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R-9120 e e RESOLUTION NO 9120 (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE ADMINISTRATIVE TEAM ASSOCIATES WHEREAS, the City administration and representatIves of the Administrative Team Associates have met and conferred under the terms of Ordinance No 801 (CCS) and have reached agreement on wages, hours and other terms and conditions of employment, and WHEREAS, Section 2 06 of Ordinance No 801 (CCS) of the City of Santa MOnica requires preparation of a wntten 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 Memorandum of Understanding shall not be binding unless and until presented to the governing body for determination, and WHEREAS, the purpose of the Memorandum of Understanding IS to promote and prOVide harmonious relations, cooperation, and understanding between the City and the Administrative Team Associates, e e 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 does hereby approve and authorize the City Manager to execute the Memorandum of Understanding executed by the Administrative Team Associates, a copy of which IS attached hereto Section 2. 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 (hu)vsf . .dtu~, MARSHA~ MOUTRIE City Attorney iata1996 resolutIOn) e e MEMORANDUM OF UhlJERSTAi.,;-rnNG BSTWEEN CITY OF SANTA MONICA CALIFORNIA AND ADMINISTRATIVE TEAM ASSOCIATES TABLE OF CONTENTS ARTICLE I: GENERAL PROVISIONS 1. 01 1. 02 1. 03 1 04 1 05 1. 06 1. 07 1.08 1. 09 1.10 1 11 1.12 1.13 1.14 1.15 1.16 1.17 Part~es to Memorandum............... ... .... ..3 Purpose. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. ... 3 Term of Agreement.. . . . . . . . . . . . . . . . . . . . . . . .4 Clty Council Approval... ........... ....... ..4 Recognized Employee ASsoclation Name. . . . . . . . . .4 Scope of Representatlon.... ... ..5 Full Understand~ng, Modiflcatlon and Waiver.. ... ..5 Management Rlghts Reserved.......... .. ... ...6 Peaceful Performance of Clty Service. ........... 6 Validlty of Memorandum of Understanding.......... .7 Captions for Convenlence......... ......... ..8 Non-Discrimlnation and Equal Employme~t... .......8 Defin~tions . . . . . . . . . .. ...... . . . . .9 Overpayment Remedy............._..... .. _....... ..12 Payments at Terminatlon......... .................. 12 Compensatlon & Beneflts for Part-Time Employees. .12 Demotlons. . . . . . . . . . . . . . . . . . . . . . . . . . . .13 ARTICLE II: COMPENSATION 2.01 2.02 2.03 2.04 2 05 2 06 2.07 2.08 2.09 Effectlve Date of Pay Increase.... '" ........ .... .14 Salaries.. ......... .. ................... .14 Overtlme. . . . . . . . . . . . . . . . . . . . . . . . . _ .15 Promotional Pay Rate. . . . . . . . . . . . . . . . . .17 Y -Ratlng. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .17 Pay for Serving ln a Hlgher Job Classiflcatlon... ..17 Skill Pay. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 19 Supervlsory Dlfferentlal ................ .20 Shlft Differential... ...... ....... ..20 3.01 ARTICL~ III: SUPPLEMENTAL BENEFlTS Health Insurance Programs.. ............ ..... ..... ..22 1 3 02 3 03 3.04 3.05 3.06 3.07 3.08 3.09 e e Retlrement. . . . . . . . . . . . . . . . . . . . . .. ....... .23 Tuition Relmbursement........ . . .24 Deferred compensation....... . ..25 Mlleage Reimbursement and Energy Conservation... ..25 Long Term Disabllity Insurance . ". .25 Sick Leave Buy Back................. .. ..26 Uniforms. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .28 Term Life Insurance . . . . . . . . . . . . . . . . . . . . . . . . .. 28 ARTICLE IV: LEAVES 4.01 4.02 4.03 4.04 4.05 4.06 4 07 4 08 4 09 4.10 4.11 Pald holldays... .......... ..29 Vacatlon Leave . . . . . . . . . . . _ . . . . _ . _ . . .30 Sick Leave........ . . . . . . . . . . . . . . . . . . .. ............31 Leave of Absence Wlthout Pay................. ....32 Mllitary Leave...... ..................... .33 Workers' Compensation Leave........ ....... ..33 Jury Duty .................. . . .33 Bereavement Leave... ........ ... .33 Adminlstratlve Leave.......... ... ..34 Parental Leave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .34 Family Leave.. . . . . . . . . . . . . . . .. ............ 35 5 01 ARTICLE V: WORKING CONDITIONS 5 02 5.03 5.04 5.05 5.06 5 07 5 08 Safety and Loss Prevention. Effect of Job Performance on Salary. Effect of Reasslgnment/Recertlflcation on Skill Pays.. . . _ .. ............... Employee Parklng... . . . . . . . . .. .......... Offlcial Personnel Flle Reductlon ln Hours from Full-Time to Work Schedules.... ..... ...... . . . .36 . . . . .36 ARTICLE VI: EMPLOYER/EMPLOYEE RELATIONS Promotlons 37 37 . . .38 Part-Tlme ... .38 . . . . . . . . .39 . . . . . . . . . . .. 40 6.01 6.02 6 03 6.04 EXHIBIT A. Payroll Deductions.......... ... .41 Reasonable Notlce.. ............ ... ..41 Time Off for Associatlon Buslness.... .. ......... 41 Grievance and Complalnt Procedure............... .42 . .48 2 It e ARTICLE I: GENERAL PROVISION~ 1. 01 1. 02 Partles to Memorandum ThlS Memorandum of Understanding has been prepared pursuant to the terms of Ordlnance No 801 (CCS) of the Cl ty of Santa Monlca, WhlCh Ordlnance lS hereby lncorporated by reference as if fully set forth hereln, and has been executed by the Cl ty Manager on behalf of management officlals of the Clty and by the ADMINISTRATIVE TEAM ASSOCIATES (ATA) , and on behalf of employees OccupYlng the llne-ltem posltlon classiflcations set forth ln Exhlblt A whlch lS attached hereto and made a part hereof In the event new Job claSSlflcatlons are created WhlCh are proposed to be added to the ATA unlt, the Munlcipal Employee Relatlons Offlcer wll1 notlfy ATA prlor to the Personnel Board and City Council consideratlons of the new classiflcations. Any clasSlflcatlons proposed to be added to the unit shall be mutually agreed upon ln writlng and will become effectlve upon executlon by the Managing Dlrector of ATA and the MuniClpal Employee Relations Offlcer. Only those Job classlficatlons WhlCh meet the crlterla for professlonal and/or administrative exe~ption under the Falr Labor Standards Act (FLSA) shall be represented by ATA Durlng FY96-97, a study wll1 be conducted by the City to determine which job classlficatlons currently represented by ATA meet those crlterla. If lt is determlned that a Job classiflcation currently represented by ATA does not meet the criterla for representatlon by ATA, the Job classlflcatlon and any incumbent(s) ln that Job classlficatlon shall be transferred to the approprlate City bargalning unit as of July 1, 1997. Purpose The partles agree that the purpose of this MOD is: to promote and provlde harmonious relations, cooperatlon and understanding between the Clty and the employees covered 3 1. 03 1. 04 1. 05 e e hereln, to provlde an orderly and equitable means 0: resolvlng differences which may arlse under thlS memorandum, and to set forth the full agreements of the partles reached as a result of meet~ng and conferrlng ln good falth regarding matters withln the scope of representation for employees represented by ATA Term of Agreement Thls Agreement shall be effectlve as of the 1st day of July 1996 and shall remain ln full force and effect until the 30th day of June 1997. It shall be automatically renewed from year to year thereafter, unless either party shall notify the other in writing not later ~han March 1 of each year that ~t desires to termlnate or mod~fy thlS Agreement, and specifically indlcates requested modlficatlons. In the event that such not~ee is given, negot~ations sh~ll beg~n no later than April 1 with a signed contract desired by July 1 Clty Council Approval ThlS MOD is of no force or effect whatsoever unless or untll ratlfied and approved by resolution duly adopted by the City Council of the City of Santa Monlca. Recognized Employee Associatlon Name The Administrative Team Assoclates (ATA) lS hereby acknowledged as the Recognized Employee organlzation representing only the permanent 11ne-item posltion classlficatlons set forth ln Exhlbit A (whlch is attached hereto and made a part hereof) pursuant to Sect~on 3.04 (e) of Ordinance No 801 (CCS). It is the mutual understanding of the parties hereto that acknowledgment of the ATA as the Recognlzed Employee Organization' A. Does not preclude employees ~n such line-ltem positlon class~flcatl0ns from representlng themselves lndivldually ln thelr employment relatlons wlth the City. 4 1. 06 1. 07 e e B. Does not preclude or restrlct the rlght of management officials to meet and consult with employees ln such employment position classlflcatlons concerning thelr employment relatlons with the City. Scope of Representatlon The scope of representatlon of the Recognlzed Employee Organizatlon shall lnclude all matters relatlng to employment conditlons and employer-employee relatlons lncludlng, but not 11mlted to, wages, hours, and other terms and condltions of employment, except, however, that the scope of representation shall not include conslderatlon of the merits, necesslty, or organlzation of any servlce or actlvity provlded by law or executlve order and that the scope of representatlon shall be exercised or performed in compliance wlth the provislons of Ordinance No. 801 (CCS). Full Understanding, Modiflcation and Walver The parties agree that each has had full and unrestricted right and opportunlty to make, advance, and dlSCUSS all matters properly wlthln the scope of representatlon as outllned in Sectlon 2.05 of Ord~nance No. 801 (CCS) ThlS MOD constitutes the full and complete agreement of the parties and there are no others, oral or written, except as specifled in thlS Agreement. The partles are not bound by any past practlces or understandings of elther party unless such past practlces or understandlngs are speclfically stated In this MOD except that prOV1Slons or condltlons not specif1cally changed ln this or prevlous MOD's shall be as prescribed by the Civil Service provlsions of the Santa Monlca City Charter and the Santa Monica Municlpal Code. Each party, for the term of thlS MOD, speciflcally walves the rlght to demand or petltlon for changes hereln, whether or not the subjects were known to the parties at the time of executlon hereof as proper subjects wlthln the scope of representatlon as outllned ln Sectlon 2 05 of Ordinance No. 801 (CCS). 5 1 08 1. 09 e e Management Rlghts Reserved The Clty retalns all rlghts not speclflcally delegated by thlS Agreement, includlng, but not 11mlted to, the excluslve rlght to: A Direct, supervlse, hlre, promote, suspend, dlsclpllne, dlscharge, transfer, asslgn, schedule, and retaln employees. B. Relieve employees from duties because of lack of work or funds, or under condi tlons where contlnued work would be lnefficient or nonproductive. C Determine services to be rendered, operations to be performed, utllizatlon of technology, and overall budgetary matters D. Determine the approprlate Job classlficatlons and personnel by which government operatlons are to be conducted. E Determine the overall miSSlon of the unlt of government. F. Malntain and lmprove the efficlency and effectiveness of government operatlons G. Take any necessary actlons to carry out the misslon of an agency in sltuations of emergency. H. Take whatever other actlons may be necessary to carry out the wishes of the publlc not otherwlse speclfied above or by collectlve agreement. Peaceful Performance of Clty SerVlce It lS mutually understood and agreed that partlclpatlon by any employee in a strike or a concerted work stoppage termlnates the employment relationship ln the absence of specific written walver of such termlnatlon by an authorlzed management officlal. 6 1 10 e e A. It lS fur~her understood and agreed that none of the partles hereto will partlcipate In, encourage, asslst or condone any strlke, concerted work stoppage, cessation of work, slow-down, slt-down, stay-away, picketing or any other form of interference wlth or limltation of the peaceful performance of Clty serv~ces B. In the event that there occurs any strlke, concerted work stoppage, cessatlon of work, slow-down, slt-down, stay-away, picketlng or any other form of lnterference with or limitation of the peaceful performance of Clty services, the Clty, ln addltlon to any other lawful remedles or discipllnary actlons, may by actlon of the Ci ty Manager cancel any or all payroll deductlons, prohibit the use of bulletln boards, prohibl-t the use of City facllitles, and proh~bit access to former work or duty statl-ons. C. Nel ther the employee organlzatlon, nor any person actlng in COncert wlth them, w~ll cause, sanctlon, or take part l-n any strlke, walk-out, Sl t -down, slow- down, stoppage of work, picketing, retarding of work, abnormal absenteelsm, w~thholding of services, or any other interference wlth the normal work routlne. The provlsions of thlS Artlcle shall apply for the same term as thlS Agreement, or durlng any renewal or extenslon thereof V1olation of any provlsion of thlS MOU by the Recognized Employee Organlzatlon shall be cause for the Clty, at ltS sole optlon, to termlnate thlS Agreement in addltion to whatever other remedies may be to the Clty at law or in equlty. D. The City agrees that there shall be no general lockout of bargaining unlt members. Validlty of Memorandum of Understanding If any provlsion of any Sectlon of this MOD is determined to be invalid or illegal by a court of competent jurlsdlction, then such provls10n shall be severed from this MOD, but the remainder hereof shall remain in full force and effect. The partles hereto shall lmmediately 7 1.11 1.12 e e commence to negot~ate ror the purpose or replaclng any s~ch lnvalld or 11legal prOV1Slon. Should any change be made In any Federal or State law, or in any rules and regulations implementlng such legls1atlon, or In any City Charter provlsion or Santa Monlca Munlcipal Code provlslor. WhlCh would be applicable and contrary to any provislon of any Section hereln contained, then such provislon of this MOU shall be automatlcally termlnated, but the remalnder of thlS MOU shall remaln ln full force and effect. Such legislation and/or rules and regulatlons shall supersede thls MOD and appllcable clauses shall be substituted for those ruled invalld or lllegal The parties hereto shall immedlately commence to negotlate for the purpose of replaclng any such lnvalld or lllegal provlsion. Captions for Convenlence The captlons herein are for convenience only and are not a part of thlS MOU and do not in any way 11mit, deflne, or ampllfy the terms and provlsions hereof. Non-Dlscrlminatlon and Equal Employment It lS hereby agreed by the partles to thlS MOU that they will fully comply wlth all appllcable local, State and Federal laws, rules and regulations prohibltlng dlscrlmlnatlon and governlng equal employment opportunlty. The Affirmatlve Action Program and the Sexual Harassment Policy of the Clty of Santa Monlca are afflrmed by both partles to thlS MOU and lncorporated by reference hereln. Both partles agree to ablde by the requirements of the Amerlcans with Disabllitles Act (ADA) Every City employee is expected to respect the dignlty of every other City employee and to refrain from any actions, lncludlng the use of slurs or Jokes regardlng sex, age, race, national orlgin, rellgion, disabllity or sexual preferencejorlentatlon which could be construed as harassment Harassment of fellow employees lS a violation of Clty policy. No employment decislon shall be based on an employee'S submlss10n to or rejection of such conduct. 