HomeMy WebLinkAboutCity Council - 2009-12 RESOLUTION NO. 2009-1 2
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 (HBPOA), BY
ADOPTING THE SIDE LETTER OF AGREEMENT
WHEREAS, on May 1, 2006, the City Council of Huntington Beach adopted
Resolution No. 2006-19 for the purpose of adopting the Memorandum of Understanding (MOU)
between the City and the Huntington Beach Police Officers' Association(HBPOA); and
Subsequent to the adoption of the MOU, the City of Huntington Beach and the HBPOA
agreed to changes 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. The Side Letter of Agreement pertains to
supplemental retirement benefits modification,
NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Huntington Beach as follows:
l. The Side Letter of Agreement attached hereto as Exhibit A is approved and
adopted.
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 16th day of March , 2009
Mayor
REVIEW APPROVED: IN AND PR
City A &Jtrator i c rot urces
APPROVED AS TO FORM:
ty Attorney
08-1783/26358
Exhibit "A", Resolution No. 2009-12
SIDE LETTER AGREEMENT--HBPOA
Representatives of the Huntington Beach Police Officers Association ("HBPOA") and the City
of Huntington Beach ("City") have met and conferred on July 28, 2008 and hereby agree to the
following terms related to the Supplemental Retirement Plan pursuant to Article XI C. of the
MOU between the HBPOA and City effective April 1, 2006.
EMPLOYEE SUPPLEMENTAL RETIREMENT PLAN:
Effective 12/0912008 , Article Article XI C. of the MOU between HBPOA and City
is hereby deleted and replaced as follows:
C. Retirement Benefits for Safety and Miscellaneous Employees — Self Funded
Supplemental Retirement Benefit — In the event a PERS member elects Option #1, #2,
#2W, #3, #3W or #4 of the Public Employee's Retirement law, and the member is a
unit employee who was hired prior to July 6, 1998, the City shall pay the difference
between such elected option and the unmodified allowance which the member would
have received for his/her life alone as provided in California Government Code
sections 21455, 21456, 21457, and 21548 as said referenced Government Code
sections exist as of the date of this agreement. This payment shall be made only to the
member, shall be payable by the City during the life of the member, and upon that
member's death, the City's obligation shall cease. The method of funding this benefit
shall be at the sole discretion of the City. All unit employees hired after July 6, 1998
shall not be eligible for this benefit.
For HBPOA For th ty f Huntington Beach
I
President i y Administrator
Dated: 2 Oq Zdo Dated: March 4, 2009
pproved as to form:
Jennifer M rath, City torney ,�,�- 1:b-oq
Dated: �o
08-1783/25949
Res. No. 2009-12
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 March 16, 2009 by the following vote:
AYES: Carchio, Dwyer, Green, Bohr, Coerper, Hardy, Hansen
NOES: None
ABSENT: None
ABSTAIN: None
Cit Jerk and ex-officio rk of the
City Council of the City of
Huntington Beach, California