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sr-092783-6f~~z, _,~-V,~.~2 C~~~'s sE~ 2 ~ tsaa , PE;SEMsp Santa Monica, California Council Meeting; September 27, 1983 TO: Mayor and City Council FROM; City Staff SUBJECT; Amendment To Resolution Number 5742 (CCS) Establishing An Executive Pay Plan Introduction This report requests adoption of the attached- Resolution amending the Executive Pay Plan Resolution Number 6742 (CCS). Background On August 23, Council adopted an Executive Pay Plan covering Department Heads and certain members of the City Manager°s staff. The Resolution that established the Executive Pay Plan should have included the following: 1. Recognition that the City Librarian observes the Library holiday schedule and ,that Executive Pay Plan participants other than the Librarian and Director of Transportation observe a holiday schedule that substitutes a floating holiday and the Friday following Thanksgiving for Admissions Day and Veteran's Day. These holiday changes have already been substituted in MOU's covering other City employees and have been observed in practice by Executive Pay Plan participants. SEP 2 7 1483 2. Repeal of Resolution Number 6590 (CCS) adopted by Council in November of 1982, which extended a merit pay plan to Department Heads not signatory to the Department Head MOU and to certain members of the City Manager's staff. 3. Provision for overtime pay to the City Manager's Office Administrator and the City Council Office Administrator in situations cohere their overtime work is clearly outside the scope of work of their respective assignments. 4. Provision for evaluation by the City Manager's designee for those staff members who do not report directly to the City Manager. The attached resolution incorporates those changes. Budget/Financial Impact Funds for the Executive Pay Plan were included in the FY 83-34 budget. The proposed amendments require no additional expenditures. Recommendation It is recommended that Council adopt the attached resolution amending Resolution Number 6742 (CCS), which established the Executive Pay Plan. Prepared By: Susan E. McCarthy-: _-