8 1 13 It e Complalnts of a sensltive nature, lncludlng complaln~s involvlng sexual harassment or any other vl01atlon of Tltle VII of the 1964 Clvil Rlghts Act, as amended, WhlCh lnvolve a superVlsor or manager whose conduct lS the subJect of the complaint may bypass any step of the standard grlevance procedure outlined in Sectlon 2.04 740 of the Santa Monlca Municlpal Code. Definitlons The following definltions are to be applled ln the lnterpretatlon of this MOD. A. "Salary Range" shall mean hourly or monthly pay equlvalent) asslgned to classiflcation withln the the flve step (A through E) scale (and the bl-weekly each employment posltlon Clty work force. B. "Salary Range Steps A through E" for each 11ne-ltem posltlon classiflcation withln the Clty work force shall mean and be establlshed to bear the following percentage relationshlp to Salary Range Step E computed to the nearest dollar. Normal progresslon through the range toward E step shall be ln annual step increments contlngent on satlsfactory service. Step A - 81% of Step E Step B - 85% of Step E Step C - 90% of Step E Step D - 95% of Step E Step E - 100% C. "Nearest Dollar" shall mean the next lower dollar when the computed amount lS flfty (50) cents or less and the next higher dollar when the computed amount lS flfty-one (51) cents or more D. "Line-item posltlon" shall mean a posltion which is: (1) speclflcally ltemlzed ln the personnel schedule of the annual budget of the Clty of Santa Monlca, and 9 e e (2) ellg1ble to accumulate vacatlon, sick leave ann other tlme off ln proportlon to the percentage of the full-tlme forty (40) hour week. Other frlnge beneflts shall be provlded to part-time employees covered herein as lf they were employed on a full-time basis E. "Permanent Employees" shall mean: (1) A person who 15 legally an lncumbent of a llne- item posltion, full or part-tlme; or (2) A former lncumbent of a llTIe-ltem pos~tlon on authorlzed leave of absence from a regularly budgeted posltlon which positlon lS held pendlng the employee's return. The term "permanent employee" shall not be construed to imply a guarantee of continued employment. However, no permanent employee shall be denied the right to those due process protectlons approprlate to his/her status under the Munlcipal Code and Clty Charter and appllcable State law. F "Date of Entrance Annlversary" shall mean the date which recurs annually after the date of entry into a position ln the classlfled serVlce of the Clty of Santa MOTIlCa, elther by origlnal employment, re- employment or promotlon. The date of entrance for employees with broken service shall be con51dered as the date on WhlCh the last unbroken serVlce was effective. G. "Satlsfactory SerVlce" shall mean the attalnment of an overall rating not less than "Satlsfactory" on the performance report assoclated wlth the employee's most recent date of entrance anniversary. H. "Full-Time Work Week" shall mean forty (40) hours withln the seven (7) consecutlve days (i e., seven consecutlve 24-hour perlods) established as the work week for the affected employee(s). 10 e e (1) Incumbents of 11ne-item pos~tlonS employed ~n a work week greater than that defined as the full- tlme work week shall be compensated for hours in excess of the full-tlme work week on the bas~s of and ln accordance with the prOVlSl0ns of the MOD Section relating to overt~me. (2) For employees covered herel~ who hold permanent pOSltlonS at the Library, the full tlme work week shall be defined as forty (40) hours, Monday through Saturday, as scheduled by the Clty Librarlan or hls/her designated representatlve. Sunday work shall be compensated at the rate of tlme and one-half (1-1/2) the normal hourly rate. It lS the lntent of the C~ ty to asslgn Sunday work on a volunteer basls. However, In the event there are not enough volunteers to staff the Sunday work at the Library, said work wll1 be asslgned on an equltable baS1S among employees I "Pay" shall mean compensation for regular hours worked, sick leave, vacatlon, bereavement leave, holldays, admlnistratlve leave days, compensatory tlme off and/or Jury duty J. "Completed Calendar Month of SerVlce" shall calendar month ln WhlCh an employee has been pay for eleven (11) or more worklng days. mean a earnlng K. "Base Rate" shall mean the hourly rate employee's salary step excluding any assignment, bonus pays or other compensation. for the speclal L. "Y-rated" shall mean the malntenance of the employee's salary rate at the level effectlve the day precedlng the effectlve date of the personnel actlon placlng the employee in a lower salary range. M. "Munlcipal Employee Relatlons Officer" shall mean the City Manager. N. "worklng Agreement Day" as used pertalning to ln the sectlons Vacatlon accrual of this (Section 11 1.14 1 15 1.16 e e 4 02) and slck leave accrual (Sectlon 4 03) shall mean e~ght (8) hours. O. "Compressed Work Schedule" shall mean a work schedule in which a full-tlme employee lS ass~gned ~o work a total of elghty (80) regularly scheduled work hours lTI nine (9), or less, days in a given two-week (l.e., two work week) perlod Overpayment Remedy Permanent employees covered herein shall reimburse the Clty for any overpayment of wages or benefits. Sald reimbursement shall not be requlred until the City notlfles the affected employee in wrlting. The overpayment shall be relmbursed by payroll deductlons over a tlme perlod equal to the tlme period the overpayment was made, or by any other reasonable repayment method mutually acceptable to the Clty and the employee. A lump-sum deduction shall be requlred if the next subsequent employee payroll warrant 18 the final or termlnation warrant lssued to the affected employee. Payments at Terminatlon When permanent employees covered hereln leave the serVlce of the Clty of Santa Monlca, they shall be entitled to lump-sum payoff of vacatlon leave, unused floatlng hollday, unused accrued compensatory t~me and unused accrued admlnistrative leave days only No clalm shall be made agalnst the City for the use or payment of unused accrued sick leave, nor shall the effective date of termlnatlon be extended by the use of COMpensatory tlme, sick leave, vacation or other leave days. Compensation & Beneflts for Part-Tlme Employees Incumbents of line-ltem posltions employed in a work week less than that defined as the full-tlme work week shall be compensated In that proportlon of the compensatlon for full-time employment as the number of hours budgeted for that posltlon bears to the full-time work week. Compensation shall include base salary, deferred 12 1.17 e e compensatlon or any bonuses or skll1 pays provlded by ~his Agreement Incumbents of llne-item positlons regularly worklng less than the full-time work week shall accrue vacation, sick leave, admlnistratiye leave and other tlme off In the same ratlo as the average number of hours they work per week lS to the full-time work week for the posltlon occupled. Other fr~nge beneflts shall be provided to part-tlme employees covered hereln as lf they were employed on a full-time basis. Demotions All demotlons shall be in accordance with the Clty Charter and the Santa Monica Municlpal Code. 13 e e 2.01 lL~TICLE II: COMPENSATION 2.02 Effectlve Date of Pay Increase Notwlthstandlng any other provislon contained herein, changes to the salary range and salary related benef~t changes provlded hereln shall become effectlve on the first day of the payroll period closest to ~he effectlve date stated herein. If the effective date stated hereln falls on the Sunday ln the mlddle of a pay perlod, the effectlve date shall be the first day of the following payroll period. Salarles Salarles of City employees ln Ilne-item positlons shall be on a monthly rate, paid on a bl-weekly equlvalent basls. In lieu of the bl-weekly equlvalent to a monthly rate, the City Manager may fix the compensatlon of any pOSltlon at an hourly rate. In posltlons for whlch the work week lS forty (40) hours, the hourly rate shall be determlned by dlv~dlng the bi-weekly rate by eighty (80). A. Effectlve July 1, 1996, the E-step salarles of employees covered herein shall be lncreased by two percent (2%) B. A glven classiflcatlon covered by this MOD will be ellgible to recelve an equlty adJustment provldlng that the compensatlon study conducted by the Clty of Santa Monlca substantlates the need for an equity adjustment to bring the salary range of that classiflcatlon In llne wlth the mean salary pald to the same classlflcatlon found in comparable citles The Clty wlll be wllllng to recelve and evaluate any salary compar1son data Lhat ATA mlght want to make available regarding an equity adJustment for a glven classlfication Should a compensation s~udy lnd1cate that a glven Job classiflcatlon is currently belng paid above the mean salary pald to the same classlficatlon found ln comparable clties, the salary range of that classiflcatlon will remaln unchanged. Internal equity factors wll1 also be taken lnto 14 2.03 e e consideratlon, as deemed approprlate by the Clty, when determinlng whether or nor an equiry adJustment for a glven claSSlflcatlon lS warranted. EqUlty adJusrMents described hereln will be consldered on an annual basls, elther as a part of the annual budget process if no MOD negotlatlons should be occurrlng during the year or as a part of the MOD negotlarlons process should the MOD be up for negotlation. Overtime For employees holdlng a budgeted 11ne-item positlon ln a Job clasSlflcatlon covered by thlS agreement, the following overtime provlsions wll1 apply: Overtlme for full-tlme permanent employees shall mean work in excess of the employee's regularly scheduled work day or ln excess of forty (.40) hours ln one (1) week. Overt~me for permanent part-time employees who regularly work less than eight (8} hours ln one (1) day and forty (40} hours In one (1) week shall mean work in excess of eight (8) hours ln one (1) day or forty (40) hours In one (1) week. Overtlme hours must have the prior approval of an authorlzed management off~clal. For the purpose of calculatlng overtime, dlscretlonary pald tlme off, defined as vacatlon, personal leave (MOD days), floatlng holidays and/or compensatory tlme off, shall not count towards the forty (40) hours Non-discret~onary paid tlme off, deflned as all other pald leave time, shall count towards the forty (40) hours In addition, If an employee ~s requlred to work on a hollday observed by the employee's department or dlV1S10n, the employee shall be pald overtlme for all hours worked on the holiday ln additlon to hollday pay. If the employee works on an authorlzed holiday, the actual number of hours worked on the holiday shall count towards the forty (40) hours for the purpose of calculating overtlme for the work week. For employees covered hereln who hold permanent posltions at the Library, the full time work week shall be defined as 15 e e forty (40) hours, Monday through Sat~rday, as scheduled by the City Llbrarlan or hls/her deslgnated representatlve. Overtime shall be pald for hours worked on Sunday. It lS the lntent of the City to asslgn Sunday work on a volunteer basls. However, ln the event there are not enough volunteers to staff the sunday work at the Llbrary, the work wll1 be asslgned on an e~Jltable basls among employees All authorized. overtime shall be compensated with cash payment based upon one and one-half (1-1/2) t:.lmes the hourly rate equivalent of the employee I s monthly salary computed to the nearest one-tenth of an hour Instead of cash payment:., an authorlzed management departmental officlal may grant compensatory tlme off at the rate of one and one-half (1-1/2) hours off for such overtlme. Departmental management offlcials shall not unr~asonably deny an employee's request for compensatory tlme ln 11eu of pay. If compensatory time lS accrued and not taken by June 30 of any fiscal year, it wll1 be pald to the employee at the rate earned. There shall be a reasonable effort to dlstribute overtlme equltably among employees ln the appllcable Job classiflcation ln an operatlonal work group. If an employee belleves he/she has been lmproperly denled overtlme assignments, such claims may be processed through the grievance procedure In order to supplement elght (8) hours of pald leave time for a regularly scheduled work day comprlsed of more than elght (8) hours, the employee will have the option of worklng the addltional tlme requlred, on a stralght-tlme basls, during the appllcable seven-day work week, ln order to recelve a full day's pay for the day ln questlon Pald leave time would include vacation, sick leave or administratlve leave days. In no event may an employee's work schedule be changed to avold the payment of overtlme unless the employee lnitiates the schedule change. 16 2 04 2 05 2 06 e e Promotlonal Pay Rate I f a permanent: employee covered hereln lS promoted and his/her salary lS equal to or greater than the entrance salary of the prornotlonal classiflcatlon, the employee's salary shall be increased to the next hlgher salary rate which prov~des a mln~rnum five (S) percent salary increase, provided, however, that ln no event shall the salary rate exceed the maXlmum salary rate for the new clasSlficatlon. A reclasslflcatlon of a permanent employee covered hereln to a hlgher level Job classlficatlon wll1 be cansldered a promotlon and the employee's salary shall be lncreased to the hlgher salary rate ln the new classiflcatlon which provides a minlmum of flve (5) percent salary lncrease, provided, however, that ln no event shall the salary rate exceed the rnaXlmurn salary rate for the new classiflcatlon. Y-Rating When a personnel actlon, e.g., demotlon due to layoff or reclasslficat~on, results in the lowering of the salary range of a permanent employee covered hereln, the lncumbent employee's salary may be Y-rated "Y-rated" shall mean the malntenance of the employee's salary rate at the level effectlve the day precedlng the effectlve date of the personnel actlon placlng the employee in a lower salary range The employee's salary shall remaln at such level untl1 the salary range of the new classiflcatlon equals or exceeds the Y-rated salary Pay for Servlng ln a Higher Job Classiflcatlon When, ln the determlnatlon of the Department Head or City Manager, lt 18 necessary to speclflcally asslgn an employee the signiflcant dutles and responsibllities of a higher classlflcatlon, the employee so asslgned shall be compensated as follows A. If the asslgnment lS temporary due to the vacation, slck leave, Jury duty or other temporary absence of the employee ln the higher classlfication, the employee temporarily assigned shall be paid at the 17 e e rate of seventy-flve (75) cents per hour for all such hours asslgned after the employee works a mlnlmum of two (2) consecutlve work days ln the hl-gher class~fication assl-gnment, wlth payment retroactlve to the f~rst day. I= the temporary asslgnment should last a minlmum of fourteen (14) consecutive work days, the employee temporarily assl-gned shall receive the salary rate for the vacant classiflcatlon at the lowest salary step that provldes a mlnlmum five (5) percent salary lncrease, provided, however, 1n no event shall the salary rate exceed the maxJ.mum salary rate for the vacant claSSlflcatlon being fll1ed by the employee on a temporary basis. Sald lncrease shall be retroactive to the flrst day wlth the employee reimburslng the Clty for any addltlonal payment recelved under paragraph one (1) above. The City shall not rotate employees lon and out of higher positlon clasSlflcatlon assignments ln order to avoid paYlng said compensation. B. If the posltlon to be fllled lS vacant and there lS no valld ellgible 11St for the classiflcatlon, the Department Head or City Manager, If he/she has lnltlated procedures to fl11 the vacancy on a permanent basls, may asslgn an employee who meets the mlnimum qualificatlons of the vacant posltion to fill the posltlon on a temporary detail (acting) basls. The employee so assigned shall receive the salary rate for the vacant classlfication at the lowest salary step which provides an increase of at least five (5) percent over hls/her current salary In no event, however, shall the employee's salary rate exceed the salary range establlshed for the vacant claSSlflcation being fllled by the employee on an "act1.ng" basls If an eligible list eXlsts for the vacant pOSitl0n, the Department Head shall appolnt an employee from the ellgible list at the earllest possible date, and the prOV1S10ns of this paragraph shall be applicable to the employee aSSlgned to cover the vacancy in any lnterlm period. 