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R11193ATTACHMENT A 1 City Council Meeting: August 13, 2019 Santa Monica, California RESOLUTION NUMBER 11193 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING THE TENTATIVE AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SIDE LETTER OF AGREEMENT WITH THE MUNICIPAL EMPLOYEES ASSOCIATION WHEREAS, authorized representatives of the City administration and Municipal Employees Association have met and conferred in accordance with the Meyers-Millias Brown Act (“MMBA”), codified at Government Code Section 3500 et seq., and have reached agreement on wages, hours, and other terms and conditions of employment; and WHEREAS, in accordance with Government Code Section 3505.1, on June 25, 2019, the tentative agreement reached between authorized representatives of the City administration and the Municipal Employees Association was presented to the City Council of the City of Santa Monica for consideration; and WHEREAS, Government Code Section 3505.1 requires preparation of a written Memorandum of Understanding between the City and the employee organization if a tentative agreement is reached and adopted by the City Council; and WHEREAS, the purpose of the Memorandum of Understanding is to promote and provide harmonious relations, cooperation, and understanding between the City and the Municipal Employees Association. DocuSign Envelope ID: 0FE6CA80-2B9C-4A48-8FF9-DC9C7D28AD5F ATTACHMENT A 2 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Santa Monica hereby accepts the tentative agreement that has been reached between authorized representatives of the City administration and the Municipal Employees Association. SECTION 2. The City Council of the City of Santa Monica hereby approves and authorizes the City Manager to execute a Side Letter of Agreement with the Municipal Employees Association for Fiscal Year 2019-2020. SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: _________________________ LANE DILG City Attorney DocuSign Envelope ID: 0FE6CA80-2B9C-4A48-8FF9-DC9C7D28AD5F Adopted and approved this 13th day of August 2019. __________________________ Gleam Davis, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11193 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 13th day of August 2019, by the following vote: AYES: Councilmembers Himmelrich, Jara, Morena, McKeown, Winterer Mayor Davis NOES: None ABSENT: Mayor Pro Tem O’Day ATTEST: _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: 0FE6CA80-2B9C-4A48-8FF9-DC9C7D28AD5F