Wednesday Feb 20 ·2019

Meeting · Official record

Salary Setting Commission

Salary Setting Commission Agenda · Final Minutes · Draft 6 matters on agenda · 14 procedural items

6 6 matters on agenda 29 attachments · AI summary

Body: Salary Setting Commission
Date: 20 Feb 2019
Agenda: Final
Minutes: Draft
Legistar ID: LEGID 2572
Official: Open on legistar ↗

The meeting in brief

AI summary

Generated from agenda Topics only · does not report outcomes or votes

The Salary Setting Commission meeting covered several procedural items, including the election of a Chair and Vice Chair. The Commission discussed potential directions regarding Retirement Board stipends and Council salaries, as well as reviewed the implications of the Brown Act and changes due to Measure U. Various memoranda from previous City Council meetings were also considered.

Key points

Election of Chair and Vice Chair
Retirement Board stipends
Council salaries
Brown Act changes due to Measure U

Limitations

The agenda primarily consisted of procedural items with limited substantive matters.

Generated for convenience from the published agenda using AI. It describes the topics the meeting is set to take up and does not report outcomes or votes. Review the official agenda before relying on this summary.

The agenda

20 items · 6 substantive

01Item

19-002

Overview of Brown Act and applicable changes to Commission due to Measure U.

02Item

19-004

Discussion and possible direction regarding Retirement Board Stipends

2 attachments Resolution 78279 setting stipend at $250 in 2017 Resolution 77481 setting stipend at $225 in 2015

03Item

19-003

Ballot Documents for Measure U.

3 attachments Resolution 78740 Measure U Impartial Analysis Arugment in Favor of Measure U

04Item

18-1952

Memoranda from City Council Meeting October 17, 2017.

4 attachments Memorandum from October 17, 2017 Supplemental Memorandum from 10/17/17 Memorandum from Mayor Liccardo, Vice Mayor Carrasco and CMs Jones, Peralez and Arenas from 10/17/17 Memorandum from Councilmember Diep from 10/17/17

05Item

18-1953

Memoranda from City Council Meeting of August 7, 2018

8 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

06Item

19-001

Memoranda from City Council Meeting of August 10, 2018.

12 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

How to watch & participate

14 items from the official agenda

Call to Order & Orders of the Day

New Business

Election of Chair and Vice Chair

Overview of Brown Act and Applicable Changes to Commission Pursuant to Measure U.

Discussion and direction regarding Retirement Board Stipends

Discussion and direction regarding Council Salaries

Public Comment

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Meeting Schedule and Agenda Items

Adjournment

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