18 2.07 e e Nothing In th:..s Sectlon shall requlre the City to make temporary assignments of employees. Skill Pay The followlng provls1ons eXlst for added payment to employees covered hereln who possess speclal skl11s not re~~ired of their classlficatlon specificatlons, provldlng that sald speclal skills are utll1zed by the employee in the performance of hls/her Job: A. Professional Englneer Registratlon Civil Englneer Assistants, Clvil Engineer Assoc~ates, and Plan Check Engineers shall recelve an additlonal $165 00 per month above thelr salary rate after they recelve offlcial registration by the State of Callfornia Such reglstratlon must be malntained by the employees and supplemented by regular, at least annual, courses in the englneering field of study, or the Sklll pay wlll be stopped as of July 1 of the next flscal year. Courses whlch wll1 enable the employee to meet thlS requirement must be approved by the employee's supervlsor 1n advance Sald courses must be taken on the employee I sown tlme and wlll be subject to the tUltlon relmbursement sectlon of thlS Agreement. B. Bl1lngual Skl11 Pay Quallfied employees who meet the criterla set forth hereln shall receive a blllngual skll1 pay of $50.00 per month. To recelve blllngual pay the followlng criterla must be met: (1) The employee must be assigned to speak or translate a language ln addition to Engllsh. This may lnclude speclalized communicatlon skllls such as slgn language. (2) An employee must regularly utilize such skllls during the course of thelr duties or upon request of Clty management. 19 2.08 2 09 e e (3) To become quallfled, an employee mus~ be certifled as quallf~ed =hrough examlnat~on admlnistered by the Personnel Department (4) In order to retaln sald bllingual skill pay fro~ one fiscal year to the next, durlng the first month of the new flscal year (July) the employee receivlng bllingual skll1 pay must be recertlfied as quallfied through examlnation admlnlstered by the Personnel Department. C. Professlonal Planning Registration Planner, Assoclate planners and Asslstant planners shall receive an addlt~onal $25 00 per month above thelr salary rate after they recelve an Amerlcan Instltute of Certlfied Planners certlficate. Such certlflcate must be malntalned by the employees and supplemented by regular, at least annua:, courses ln the plan~lng field of study, or the skill pay wll1 be stopped as of July 1 of the next flscal year. Courses whlch will enable the employee to meet thlS requlrement must be approved by the employee'S superVlsor In advance. Said courses must be taken on the employee I s own tlme and wll1 be subJect to the tUltlon relmbursement sectlon of thlS Agreement. Superv~sory Differential A supervlsory differentlal of 2 7% shall be pald to employees covered hereln who are asslgned to regularly supervlse other employees In the same Job classiflcatlon and who are not covered under the terms of the Sectlon of thlS MOU coverlng pay for servlng ln a hlgher classlfication. Shlft Differentlal Shlft differentials shall be as follows A. seventy-flve cents ($0.75) worked on the shift for schedule requlres that the for all hours whose regular work at least per hour employees employee 20 e e four (4) hours between 4:00 p.m. and 12:00 Mldnlgh~, subJect to Subsections C, D and E below. B. Nlnety (90) cents per hour for all hours worked on a shlft for employees whose regular schedule requires the employee to work at least four (4) hours between 12 00 Mldnlght and 7 00 a.m., subJect to Subsectlons C, D and E below C. If any employee quallfies under both Subsectlons A and B above, Subsectlon B shall prevall. D. Shlft differentials are not appllcable when scheduled hours are compensated as overtime. E Shlft d~fferentials are not appllcable when the employee is working the above hours as part of a "spli t Shlft. " "SpIlt shlft" is defined as: a Shlft of eight (8) or more hours ~n a single day, separated by a break of at least three (3) non-worklng hours durlng the shift. Such employees shall be pald the applicable Shlft different~al, establlshed ln Subsections A or B above, only for the hours actually worked on that Shlft. F. If, durlng the term of this Agreement, a hlgher nlght Shlft dlfferentlal 15 provlded by the City councl1 to any other bargain~ng unit, employees covered hereln shall recelve the h~gher rate. 21 e e ARTICLE III: SUPPLEMENTAL BENEFITS 3.01 Health Insurance Programs A Medical Insurance Effectl ve July 1, 1996, the Cl ty agrees t.o pay up to a maXlmum of $475 per month towards the cost of medlcal lnsurance coverage for employees and ellgible dependents provided that employees covered hereln partlcipate In the City-offered medlcal insurance programs. The cost of medlcal insurance coverage will be set at the beginning of each medlcal plan year and w~ll be a "composite" monthly premlum derlved by dlvidlng the total monthly premlum for all medical plans offered by the City, except the PERS PORAC medical plans or any other PERS medical plans, by the total number of employees enrolled in sald medlca~ plans as of the beglnning of the medlcal plan year. Any extra payment requlred under such plans shall be pald by the employee electing such coverage. The City and ATA agree that employees should beneflt from any premium savlngs which accrue from the lmplementat10n of a new health lnsurance program (Trlple Optlon Plan + Kalser) In 1994. The following procedure wl11 be utillzed to determlne savlngs, lf any, and, ln the event of savings, how said savlngs wll1 be dlstrlbuted: (1) The actual medlcal lnsurance premlum costs for 1993 for non-safety employees shall be compared agalnst the City's actual premlum costs for the new Trlple Option Plan + Kalser for those same employees. (2} If there should be any premium savings between 1993 and 1994, each employee's share of the savlngs wlII be determlned by dlvlding the total amount of the savings by the total number of Clty employees (non-safety} particlpatlng ln the Clty'S medlcal lnsurance program. Each employee's share of any savlngs wlll be pald to the employee by no later than March 1, 1995. Prior to thlS payment, the Clty will meet and confer wlth ATA and the other City bargalnlng units to determlne the method by WhlCh sald payment will be made (e.g., lump 22 3.02 e e sum, contr~butlo~ to deferred compensatlon plan, etc. ) In the event the medlcal insurance premlums for the Trlple Option Plan for 1995, and any subsequent calendar year, should be less than the actual Clty medlcal lnsurance premlums for 1993, the savlngs will be handled in accordance with the same procedure, outllned above, wlth the payment being made to the employees by no later than March 1 of the followlng calendar year. B Dental Insurance Dental insurance coverage shall be provlded at no cost to the employees and thelr ellglble dependents provlded ~hat employees covered herein partlclpate ln the Clty-offered dental lnsurance programs. C. Vlsion Insurance The City agrees to provlde Vls~on care insurance, at no cost, to employees covered hereln The City retalns the right to select the provider and to set the levels of coverage for said vision care lnsurance plan The City also retains the rlght to change the provider of sald vislon insurance plan and/or the level of benefits provlded under that plan without meetlng and conferrlng. Retlrement The Clty 18 a contract member of the PubllC Employees I Retlrement System, and lt is understood and agreed that such membershlp wlll be malntalned and that employee ellgiblllty classlflcatlon, contrlbution, and beneflts are as prescrlbed in the contract between the City and the PubllC Employees' Retirement System heretofore approved by the City Councll. The City shall contlnue to pay on behalf of each permanent employee covered hereln one-hundred (100) percent of the indlvldual employee'S share of the requlred retirement contributlons to PERS [seven (7) percent of the employee's "compensation" as deflned by PERS leglslatlon] for the term of this MOO. 23 3.03 e e These payments are not lncreases of salary and no salary range applicable to any of the affected employees shall be changed or be deemed to have been changed by reason of such payments; as a result, the Clty wlll not treat these payments as ordlnary income and thus, wlll not withhold Federal or State lllcorne tax therefrom. The Clty'S practlce wlll be to report these payments as belng those of the employees so that they wlll be credited to the partlcular employee I s indlvldual account wlth PERS and upon termlnation wlll belong to the employee. It is agreed that lf State and/or Federal procedures requlre reporting of these payments ln any other manner, the partles will ablde by such requirements TUltion Relmbursement The City wlll budget annually suff~clent funds to provlde each permanent llne-~tem employee of the ATA tUltlon and required study material reimbursement for career lmprovement or Job enhancement courses approved by authorlzed department management offlc~als and subJect to appeal to and approval of the Director of Personnel. Reimbursement shall equal the total cost of tUltion (excluslve of lodglng and meals) and the total cost of requlred study materials, provided, however, that: A. The maXlmum annual indl v~dual employee dollars ($1000.00). amount of re~mbursement per shall not exceed one thousand B. The course of study must be approved ~n advance by authorlzed department offlcials and the Dlrector of Personnel. C. The course must be dlrected to qual~fy the employee for an employment pOB~tion represented in the City work force or to enhance current job skllls. D. The employee must exhiblt some reasonable expectation of qualifYlng for the new pos~t~on upon successful completion of the study course lf that was the reason for the course. 24 3.04 3.05 e e E. Re~mbursement shall be made upon successful completlon of the pre-authorlzed course and upon presentatloP- of recelpts and proof of sat~sfactory course completlon. F. In no event shall the Clty'S reimbursement be reduced when there lS an outslde source of ald except ln those cases where the ald from any outside source, plus the normal City relmbursement, exceeds the cost of tuitlon and study materlal for the approved study course. G. Only employees who have completed a probationary perlod with the Clty shall be eliglble for thlS program. H. Courses for which tUltion reimbursement will be made must be taken on the employee's tlme or on authorized vacation leave. I. The procedure to be followed with regard to the administration of the tu~tion reimbursement program shall be establlshed by the Personnel Department. Deferred Compensation Each employee covered hereln shall be offered particlpation ln the City'S deferred compensation plan. The Clty agrees to contribute to the plan the amount the partlclpatlng employee lS contrlbuting to the plan on his/her behalf, but not to exceed seventy-five dollars ($75.00) per month for any partlcipatlng employee. Mileage Reimbursement and Energy Conservatlon Reimbursement to permanent employees covered hereln for the author~zed use of personal automob~:es on Clty bUl;aness shall be at the rate authorlzed by the City Counc~l. Relmbursement rates wlll be cons~dered in preparlng budget recommendations at least every two (2) years. Santa Monlca Munlclpal Bus Llne tokens wlll be provided to any employee covered hereln who 8ubmlts, on the City form, a record of his/her trips (home to work slte, work site to horne, or work site to work slte) during the precedlng 25 3.06 3.07 e e month. The San~a Monlca Munlclpal Bus Llne route number used for each trlp must be entered on the relmbursement form Long Term Dlsabillty Insurance The Clty agrees to malntaln a long term dlsablllty lnsurance plan for perrnanent employees covered hereunder at no cost to the employee The long term disablllty lnSUyance benefits wlll be equal to 60% of either the employee's base salary or $6,667.00 per month, whlchever amount lS less, reduced by the employee's income from other sources. Sick Leave Buy Back The employee has the annual optlon to be paid for certain unused slck leave on the terms noted below or to "bank" unused sick leave. Payment at the employee's base rate for the flscal year durlng which the slck leave was earned but not used shall be made only to employees on the payroll as of June 30 of that flscal year. To quallfy for payment an employee must have a sick leave "bank" of twelve (12) days For the purposes of thlS Sectlon, "bank" shall mean sick leave earned in prlor years and reported in the "Sick Leave Balance Brought Forward from Prior Contract Year" column of the "Vacatlon, Slck Leave and Compensatory Time" report lssued by the Flnance Department at the beglnning of the flscal year durlng WhlCh payable slck leave lS earned. Annual slck leave payoffs under this Sectlon for employees with less than ten (10) years of serVlce shall be made accordlng to the followlng schedule: Slck Leave Days Osed In the Fl$~al Year Slck Leave Days Payable At Fiscal Year End 2 3 4 5 6 5 4 3 26 e e 6 7 8 or more 2 1 o Annual slck leave payoffs under this Sectlon for employees wlth ten (10) or mo:::-e years of serVlce shall be made accordlng to the following schedule, provlding there are enough slck days accrued ln the employee's slck leave bank to cover the payoff descrlbed below: Sick Leave Days Osed In the Fiscal Year Sick Leave Days Payable At Flscal Year End 2 3 4 5 6 7 8 9 10 11 12 13 14 or more 12 11 10 9 8 7 6 5 4 3 2 1 o For a part-tlme employee, the slck leave buy back schedule, as set forth In the precedlng paragraphs, wlll be prorated ln the same ratlo as the number of hours budgeted for the employee's pOBltlon bears to the full-time work week It lS mutually acknowledged by the partles that the use of Code 40 or other tlme off not approprlately scheduled ln advance wlll dlsqualify an employee from ellgibillty for payment under thlS Sectlon Slck leave for which payoff lS received shall be consldered "used" ln that lt will not be added to the "bank" (or if added to the "bank" prlor to the payoff date shall be removed from the "bank")_ 27 3 08 3 09 e e Sick leave payoffs under thlS Sectlon shall be made by separate check by the end of July followlng the f~scal year ln whlch the payable slck leave was earned. Oniforms The City shall provide all necessary unlforms, as determined by the Clty, to each e~ployee covered hereln who lS required by the City to wear a un~form Term Llfe Insurance The City agrees to malntaln at no cost to the employee a term life lnsurance plan for permanent employees covered hereln, with indivldual coverage to be equal to the employee's base annual salary rounded up to the next one thousand dollars. 