HomeMy WebLinkAboutHBPMA - Police Management Association - 1985-01-01Submitted to:
Submitted by:
Prepared by:
0 0
AEQUEST FOR CITY COUNCIL
a
O/V / "l1 ? /� y J)P mi'1PA 7-0 Date
Honorable Mayor and City Council 121ae's-
Charles W. Thompson, City Administrator
December 6, 1984
YED SY C r�
' 19
clT i;KIC
Subject: / Resolution of the City of Huntington Beach imaplemM Me„-W o rm of
1 t Understanding between the City of Huntington Beac the Huntington
745 Beach Police Management Association
Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments:
Robert J. Franz, Chief of Administrative
STATEMENT OF ISSUE: The City of Huntington Beach and the Huntington Beach Police
Management Association have met and conferred as prescribed by law and have reduced their
agreements to a Memorandum of Understanding for a term commencing January 1, 1985
through December 31, 1985.
RECOMMENDATION: City Council adopt attached Resolution implementing the Memorandum
of Understanding between the City and the Huntington Beach Police Management Association.
ANALYSIS: The newly formed Huntington Beach Police Management Association contains the
classification of Police Captain. There are currently four incumbents in this classification.
This new unit was recognized as appropriate by the Personnel Manager upon written request
for unit modification by the Huntington Beach Police Management Association. It was
considered appropriate for this classification to be in a unit separate and apart from other
employee organizations representing employees in the Police Department.
The City and the Huntington Beach Police Management Association have agreed to the
following terms and conditions of employment:
1. One year agreement commencing January 1, 1985, terminating
December 31, 1985.
2. Salary increase of 1.5% effective on January 1, 1985.
Fiscal Year Cost $1,488
12 Month Cost $2,976
3. Assumption of benefits as appropriate for other City management
personnel.
a) Conversion of PERS Reimbursement to compensation 12 months
prior to retirement.
b) Maintain 16% differential between Lieutenant and Captain.
c) Conversion of optional auto allowance to compensation.
d) Other benefit plans utilized by MEO and Non Associated staff.
4. Potential Savings - Incorporates cost_ containment provisions in City
Health Plan.
®I
PIO 4/81
HONORABLE MAYOR AN,* RCA - POLIC*NAGEMENT ASSN. MOU -
CITY COUNCIL MEMBERS DECEMBER 6, 1984
The establishment of a separate unit for Police Captains is advantageous for both the Captains
and the City. From the City point of view, management employees should not be represented
by the same organization that represents the employees supervised by management. This is a
basic principle of labor relations which is included in the National Labor Relations Act (which
does not apply to the City) and most other laws governing labor relations. In the public sector
it is more common to have the same organization represent both but it is still advisable to
have separate units where possible. From the perspective of the employees (Police Captains) a
separate unit gives them a better opportunity to communicate with the City about their
salaries, benefits, and working conditions and how their needs might have different priorities
than other police employees.
FUNDING SOURCE: General Fund.
ALTERNATIVE ACTION: Continue Meet and Confer Process.
ATTACHMENTS: Resolution implementing Memorandum of Understanding between the City
and the Huntington Beach Police Management Association.
0921j j -2-
j,
RESOLUTION NO. 5480
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH APPROVING AND
IMPLEMENTING A MEMORANDUM OF UNDERSTANDING
WITH THE HUNTINGTON BEACH POLICE MANAGEMENT
ASSOCIATION.
The City Council of the City of Huntington Beach does resolve 'as
follows:
The Memorandum of Understanding between the City of Huntington Beach.
and the Huntington Beach Police Management Association, dated
December 17, 1984, a copy of which is attached hereto and by reference made a
part hereof, is hereby approved and ordered implemented in accordance with the
terms and conditions thereof, and the City Administrator is authorized to
execute this agreement.
PASSED AND ADOPTED by the City Council of the City of
,Huntington Beach at a regular meeting thereof held on the 7th day of ,
January 198 5.
ATTEST:
•
APPROVED AS TO FORM:
City Clerk City Attorney
ti4at'ive Sery
APPROVED AS TO CONTENT:
Chief of Police
PROVED:.
