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2002/01/08 City Council Resolution (7)RESOLUTION NO. 2002-06 ACCEPTING COMPLETION AND DIRECTING CITY ENGINEER TO FILE NOTICE OF COMPLETION MAGNOLIA PARK POOL PROJECT NO. 1999 -09 RESOLVED, by the City Council of the City of Rohnert Park, Sonoma County, California, that WHEREAS, the City Engineer of said City has filed with the Clerk of said City his Engineer's Certificate as to the completion of all of the work provided to be done under and pursuant to the contract between said City and CG Builders, dated June 5, 2000, and WHEREAS, it appears to the satisfaction of this Council that said work under said contract has been substantially completed and done as provided in said contract and the plans and specifications therein referred to. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. That acceptance of said work be, and it is hereby made and ordered accepted. 2. That the City Engineer is directed to execute and file for record with the County Recorder of the County of Sonoma, Notice of Completion thereof, pursuant to Section 3093 of the Civil Code of the State of California. DULY AND REGULARLY ADOPTED this 8th day of January 2002. CITY OF ROHNERT PARK CiW RONN� Paayor ATTEST: De ty Ci lerk MACKENZM AYE REILLY: AYE SPIRO: AYE VIDAK- MARTINEZ: AYE FLORES: AYE AYES: (5) NOES: (0) ABSENT: (0) ABSTAIN: (0) EXHIBIT A RESOLUTION NO. 90---L'2 A RESOLUTION AUTHORIZING ADDITIONAL BENEFITS FOR CERTAIN KEY CITY POSITIONS WHEREAS, the City Council of the City of Rohnert Park recognizes that the successful operation of the City organization is in large measure due to the interest and job dedication of certain key management employees; and WHEREAS, certain key management employees are identified as the following positions: Mayor, City Council Members, City Manager, Director of Administrative Services /Asst. to the City Manager, Assistant to the City Manager, Director of Public Works /City Engineer, Supt. of Public Works, Asst: Supt. of Public Works, Planning Director, Senior Building Inspector, Director of Public Safety, Public Safety Division Commanders, Recreation Director. Finance Director /Treasurer, Public Safety Supervisors (Lieutenants), and Director of the Performing Arts Center; and WHEREAS, it is acknowledged that persons occupying these positions are expected to put in whatever time is necessary to accomplish the responsibilities and duties of their positions to meet the goals of the City administration and in many instances this results in work weeks far in excess of the standard 40 hours per week; and WHEREAS, it is further acknowledged and reaffirmed as City policy that persons occupying the aforementioned positions are not paid an overtime pay premium which is paid to all other employees who work hours over and above their normal S hour day or 40 hour week work schedule; and WHEREAS, the aforementioned positions can and are commonly referred to as the "management team" for City operations; and WHEREAS, the Council wants to appropriately recognize and compensate the management team for its dedication to duties and responsibilities and at the same time to set it apart from all other employees and to encourage the continuation of their high job interest and dedication over and above that normally demanded of other City employees; and WHEREAS, many other cities throughout the State of California provide extra fringe benefits to their management personnel in recognition of the important role that the management team plays in a City's operations. NOW, THEREFORE. BE IT RESOLVED by the Council of the City of Rohnert Park as follows: 1. That the following fringe benefits are hereby approved for the employees in the certain key management positions previously identified in this resolution. 1.1 Health Insurance - Payment by City of premiums for and any deductible or co- payment required by R.E.M.I.F., Kaiser, Health Plan -of the Redwoods or any other offered Health Maintenance Organization. 1 1.2 Physical Examinations - Any unreimbursed costs for routine phys l examinations of the employee after any payments made for same under City provided health insurance program which is administered by the Redwood Empire Municipal Insurance Fund (REMIF). 1.3 Counseling Service - Payment by the City of any unreimbursed costs, up to a maximum City reimbursement of $1,000 per family per calendar year, for professional counseling service charges which are not paid for by City provided or other insurance which the employee may have. services not covered by City provided health insurance programs with a maximum calendar year benefit of $1,000 per calendar year per family. 