28 e e ARTICLE IV: LEAVES 4.01 Pald Holldays Employees covered hereln shall recelve pald holidays as provlded below: New Year's Day - January 1 Martin Luther Klng's Birthday - Thlrd Monday in January L~ncoln's Blrthday - February 12 Washlngton's Blrthday - Thlrd Monday ln February Memorlal Day - Last Monday in May Independence Day - July 4 Labor Day - First Monday in September Thanksgiving Day - Fourth Thursday ln November The Friday Following Thanksglvlng Day The Half-Day Immedlately Before Chrlstmas Day Chrlstmas Day - December 25 The Half-Day Immedlately Before New Year's Day One Floating Holiday All Other Holidays Declared by the City CounCll In addltion, the Library shall close by no later than 5:30 P.M. on the day before the Thanksglvlng hollday and the day before the New Year's Day hollday. A floating holiday becomes available at the beglnning of each flscal year and must be taken before the end of that flscal year. Only those employees who are on the payroll at the beglnning of the flscal year shall be entltled to receive the floatlng hollday for the fiscal year. A floatlng holiday not taken by the end of the fiscal year may be paid to the employee if the employee enters the day on his/her final tlme card for the fiscal year. Fallure to take the floating hollday or to put the holiday on the last tlme card for the flscal year shall constltute a forfelture by the employee. A floating holiday which is cashed out at the end of the fiscal year shall be paid ln an amount equal to elght (8) hours of the employee's straight-time base salary rate of pay. 29 4 02 e e Whenever any day listed hereln as a pald hollday falls upon the first or second day off of any employee who has two (2) consecutlve days off, the day precedlng shall be deemed the holiday if it falls on the first day off, and the day following shall be deemed the holiday lf lt falls on the second day off ln lieu of the day llsted. Whenever any day listed herein as a paid holiday ralls upon any day off of an employee who does not have two (2) consecutive days off, the following day shall be deemed the holiday for such employee. Employees in departments or dlV1Slons observlng different hollday schedules shall, ln lleu of holidays Ilsted above, receive holidays enJoyed by other operatlng employees In that department or divislon, provided, however, that the same number of holidays [twelve (12)J shall be observed Whenever any day listed herein as a pald hollday falls upon any day other than Saturday or Sunday when a Clty faclllty (including department, dlvlsion or work unlt) is already scheduled to be closed to the publl.c because of the adoption of a compressed work schedule, employees who work at said City facility will recelve a floating hollday l.n lieu of the day Ilsted as the paid holiday. This floatlng hollday cannot be accrued and carrled over to the next flscal year, and the floatlng hollday cannot be cashed out at the end of the flscal year. ThlS floatlng hollday must be taken by the end of the fiscal year In WhlCh lt l.S granted to the employee or be forfeited. Vacatlon Leave Employees covered hereln shall accrue vacatlon leave wlth pay on the followlng basls: A Followlng completlon of the flrst six (6) calendar months of continuous service, six (6) worklng days. B. Thereafter, up to and lncluding flve (5) completed years of service, one (1) worklng day for each completed calendar month of service. C. Thereafter, up to and lncludlng ten (10) completed years of service, one and one-quarter (1 25) worklng days for each completed calendar month of serVlce. 30 4.03 e e D. Thereafter, up to and includlng fif~een (15) cample~ed years of serV1ce, one and one-half (1 5) worklng days for each completed calendar month of service. E. Opon completlon of f~fteen (15) years of serVlce and thereafter, one and three-quarters (1.75) worklng days for each completed calendar month of service. F. Employees are expected to take thelY vacatlon each year An employee who has accrued vacatlon to the maximums prescribed herein may be requlyed to take vacation leave ~n order to reduce the accumulatlon balance. The schedullng of vacatlon shall be according to department or divlsion policies and contingent on the SeYV1Ce needs of the department. G. Accrual of vacatlon leave shall not exceed forty (40) days. If an employee lS denled the tlme off required to maintain a vacation balance below the max~mum allowed, the Department ~ead shall authorlze payment to the employee for such vacatlon as would exceed the maximum accumulation llmlt. H. Except as provlded hereln, the adminlstratlon or appllcation of vacatlon leave prOV1Slons and the llm~tations on the accumulation, proportlonate accumulation, scheduling and payment for such leave shall be as prescrlbed ln the Civll Serv1ce provislons of the Santa Monlca Munlc~pal Code. Slck Leave A. The use af slck leave shall be deflned as In Sectlon 2 04.570 of the Santa Monlca Mun~clpal Code, hereby lncorporated as if set forth ln full herein, except as follows: Sick leave shall be defined as absence from duty because of the employee's illness or off-the-job injury, exposure of the employee to contaglous disease as evidenced by certiflcatlon from an accepted medical authority, medical or dental appolntments of the employee or the employee's dependent children whlch 31 4 04 It e could not be scheduled durlng non-work hours, wl::h proper advance not~ficatlon to the Department Head, or illness or lnJury of any member of the employee's household. B. Employees covered hereln shall accrue slck leave with pay on the followlng basls, provlded that permanent part-time employees shall accrue slck leave ln that: proportlon as the numbe~ of hours budgeted for the posltion bears to the full-time work week: (1) Following the completlon of the flrst SlX (6) calendar months of contluuouS serVlce, SlX (6) working days. (2) Thereafter, one (1) worklng day for each completed calendar month of service. C The foregoing benef1ts are cumulatlve subJect to the followlng restrictlons (1) No more than one-hundred-thirty days may be applled against sick one (1) lllness. (13 0) worklng leave for any D. Any employee who lS absent because of slckness or other physlcal disability shall notify his/her Department Head or other lmmed~ate super lor offlcer as soon as posslble but in any event ln accordance wlth department rules and regulations. Leave of Absence Wlthout Pay A permanent employee covered herein may be granted a leave of absence wlthout pay upon appllcation approved by the Department Head and the Clty Manager. Such leave may not exceed one (1) year's tlme. Upon expiratlon of the leave, the employee shall be relnstated to the posltlon held before the leave was granted Such leave shall be granted only in those cases where an employee's record of service and qualiflcatlons make lt deslrable for the City to retain the employee's services even at the cost of some lnconvenience to the City. 32 4.05 4.06 4.07 4.08 e e Mllltary Leave The City wlll observe the milltary leave requlrements of State and Federal law Workers' Compensatlon Leave Any employee covered hereln who 1S recelving dlsabllity payments under the "Workers I Compensation Act of Callfornla" (for on-the-Job inJurles sustained whlle engaged in the performance of the dutles of any such positlonJ shall recelve from the Clty, durlng the flrst sixty (60) days of such dlsabillty absence, payments ln an amount equal to the difference between the dlsabillty payments recelved under the Workers' Compensation Act and the employee I s full salary Such payments by the Cl ty shall be made without any deductlon from accrued sick leave benefits. The City'S obligation to make such payments shall not commence untll the thlrd day of such dlsabllity absence. Jury Duty Employees covered herein, when duly called to serve on any Jury and when unable to be excused therefrom, shall recelve the regular base compensatlon less all jury fees received excludlng mlleage for the tlme requlred to be spent in court provided that an 1ndivldual employee will be so pald for jury serVlce only once every three (3) years and shall make every effort to cooperate Wl th any request by the Department Head to request a delay ln Jury serVlce to accommodate lmportant department work ln progress. Each employee recelvlng a notlce to report for Jury serVlce shall lmmedlately notlfy hls/her lmmediate supervisor. Whenever dally jury duty scheduling permits, employees shall return to thelr regular dally Job assignment to complete their regular dally work hours. Bereavement Leave Bereavement leave of not more than five (5) working days with pay shall be provlded for absence from duty due to the death of a member of the employee's immed1ate famlly. 33 4.09 4.10 e e mean1ng spouse, child, brother, Slster, parent, step- parent, step-brother, step-slster, parent-ln-law, son-ln- law, daughter-in-law, grandparent or grandchlld. In addltion, bereavement leave of not more than flve (5) worklng days with pay shall be provlded for absence from duty due to the death of any member of the employee's household. Admlnistrative Leave The Clty agrees to grant each permanent employee covered hereln four (4) adminlstratlve leave days off wlth pay per flscal year In recognltlon of their professional and admlnlstrat1ve role at the Clty Admlnlstratlve leave days shall be earned in one (1) day increments effectlve at the beginnlng of each three (3) month perlod of the flscal year, to be usable as accrued. Payment equlvalent to the employee's base salary as of June 30 for any unused administrative leave days shall be payable to the employee, upon the request of the employee at the end of the flscal year when earned A pald admlnlstratlve leave day shall mean elght (8) hours at the employee's straight-time base salary rate of pay. Parental Leave Employees who have prlmary responslblllty for the care of a new child shall be entitled to a leave of absence totallng four (4) months lmmedlately followlng the ch1ld's blrth or adoptlon and shall be returned to the same line- item posltion occupled prlor to the leave upon its expiratlon. Paid vacatlon leave, unused accrued admlnistrative leave, unused accrued compensatory tlme and slck leave, lf appllcable, as well as unpald leave shall be counted toward the four (4) month total. Addltional leave may be requested under the provlslons of Section 4.04 of this MOD. Matern1ty leave lS not the same as parental leave and shall be admlnistered ln accordance wlth State and Federal law. 34 4 11 e e Family Leave The City hereby agrees to lrnplement famlly and med~cal leave In accordance with the Callfornla Famlly Rlghts Act (CFRA) and the federal Family and Medlcal Leave Act (FMLA) for all employees covered herein. These statutes shall supersede and be lmplemented ln lleu of any contract language or City pollcy/practlce which provldes a lesser beneflt. Before the lssuance of any admlnlstratlve regulatlons pertalning to leave under the CFRA or FMLA, the Clty agrees to discharge its meet and confer obligation wlth ATA. 35 e e 5.01 ARTICLE V: WORKING CONDITIONS 5.02 Safety and Loss Preventlon The Clty shall provide a reasonably safe and healthy working enVlronment in accordance wlth applicable State and Federal laws, rules and regulatlons. The Clty shall provide and malntain all equipment required by appllcable safety laws and regulatlons and shall comply wlth all other appllcable health and safety laws and regulatlons. Employees shall report unsafe practlces, equlpment or condi tions to their supervisors ATA agrees that where safety deVlces or 1tems of protectlve equipment are requlred or furnlshed, thelr use shal~ be mandatory. An employee who lS d1rected to perform a task which the employee has good reason to belleve lS unsafe may request an ~mmediate reVlew by his/her Department Head and the Personnel Dlrector who shall, If deemed approprlate, consult wlth the approprlate offlcial (s) . Durlng the perlod of reVlew and/or investlgatlon, the employee shall not be required to perform the task complalned of, shall not suffer loss of payor beneflts, and shall be assigned other approprlate duties, lf possible. If the task complalned of is deemed safe by the approprlate offlClal(s), the employee shall then perform the work as instructed. Both partles to this MOO agree to fully support the Clty'S R1Sk Control Pollcy. Bald POllCY sets forth the Cl ty 's commltment to malntalnlng a safe and healthy work environment, ~o preventlng accidents and inJurles and mlnlrnlzing rlsk and loss wherever posslble Sald polley outllnes the safety responsiblllties of the City, City managers and supervlsors, and City employees. Effect of Job Performance on Salary Normally, placement on entry shall be at the A-Step of the salary range and advancement through the range shall normally be to B-Step at one (1) year of employment, C-Step at two (2) years of employment, D-Step at three (3) years of employment and E-Step at four (4) years of employment. 36 5 03 5.04 e e The City Manager, ln exceptional cases, based upon speclflc appraisal of the lmportance and dlfflculty of the work and the experience and ablllty of the person to be employed, or of the lncumbent, rnay authorlze entrance salarles hlgher than the mlnimum, and speclal increases ea~ller than what lS prescrlbed ln the salary schedule for the class and length of servlce of the lncurrbent. In no event, however, shall the rate exceed the maximum rate for that class Notwithstandlng any provlslon contained herein, there wlll be no lncrease ln wages of any klnd as a result of a NOT ACCEPTABLE rating on the employee's prescrlbed perlodlc performance ratlng. There wlll be no subsequent lncreases ln wages untll the NOT ACCEPTABLE ratlng has been lmproved to at least the SATISFACTORY level. If overall performance lS rated NOT ACCEPTABLE, the employee may be dlsmlssed from serVlce, and if two (2) consecutlve performance ratings are marked NOT ACCEPTABLE, the employee shall be dlsmlssed by appolnting authorlty for lnefflciency (SMMC Sectlon 2.04 490) Any overall ratlng ln the BELOW SATISFACTORY category may delay the next scheduled salary step lncrease at the discretlon of the appolntlng authorlty. Such actlon shall remaln ln effect untll the overall ratlng has been lmproved to at least the SATISFACTORY level Effect of Reasslgnment/Recertlflcatlon on Sklll Pays When a "skill" or addltional pay referenced In this MOO lS the result of asslgnment to speclfied dutles or hours, or of malntenance of a reg1stration, certiflcate or other credentlal, the loss of the skill or additional pay due to the end of the asslgnment or failure to maintaln the requlred registratlon, certiflcate or credentlal shall not constltute a demot1on, pursuant to Sectlon 2.04.680 of the Munlclpal Code. Employee parklng It is hereby agreed that the Clty wlll make every effort to maintain free parking as lt presently eXlsts for Clty employees at Cl ty facill tles. The employees covered by 37 5.05 5.06 It e this Agreement recognlze that the Clty must c01'1ply wlth Regulatlon XV lssued by the Alr Qual1ty Management Dlstrict (AQMD) and the Clty'S Transportatlon Management Plan Ordinance If the use of posltlve lncentlves does not result In the Clty meetlng the compllance requlrements of AQMD's Regulation XV or the Clty'S Transportatlon Management Ordlnance within one (1) year of the effective date of thls Agreement, lt is understood that the City can implement a charge for parking durlng the term of thlS Agreement ln order to meet those requirements. In additlon, lf lt should become necessary to charge for parking durlng the term of this Agreement ln order to comply wlth any other State or Federal requirement regard1ng transportatlon management, the City can lmplement said charge. However, ln no event shall the City implement such a charge for parking without meetlng and conferrlng Wl th ATA should any employee (s) represented by ATA be subJect to such a charge. Official Personnel Flle Only that file malntalned by the City's Personnel Office and the contents it contalns shall be consldered the offlclal personnel flle for each employee covered hereln. An employee's offlclal