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HomeMy WebLinkAboutCity Council - 2003-23 RESOLUTION NO. 2003-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE HUNTINGTON BEACH POLICE OFFICERS' ASSOCIATION, BY ADOPTING THE SIDE LETTER OF AGREEMENT WHEREAS, on May 21, 2001,the City Council of Huntington Beach adopted Resolution No. 2001-28 for the purpose of adopting the 2000/03 Memorandum of Understanding (MOU) between the City and the Huntington Beach Police Officers' Association (HBPOA); Subsequent to the adoption of the MOU,the City of Huntington Beach and the HBPOA agreed to changes, corrections, and clarifications to the MOU that are reflected in a Side Letter of Agreement between the City of Huntington Beach and the HBPOA ("Side Letter of Agreement") attached hereto as Exhibit A and incorporated herein by this reference. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Huntington Beach as follows: Section 1, The Side Letter of Agreement attached hereto as Exhibit A is approved and adopted. Section 2. The Side Letter of Agreement amends the MOU between the City of Huntington Beach and the HBPOA. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 7th day of April ,2003. ATTEST: dmv.� City Clerk Mayor REVIEWED AND APPROVED: APPROVED AS TO FORM: City Adt�iinistrator ity Atto ey rrflLf �103 INITIATED AND AP D: Director o Administrative Services 03 reso/muu-hbpoa/3/6/03 , A : ",-3- �- Side Letter of Agreement -- Retirement Between the City of Huntington Beach and the Huntington Beach Police Officers' Association Effective Date: May 9, 2003 This is to memorialize an agreement between the City of Huntington Beach and the Huntington Beach Police Officers' Association (POA) to reflect agreed upon changes, corrections or clarifications to Article XI — Retirement of the existing 2000-2003 Memorandum-of-Understanding. This agreement is to be incorporated into any future Memorandum-of- Understanding between the City of Huntington Beach and the Huntington Beach Police Officers' Association. ARTICLE XI - RETIREMENT A. Benefits: 5. 2% @ Age 55 Plan — Members of the city's miscellaneous retirement plan with the California Public Employee Retirement System (CaIPERS) shall receive the 2% at age 55 CaIPERS retirement plan. a. Pre-Retirement Optional Settlement 2 Death Benefit Members of the city's miscellaneous retirement plan shall be covered by the Pre-Retirement Optional Settlement 2 Death Benefit. b. Fourth Level of 1959 Survivor Benefits Members of the city's miscellaneous retirement plan shall be covered by the Fourth Level of the 1959 Survivor Benefit. r2as : -�ov3 -z3 It is the understanding of the City of Huntington Beach and the Huntington Beach Police Officers' Association that this side letter to the existing Memorandum-of- Understanding is of no force or effect whatsoever unless and until adopted by resolution of the City Council of the City of Huntington Beach. IN WITNESS WHEREOF, the parties hereto have executed this side letter to the Memorandum-of-Understanding this day of March, 2003. HUNTINGTON BEACH CITY OF HUNTIN TON BE H POLICE OFFICERS' ASSOCIATION rt a Y v A - S William P. Workman Russell Reinhart, POA President Assistant City Administr for CRC:t — Clay M?of Direct Administrative Services APPROVED AS TO FORM: 1 - C d nnifer M Grath ity Attorney Res. No. 2003-23 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at an regular meeting thereof held on the 7th day of April 2003 by the following vote: AYES: Coerper, Green, Boardman, Cook, Houchen, Hardy NOES: None ABSENT: Sullivan ABSTAIN: None dm� City Clerk and ex-officio C erk of the City Council of the City of Huntington Beach, California