1.4 Life Insurance - $50,000 each employee, $5,0001 spouse, and $5,000 each dependent. 1.5 Dental Coverage - To pay any co- payment required as a result of services provided under City provided Dental Program. 1.5.1 With the approval of the City Manager, the calendar year maximum benefit may be exceeded for good cause and charged against future years according to the following schedule: Excess Yearly Maximum Benefit No. of. Employee's to be Charged Against Future Years Years of Service Future Years Maximums Over Which Prorate 5 $ 1,000 2 5 -10 $ 2,000 4 11 -15 $ 4,000 8 12 16 or more $ 6,000 1.5.2 If an employee terminates for any reason, other than normal retirement at age 50 or thereafter or for a work - relate disability retirement, and draws a PERS retirement benefit, the amounts charged against future years must be refunded to City. An agreement to this effect mist be executed with employee as condition precedent to the i_:ty Manager's Dora "'1 to excee -ci calendar year maximum benefit. 1.6 Administration Leave - Four (4) administrative leave days per year, which, if not taken in time off, shall be paid for in cash at the end of each calendar year, i.e. Dec. 31st. Administrative leave days are to be taken off in maximum units of one (1) day at a time and may not be used in conjunction with vacation leave or sick leave. 1.7 Long Term Disability - Two - thirds (2/3) of salary to a maximum salary of $6.000 per month (equals $4,000 payment) applicable to all employees, based on salary. N 1.8 Court Time— Department of Public Safety employees who are classified as management employees shall receive the equivalent of three (3) hours pay if required to testify in court on off -duty time. 1.9 Use of City Facilities - Employees and their spouses will be allowed to participate with no fee imposed in open gym and use the weight room and locker room facility at the Sports Center when such facilities are open and also participate in the lap Swim Program conducted at the City's swimming pools. Other activities in the Sports Center requiring payment of a fee can be discussed with the City Manager for consideration of a waiver of part or all of the fee. 2. That a family member is as defined in the City provided health plan administered by the Redwood Empire Municipal Insurance Fund. 3. That participation at City expense of the members of the City Council and their spouses and /or dependents in the following employee benefit programs on the same basis as provided to the City's key management employees is authorized with the condition that participation by City Council Members in the listed programs at City expense is permissive and not mandatory and is subject to the decision of each individual City Council Member: 1. Medical b Health Program 2. Dental Program 3. Vision Care 4. Deferred income (but without any City contribution) 5. Public Employees Retirement System 8 Use of City facilities 7. Continuation of health and medical coverage, dental program, and vision care benefits after retirement .according to State law with the exception that Council Members will be exempt from the phyision that they be regalving a retirement allowance from PERS in order to be considered retit -e6. 7.1 The City will cover costs of -\the programs for,City Council Members including \their spouse's, and or dependents as follows: 7.1.1 One hundred ,percent (100X) for City Council Members who: (a) have at Least twelve (12) years of service with the City, either as a member of the City Council or combined with service as a member\ of a City Commission; and (b) retire from City\ ervice or are not re- elected to office; and (c) are 50 years of age.or older; and (d) have been covered by the City's health insurance programs for the three (3) years immediately preceding their retirement, Qr departurb from city service. 3 7.1.2 Fifty percept (50X) for City Council Members who: (a) have lest than twelve (12) sears but at least eight (8) years of combined service with the City, either as a member of the City Council or combined with service as a member of a City Commission; and (b) retire from City service and /or are not re- elected to office; and (c) have been covered by the City's health Insurance program for the three j3) years immediately preceding their retirement or departure from City service. 7.2 For purposes of this section a Council Member's term of office which exceeds three (3) years and 300 days in length of continuous service shall be considered as a full fiaur (4) years in length. 