personnel file and any other flle kept on that employee shall be confldent1al. An employee's official personnel f~le may be revlewed only by the employee, by lndivlduals authorlzed to reVlew sald flle on a need-to-know basis, and by other persons authorlzed by the employee An employee covered by thls MOO shall be entltled to review the content of hls/her officlal personnel flle at reasonable lntervals provlded that the employee schedules an appolntment, at least twenty-four (24) hours ln advance, during the re~ular bUSlness hours of the Personnel Office. Reduction in Hours from Full-Time to Part-tlme In those cases where a permanent full-tlme employee deslres to reduce hls/her work schedule to part-time, the employee shall submlt a request for a reductlon in hours to his/her 38 5 07 e e Department Head. As long as the operatlonal needs of the Department and the Clty wlll stlll be met, upon approval by the Department Head, the employee's request shall be approved. The request w~ll cover a set per10d of t1me, not to exceed six (6) months. At the end of that tlme period, if the employee wishes to contlnue a reductlon ln hours, he/she must submlt another request to his/her Department Head and recelve the necessary approvals. If it should be determined that the reductlon ln hours can no longer be contlnued, the employee shall go back to a full-t1me work schedule if he/she wlshes to retain hls/her position with the C~ty Work Schedules In those cases where a permanent employee des~res to modlfy hiS/her work schedule to accommodate spec~f~c work schedule needs of the employ~e (e.g., dependent care arrangements) that do not fall withln the normal work schedule established for the employee's position, the employee shall submit a request for a work schedule mod~flcation to h~s/her Department Head. As long as the operatlonal needs of the Department and the Clty will stlll be met, upon approval of the Department Head, the employee I s request shall be approved. If ~t should be later determined that the operatlonal needs of the department and the C1ty can no longer be met with the employee's modified work schedule, the employee shall recelve at least thirty (30) days' notlce that hls/her modified work schedule can no longer be contlnued In the event that the employee cannot change h~s/her outslde schedullng needs to flt withln the regular work schedule establlshed for hls/her posltlon, the City will make every reasonable effort to place said employee ln another like posltlon where the employee's speclf~c schedullng needs can be accommodated Whlle nothing ~n thlS Sect~on requires that the employee' s mod~fied work schedule be granted or that the employee be transferred to a like poslt~on to meet the employee's outslde schedullng needs, requests shall not be unreasonably den~ed If an employee's request for a mod1fled denled and if the employee does not agree that has been reached, the employee work schedule is wlth the dec1s~on can grleve such 39 5.08 e e decision under Sectlon 6 04 (Grlevance and Complalnt Procedure) of this Agreement. Fallure to successfully transfer an employee under tnls Sectlon will not be grlevable. Promot~ons If, upon promotlon, an employee represented hereln falls to satlsfactorily complete hls/her probationary perlod In the position to which he/she has been promoted, or durlng the probatlonary perlod wishes to return to hiS/her former posltlon, he/she shall have the right to return to hls/her former positlon, if vacant, or to a comparable pOSltion ln the same Job classlfication if a vacancy exists. If no vacancy eXlsts, the employee wlll have any reappointment rights to h1s/her former posltlon as provided by the Santa Mon1ca Mun1clpal Code (Sectlon 2.04.450) 40 e e 6.01 ARTICLE VI: EMPLOYER/EMPLOYEE RELATIONS 6.02 6 03 Payroll Deductions It lS mutually understood anQ agreed that the City will, subject to the provls1ons of Ordinance No. 801 (CCS) and dur~ng the term of this MOD, deduct monthly and rem~t to the office or officer deslgnated in the employee payroll deduction author1zation Recognlzed Employee Organlzatlon dues, credl t unlon lnvestments or payment s, health and hospltallzat1on lnsurance premlums, and life and accldent lnsurance premlums. Any or all of such payroll deduct10ns are subject to term~nat1on by the Clty Manager upon twenty- four (24) hours notlce for failure to comply w~th the provisions of thlS MOO Reasonable Notlce It lS mutually understood and agreed that a copy of the ci ty Counc1l or Personnel Board agenda for each meetlng malled, by U.S. Mail or 1nteroffice mall, to the authorized representative of ATA shall constltute reasonable written not~ceJ and notice of an opportun~ty to meet wlth such agency, on all matters withln the scope of representatlon upon wh1ch the City Councll or Personnel Board may act. Time Off for Assoclation BUSlness Elected Board Members of ATA or thelr designees shall be allowed to utilize a total of forty (40) hours of tlme off wi th pay durlng each fiscal year to conduct necessary Associatlon bus1ness. These forty (40) hours per f~scal year represent the aggregate max~mum use for all authorlzed representatlves of ATA per f1scal year, as opposed to forty (40) hours per representative. Prior to such usage, authorized ATA representatlves must receive prlor permission from the Department Head, or hls/her deslgnee, ~n writing. All such tlme off shall be reported by sa~d ATA representatlve to the Director of Personnel for accounting purposes. 41 6.04 e e Grievance and Complalnt Procedure A grievance lS a complaint by one (1) or more employees concerning' (1) Dlsciplinary actlons. (2) A suspenslon, demotion or removal from a line- item positlon classificatlon. (3) The procedure, ratlng, performance evaluation. of outcome a or (4) The application or lnterpretatlon of and/or ordlnances, resolutions, practlces or procedures affect1ng the wages, hours or worklng conditions. this MOO policies, employee's A. Grievances related to dlscipl1nary actlons, lncluding the appeal of a suspenslon, demotlon or removal, shall be lodged by the employee and shall be subject to the procedures outllned in Section 2.04.740 and/or Sectlon 2 04.750 et seq of the Santa Mon1ca Municipal Code, WhlCh shall const1tute the sole adminlstrat1ve recourse avallable under the terms of thls MOO. B. Grievances related of a performance follows: to the procedure, ratlng or outcome evaluatlon shall be resolved as Step 1: An employee covered hereln who bel1eves that the prescrlbed evaluatlon procedures have not been followed or that the evaluatlon does not correspond to the facts should make a wrltten complalnt to hls/her supervlsor Wl thln ten (10) worklng days of recelv1ng the performance evaluatlon. Step 2: If no sat1sfactory response lS received within flve (5) worklng days of fillng 42 e Step 3: Step 4: e the complalnt, the employee should immediately forward the complalnt to hls/her Department Head. The Department Head shall have ten (10) working days to respond to the grlevance. If no sat1sfactory response lS recelved within ten (10) worklng days, the employee should immediately forward the complaint to the Dlrector of Personnel The Director of Personnel shall confer wlth the grlevant and the Department Head and any other lnterested parties and shall conduct such other investlgatlons as may be advisable The flndlngs of the Dlrector of Personnel shall be submitted to the Clty Manager wlthln ten (10) working days of recelvlng the compla1nt. The Clty Manager shall make his/her declsion In wri tlng. The City Manager's decls10n shall be final. The declsion of the Clty Manager shall be mailed to the employee wlthln ten (10) worklng days of receipt of the flnd1ngs of the Director of Personnel. The foregolng shall constltute the sole admin1stratlve recourse avallable under the terms of this MOO. C. Grlevances related to the appllcatlon or lnterpretat10n of thlS MOO and/ or ordinances, resolutions, policles, practlces or procedures affect1ng the employee's wages, hours or worklng condltlons shall be resolved as follows: Step 1. The aggrieved employee(s) shall meet wlth the lmmed1ate supervisor to dlSCUSS the grievance. The grlevance or grlevances must be stated ln writlng, specifically c1t1ng the MOU provlslon, ordinance, resolutlon, rule, POllCY, practice or procedure that lS the sub] ect of the 43 Step 2: Step 3: e e grlevance, the circumstances glvlng rlse to the grievance, and the deslred solutlon to the grievance with1n thlrty (30) calendar days of the event glvlng rise to the grlevance or wlthln thlrty (30) calendar days of the ernployee learning of the event if the employee could not have knowL of the event glvlng rlse to the grlevance when said event occurred. If the matter cannot be satisfactorlly resolved wlthln flve [5) worklng days following the rneetlng wlth the immediate supervisor, the employee may subm1t the grlevance and the des1red solutlon to the second level supervlsor, lf any. The second level supervisor shall meet with the grlevant and the grievant's representatlves, if any, no later than the grlevant's flfth (5th) work day following presentatlon of the grlevance. Wlthin five (5) worklng days followlng such meeting, the supervisor shall glve a written deC1Slon to the grievant If the second level superVlsor does not have the authorlty to resolve the grlevance, it shall lmmediately be forwarded to the Department Head or the appropriate authorlty. If the grlevance is not resolved at Step 2, the employee may refer the grievance wlthln ten (10) worklng days to the Department Head, who shall meet wlth the employee and the employee's representative, lf any, to dlSCUSS the grlevance wlthln the employee's fifth (5th) worklng day followlng the forwarding of the grievance. Wlthln five (5) working days follow1ng such meeting, the Department Head shall glve a written 44 e Step 4: Step 5: e declSlon to the grlevant. If no satlsfactory response is recelved wlthln ten (10) working days, the employee should lmmedlately forward the complalnt to the Dlrector of Personnel. The Dlrector of Personnel shall confer with the grlevant and the Department Head and any other lnterested parties and shall conduct such other lnvestlgatlons as may be advlsable The flndings of the Dlrector of Personnel shall be submltted to the Clty Manager within ten (10) worklng days of recelvlng the complalnt. The Clty Manager shall make his/her decision ln writlng. The City Manager's declslon shall be flnal. The decls10n of the City Manager shall be mailed to the employee wlthin ten (10) worklng days of receipt of the flndlngs submitted by the Dlrector of Personnel. D All tlme perl ods in this Section may be extended by mutual wrltten agreement of the employee or the employee's representatlve, if any, and the management representatlve lnvolved. E. If a management representatlve does not meet w~th the grlevant or render a declsion wlthln the tlme limits specified, the employee may lmmediately exerClse the next step in the grievance process. F An employee who has initiated a grlevance, or asslsted another employee in lnltlatlng and/or process1ng a grievance, or who has testlfied at any hear1ng shall not In any way be coerced, hlndered, i~tlmldated or dlscrlminated agalnst for exercising thlS rlght. G. Employees shall have the right to be represented ln grlevance matters ln the followlng manner: 1. Employees shall have the rlght to represent themselves lndlvldually in grlevance matters. 45 e It 2 Employees may deslgnate a member of the department or of ATA to represent them ln grievance matters at steps 1 and 2 of the grlevance process 3. Employees may deslgnate a member of the department, an ATA representative or a legal representatlve to represent them ln steps 3 and 4 of the grlevance process. ATA shall notlfy the Dlrector of Personnel, ln writlng, of ltS deslgnated employee grlevance representatives and shall provlde notification of any change ln such representatlves. H. Reasonable time off wlthout loss of payor beneflts shall be given to a grlevant or ATA. employee representatlve to lnvestigate and/or process grlevances, and to witnesses in any gr1evance meeting or hearlng held durlng work hours. I. Before performing grlevance work, ATA representatlves, the grievant or wltnesses shall obtain permlSSlon from the immediate superVlsor. Neither the grlevant nor the representatlve nor witnesses shall lnterrupt or leave work if the superVlsor determines that such lnterruptlonS or absence wlll unduly interfere wlth the work of the employee However, lf the superVlsor denies such time off, time off must be granted wlthln twenty-four (24) hours of such request 46 e e EXHIBIT A Classifications subject to the MOO shall be as follows Accountant Administrative Analyst Arch1tect Assistant Domestlc Vlolence Counselor Assistant Planner Assoclate Planner Civil Engineer C1Vll Englneering Assistant C1Vll Englneering Associate Conservation Coord1nator Crime Prevention Coord1nator - SHO Cr1rne Prevention Coordinator Domestic Violence Counselor EnVlronmental Coordinator EnVlronmental Programs Analyst - Hazardous Materials Management Envlronmental Programs Analyst - Resource Efficiency Employee Services Coordlnator Envlronmental Inspector Farmer's Market Coordlnator Lead Environmental Inspector Llablllty Claims Adjuster Llbrarlan I Llbrarlan II Llbrary L~teracy prograrn Coordinator Loss Control Officer Network Administrator Permlt and Project Analyst Personnel Analyst Plan Checklng Englneer Principal Water Chemist Programmer Analyst I Programmer Analyst II Senlor Accountant Senlor Admlnistrative Analyst Senior Personnel Analyst Special ProJects Englneer Systerns Admlnlstrator Systems Analyst Telecommunicatlons Analyst Transportatlon Management Coordlnator 48 Tr~nsport~tion M ~ - qn~gement ~p~ 1 ~rQnSPort~t~on Pl- ~ ~c~~ ~St v'a ~nner : EO Trainins/prOQUCtlO -..t. '.dUCt, . " COO~d"o.to, W-t . On CoorQ~nator q Er Chemist Workers' C Youtb S ~mpenS~tlon Officer Ervlces Counselor e 49 e WITNESS WHEREOF, the parties of Onderstandlng to be I/f'r; (., , 1997. e hereto have caused this Memorandum executed this I day of ADMINISTRATIVE TEAM ASSOCIATES 1 ~ U ~ LJlC it,} ctf Kak-en Plckett Managing Director p~~ lM/M () \~d~ r;arry'sfer VV'. - APPROV~D AS TO FORM: 7Iht~dIJLtU&~ Mar~ha .{rjries'Mout{.ie City Attorney MANAGEMENT OFFICIALS CITY OF SANTA MONICA ~.k~ Jo\{n Jah'Yl Clty Manager ATTEST: ~~.~.