City Administrator
06280
TABLE OF CONTENTS
TITLE
Table of Contents
Preamble
Article
1
Representational Unit
Article
2
Existing Conditions of Employment`
Article
3
Salary Schedules & PERS Pickup
,Article
4
Insurance
Article
5
Income Protection Plan
Article
6
Retirement
Article
7
Police Education Incentive Plan
Article
8
Vacations
Article
9
Sick Leave
Article
10
Family Illness Leave
Article
11
Bereavement Leave
Article
12
Ten Plan
Article
13
Uniforms
Article
14
Holidays
- Article
15
Meal Allowance
Article
16
Management Rights
Article
17
Term of Memorandum of Understanding
Article
18
City Council Approval
Exhibit A
Salary Schedule
PAGE
i
1
1
1
1
2
4
5
6
7
8
8
8
8
9
9
9
10
10
11
-i-
TABLE OF CONTENTS
TITLE
Table of Contents
r`
Preamble
Article
1
Representational Unit
Article
2
Existing Conditions of Employment
Article
3
Salary Schedules & PERS Pickup
Article
4
Insurance
Article
5
Income Protection Plan
Article
6
Retirement
Article
7
Police Education Incentive Plan
Article
8
Vacations
Article
9
Sick Leave
Article
10
Family Illness Leave
Article
11
Bereavement Leave
Article
12
Ten Plan
Article
13
Uniforms
Article
14
Holidays
Article
15
Meal Allowance
Article
16
Management Rights
Article
17
Term of Memorandum of Understanding
Article
18
City Council Approval
Exhibit A
Salary Schedule
PAGE
i
1
1
1
1
2
4
5
6
6
8
8
8
8
9
9
9
10
10
11
-I-
MEMORANDUM OF UNDERSTANDING
Between
THE CITY OF HUNTINGTON BEACH, CALIFORNIA
(hereinafter called CITY)
and
THE HUNTINGTON BEACH POLICE MANAGEMENT ASSOCIATION
PREAMBLE
WHEREAS the designated representatives of the City of Huntington Beach and
the Huntington Beach Police Management Association have met and conferred in
good faith with respect to salaries, benefits and other terms and conditions
of employment for the employees represented by the Association;
NOW THEREFORE, this Memorandum of Understanding is. made, to become
effective January 1, 1985 and it is agreed as follows:
ARTICLE I
REPRESENTATIONAL UNIT
It is recognized that the Huntington Beach Police Management Association
is the employee organization which has the right to meet and confer in good
faith with the City on behalf of represented employees of the Huntington Beach
Police Department within the classification titles as outlined in Exhibit A
attached hereto and incorporated herein.
ARTICLE II
EXISTING CONDITIONS OF EMPLOYMENT
Except as expressly provided herein, the adoption of this Memorandum of
Understanding shall not change existing terms and conditions of employment
which have been established for the classification represented by the
Huntington Beach Police Management Association
ARTICLE III
SALARY SCHEDULES AND PERS PICKUP
A. Employees shall be compensated at monthly salary rates by
classification title and salary range during the term of this Agreement as set
out in Exhibit A attached hereto and incorporated herein unless expressly
provided for in other articles of this agreement.
B. Each employee covered by this Agreement shall continue to be
reimbursed once every two weeks in an amount equal to 7% of the employee's:
base salary as a pickup of the employee's contribution, or portion of such
contribution, to the Public Employees' Retirement System. The above PERS:
�q
pickup is not base salary but is done pursuant to Section 414(h)(2) of the'
Internal Revenue Code.
C. Each employee, eligible for service retirement, may have his/her 7%
PERS pickup reported as compensation for all or any part of the twelve month
period prior to his/her service retirement date upon written request to the
Finance Director. Such modified reporting shall not be retroactive and shall
be for a maximum of twelve months (Government Code Section 20022).
D. Each employee, eligible for service retirement, may have his/her
optional vehicle allowance reported as compensation for all or any part of the
twelve month period prior to his/her service retirement date upon written
request to the Finance Director. Such modified reporting shall not be
retroactive and shall be for a maximum of twelve months.
E. During the terms of this agreement the differential between the
salary ranges of the represented classification and those of the next lower
classification in the police department shall be no less than 32 ranges.
ARTICLE IV
INSURANCE
A. The CITY shall continue to provide group medical benefits to all
employees with coverage and other benefits comparable to the group medical
plan currently in effect.
B. The group medical insurance plan shall be modified to pay 100% of the
usual, customary and reasonable charges for out patient pre -admission testing
and out patient surgery.