7.3 The option to cqntinue fin the programs must be exercised by the Council Member before leaving office, 4. That the benefits provided in this resolution, insofar as they may be made applicable, shall be made available to PERS retirees from said posit who retire after July 1. 1990. BE IT FURTHER RESOLVED that the City Manager is authorized and directed to be responsible for the appropriate administration of this resolution and to provide the City Council periodic reports of costs incurred by the City for the benefits provided hereunder. BE IT FURTHER RESOLVED that this resolution supersedes and rescinds Resolutions Nos. 87 -38, 87 -47, and 89 -118. DULY AND REGULARLY ADOPTED this 11th day of September, 1990. r TTV nr nn11111-nT n ■nv EXHIBIT B RESOLUTION NO. 89- 117 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK OUTLINING CERTAIN CONDITIONS OF EMPLOYMENT, FRINGE BENEFITS, AND SALARY ADJUSTMENTS FOR NON- REPRESENTED EMPLOYEES RESOLVED by the Council of the City of Rohnert Park that the "Outline of Certain Conditions of Employment, Fringe Benefits and Salary Adjustments," dated July 24, 1989, a copy of which is attached hereto and by references made a part hereof be, and the same is hereby approved and made applicable to all regular full -time and permanent part -time employees not covered by separate Memorandums of Agreements with recognized employee organizations. DULY AND REGULARLY ADOPTED this 24th day of July, 1989. CIZOFROHN PARK Mayor (' t 89MISC - July 24, 1989 OUTLINE OF CERTAIN CONDITIONS OF EMPLOYMENT, FRINGE BENEFITS, AND SALARY ADJUSTMENTS 1. Hours of Work 1.1 The regular work week for all employees employed as of June 30, 1986, shall be five (5) consecutive work days, Monday through Friday. The regular work week for employees hired after June 30, 1986 shall be five (5) work days designated by the City at its sole discretion. 1.1.1 through 1.1.3 (Numbers intentionally omitted - not used in this document) 1.2 through 1.4 (Numbers intentionally omitted and not used in this document) 1.5 Except as provided for herein, the regular work day for all employees employed as of June 30, 1986 shall consist of eight (8) hours of work commencing at 8 a.m. and ending at 5 p.m., unless otherwise provided for, such as shift work or other arrangement between an employee and a Department Head. The regular work day for employees hired after June 30, 1986 shall consist of eight (8) hours of work with the hours to be designated by the City at its sole discretion. 2. Overtime /Comvensatory Time 2.1 Overtime compensation at the rate of one and one -half times the employee's regular hourly rate of pay shall be paid for all hours worked; 2.1.1 In excess of forty (40) hours in any work week. 2.1`2 In excess of eight (8) hours in any one work day. 2.1.3 On any Saturday or Sunday, or Holiday as defined by this Outline. 2.2 Section 2.1 shall not apply to those positions which do not receive overtime pay viz, City Manager, Director of Administrative Services /Assistant to the City Manager, Assistant to the City Manager, Finance Director, Planning Director, Director of Public Safety, Public Safety Division Commander, Public Safety Supervisor, City Engineer, Superintendent of Public Works, Assistant Superintendent of Public Works, Senior Building Inspector, Recreation Director and Theatre Manager. These positions shall be considered exempt positions. 2.3 through 2.10 (Numbers intentionally omitted and not used in this document) July 24, 1989 � f 3.1.16 Each day that the Governor declares a day of mourning or special observance as a holiday for State employees if the declaration makes it applicable to City employees. 3.2 When a holiday falls on Sunday, the following Monday shall be observed. 3.3 When a holiday falls on Saturday, the preceding Friday shall be observed. 4. Vacation 4.1 That the following vacation schedule be retained effective July 1, 1989: Years of Service Monthly Annual (Inclusive) Vacation Rate Vacation Days Up to 2 years 5/6 day 10 12 3 to 5 years 1 day 15 6 to 10 years 1 1/4 days 18 11 to 15 years 1 1/2 days 20 Over 15 years 1 2/3 days 4.2 Vacation may be accumulated to a maximum of 30 days, provided that each employee is required to take a minimum of 10' days vacation annually. Employees may make special arrangements with the Department Head and the City Personnel Officer to reduce to five (5) days the minimum number of required vacation days to be taken annually and /or accumulate beyond the normal maximum of 30 days, if the employee has plans for an extended vacation. . 