~ City Clerk - 50 - e e Adopted and approved thiS 11th of February, 1997 ~ '/ I ~ Mayor I hereby certify that the foregomg ResolutlOn9120 (CCS) \vas duly adopted at a meetmg of the City Council held on the 11 th of February, 1997 by the followmg vote Ayes Councllmembers Femstem, Genser, Holbrook, Rosenstem Koes Councllmembers None Abstam Councllmembers 0' Connor Absent Councllmembers Ebner, Greenberg ATTEST ~~_Cit.H'~ City CI~~k - e e RESOLUTION NO 9119 (CCS) (CITY COUNCil SERIES) A RESOLUTION OF THE CITY COUNCil OF THE CITY OF SANTA MONICA FINDING THAT THE PUBLIC NECESSITY, HEALTH, SAFETY AND WELFARE REQUIRES, WITHIN CERTAIN DESIGNATED AREA, THE UNDERGROUND INSTAllATION OF WIRES AND FACILITIES SUPPLYING ELECTRIC, COMMUNICATION OR SIMILAR OR ASSOCIATED SERVICES AND DESIGNATING SUCH CERTAIN AREAS AS UNDERGROUND UTILITY DISTRICTS AND ORDERING THE REMOVAL OF POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES WITHIN SUCH DISTRICTS AND THE UNDERGROUND INSTALLATION Of SUCH WIRES AND FACILITIES WHEREAS, a public heanng has been duly and regularly held pursuant to Resolution Number 9119 ,on the proposed establishment of a new Underground Utility Dlstnct along Main Street, from the south nght-of-way line at Pica Boulevard and ending at twenty feet south of the south nght-of-way line at Hollister Avenue by undergroundlng of utilities and appurtenant work thereto Within such Dlstnct, and WHEREAS, reqUired publiC notice has been given and said Improvement has been considered fully, NOW, THEREFORE, THE CITY COUNCil OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOllOWS SECTION 1 The City CounCil hereby finds that the public necessity, health, e e safety and welfare require the above descnbed Improvement In such designated areas SECTION 2 The City Council hereby finds such undergroundlng to be In the general public Interest for the follOWing reasons A Such undergroundlng Will reduce visual blight along a major arterial roadway which IS within an Important commercial dIstrict, and B Such undergroundlng allows for a complete system connection to a nearby section of Main Street within which there are no overhead utilities SECTION 3 The proposed Dlstnct, Main Street from the south nght-of-way line at PICO Boulevard and ending at twenty feet south of the south right-of-way line at Hollister Avenue, IS hereby declared to be an Underground Utility Dlstnct as proVided by the Santa Monica MUniCipal Code SECTION 4 The City Council hereby orders the removal of all poles, overhead wires and associated overhead structures from within the deSignated Underground Utility Dlstnct and the underground Installation therein for all wires and facIlities required for supplYing electriC, commUnication or Similar or associated services Utility companies must Install the maximum allowable length of condUit, one hundred feet, from the property line to the bUildings SECTION 5 The City Council hereby orders that the completion of the proposed Dlstnct be deSignated to be accomplished as expeditiously as pOSSible and shall be e e coordInated wIth the Main Str&at Streetscape Improvement Project If timing penl1lts SECTION 6 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 ~ltat~ MARSHA ~UTRIE City Attorney e e Adopted and approved thlS 11th of February, 1997 '74V1 ()~ rYfayor I hereby cert1fy that the foregomg Resolutlon9119 (CCS) was duly adopted at a meetmg of the C1ty Councll held on the 11 th of February, 1997 by the followmg vote Ayes Councllmembers Ebner. Femstem. Genser, Greenberg. Holbrook. O'Connor, Rosenstem Koes CounCllmembers None Abstalll CouncIlmembers }J" one Absent Councllmembers None ATTEST '-- ~~. ~~~\nA1- \ C1ty Clerk e e f: atty\muni\laws\j l\quake, res City Council Meeting 2-11-97 Santa Monica, California RESOLUTION NUMBER 9118 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING THE EXISTENCE OF A CONTINOING LOCAL EMERGENCY WHEREAS, on January 17, 1994, an earthquake struck Southern California causing severe damage within the City of Santa Monica; and WHEREAS, on January 17, 1994, as a result of the earthquake the City's Director of Emergency Services issued a declaration of local emergencYi and WHEREAS, on January 17, 1994, as a result of the earthquake a state of emergency was declared in the County of Los Angeles by the federal, state and county governments; and WHEREAS, as a result of the earthquake a state of local emergency continues to exist within the City of Santa Monica, NOW, THEREFORE, the city Council of the City of Santa Monica does resolve and proclaim as follows: SECTION 1. The City Council declares that a state of local emergency continues to exist within the city of Santa Monica. SECTION 2. The City council directs the Director of Emergency Services or his or her designee to take such actions as are appropriate to the fullest extent provided by federal, state and e e local law, to protect the public health, welfare, safety and property of the residents of the City of Santa Monica. SECTION 3. The City Council further authorizes the Director of Emergency Services or his or her designee to negotiate or execute such contracts, agreements, applications or other documents with such other federal, state or local agencies or other groups and organizations as are necessary to provide or to obtain emergency aid, assistance or services to the City of Santa Monica and to contract for the immediate expenditure of public funds to safeguard life, health or property, including when necessary to protect public health and safety to expedite, including, but not limited to shortening all required notice periods, or waive competitive bidding procedures for public works and other city projects. SECTION 4. A copy of this Resolution shall be forwarded to the State Director of the Office of Emergency Services with a request that he or she find it acceptable. SECTION 5. 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: '. A \ . IruUd /~fl.Lat./-u... MARSHA JON~J MOUTRIE City Attorney e e Adopted and approved thIS 11th of February, 1997 r I hereby certify that the foregomg Resolutlon9118 (CCS) was duly adopted at a meetmg O~ :.\rIayor of the City CouncIl held on the 11th of February. 1997 by the followmg vote Ayes Councilmembers Ebner, Femstem, Genser, Greenberg_ Holbrook, O'Connor, Rosenstem ~oes Councilmembers None Abstam CounCllmembers None Absent Councllmembers None ATTEST '----~ ~ i~J City Clerk e e f:\atty\muni\laws\mjm\parkrat2.res city council Meeting 1-28-97 Santa Monica, California RESOLUTION NO. 9117 (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING PARKING RATES IN THE DOWNTOWN PARKING STRUCTURES AND FINDING THAT PARKING RATE INCREASES ARE EXEMPT FROM THE PROVISIONS OF THE CALIFORNIA ENVIRONMENTAL QOALITY ACT WHEREAS, the downtown parking structures serve the Third street promenade and adjacent commercial district; and WHEREAS, the City desires to provide convenient and "user friendly" parking to visitors, residents and employees; and WHEREAS, the City has affirmed its commitment to the continuing revitalization of the Bayside District, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. As of the effective date of this Resolution, the rates to be charged in parking Meter Zone D shall be: a. During the hours of 8:00 A.M. to 6:00 P.M., parking shall be without charge for the first two (2) hours, and $.75 per 30 minutes or part thereof, for all time beyond the second hour up to a maximum of Seven Dollars ($7.00) per day. b. During the hours of 6:00 P.M. to 8:00 A.M. the following day, parking shall be Three Dollars ($3.00) per entry for each vehicle regardless of the amount of time the Vehicle is parked a space in Zone D. 1 e e c. Permits for parking in parking Meter Zone D shall be sold at a rate of Sixty-Five Dollars ($65.00) per month for unreserved spaces. d. Permits for parking in Parking Meter Zone D shall be sold at a rate of Seventy-Five Dollars ($75.00) per month for unreserved spaces effective January 1, 1998. SECTION 2. The city Council finds that the establishment, modification, structuring, restructuring or approval of parking rates in the downtown parking structures contained in Section 1 is for the purpose of meeting operating expenses, including employee wage rates and fringe benefits and/or obtaining funds for capital projects necessary to maintain service within existing service areas. SECTION 3. The City council hereby finds as follows: The increase in parking rates in the downtown parking structures is established to meet operating expenses, including employee wage rates and fringe benefits, or obtain funds for capital projects necessary to maintain service within existing service areas. SECTION 4. Pursuant to Public Resources Code Section 21080(b) (8), the rate increase provided for in section 1 is exempt from the provisions of the California Environmental Quality Act of 1970, Public Resources Code Sections 21000 ~ sea. 2 e e SECTION 5. 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: 111 . (1 l f , lU--l ~ W'1lM. ~ I4ARSHA JON~S MOUTRIE city Attorrley 3 e e Adopted and approved tlus 28th of January_ 1997 l U1A1V1 O~- 1 -- Mayor I hereby certify that the foregOing ResolutIon 9117(CCS) was duly adopted at a meetmg of the City CouncIl held on the 28th of January. 1997 by the follOWing vote Ayes COUllCllmembers Feinstein, Genser, Holbrook. O'Connor. Rosenstein Noes Councllmembers Greenberg Abstam CouncIlmembers ~one Absent CounCllmembers Ebner ATTEST ~~~~ Clty'clerk It e f:atty\muni\laws\jl\quake.res City council Meeting 1-28-97 Santa Monica, California RESOLOTION NUMBER 9116 (CCS) (City council series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING THE EXISTENCE OF A CONTINUING LOCAL EMERGENCY WHEREAS, on January 17, 1994, an earthquake struck Southern California causing severe damage within the City of Santa Monicai and WHEREAS, on January 17, 1994, as a result of the earthquake the city's Director of Emergency Services issued a declaration of local emergency; and WHEREAS, on January 17, 1994, as a result of the earthquake a state of emergency was declared in the County of Los Angeles by the federal, state and county governments; and WHEREAS, as a result of the earthquake a state of local emergency continues to exist within the City of Santa Monica, NOW, THEREFORE, the City Council of the City of Santa Monica does resolve and proclaim as follows: SECTION 1. The city council declares that a state of local emergency continues to exist within the City of Santa Monica. SECTION 2. The City Council directs the Director of Emergency Serv loes or his or her designee to take such actions as are appropriate to the fullest extent provided by federal, state and e e local law, to protect the public health, welfare, safety and property of the residents of the city of Santa Monica. SECTION 3. The City Council further authorizes the Director of Emergency Services or his or her designee to negotiate or execute such contracts, agreements, applications or other documents with such other federal, state or local agencies or other groups and organizations as are necessary to provide or to obtain emergency aid, assistance or services to the City of Santa Monica and to contract for the immediate expenditure of public funds to safeguard life, health or property, including when necessary to protect public health and safety to expedite, including, but not limited to shortening all required notice periods, or waive competitive bidding procedures for public works and other City projects. SECTION 4. A copy of this Resolution shall be forwarded to the state Director of the Office of Emergency Services with a request that he or she find it acceptable. SECTION 5. 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: n~)~ MARSHA JQ1ES MOUTRIE ' City Attorney e e Adopted and approved thiS 28th of January, 1997 ~~ l J\1ayor I hereby certify that the foregolllg Resolution 9116(CCS) v,'as duly adopted at a meetlllg of the City Council held on the 28th of January. 1997 by the foJlowmg vote Ayes CounCllmembers Felllstelll. GenseL Greenberg, Holbrook a.Connor, Rosenstelll Noes Councllmembers None Abstam Counctlmembers None Absent Councllmembers Ebner ATTEST ~~ ~..h City Clerk e e RESOLUTION NUMBER 9115 (CCS) (City Council Series) A RESOLUTION OF nm CITY COUNCIL OF Hie CITY OF SANTA MONICA CONSENTING TO THE SAN fA MOJ\'ICA REDEVELOPMENT AGENCY'S IMPLEMENTATION OF THE COMMERCIAL STREETSCAPE PROGRA.\f AND APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND THE REDEVELOPMENT AGENCY WHEREAS, the Redevelopment Agency of the City of Santa Monica (the "Agency") has prepared a Redevelopment Plan for the Santa Monica Earthquake Recovery Redevelopment Project which would result in the allocation of taxes from the Project Area to the Agency tor the purposes of redevelopment; and WHEREAS. the Agency propom to implement the Commercial Streetscape Program descnbtld ill the Program Description attached hereto as ExhibIt A and incorporated htorein by thi~ reference, and WHEREAS. the estimated aggregate cost of Implementing the Commercial Streetscape Program, which is to be carried out in multiple phases, is approximately twenty million dollars ($20,000,000); and WHEREAS, the City and the Agency have prepared a proposed Reimbursement Agreement to provide a means of carrying out the Commercial Streetscape Program; and WHEREAS, Section 33445(a) of the California Community Redevelopment Law authorizes a redevelopment agency, with the consent of the legislativt' bndy and if the agency and the legislative body make certain determinations specified in Section 33445, to pay all or pan of the cost of initallatiotl and construction of any publicly owned improvement. NOW, THEREFORE, THE CITY COm-;CIL OF mE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTJUN 1. The City Council hereby finds ilm! dc;lclInincs (1) that the proposed improvements as outlined in the Program Description arc of benefit to the Project Area; (2) that no realonllbJ~ mCIln.J offinencins the improvcments other than that set forth in the Reimbursement Agreement is available to the community, (3) that the payment of funds for the Improvements ~ill assist the recovery &om, and the elimination of one or more of the conditions resulting from, the 1994 Northndge earthquake disaster, (4) that the payment of funds for the improvements will assist in the elimination of one or more blighting conditions inside the Project Area by assisting in the elrrmnation of one or more ofthe oondrtions Ie-sulting from t~ 1994 Nortl\ndge earthquake disa$ter~ and (5) that e e the Commercial Streetscape Program is consistent with the implementation plan adopted pursuant to Section 33490 SECTION 2. The City Cleric- 'lihal1 certify the adoptIon of this ResolutIon, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM ~<I~~~ Marsha Jones ~trie City Attorney e e Adopted and approved tills 28th of January, 1997 , <l>1/YV\ l> a1vIr- I - yfayor - I hereby cerufy that the foregomg Resolution 9115(CCS) was duly adopted at a meetmg of the City Council held on the 28th of January, 1997 by the followmg vote Ayes CouncIlmembers Femstem. Genser, Greenberg. Holbrook, O'Connor. Rosenstem ~oes CounCllmembers None Abstam Councrlmembers None Absent CouncIlmembers Ebner ATTEST ~~~ City Clerk e e f:atty\muni\laws\jl\quake.res City Council Meeting 1-14-97 Santa Monica, California RESOLUTION NUMBER 9114 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING THE EXISTENCE OF A CONTINUING LOCAL EMERGENCY WHEREAS, on January 17, 1994, an earthquake struck Southern California causing severe damage within the City of Santa Monica; and WHEREAS, on January 17, 1994, as a result of the earthquake the City'S Director of Emergency Services issued a declaration of local emergency; and WHEREAS, on January 17, 1994, as a result of the earthquake a state of emergency was declared in the County of Los Angeles by the federal, state and county governments; and WHEREAS, as a result of the earthquake a state of local emergency continues to exist within the City of Santa Monica, NOW, THEREFORE, the City council of the city of Santa Monica does resolve and proclaim as follows: SECTION 1. The city council declares that a state of local emergency continues to exist within the city of Santa Monica. SECTION 2. The city Council directs the Director of Emergency Services or his or her designee to take such actions as are appropriate to the fullest extent provided by federal, state and e e local law, to protect the public health, welfare, safety and property of the residents of the City of Santa Monica. SECTION 3. The City Council further authorizes the Director of Emergency Services or his or her designee to negotiate or execute such contracts, agreements, applications or other documents with such other federal, state or local agencies or other groups and organizations as are necessary to provide or to obtain emergency aid, assistance or services to the City of Santa Monica and to contract for the immediate expenditure of public funds to safeguard life, health or property, including when necessary to protect public health and safety to expedite, including, but not limited to shortening all required notice periods, or waive competitive bidding procedures for public works and other City projects. SECTION 4. A copy of this Resolution shall be forwarded to the state Director of the Office of Emergency Services with a request that he or she find it acceptable. SECTION 5. 