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SR-603-001 (10) PE:EPP stfrpt.2005-2006.bancroft.pms Santa Monica, California Council Meeting: October 11, 2005 TO: Mayor and City Council FROM: City Staff SUBJECT: Adoption of Resolution Amending the Executive Pay Plan INTRODUCTION This report requests that Council adopt the attached Resolution amending the Executive Pay Plan. BACKGROUND The Executive Pay Plan is being amended to provide for a cost of living increase of 4.0% for FY2005-2006; preclude the conversion of performance based compensation to paid time off; and grant the City Manager, based on the participant?s previous employment, the authority to waive or revise the requirement that a participant complete at least five years of service with the City of Santa Monica in order to be eligible to receive retiree medical insurance. BUDGET/FINANCIAL IMPACT The total cost of the amendment for FY2005-2006 is $160,392. Provision was made in the FY2005-06 budget to accommodate this amendment and no appropriation is necessary. RECOMMENDATION It is recommended that Council adopt the attached Resolution amending the Executive Pay Plan. Prepared by: Karen Bancroft, Director of Human Resources ATTACHMENT: Resolution See Adopted Resolution No. 10070 (CCS). (LABOR\OTHER\EPP stfrpt.2005-2006.doc)