4.2.1 Throughout the year the maximum vacation accrual can exceed thirty (30) days, however on December 31st of each year, unless special arrangements have been made and approved by the City Manager, employees with accrued vacation exceeding thirty (30) days will lose all days in excess of the thirty (30) days maximum. 4.3 Employees must work a minimum of six (6) months before any vacation earned will be credited to said employee. 4.4 Vacation benefits shall be earned and accrued to employees who are actively working or are taking leave due to an approved City program or benefit. Vacation benefits do not accrue to employees on absences from work for over ninety (90) consecutive days whereas the employees become eligible for the City's long term disability program for either industrial or non - industrial injury or sickness. 4.5 Seasonal, seasonal part -time and temporary employees shall not accrue vacation benefits: 4.6 Preference for vacation scheduling will be on the basis of seniority within classification. 3 - July 24, 1989 (1) Annual Increase in Benef its At the completion of each employee's anniversary "year of service ", ,benefits will be increased in keeping with the schedule. (2) How Benefits are Renewed Whenever an employee has worked 26 weeks or more since the employee's last paid disability, the full schedule of benefits is renewed automatically in accordance with the employee's service. The employee is always eligible for the scheduled amount of benefits, less accumulated periods of paid disability which have ocurred since the employee worked a period of 26 weeks. (3) How Benefits are Calculates An employee's disability pay will be calculated on the basis of the employee's normal earnings exclusive of overtime. (4) Notification Requir When an employee becomes ill or disabled, the employee must give notice immediately to the employee's supervisor or the Personnel Office. Normally, the employee's waiting period or benefits will not start until the day such notice has been received by the City. Employees are also asked to notify the City as soon as possible when they expect to return to work. Notice may be given by telephone, letter, or message delivered by a fellow employee. It is important, however, that the employee's supervisor know when the employee may be expected to return in order that reassignment of temporary replacements may be handled in an orderly manner. - 5 - July 24, 1989 16 5 5 5 19 6 22 7 7 25 8 8 28 9 9 32 10 10 31 11 11 30 12 12 29 13 13 28 14 14 27 15 15 26 16 16 25 17 17 24 18 18 23 19 19 22 20 20 21 21 21 20 22 22 19 23 23 24 18 24 17 25 25 16 26 26 or more (1) Annual Increase in Benef its At the completion of each employee's anniversary "year of service ", ,benefits will be increased in keeping with the schedule. (2) How Benefits are Renewed Whenever an employee has worked 26 weeks or more since the employee's last paid disability, the full schedule of benefits is renewed automatically in accordance with the employee's service. The employee is always eligible for the scheduled amount of benefits, less accumulated periods of paid disability which have ocurred since the employee worked a period of 26 weeks. (3) How Benefits are Calculates An employee's disability pay will be calculated on the basis of the employee's normal earnings exclusive of overtime. (4) Notification Requir When an employee becomes ill or disabled, the employee must give notice immediately to the employee's supervisor or the Personnel Office. Normally, the employee's waiting period or benefits will not start until the day such notice has been received by the City. Employees are also asked to notify the City as soon as possible when they expect to return to work. Notice may be given by telephone, letter, or message delivered by a fellow employee. It is important, however, that the employee's supervisor know when the employee may be expected to return in order that reassignment of temporary replacements may be handled in an orderly manner. - 5 - July 24, 1989 W 6.3.2.5 Effect on Vacations - For employees on a vacation and become ill, the Disability Wage Plan will not apply until the day employees are scheduled to return to work. The disability benefits are entirely separate from any vacation to which employees are entitled. Under most circumstances, disability absences will not disqualify employees for eligibility for a vacation. In some cases, however, prolonged periods of disability may affect employees vacation eligibility. 