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: nh..j.1.,~ ~~MOOTRIE City Attorney e e Adopted and approved tlus 14th of January. 1997 r l ~ Mayor I hereby certIfy Ihat the foregomg ResolutIOn 9114(CCS) was duly adopted at a meetmg of the CIty Council held on the 14th of January. 1997 by the followmg vote Ayes CounCl1members Ebner. Felllstem Genser. Greenberg. Holbrook, O'Connor. Rosenstem ~oes CouncI1members None Abstam Counctlmembers Sane Absent Counctlmembers None ATTEST "- ~~ ~-~ CIty Clerk . . RESOLUTION NO 9113 (CCS) (City Council Senes) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT ON THE EXPANSION OF PREFERENTIAL PARKING ZONE "L" WHEREAS, a Notice of Preparation of an Environmental Impact Report was Issued In October, 1995, and WHEREAS, a Notice of Completion of a Draft Environmental Impact Report was published In August, 1996, In compliance WIth the California Environmental Quality Act and the City of Santa Momca CEQA GUidelines, and WHEREAS, In October, 1996, the Final EnVIronmental Impact Report was published, and WHEREAS, on December 17, 1996, the City CounCIl, as Lead City Agency, reviewed the Final Environmental Impact Report, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS SECTION 1 The City CounCil has reviewed and conSIdered the Final Environmental Impact Report on the expansIon of Preferential Parking Zone "L" pnor to acting on the project SECTION 2 The City CounCil certifies that the enVIronmental review for the project was conducted in full compliance With State and City CEQA GUidelines, that there was adequate public review of the Draft Environmental Impact Report, that It has conSidered all comments on the Draft Environmental Impact Report and responses to comments, that the Final EnVIronmental Impact Report adequately discusses all 1 eff44 . . significant environmental Issues, that the Final Environmental Impact Report reflects the Independent Judgement of the City, and that the City Council has considered the contents of the Final EnVironmental Impact Report In Its deCISion-making process SECTI~N 3 The CIty Clerk shaJl certIfy to the adoptIon of this ResolutIon, and thenceforth and thereafter the same shall be In full force and effect APPROVED AS TO FORM LL1,,_~~~ MARSHA J :~UTRIE City Attomey f ~re'leso'flplcert l.ast reVISed July, 1 994 2 eff44 . . Adopted and approved t1us 17th of December, 1996 ~JA.1/i 7 - \ ( b~ l\fayor I hereby certify that the foregomg ResolutlOn 91 13 (CCS) was duly adopted at a meetmg of the City Council held on the 17th of December, 1996 by the folIowmg vote Ayes CounCllmembers Ebner. Femstem, Genser, Greenberg, Holbrook, O'Connor. Rosenstem Noes Councllmembers None Abstam CounCllmembers None Absent CounCllmembers None ATTEST '- ~~.~ Cny Clerk . . CM KKK ckl f\cmanager\cable\reso1217 CIty CouncIl Mtg Dee 17, 1996 Santa Moruca. Califorrua RESOLUTION:r-.'O 9112 (GGS) (CIty CouncIl) A RESOLUTION OF THE CITY COl.}J\'CIL OF THE CITY OF S.A,l'IT A MONICA ADOPTING A RATE ORDER REGARDING EQUIP1fENT AND INSTALLATION RATES FOR CENTURY SOUTHWEST CABLE TELEVISION, INC TIlE CITY COlJNCIL OF THE CITY OF SANTA :\101\ICA DOES RESOLVE AS FOLLOWS \\'HEREAS, the CIty of Santa Maruca (the "CIty") became cemfied to regulate basIC cable servIce rates and assocIated charges as of October 7, 1993, and has followed regulatIOns prescnbed by - __ - CommIsSIOn ("FCC") for the regulatIon of the basIc servIce her and assocIated eqUIpment, mstallatIOn, servIces and charges (the "FCC Rules"), and WHEREAS, Century Southwest Cable TeleVISIOn, Inc (the "Company") submItted an FCC Form 1205 to the CIty on November 6, 1995 for eqUIpment and InstallatIon rates, and an IdentIcal FCC Form 1205 on February 1, 1996 as part of ItS annual FCC Form 1240 baSIC servIce tIer rate filmg (collectIvely. the 'Rate Fllmgs"). and \VHEREAS. on November 28. 1995. the CIty extended the reVIew penod for the November 6. 1995 FCC Form 1205 untIl March 5, 1996. and \VHEREAS, on January 9, 1996, the CIty CouncIl adopted an accountlllg order preservmg the CIty'S nght to order rate refunds If after :\larch 5, 1996. the CIty found Century's proposed rates 1 . . for equipment and mstallatlOn unreasonable. and WHEREAS, Century \vas permItted under the FCC Rules to Implement Its eqUipment and installatIOn rates III accordance With the November 6. 1995 FCC Form 1205 on March 6, 1996. subject to the City' s nght to adopt a rate order and order rate refunds, and WHEREAS. pursuant to agreements With Century, the CIty Will review at a later date the reasonableness of Century' s eqUIpment and IllstallatlOn rates between July 15, 1994 and March 5. 1996, and WHEREAS, the City Issued a public notice seekmg ,witten comments from mterested partIes on the Company's proposed rates. and the Rate FIllllgs were made aVailable for public mspectlon III order to obtam comment from any lllterested party, and WHEREAS, the CIty Staff has made a recommendation to the CIty CouncIl ("CounCil") regardmg the Company's rates based on (a) mformatlOn contamed m the Rate Filmgs, (b) the assumed accuracy of that mformatlOn, (c) comments, eVIdence and mformation from mterested parties, (d) the draft rate report prepared by the City's fmanClal consultant, (e) the Company's comments on the draft rate report. and (f) the finanCial consultant's rate report ("Report"). and \VHEREAS, the CounCil has conSidered the City Staffs recommendations and the reasons therefore, has received and conSidered comments from the pubhc. has reViewed and hereby adopts (and by thiS reference mcorporates herem), as appropnate and to the eA1:ent not mconslstent With thiS Rate Order. the findmgs, assumptIons and other Illformatlon set forth m the finanCial consultant's Report. and WHEREAS, the Company has the burden of provmg by a preponderance of eVidence that ItS rates for equipment and mstallatlOn are reasonable under the FCC Rules, 47 C F R ~ 76 937(a), 2 . . NOW. THEREFORE, IT IS ORDERED THAT The maXImum permuted rates for eqUlpment and mstallatiOn charges from March 6, 1996 fonvard are set forth below Mmnmum Permitted Ratel EqUlpment & InstallatiOn Hourly Service Charge Unwlred Homes Prewlred Homes AdditiOnal Outlet (mrtlal tnp) AdditiOnal Outlet (separate tnp) Changmg Tier (Addressable) Remote Control Device Type I (Basic) Remote Control Device Type II (Umversal) Converter Box (Non-Addressable) Converter Box (Addressable) $22 40/per hour 3495 2061 1232 1971 199 26 89 43 264 The eqmpment and Illstallatlon rates set forth ill thiS Paragraph shall remaill m effect until the date III 1997 the Company IS permitted by the FCC Rules to adjust such rates pursuant to Its next FCC Form 1205 fibng 2 The Company shall refund that portion of the rates (plus mterest) paId by subscnbers for the eqmpment and lllstallatIons descnbed III Paragraph 1 to the extent such rates exceed the rates approved m Paragraph 1 The Company shall not offset refunds by the amount of any discounts provided to subscnbers on the equipment and lllstallatlOn rates subject to thiS Rate Order The refund penod shall run from the date the Company Implements the refunds reqUIred by thiS Order 1 All rates hsted ill the column entitled ", . fees and utIltty users taxes - . _ . exclude franchIse 3 . . back to March 6, 1996 With respect to each affected subscnber entitled to a refund, the Company shall Implement the refunds wlthm SIxty (60) days after the date of thIs Order 3 Wlthm five (5) days after the date of tillS Rate Order, the Company shall submit a wntten plan to the City Manager which, at a mlmmum. shall set forth the Company's method of provldmg refunds to subscnbers (plus mterest) pursuant to Paragraphs 1 and 2, IdentIfies the baSIS for the calculatiOn of the amount of refunds, Identrlies the -amount of the refund. Identifies the apphcable mterest rate and explams how It was calculated, proVides the actual rates charged subscnbers for equipment and InstallatiOns each month durmg the refund penod, and explallls how the rate refunds ordered herem shall be Implemented Such plan IS subject to the CIty Manager's review and approval The Company's obligation to submit such plan shall not affect the Company's oblIgatiOn to Implement rate refunds. as set forth m Paragraphs 1 and 2 4 The Company shall adjust Its current rates for eqUipment and InstallatIOn to the levels set forth m Paragraph 1 WIthIn 60 days after the date of thiS Order 5 The Company may not mcrease the rates for any of the Items lIsted m Paragraph 1, nor may the Company lllstItute new charges for other types of serVice, eqUIpment or mstallatiOns asSOCIated Wlth the basiC selVlce her which are not listed m said Paragraph, Without first complYlllg With applicable law or regulatiOn, mcludmg the FCC Rules 6 The Councll reserves the nght to modify thiS Rate Order If, at any time. It determmes that mformauon the Company proVided to the CIty IS lllcorrect m any matenal manner 7 The City Manager IS ordered to maIl a copy of thIs Rate Order to the Company, proVide appropnate publIc notice of thiS Rate Order. and make a copy of tills Rate Order aVaIlable to any person upon request 4 . . 8 The City Clerk shall certIfy to the adoptIon of thIS Resolution, and thenceforth and thereafter the same shall be III full force and effect APPRGVED AS TO FORM /ilu! k1 LuJ huv~ Marsha Jones ~o-;'ltne CIty Attorney 5 . . Adopted and approved tills 17th of December, 1996 ro~ I hereby cemfy that the foregomg ResolutlOn 9112(CCS) was duly adopted at a meetmg of the CIty Councll held on the 17th of December, 1996 by the follmvmg vote Ayes CounCllmembers Ebner, Femstem, Genser, Greenberg, Holbrook, O'Connor, Rosenstem :-.roes CounCllmembers 1\one Abstam Councilmembers None Absent Councilmem b ers None ATTEST '_._~-~-~ ~ City Clerk . . PW DH.aa.f \finance\purch\stfrpts\res2587 wpd City Council Meeting December 17, 1996 Santa Monica, California RESOLUTION NO 9111 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA TO AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE PURCHASE ORDERS FOR THE PURCHASE OF BUS PARTS WHEREAS, the Santa MOnica's Big Blue Bus operates 135 buses over 12 routes, traveling 38 million miles and serving more than 18,000,000 riders annually, WHEREAS, It IS VItal to the travel needs of the bus riding publJC that the BIg Blue Buses be properly maintained to ensure the safe travel for Its riders, and WHEREAS, availability of bus parts IS necessary to the proper maintenance ofthe bus fleet, WHEREAS, the City sent out Notices InViting Bids to furnish and deliver suspension and distributor bus parts and to guarantee pnces for one year, WHEREAS, two responses were received for distributor parts and three responses were received for suspension parts, . . WHEREAS, staff had determined that the formal bidding procedures are not conducive to the flexibility needed to guarantee availability of bus parts nor ensure that the lowest possible pnce IS received due to changmg market conditions In bus parts, WHEREAS, Santa MOnica Municipal Code Section 224 100(b) provides for the waiver of formal bidding procedures, after rejectIon of all bids, when necessary to address concerns such as those set forth above, WHEREAS. Santa Monica MUnicipal Code Section 2 24 100(c) prOVides for the waiver of formal bidding procedures when deemed by City Council to be of urgent necessity or cause unnecessary expense and delay as set forth above, WHEREAS, Santa Monica MUnicipal Code Section 2.24080(1) prOVides for an exception to competitive bidding on propnetary Items of anginal equipment manufacturers and/or their authonzed exclusive dlstnbutors, NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS. SECTION 1 The City Council hereby rejects all bids for the suspension and dlstnbutor parts SECTION 2 In accordance with Santa Monica MUnicIpal Code Section 2 24 100(b), the City Council finds and declares that bus parts may be purchased under . . more favorable circumstances In the open market and the competitive bidding procedure should be waived for non-OEM bus parts SECTION 3 In accordance with Santa MOnica MUnicipal Code Section 224 10Q(c) the City Council finds and declares that certain bus part purchases are of urgent necessity and the competitive bidding procedure should be waived for non-OEM bus parts SECTION 4 In accordance with Santa MOnica MUnicipal Code Section 224080(1) the City Council finds and declares that certain bus part purchases are the propnetary Items of anginal equipment manufacturers and/or their authonzed exclUSive distributors and the competitive bidding process should be waived for non-OEM bus parts SECTION 5 In accordance with the above listed Santa MOnica MUnicipal Code sections, the City Council authorizes the City Manager to negotiate and execute purchase orders for the purchase of bus parts SECTION 6 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 ,~~, sLu)~L#u ?Lu MARSHA7dN'ES MOUTRiE - City Attorney . . Adopted and approved thiS 17th of December. 1996 t ~~;, I hereby certIfy that the foregomg ResolutJon 9111(CCS) was duly adopted at a meetmg of the CIty CouncIl held on the 17th of December. 1996 by the followmg vote Ayes CouncIlmembers Ebner, Femstem, Genser, Greenberg. Holbrook. O'Connor, Rosenstem r'\oes CouncIlmembers ~one Abstam CounCllmembers None Absent Councllmembers None ATTEST ~~.~ City Clerk . . f:atty\muni\laws\jl\quake.res city Council Meeting 12-17-96 Santa Monica, California RESOLUTION NUMBER 9110 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING THE EXISTENCE OF A CONTINOING LOCAL EMERGENCY WHEREAS, on January 17, 1994, an earthquake struck Southern California causing severe damage within the city of Santa Monica; and WHEREAS, on January 17, 1994, as a result of the earthquake the City's Director of Emergency Services issued a declaration of local emergency; and WHEREAS, on January 17, 1994, as a result of the earthquake a state of emergency was declared in the county of Los Angeles by the federal, state and county governments; and WHEREAS, as a result of the earthquake a state of local emergency continues to exist within the City of Santa Monica, NOW, THEREFORE, the City Council of the City of Santa Monica does resolve and prOClaim as follows: SECTION 1. The City Council declares that a state of local emergency continues to exist within the City of Santa Monica. SECTION 2. The city Council directs the Director of Emergency Services or his or her designee to take such actions as are appropriate to the fullest extent provided by federal, state and . . local law, to protect the public health, welfare, safety and property of the residents of the City of Santa Monica. SECTION 3. The City Council further authorizes the Director of Emergency Services or his or her designee to negotiate or execute such contracts, agreements, applications or other documents with such other federal, state or local agencies or other groups and organizations as are necessary to provide or to obtain emergency aid, assistance or services to the City of Santa Monica and to contract for the immediate expenditure of public funds to safeguard life, health or property, including when necessary to protect public health and safety to expedite, including, but not limited to Shortening all required notice periods, or waive competitive bidding procedures for public works and other City projects. SECTION 4. A copy of this Resolution shall be forwarded to the State Director of the Office of Emergency Services with a request that he or she find it acceptable. SECTION 5. 