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HomeMy WebLinkAboutCity Council - 2008-45 RESOLUTION NO. 2008-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE POLICE MANAGEMENT ASSOCIATION, BY ADOPTING THE SIDE LETTER OF AGREEMENT (REGARDING EDUCATIONAL REQUIREMENT FOR ELIGIBILITY TO TEST FOR POLICE LIEUTENANT) WHEREAS, on Jul y 17 , 2006 ,the City Council of Huntington Beach adopted Resolution No. 2006-43 for the purpose of adopting the2006/10 Memorandum of Understanding (MOU)between the City and the Police Management Association(PMA); Subsequent to the adoption of the MOU,the City of Huntington Beach and PMA 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 PMA("Side Letter of Agreement") attached hereto as Exhibit A and incorporated herein by this reference. The Side Letter of Agreement pertains to the educational requirement for eligibility to test for the position of Police Lieutenant. 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 PMA. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 4th day of August 200 8 . Mayor REVIEWE D PPROVED: APPROVED AS TO FORM: City Administrat Attorne 1NITIAT D ND APPROVED: Deputy City Ad nistrator City Services g/McGrath/HBPMA Side Letter re Lieutenant 07-896/8133 Exhibit "A", Resolution No. 2008-45 EXI-IrIBIT A Exhibit "A", Resolution No. 2008-45 SIDE LETTER AGREEMENT July 1, 2008 Representatives of the Huntington Beach Police Management Association ("HBPMA") and the City of Huntington Beach ("City") hereby agree to the following terms related to the educational requirement for eligibility to test for the position of Police Lieutenant pursuant to Article XIV (K) of the MOU between the HBPMA and City effective July 1, 2006. It is agreed there has been an insufficient amount of time for candidates to prepare for and meet the bachelor's degree requirement for the Lieutenant position, which became effective July 1, 2007. The HBPMA and City agree to an extension of the degree requirement date for the Lieutenant position only. Article XIV (K) of the MOU between the HBPMA and City effective July 1, 2006, is amended as follows: All employees eligible to test for the position of Police Captain after July 1, 2007, shall possess a Bachelor's degree from an accredited educational institution. All employees eligible to test for the position of Police Lieutenant after July 1, 2010, shall possess a Bachelor's degree from an accredited educational institution. For HBPMA For the City of Huntington Beach ",�W . Dave Bunetta Paul EVIery President HBPMA Interim City Administrator Dated: � /I- og Dated: 8/5/08 Kenneth W. Small Chief of Police Dated: -? -11 ` 0 S Res. No. 2008-45 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L. FLYNN 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 a regular meeting thereof held on August 4, 2008 by the following vote: AYES: Hansen, Hardy, Bohr, Cook, Coerper, Green, Carchio NOES: None ABSENT: None ABSTAIN: None Clerk and ex-offici Clerk of the City Council of the City of Huntington Beach, California