legal Support Staff ASSOCiation of Santa Monica, a copy of which IS attached hereto Section 2 The City Clerk shall certify to the adoption of thiS Resolution, and thenceforth and thereafter {he same shall be In full force and effect. APPROVED AS TO FORM It..~ ES MOUTRIE i<:B <.r"'i 9~i t , MODIFICATION TO THE MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF SANTA MONICA, CALIFORNIA AND LEGAL SUPPORT STAFF ASSOCIATION OF SANTA MONICA WHEREAS the Memorandum of Understanding between the CIty of Santa MOnica and the legal Support Staff AssociatIOn of Santa Monica has been In effect since July 1. 1994. and - WHEREAS, Section 1 03 (Term of Agreement), SectlQn 202 (Salaries) and SectIOn 2 05 (Bllmgual Compensation) of saId Memorandum of Understandmg provIded for the reopening of the Memorandum of Understanding with regard to a modification of salaries and the prOVISion regarding bilingual compensation as of July 1, 1995. NOW, THEREFORE, both parties to the Memorandum of Understanding between the CIty of Santa Momca and the Legal Support Staff ASSOcIation of Santa MonIca agree to modify the eXisting Memorandum of UndersTanding to add the follOWing language to the end of Subsection A of Section 2 02 (Salaries) (3) Effective July 1, 1995, the salary ranges for the job classIfIcations covered by this MOU shall be Increased by two percent (2%) and shall be as follows' Legal ASSistant $3.060 - $3,778 Consumer Affairs SpeCialist $3,283 - $4,053 Office Administrator $3,795 - $4,687 Lega[ Secretary $3,037 - $3,749 Legal Administrative Staff ASSistant $3.795 - $4.687 - l ! and to replace Sectloll 205 (Blllllgual CompensatIon) with the following language Qualified employees who meet the crltena set forth herern shall receive a bilingual skill pay of $50 00 per month To receIve bllmg ual pay the following cntena must be met (1 ) The employee must be assigned to speak or translate a language In additIon to EnglIsh ThIS may Include specialized communlcatlon skills such as sign language - (2) An employee must regularly utilize such skills during the course of htSiher duties or upon request of City management (3) To become qualified, an employee must be certified as qualified through examinatIon admInistered by the Personnel Department (4l Recertification of thiS skili may be required from time to time through examinatIOn aDministered by the Personnel Department An employee who has not been certified and qualified and IS not receiving bilmgual skill pay will not be requIred to utdlze thiS skill except on an occasIOnal basis If an employee qualifies for bIlingual bonus for Span.lsh an.d is required to regularly use said skill dunng what are determined by the Personnel Department to be emergency or emergency-related SituatiOns, he/she shall receive an additional $50 00 per month, for a total of $100 00 per month - r . Except as expressly modIfied herein, all other terms and conditions set forth In the Memorandum of Understanding between the City of Santa Monica and the Legal Support Staff ASSociation of Santa Monica shall remain In full force and effect IN WITNESS WHEREOF, the parties have executed this Modification to the Memorandum of Unaerstanolng between the City of Santa Monica and the Legal Support Staff ASSOCiatIOn of Santa Monica as of July 1, 1995 LEGAL SUPPORT STAFF ASSOCIATION CITY OF SANTA MONICA OF SANTA MONICA By J ~ JJ-:L-. - JOHN JALILI ___ _0.- _ __ "" ~/_""-7---:'~_"----' TER E Sk<BRANSFI ELD CIty Manager LSSASM Representative /'\ ( , r~, f .i .,~ " , . . . , .. '"- .....".,.. JAiN OLSEN i;,$SASM gepresentatlve ~~ 3GDY SIL ERMAr\l LSSASM Representative APPROVED AS TO FORM '!(E p111..12'J -- ~ ; Adopted and approved thIS 8th of August. 1995 < ?- ~d1.?v 1-1,/.--1i-~./' - L 1 Ma yor Pro T e pore ( I hereby certIfy that the foregomg ResolutIon 8929 (CCS) was duly adopted at a meetmg of the CIty CouncIl held on the 8th of August, 1995 by the foHowmg vote Ayes CouncIl members Abdo, Gensel. Greenberg, Holbrook, O'Connor Noes CounCIl members None Abstam CounCil members Ebner Absent CouncIl members Rosen)tem ATTEST r /~~ V'2( ~,'>d1 ""' ~ / ) / ' (/ City Clerk - CM_~CB:c;.c__ f:\c~anager\share\ctycreso Clty Councll Mtg August 8, 1995 Santa Mon.:.ca, California RESOLUTION NO. 8930 ( -ccs ) A RESO~UTION OF T~E CITY COUNCIL OF THE CITY OF SANTA MOXICA ESTABLISHING SALARY AND BENEFITS FOR THE POS=TION OF CITY CLERK THE CITY COUNCIL OF THE C=TY OF SANTA MONICA DOES ~ESOLVE AS FO~LOWS: SECTIO?\ =- Ma~~a Stewart 18 appolnted to the pOSltlOr. of Clty Clerk at E-Step of t~e cU~rent salary ~ange whlen 18 $6,744/Month (S7,2l6/~onth w~~h ~ERS} I effect.:.ve September 11, 1995 S3CTION 2. The beneflts accorded to th::.s posltlon shall be -:he same as fo::::- the members of the Executlve Pay ?lan wlth the exceptlon of =he merlt bonus pool. SECTIOX' ~ Re l rr.b'~rsement of actual movlng and relocatlcn .j costs l~ aD aMount not -:0 exceed 55,000 lS authorlzed. However, lf the appclntee rena:'TIS lD -:he posltlOr. for less than one year, she shall refund ~o Lhe C:.ty any amounLS pald to her pursuant to thlS 5ectlc:: SECTION 4. The Clty Clerk shall certlfy to the adoptlon of C:'llS ResolutloD, and thencefort~ and thereafter the same shall be l:1 ::'J~..L force and effect _~PPROVED AS TOjFORM: h~~ .. _' r . ~Ia~s2a Jpnes Mou~rle Clty ALto~ney Adopted and approved thiS 8th of August, 1995 -7 f! .- J/d~ I-~ Mayor Pro Tempore I hereby cemfy that the foregomg Resolution 8930 (CCS) was duly adopted at a meetmg of the Cny Council held on the 8th of August, 1995 by the followmg vote Ayes Council members Abdo, Ebner, Gerner, Greenberg, Holbrook, O'Connor Noes CouncIl members None Abstam CouncIl members None Absent Council members Rosenstem ATTEST ~A1ffi/ /- 0 City Clerk