Salary Setting Commission

City of San José 200 East Santa Clara Street San José, CA 95113 Agenda Council Salary Setting Commission Commission Members David Burckhard Eileen Consiglio Doug Ludlow Commission Staff Toni J. Taber, City Clerk Suzanne Hutchins, Senior Deputy City Attorney Wednesday, February 20, 2019 6:00 PM City Hall, Room T-1446 I. Call to Order & Orders of the Day II. New Business a. Election of Chair and Vice Chair b. Overview of Brown Act and Applicable Changes to Commission Pursuant to Measure U. 19-002 Overview of Brown Act and applicable changes to Commission due to Measure U. c. Discussion and direction regarding Retirement Board Stipends 19-004 Discussion and possible direction regarding Retirement Board Stipends Attachments Resolution 78279 setting stipend at $250 in 2017 Resolution 77481 setting stipend at $225 in 2015 d. Discussion and direction regarding Council Salaries 19-003 Ballot Documents for Measure U. Attachments Resolution 78740 Measure U Impartial Analysis Arugment in Favor of Measure U City of San José Page 1 Printed on 2/13/2019 Council Salary Setting Commission Agenda February 20, 2019 18-1952 Memoranda from City Council Meeting October 17, 2017. Attachments Memorandum from October 17, 2017 Supplemental Memorandum from 10/17/17 Memorandum from Mayor Liccardo, Vice Mayor Carrasco and CMs Jones, Peralez and Are Memorandum from Councilmember Diep from 10/17/17 18-1953 Memoranda from City Council Meeting of August 7, 2019 Attachments Memorandum from 8/7/2019 Resolution from 8/7/2019 Memorandum from Liccardo from 8/7/2019 Memorandum from Jimenez and Rocha from 8/7/2019 Memorandum from Peralez from 8/7/2019 Memo from Arenas from 8/7/2019 Letters from the Public from 8/7/2019 Presentation from 8/7/2019 19-001 Memoranda from City Council Meeting of August 10, 2018. Attachments Memorandum from 8/10/2018 Supplemental (Attorney) from 8/10/2018 Supplemental--Costs (Clerk) from 8/10/2018 Resolution from 8/10/2018 Memorandum from Liccardo from 8/10/2018 Memorandum from Jimenez and Rocha from 8/10/2018 Memorandum from Peralez from 8/10/2018 Memorandum Arenas from 8/10/2018 Memo from Arenas from 8/10/2018 Letters from the Public from 8/10/2018 Presentation from 8/10/2018 Replacement Presenation from 8/10/2018 IIII. Public Comment Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is within the subject matter jurisdiction of the City Council. IV. Meeting Schedule and Agenda Items City of San José Page 2 Printed on 2/13/2019 Council Salary Setting Commission Agenda February 20, 2019 V. Adjournment The City of San José is committed to open and honest government and strives to consistently meet the community's expectations by providing excellent services, in a positive and timely manner, and in the full view of the public. The City Code of Ethics may be viewed online. All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at San José City Hall, Office of the City Clerk, 200 E. Santa Clara Street, 14th Floor, San José, CA 95113 at the same time that the public records are distributed or made available to the legislative body. To request an accommodation or alternative format for City-sponsored meetings, events or printed materials, please call the Office of the City Clerk 408-535-1260 as soon as possible, but at least three business days before the meeting/event. Access the agenda and related reports for this meeting by visiting the City's website. City of San José Page 3 Printed on 2/13/2019