HomeMy WebLinkAboutMinutes 2004-12-27 MINUTES
CITY COUNCIL
CITY OF SOUTH SAN FRANCIS£
SPECIAL MEETING
CITY HALL CONFERENCE ROOM
400 GRAND AVENUE
MONDAY, DECEMBER 27, 2004
5:30 P.M.
(Cassette Tape No. 1)
1. Call to Order 5:30 p.m.
2. Roll Call Present:
Councilmembers Garbarino, Gonzalez and
Matsumoto, Mayor Pro Tem Fernekes and
Mayor Green
Absent: None
Staff present: City Manager Nagel and City Attorney Mattas
Others present: Mary Albert, Independent Newspaper
3. Public Comments None.
Consideration of a resolution adopting an amendment to the December 1994 agreement
with Michael A. Wilson
Staff report presented by City Attomey Mattas. He explained the aspects of the
transaction that 1) will result in a savings of over $100,000 for the City; 2) will put
the former city manager into the PERS Air Time program, and 3) will end the City's
participation in the PARS retirement enhancement program. He further explained
that the former city manager would have the same level of benefits, less a $51 per
month difference in pay.
Councilman Gonzalez questioned if there were any other pending issues with
the former city manager and City Attorney Mattas confirmed that this would
resolve all issues. He further explained the matter of the $51 per month
differential, but anticipated the matter to be resolved amicably, if not, there
would be a differential of approximately $9,400 (the present net value of $51
per month over a 30 year period) for the City to pay.
Mayor Green questioned the percentage that the City would earn on the money
that is put in. City Attorney Mattas stated that he could report back to Council
on that matter. Mayor Green asked for clarification on what payments had been
made to PARS and City Attorney Mattas explained the obligation was funded in
September of last year consistent with the contract; he further explained the
method for transferring the money to the PERS Air Time program.
City Attorney Mattas requested authority to resolve the $51 a month difference
without having to come back to Council for approval.
Motion-Gonzalez/Second-Fernekes: To approve Resolution No. 120-2004,
approving Amendment No. 11 to the agreement between the City of South San
Francisco and Michael A. Wilson and providing the City Attorney with
authority to resolve the $51 a month differential matter. Unanimously approved
by voice vote.
Consideration of a resolution withdrawing fi.om the PARS supplemental retirement benefit
plan
Motion-Garbarino/Second-Fernekes: To approve Resolution No. 121-2004, authorizing
the termination of the PARS Retirement Enhancement Plan effective July 1, 2002 and the
PARS Excess Benefit Plan effective July 1, 2002. Unanimously approved by voice vote.
6. Adjournment
Being no further business, Mayor Green adjourned the meeting at 5:45 p.m.
Submitted by:
Sylvia M. Payne, City Cle~
City of South San Francisco
Raymond L. Green, Mayor
City of South San Francisco
SPECIAL CITY COUNCIL MEETING DECEMBER 27, 2004
M1NUTES PAGE 2