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, April 10, 2019 6:00 PM City Hall, Room T-550 I. Call to Order & Orders of the Day II. Public Hearing 19-187 Public Hearing for Council Salaries Recommendation: a) Conduct a Public Hearing pursuant to the City Charter Article IV, Section 407 (b) regarding the base salaries for Mayor and Councilmembers. b) Set Base Salary for the Council and Mayor of the City of San José for July 1, 2019-June 30, 2023. Attachments Memorandum Handouts from Commission Members 19-171 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 4/23/2019 Council Salary Setting Commission Agenda April 10, 2019 19-172 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 19-173 Memoranda from City Council Meeting of August 7, 2018 Attachments Memorandum from 8/7/2018 Resolution from 8/7/2018 Memorandum from Liccardo from 8/7/2018 Memorandum from Jimenez and Rocha from 8/7/2018 Memorandum from Peralez from 8/7/2018 Memo from Arenas from 8/7/2018 Letters from the Public from 8/7/2018 Presentation from 8/7/2018 19-174 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 III. Old Business 19-170 Discussion and direction regarding Retirement Board Stipends Attachments Memorandum Resolution 78279 setting stipend at $250 in 2017 Resolution 77481 setting stipend at $225 in 2015 City of San José Page 2 Printed on 4/23/2019 Council Salary Setting Commission Agenda April 10, 2019 IV. Public Comment V. Meeting Schedule and Agenda Items VI. Adjournment City of San José Page 3 Printed on 4/23/2019