6.3.2.6 Holidays during Disab' itv - If a holiday occurs during a period when employees ae disabled, the holiday will not be charged against the days of disability pay for which employees are eligible. 6.3.3 Employees may use up to three (3) days sick leave for paternity leave, following the birth of a child. 6.3.4 Sick leave benefits shall be earned and accrued to employees who are actively working or are taking leave due to an approved City program or benefit. Sick leave benefits or accruals do not apply to employees on absences from work for over ninety (90) consecutive days. ." Employees injured or ill from either on the .job (industrial) or off the job (non - industrial) causes may, at the City's sole discretion, be assigned to light, limited, or modified duty. Such assignments may be the temporary or permanent. They may involve duties that differ modified normal work duties of the employee. Such light, duty shall terminate when the employee is physically able to perform all his/her normal work duties. 6.5 E1ppIoyee Death - Upon death of an employee, any unused vacation and compensatory time shall be paid to the employee's surviving spouse or bendficiary. 6.6 Medical and Health - That the City continue to provide, at o pre ium cost to employees and dependents, medical/health program including provided its by the Redwood Empire Municipal Insurance Fund (REMIF , maternity benefits, and City agrees to absorb any increases in premium for same during the term of this Outline. 6.6.1 Employees may choose an available Health Maintenance Organization (HMO) offered by the City for their medical/health insurance overage. The City's contribution of f or the premium for said coverage shall exceed the the R.E.M.I.F. Plan plus R.E.M.I.F. Plan and the Kaiser Plan or Health Plan of the Redwoods, whichever pertains. - July 24, 1989 6.11 Funeral Benefit - City will provide a fifty percent (50X) co- payment, not to exceed $2,0009 for funeral expenses for an employee or their spouse only. This funeral benefit will be considered secondary to and shall be coordinated with any and all other funeral benefits that may be payable to employee or spouse. 6.12 LQ31Q -Term Disability Insurance - That the City continue to provide, at no premium cost to employees, the long -term disability income protection insurance coverage now being provided. (Presently lard Insurance Company Group Policy No. 324791). be 66 2/3% of the employee's monthly base pay with a maximum benefit of $2,000. 6.13 (Number intentionally omitted and not used in this document) 6.14 Life Insurances 6.14.1 That the City will continue to provide, at no premium cost to employees, $10,000 life insurance coverage provided to employees and $1,000 for dependents, and which coverage includes accidental death and dismemberment benefits. 6.14.2 That the City allow, subject to the insurance carrier's approval, any employees to purchase, at their own cost, additional life insurance coverage under the City's group program. 6.15 Deferred Income - That the City will continue to make available to the employees a deferred income program, now being administered by Great Western Savings and Loan Association or a similar program with another institution acceptable to City. ,cabled Emvloyee� - That the 6.16 Retired and /or PermanentlX, and Totally D dental program, and City will provide medical and health coverage, vision care benefits to the following: 6.16.1 To employees who have at least ten (10) years of continuous ° service with the City and who retire upon reaching normal retirement age or thereafter. Coverage will extend to eligible dependents. Retirement is when an employee is receiving a retirement allowance from PERS. 6.16.2 To employees who have at least ten (10) years of continuous service with the City and who become permanently or totally disabled. Totally disabled will be construed as having a disability rating in excess of 50%. 6.16.3 To the surviving spouse and dependents of an employee who died while a City employee after ten (10) or more years of continuous service with the City. 6.16.4 Benefits provided Medi -Care, Medi -C< to the employee, coverage which is the benefits are program. under this section shall coordinate with il, and any other welfare program available which shall be primary to City provided determined to be secondary. In addition, subject to the characteristics of each - 9 - July 24, 1989 6.21 City will continue to provide the Dependent Care Assistance Program (DCAP) as authorized by the IRS and the City agrees to investigate and possibly implement additional programs for the set -aside of employee pre -tax dollars for uncovered medical expenses, legal service programs, insurance programs or other qualified benefits as approved by the Internal Revenue Service (IRS) and the California Franchise Tax Board. 