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HomeMy WebLinkAbout02/10/10_CC_AGENDA_PACKET_SPECIAL BAKERSFIELD CITY COUNCIL u v x AGENDA SPECIAL MEETING OF FEBRUARY 10, 2010 Council Chambers, City Hall, 1501Truxtun Avenue Special Meeting - 2:30 p.m. SPECIAL MEETING - 2:30 p.m. 1. ROLL CALL 2. PUBLIC STATEMENTS 3. CLOSED SESSION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9 regarding Bakersfield Police Officers' Association v. City of Bakersfield - KCSC Case No. S-1500-CV-268290 NFT. b. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to subdivision (b)(1)(3)(A) of Government Code Section 54956.9 (One matter). C. Conference with Labor Negotiator pursuant to Government Code Section 54957.6. RECESS TO CLOSED SESSION 4. CLOSED SESSION ACTION 5. NEW BUSINESS a, Discussion regarding Language for Proposed Ballot Measures. Staff recommends Council determination. 6. COUNCIL AND MAYOR STATEMENTS 7. ADJOURNMENT Res ectfully submitt Alan Tandy City Manager 2/5/2010 9:45 AM BA O U d ADMINISTRATIVE REPORT rm* LI MEETING DATE: February 10, 2010 AGENDA SECTION: Closed Session ITEM: 3,q. TO: Honorable Mayor and City Council APPROVED FROM: Virginia Gennaro, City Attorney DEPARTMENT HEAD DATE: February 2, 2010 CITY ATTORNEY- V~ CITY MANAGER SUBJECT: Conference with Legal Counsel - Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9 (One case). • Bakersfield Police Officers' Association v. City of Bakersfield KCSC Case No. S-1500-CV-268290 NFT VG:Isc SACOUNCIBCI SessWdminsw9-10\2-10-10ExistLit.doc o~ A U ~ O ADMINISTRATIVE REPORT I MEETING DATE: February 10, 2010 AGENDA SECTION: Closed Session ITEM: 3,b , TO: Honorable Mayor and City Council APPROVED FROM: Virginia Gennaro, City Attorney DEPARTMENT HEAD ~G DATE: February 2, 2010 CITY ATTORNEY CITY MANAGER SUBJECT: Conference with Legal Counsel - Potential Litigation Closed session pursuant to subdivision (b)(1)(3)(A) of Government Code section 54956.9. (One matter) VG:Isc SACOUNCILZI SessWdmins\09-10\2-10-10.PotL'R.doc A r ADMINISTRATIVE REPORT MEETING DATE: February 10, 2010 AGENDA SECTION: Closed Session ITEM:,3, C , TO: Honorable Mayor and City Council APPROVED FROM: Virginia Gennaro, City Attorney DEPARTMENT HEAD tl~ CITY ATTORNEY 41, DATE: February 2, 2010 CITY MANAGER SUBJECT: Conference with Labor Negotiator pursuant to Government Code section 4957.6. VG:Isc SACOUNCIL\CI Sess\Admins\09-10\2-10-lOLaborNeg.doc A ADMINISTRATIVE REPORT YM 1 MEETING DATE: February 10, 2010 AGENDA SECTION: New Business ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Virginia Gennaro, City Attorney DEPARTMENT HEAD DATE: February 4, 2010 CITY ATTORNEY CITY MANAGER SUBJECT: Discussion Regarding Language for Proposed Ballot Measures RECOMMENDATION: Council determination. BACKGROUND: At the last regular City Council meeting on January 27, 2010, Vice Mayor Scrivner directed staff to prepare propositions for the June election regarding pension benefits for future employees. Specifically, Vice Mayor Scrivner directed the City Attorney's office to draft a measure which would implement a retirement allowance for future Safety Employees at 2% at 50 and 2% at 55 for future Non-safety Employees. In addition, Coucilmember Couch directed the City Attorney's office to draft ballot language which would implement a retirement allowance for future Safety Employees at 2% at 55 and 2% at 60 for future Non-safety Employees and ballot language that would require all future employees to pay their full share of their EPMC. In order to fulfill the direction of both Councilmembers, the City Attorney's office drafted a variety of sample ballot measures and. ultimately narrowed it down to those included in the attached memorandum. As you can see, the first set addresses future Safety employees, the second set addresses future Non-safety Employees and the last sample is proposed EPMC language. There are a variety of ways that each of these draft measures can ultimately be stated. The purpose of today's meeting is to get clear direction from Council as to how the measures should be worded. On February 17, 2010, City Council will have an opportunity to vote on a Resolution calling the election. February 17th is the last opportunity that Council will have to call for the election in order to make the June 8th ballot. The ballot measures must be in their exact form by the end of the City Council meeting on February 17th and all of the implementing ordinances in final form. Sample ordinances are also attached to this Administrative Report for your review, comment, and discussion at the Special Meeting. VG:Isc Attachments February 4, 2010, 3:03PM S:\000NCIL\Admins\09-10 Admins\ProposedBallotMeasures.doc