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: )~~~ MARSHA JONE'S MOUTRIE city Attorney . . Adopted and approved thIS 17th of December, 1996 / ~~~ I hereby certIfy that the foregomg ResolutIon 911 O(CCS) was duly adopted at a meetmg of the CIty CouncIl held on the 17th of December, 1996 by the followmg vote Ayes Councllmembers Ebner, Femstem, Genser, Greenberg, Holbrook, O'Connor, Rosenstem Koes CounCllmembers ~one Abstam CouncIlmembers None Absent CouncIlmembers None ATTEST ~~ ~ City Clerk - . RESOLUTION NO 9109 (CCS) (CIty Council Senes) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO 51987 FOR A PROJECT AT 718 LINCOLN BOULEVARD THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS SECTION 1 That the Final Map for Tract No 51987 In the City of Santa MOnica hereby IS accepted and approved SECTION 2 That the City Clerk hereby IS authorized and directed to endorse upon the face of said Map this order authenticated by the Seal of the City of Santa MonIca SECTION 3 That 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 ~~ MARSHA JOOES Mo"UTRIE City Attorney f \plan\share\councl/\strpt\fm51 987 . . Adopted and approved this 17th of December, 1996 ~ l OUJrw-- Mayor I hereby certify that the foregomg ResolutiOn 91 09(CCS) was duly adopted at a meetmg of the Cny Councll held on the 17th of December. 1996 by the followmg vote Ayes Councilmembers Ebner. Femstem. Genser. Greenberg. Holbrook, O'Connor, Rosenstem :\foes Councilmembers None Abstam CounCllmembers None Absent Councllmembers None ATTEST ~ 'lA~ .~ ( City Clerk . . RESOLUTION NO 9108 (CCS) (City Council Senes) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR PARCEL NO 24459 TO SUBDIVIDE A PROPERTY AT 1610-1630 COLORADO AVENUE THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS SECTION 1 That the Final Map for Parcel No 24459 In the City of Santa Monica hereby IS accepted and approved SECTION 2 That the City Clerk hereby IS authonzed and directed to endorse upon the face of said Map this order authenticated by the Seal of the City of Santa MOnica SECTION 3 That 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 ~LLNr MARSHA Jof::Jj:S MOUTRIE City Attorney e - Adopted and approved thIs 17th of December. 1996 r I O~ Mayor I hereby certIfy that the foregolllg ResolutIOn 9108(CCS) was duly adopted at a meetmg of the CIty Councd held on the 17th of December, 1996 by the followmg vote Ayes Councllmembers Ebner, Felllstem, Genser, Greenberg, Holbrook. O'Connor, Rosenstelll ::-.roes Councllmembers None Abstam Councllmembers None Absent Councllmembers None ATTEST ~~,~~ C1ty Clerk . . RESOLUTION NO 9107 (CCS) (CITY COUNCIL SERIES) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING THE LOS ANGELES COUNTY REGISTRAR RECORDER/COUNTY CLERK'S OFFICIAL CANVASS AND OFFICIAL STATEMENT OF VOTES CAST FOR THE CONSOLIDATED MUNICIPAL ELECTION HELD ON NOVEMBER 5, 1996, AND DECLARING THE RESULTS THEREOF WHEREAS, a Consolidated General Municipal Election was held In the City of Santa MOnica on November 5, 1996, as required by law, and WHEREAS, the proVIsions of the Elections Code of the State of California for the holding of elections In Charter Cities were complied With In that notice of the election was given In the time, form and manner as prOVided by law. voting precincts were properly established, election officers were apPointed, votes were cast, received and canvassed, and the returns were made and declared In the time, form and manner as required, and WHEREAS, the Los Angeles Registrar Recorder/County Clerk canvassed the returns of the election and certified the results to the City Council, and those results are attached and made a part hereof as "Exhibit A," NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS SECTION 1 The vote totals for the Consolidated MUnicipal Election held on November 5, 1996 In the City of Santa MOnica, as certified by the Los Angeles County - . RegIstrar Recorder/County Clerk, shall be and hereby are approved and adopted as the formal vote count of the City of Santa MOnica for said offices and said proposition of said electIOn SECTION 2 The names of the candidates for the elective offices are as follows College Dlstnct Santa MOnlca-Malibu Board of Trustees Unified School Dlstnct Annette Shamey Ilona Jo Katz Pat Nichelson William "Bill" Whalen Todd Hess Margaret R Franco Harlan DOrin Susan Gomez Dorothy Chapman Santa MOnica Rent Control Board Lacy D Goode M Douglas Willis Santa MOnica Cltv Council Donna Dalley Alvarez Frank D Schwengel Jeffrey Hughes Michael Feinstein Kelly Olsen Asha S Greenberg Jonathan Metzger Larry SWleboda Richard Bloom Paul Rosenstein Shan L DavIs Ken Genser Susan L Mearns SECTION 3 The number of votes cast for the election of the Santa MOnica Community College District Board of Trustees PRECINCT BALLOTS ABSENTEE BALLOTS TOTAL BALLOTS 40,371 7,473 47,844 2 - . For the electIon of the Santa MOnlca-Ma/lbu Unrfred School Dlstnct Board of EducatIon PRECINCT BALLOTS ABSENTEE BALLOTS TOTAL BALLOTS 40,371 7,541 47,912 For PropositIon EE and for the election to the Santa Monica Rent Control Board and City Council PRECINCT BALLOTS ABSENTEE BALLOTS TOTAL BALLOTS 33.684 5,589 39,273 SECTION 4 The following persons were elected to office as follows Santa MOnica Community College Board of Trustees CANDIDATE Annette Shamey Pat Nichelson Ilona Jo Katz VOTES 22,544 22,152 22 072 Santa Monlca-Mallbu Unified School Dlstnct Board of Education CANDIDATE Margaret R Franco Dorothy Chapman Todd Hess VOTES 1 g, 751 18,492 18.200 City of Santa Monica Rent Control Board Lacy D Goode M Douglas Willis 12.384 11 ,425 Santa MOnica City Council Asha S Greenberg Michael Femsteln Ken Genser' Paul Rosenstein 14.599 13.681 13,212 12,713 3 - . SECTION 5 The measure that appeared on the ballot read as follows PROPOSITION EE Shalf the City of Santa Monica incur general obligation bonded Indebtedness m the prmclpal amount of not to exceed $29 5 mlfflon for the acqUisition and construction of a Public Safety BUlldmg and certam related parkmg, street, utility and other Improvements? The measure did not receive the required two-thirds vote, and therefore failed by the followmg vote Proposition EE Yes No 21,048 (62%) 12,692 (38%)] SECTION 6 The City Clerk shall enter on the records of the Santa MOnica City Council, a statement of the result of the election showing (1) the total number of votes cast for the offices and measures In the election, (2) the names of the persons voted for. (3) the text of the measure voted upon, (4) the office that each person was runnl!1g for. (5) the number of votes given at each precinct to each person, and for and agamst the ballot measure, and (6) the total number of votes given to each person, and for and agamst the ballot measure SECTION 7 The City Clerk shall Immediately make and deliver to each of the persons so elected a Certificate of Election signed by the City Clerk and authenticated The City Clerk shall also administer to each person elected the Oath of Office prescnbed In the Constitution of the State of California and shall have each person subscnbe to It and file It In the office of the City Clerk All of the persons so elected shall then be mducted mto the office to which they have been elected 4 4' . SECTION 8 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 f~'1L4J~~ MARSHA JO~~'MOUTRIE City Attorney f 'elections\forms\staff rpt 5 . . Adopted and approved thlS 10th of December. 1996 ;fJ ~.~ Mayor I hereby certify that the foregomg ResolutlOn 9107(CCS) was duly adopted at a meetmg of the Clty Council held on the 10th of December. 1996 by the followmg vote Ayes CounCllmembers Abdo, Ebner, Genser, Greenberg, Holbrook O'Connor, Rosenstem :'-Joes CounCllmembers None Abstam Councllmembers None Absent Councllmembers None ATTEST ~~.~~ Clty Clerk . . rdtjsmoj city council Heeting 11-26-96 Santa Monica, California RESOLUTION NUMBER 9106 ecs A RESOLUTION OP THE CITY COUNCIL OP THE CITY OP SANTA MONICA IN SUPPORT OP THE INCLUSION OP PIXED BASE OPERATOR FACILITIES AND THE ENHANCEMENT OP GENERAL AVIATION SERVICES IN THE DEVELOPMENT OP THE LAX MASTER PLAN Whereas, the city of Los Angeles is in the process of developing a Master Plan for the Los Angeles International Airport (LAX) that projects a virtual doubling of air traffic and passenger traffic during the next 20 year period that will adversely affect the quality of life for residential living within five miles of LAX: and Whereas, the Santa Monica Airport is already experiencing a tremendous increase in jet aircraft activity as a direct result of inadequate customer services and severely congested surface and air transportation systems at LAx: and Whereas, given the absence of identified alternatives to accommodate the projected unconstrained growth, LAX expansion plans appear premature, out of scale, and too intensive for the local area and should be tempered with realistic mitigation measures so as not to overburden the surrounding transportation infrastructure: and Whereas, any increase in air traffic at LAX will likely lengthen delays of instrument operations at Santa Monica Airport due to an increase in air space congestion: and Whereas, If fixed base operator facilities are diminished in the LAX Master Plan, Santa Monica Airport will experience an increase in corporate jet aircraft activity creating additional noise and pollution adversely affecting the neighbors living in Santa Monica and West Los Angeles: and . . Whereas, corporate and business aircraft operators frustrated by delays accessing LAX will search out alternative airports and, due to its proximity to downtown Los Angeles, Century City, and the West Side, Santa Monica Airport will bear an inordinate burden of this relocation of turbine traffic; and Whereas, The City of Santa Monica encourages the Los Angeles Department of Airports to explore partnership arrangements with other local general aviation airports such as Hawthorne, Long Beach, and Burbank airports to absorb business and corporate jet activity so that the Santa Monica Airport is not unduly burdened by the overflow from LAX. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the Los Angeles Department of Airports include, improve, and expand Full-Service Fixed Base Operator facilities and services for business and corporate jet aircraft, and to investigate all possible alternatives to further strengthen and enhance such facilities during the development of the LAX Master Plan. SECTION 2. The City of Santa Monica does hereby officially request to be notified of the progress of the LAX Master Plan and given full and timely notice of any and all public meetings and hearings related thereto so as to keep the citizens of the City fully informed as to the progress of the Airport Master Plan study. SECTION 3. The City Clerk shall certify to the adoption of this Resolution, thenceforth the same shall be in full force and effect. APPROVED AS TO FORM: n MARSHA JON city Attar huu~ MOUTRIE ey 2 . . Adopted and approved thiS 26th of November. 1996 I!J; ~ Mayor I hereby certIfy that the foregomg ResolutiOn 91 06(CCS) was duly adopted at a meetmg of the CIty CounCll held on the 26th of November, 1996 by the followmg vote Ayes Councllmembers Abdo. Ebner. Genser. Greenberg, Holbrook, Rosenstem Noes CounCllmembers None Abstam CouncI1members None Absent Councllmembers O' Connor ATTEST ~~ ., CItv cJ6k . . RESOLUTION NUMBER 9105 (CCS) (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCil OF THE CITY OF SANTA MONICA AMENDING THE EXECUTIVE PAY PLAN WHEREAS. the Executive Pay Plan resolution adopted by Resolution No 8283 (CCS) has been In effect for five years and amended by ResolutIOn No. 8470 ICCS), Resolution No 8835 ICCS) and Resolution No 8978, and WHEREAS, certain of Its prOVISions require modification to update compensation and other terms and conditIOns of employment. NOW, THEREFORE, THE CITY COUNCil OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOllOWS' SECTfON 1 The CIty CouncIl does hereby modIfy the eXlstrng ExecutIve Pay plan resolution which defines the wages, benefits and conditions of employment of the City's Department Heads and those members of the Executive Staff of the City Manager's Office who choose to represent themselves indiVidually under Ordinance No 801 ICeS). . . SECTION 2 The Executive Pay Plan adopted by Resolution No 8283 {CCS) IS readopted and Incorporated herein by this reference, except as to Section B, Section F and Section N, which are amended to read as follows, and the addition of Section W (Deferred Compensation Plan) and Section X (PensIOn Plan) which follows Section N: B. Julv 1996 Wt;lge Adlustments Effective July 1, 1996, the E-step salaries of the participants In the Executive Pay Plan shall be adjusted by two percent (2%} F. Additional Comoensatlon. Each participant In the Executive Pay Plan shall receive as additional compensation an amount equal to the maximum yearly amount the participant may legally defer Into a deferred compensatIOn plan established pursuant to Section 457 of the Internal Revenue Code of 1986, as amended, as of July 1, 1991. ThiS additIOnal compensation shall be conSidered part of the participant's base salary and shall be prorated and paid bl-weekly to the participant The participant shall be responsible to pay for any taxes due on thiS compensatIOn except that the City shall pay for any PERS contributions due on thiS compensation. N. Management Incentive. For their normal duties and In recognition of the unique responsibilities of their Jobs, each partiCipant In the Executive Pay Plan shall receIVe 160 hours of management incentive per fiscal year. The management Incentive shall be paId to the employee upon terminatIOn of service or within 30 days from the end of the fiscal year The management incentive IS payable at the . . participant's salary rate In effect upon termination or on June 30 of that fiscal year, as applicable For employees hired on or after July 1, 1991, the management incentive will be earned on a quarterly basIs, wIth one-quarter of the total allotment for the fIscal year accruing as of the first day of each quarter of the fiscal year. For all other employees, the management incentive shall accrue In total on the first day of the fiscal year. The management incentive shall not accrue from one fiscal year to another. No participant In the Executive Pay Plan shall be entitled to take management Incentive as leave. W SUDlJlemental Retirement Plan. The City shall establish and maintain a deferred compensation plan pursuant to the provIsions of SectIon 457 of the Internal Revenue Code of 1986, as amended. Each participant In the Executive Pay Plan, at his or her sole discretion, may defer and have deposited Into the City's deferred compensation plan a portion of his or her compensation up to the maximum amount permitted by law. The City shall also establish and maintain a pension plan pursuant to the provIsions of Section 401 (a) of the Internal Revenue Code of 1986, as amended. SECTION 3: ThIS Resolution shall In effect as of July 1, 1996 and shall remain In effect until modified by a future Resolution adopted by City CouncIl. . . SECTION 4 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: fy; If J v iu ~tu:J1LPVJ.-iL Marsha Jon'es Moutne City Attorn~y :;pp1996-' . . Adopted and approved thIS 26th of :November. 1996 ~ Le-c> Mayor I hereby certIfy that the foregomg ResolutIOn 91 05(CCS) was duly adopted at a meetlllg of the CIty CouncIl held on the 26th of Kovember. 1996 by the followmg vote Ayes CounCllmembers Abdo. Ebner, GenseL Greenberg, Holbrook Noes Councllmembers None AbstaIn Councllmembers None Absent Councllmembers O'Connor, Rosenstem ATTEST .... ~.~~ "- CIty Clerk