6.22 Compliance with Internal Revenue Code Section 89_ - The Employee Retirement Security Act (ERISA) Section 402 plan documentation requirements and IRC Section 89 basic qualification standards, the City states the following in regard to its employee benefit plans: 6.22.1 That the City has established and maintains core medical, dental, vision and life insurance benefit plans in writing for qualified employees; 6.22.2 That eligible employees are provided with legally enforceable rights to benefits under these plans; 6.22.3 That the City provides reasonable written notification to eligible employees of benefits available under each plan; 6.22.4 That the City has established these plans for the exclusive benefit of its eligible employees; and 6.22.5 Plan Amendment and Termination. Pursuant to the terms in the group insurance contract(s), the City can amend or terminate the group insurance contract(s) through which benefits are provided under the plan. Although the City established the plan with the intent to maintain it indefinitely, the employer can amend or terminate the plan at any time. The City's decision to amend or terminate the group insurance contract(s) or the plan are not fiduciary decisions that must be made solely in the interest of the employees, but are business decisions that can be made solely in the City's interest. 7. through 8. "(Numbers intentionally omitted and not used in this document) 9. Sa es /Cost of Living 9.1 That the salary rates presently in effect (at June 30, 1989) will be adjusted by 4% for exempt positions and 5 -1/2% for other positions effective August 1, 1989- 9.2 That a cost of living adjustment be provided effective February 1, 1990 to all employees of the City covered by this outline. Said adjustment is to reflect the increase in the cost of living index for the San Francisco - Oakland area as shown in the Consumer Price Index titled "Urban Wage Earners and Clerical Workers - All Item Indexes" issued by the U.S. Department of Labor. The parties agree that said adjustment is that representing the percentage increase in the cost of living between the June 1989 index and the December 1989 index less 1 1/2% but in no event shall the adjustment exceed 7% or be less than 3 1/2 %. - 11 - July 24, 1989 9.8 That a further cost of living adjustment be provided effective February 1, 1993 to all employees of the City covered by this outline. Said adjustment is to reflect the increase in the cost of living index for the San Francisco - Oakland area as shown in the Consumer Price Index titled "Urban Wage Earners and Clerical Workers - All Item Indexes" issued by the U.S. Department of Labor. The parties agree that said adjustment is that representing the percentage increase in the cost of living between the June 1992 index and the December 1992 index less 1 1/2% but in no event shall the adjustment exceed 7% or be less than 3 1/2 %. 9.9 through 9.11 (Numbers intentionally omitted and not used in this document) 9.12 Pav Checks - Pay checks shall be distributed by City to employees by noon on pay day. 10. Alcohol .- The City will continue to assist employees who have alcohol or alcohol related problems. It is acknowledged that cooperative efforts will give employees a much better opportunity to recover from this very serious health problem. 11. Physical Fitness - City acknowledges the importance of employees maintaining proper physical and mental condition in or to perform job duties in a manner acceptable to the City. City can, at its option and cost, require a complete physical examination for any or all employees at any time to determine job fitness. 11.1 through 11.3 (Numbers intentionally omitted and not used in this document) 11.4 To assist employees in maintaining proper fitness, proper diet and consistent weight control, the City will pay 50% of a qualified dietary and weight reduction program approved by the City. The 50% payment shall not exceed $200.00 and shall be paid 25% upon reaching goal weight and certified by a weight loss consultant and the balance of 25% six (6) months after reaching goal weight if goal weight is maintained. Goal weight is defined as the maximum weight allowed under the City's height /weight relationship requirements or a lower amount as required by the dietary and weight control program. Payments will be made as a reimbursement. 12. Smoking 12.1 In recognition of the nation -wide concern with smoking and the relationship it has to heart disease. City agrees to provide a $25 pay premium to all employees who refrain completely from the use of, tobacco in any form. Any employee receiving the pay premium for not smoking and who starts smoking, shall rebate to City all paid non- smoking premium paid by the City to said employee during the immediate 12 months preceding. 12.2 Employees hired with a condition that they not smoke shall be required to remain non - smokers throughout their employment. A non - smoker shall not smoke or use any tobacco product either on or off -duty while employed. An affidavit signed on a periodic basis by employee shall be used to verify continued non - smoking status. - 13 - July 42, 1989 19. Personnel Rules and Regulations - City acknowledges that it is currently updating its Comprehensive Personnel Rules & Regulations. 20. (Number intentionally omitted and not used in this document) 21. Term of Outline 27.1 This Outline is to become effective on July 1, 1989. 27.2 This Outline will terminate on June 30, 1993. 22. (Number intentionally omitted and not used in this document) 23. Employee Performance Evaluation 23.1 Employees shall be provided with a copy of his/her performance evaluation twenty -four (24) hours prior to the evaluation interview. 23.2 Employees have the right to respond in writing to the evaluation report should they so desire. Said responses should be submitted to the reviewer no later than seventy -two (72) hours after the evaluation interview. 24. Personnel Files - Employees or their duly authorized representative have the right to inspect his or her personnel file maintained on him or her by the City. Employees have the right to respond in writing to anything contained or placed in their personnel file and any such responses shall become part of the personnel file. 25 through 29 (Numbers intentionally omitted and not used in this document) .g 30.1 If during the term of this Outline, any item or portion thereof of this Outline is held to be invalid by operation of any applicable law, rule, regulation, or order issued by governmental authority or tribunal of competent jurisdiction, or if compliance with or enforcement of the item or portion thereof shall be restrained by any tribunal, such provision of this Outline shall be immediately suspended and be of no effect hereunder so long as such law, rule, regulation, or order shall remain in effect. Such invalidation of a part or portion of this Outline shall not invalidate any remaining portion which shall continue in full force and effect. 30.2 In the event of suspension or invalidation of any article or section of this Outline, City agrees, that except in an emergency situation, to arrive at a satisfactory replacement for such article or section. - 15 - July 24, 1989 fEXHIBIT C RESOLUTION NO. 92- 181 A RESOLUTION OF THE CITY OF ROHNERT PARK AMENDING RESOLUTION NO. 90 -212 TO DELETE CERTAIN HEALTH, MEDICAL, DENTAL, AND VISUAL BENEFITS EXTENDED TO RETIRED CITY COUNCIL MEMBERS WHEREAS Resolution No. 90 -212 was adopted by the Rohnert Park City Council on September 11, 1990, and WHEREAS Resolution No. 90 -212 provides for the extension of certain dental, health, medical and visual care benefits to city employees and Councilpersons subject to the conditions outlined in state law, in Resolution No. 90 -212, and in City policy, and WHEREAS the City Council has determined that payment of medical, health, dental and visual and other health related provisions for retired City Councilpersons is not in the public interest, and WHEREAS the City Council has determined to discontinue the policy of paying the cost of insurance premiums for medical, health, dental, visual and other health related costs or assessments for those Councilpersons who are sworn in as Councilpersons on or after the date of this Resolution. NOW THEREFORE BE IT HEREBY RESOLVED by the Rohnert Park City Council that the following language be and the same is hereby deleted from pages 3 and 4 of Resolution No. 90 -212: 117. Continuation of health and medical coverage, dental program, and vision care benefits after retirement according to State law with the exception that Council Members will be exempt from the provision that they be receiving a retirement allowance from PERS in order to be considered retired. 7.1 The City will cover costs of the programs for City Council Members including their spouses and or dependents as follows: Resolution No. 92 -181 premiums for benefits selected shall have the right to continue health and welfare benefits after completion of a full term or after retirement from City service." DULY AND REGULARLY PASSED BY THE ROHNERT PARK CITY COUNCIL THIS 10th DAY OF Nov. , 1992. AYES: (5) Councilmembers Eck, Hollingsworth, Hopkins, Reilly, Spiro NOES: (0) None ABSENT: (0) None ATTEST: APPROVED: 3 rvm aa� mod. MEMORANDUM TO: City Manager RE: Legal effect of Resolution No. 30 -212 and Government Code 9 53201 and 52305 DATE: October 23, 1992 FROM: City Attorney you have told the Councilman Eck requested fResolution No. opinion regarding ng 90 -212 upon existing City Council members. Facts One member of the City Council has served on the City Council for 24 years. Another member of the Council has served the city continuously, either as planning Commissioner or City Councilman from June 1978 to date with two more years to serve out an existing term in office. F third Council member has served 1974 to 1978 and 1984 to date and is a candidate for re- election. A fourth member of of the City and is a candidate for re -ele ction Council is in the second year of a four year term. The Late Government Code § 53201 (photocopy attached) provides in essence, as follows: 1. A city may provide health and welfare benefits for its officers, employees, retired empluehorizedthetdeductioneof of the City Council who so request and a premiums from compensation due. 2. The city may continue health and welfare benefits for former elective Council members who (a) served after January 11 1951, (b) whose total service is no less than 12 years or (c) who completed at least one tstmofb but less than 12 years, and who agree to pay the full co 3. Government Code § 53205 (photocopy attached) provides that the City Council me efitsoofZofficers, employees, retired of health and welfare ben employees and former elective Council members included in paragraph 2 above. 1 �Jl. I "'c:J -' 7:: P r 1 10 • J 1 1 L • � IUD 9� «.�- � + ,� '- • • . conditions and at the same time maintain the integrity of the system' providing such modifications are reasonable. All v. C tY of L9no ac 45 Cal.2d 128, 131 [287 P.2d].) 'To be sustained as reasonable, alternations of employees' pension rights must bear some material relation to the theory of a pension system and its sueeeGsful operation, and changes in a pension plan which result in disadvantage to employees should be accompanied by comparable new advantages.' (� �n v. c^jty of 79ng Beach, 45 Cal.2d 128, 131 (287 P.2d 7651.) ' . . .it is advantage or disadvantage to the particular employees whose own contractual pension rights, already earned, are involved which are the criteria by which modifications to pension plans must ?�nwt v. City of Los A� qj 50 Cal.2d be measured' ) �� 438, 449 [326 P.2d 4843 ?; and 'the substitution of a fixed for a fluctuating pension is not permissible Abbot unless accompanied by commensurate benefits.' V. C't of t.rs Angeles, 50 Cal.2d 438, 454 (326 P.2d 4841.)" Abbott V. City of San Diego (1958) 165 Cal.App.2d 511, 517. "The 'pension provisions are in effect during the employment are considere, contractual compensation (Citations omitted.) infra, at page 525. for widows and children which period of the husband's i to be an element of his and earned by him'." Cott Y.—City—of San Dieoo, "Pension provisions are, unless excluded by agreement, part of the contemplated compensation of the city employee and therefore a consideration of the employment contract. (Kern V. City of Long _ eac (1947) 29 Cal.2d 848, 852 [179 P.2d 7991, Malone v, of Los Ang%les (1954) 126 Cal.App.2d 447, 451 [272 [P.2d 7963.) A retired employee has a contractual right, protected by constitutional guarantees, in a pension; his benefits may not be changed to his detriments Mg nheit v. Ci v of Be r e e (1960) 179 Cal.App.2d 492, 495 (3 Cal.Rptr. 821); City gr IjQng len (1956) 143 Cal.App.2d 35, 38-39 (300 P.2d 356).) Pension provisions are to be liberally construed in favor of the pensioner. (Terry v. City 2f Ber'P ey (1953) 41 Cal.2d 698, 702 [263 P.2d 833]; (City of Lono Beach v. Al en, supSA, at p.38.)" Dunham _v. City of a Py (1970) 7 Cal.App.3d 508, 513. DisCUSSioA The sections from the Government Code together with the excerpts, which are direct quotations from the cases cited, should give you some idea of the sanctity with which courts treat pension and pension - related benefits. I acknowledge that circumstances, 3