C. Those elective surgeries listed on Exhibit C only will require a
second opinion from a list of authorized physicians. The CITY shall provide
such list of physicians mutually agreeable to CITY and the ASSOCIATION. It is
understood that should an employee or covered dependent elect a listed'
surgical procedure without a second opinion, such employee shall receive no
benefit. The listed surgical procedures shall be considered elective unless
the attending physician certifies that the procedure was performed on an
emergency basis without reasonable time for a second opinion.
-2-
0 1 0
D. The CITY will assume full payment for dependent health insurance
effective the first of the month following the month during which the employee
completes one (1) year of full time continuous service with the CITY.
E. The CITY shall pay health insurance premiums to a maximum of $400 a
month for full family coverage for eligible employees. The employee shall pay
for any premium in excess of $400 a month. Those employees electing to be,
covered by the HMO option shall continue to have the total monthly premium
paid by the CITY. Conditions of dependent eligibility to remain as stated in
Article VI Section D above.
F. Medical Plan Changes
1. A hospital pre -admission notification to the claims administrator
will be required prior to hospital admittance for non -emergencies. If the
required notification is not given by the employee, the benefit entitlement
will be subject to a $100 deductible against the charges for hospital costs.
2. The Medical Insurance Plan shall exclude coverage of pre-existing
medical conditions of new employees and dependents, except under the following
conditions:
a. The employee or dependent is free from treatment for the
pre-existing condition for three consecutive months after the effective date.
of coverage under the plan.
a
b. A pre-existing condition of the employee is covered after
an employee completes six months of continuous employment.
C. A pre-existing condition of any dependent who has been
enrolled in the plan is covered after the employee completes twelve months of
continuous service.
3. The Medical Insurance Plan shall be modified to increase the
deductible from One Hundred ($100) to One Hundred and Twenty -Five Dollars
($125) per person; and the maximum deductible per family shall be increased
from Three Hundred ($300) to Three Hundred and Seventy -Five Dollars ($375) per
family during any period of benefit entitlement as described in the City's
Employee Health Plan.
4. Eligibility for dependent coverage shall be restricted to:
a. Spouses of employees,
b. Their unmarried children to age 19,
C. Unmarried children from age 19 to 23 if dependent on their
parents for at least half their support and living at home or enrolled as a
full time student; and
-3-
d. Totally disabled children of any age who were enrolled in
this plan prior to age 23.
G. Upon retirement (whether service or disability connected), each
employee shall.be entitled to cause himself and his dependents to participate.
fully, at his own cost, in the group medical insurance program maintained by
the CITY with respect to employees represented by the ASSOCIATION at the
CITY's group premium rate.
H. Sworn personnel who have been placed on industrial disability'
retirement subsequent to January 31, 1974, shall be eligible to continue to
participate in the existing group medical insurance plan at their own cost.
Participation shall cease upon the earliest of the following:
1. the expiration of three calendar years following the date of the'
industrial disability retirement, or
2. the retirees obtaining eligibility for coverage under a comparable
medical plan, or
3. eligibility to participate in any City sponsored retiree medical.
plan at retiree's own cost. Retirees who cease to participate may exercise .
any conversation privileges then in existence.
I. Employees shall continue to be covered by dental plan benefits equal
to those currently being provided by the City as modified in Exhibit "B".
- J. Each employee under age sixty-five (65) shall be provided with
$40,000 life insurance and $40,000 accidental death and dismemberment
insurance paid for by the CITY. Each employee shall have the option, at his
or her own expense, to purchase an additional amount of life insurance in the
amount of either $10,000 or $20,000 and accidental death and dismemberment
insurance in the amount of $10,000, $20,000, $50,000 or $100,000. Evidence of
insurability is contingent upon total participation in additional amounts.
K. Members of the represented group shall be given the option of
participating in any post -employment medical health program developed by the
City during the term of this contract.
ARTICLE V
INCOME PROTECTION PLAN
The existing long term disability program provided by the City shall
remain in effect for all personnel. This program provides, for each incident,
pay up to sixty calendar days at the employee's salary rate (excluding
overtime but including any special pay in effect at the time of illness or
injury). After the sixty calendar day period, the employee will be covered by
-4-
an insurance plan paid for by the City which will provide 66-2/3 percent of
the employee's salary rate (excluding overtime and any special pay) up to a
maximum of $3,000.00 a month in accordance with the following:
Disability Due Disability Due
to Accident to illness
First 60 days Regular Pay Regular Pay
Next 24 months 66-2/3% of base pay 66-2/3% of base pay
up to maximum benefit up to maximum benefit
of $4,000.00 monthly of $4,000.00 monthly
To age 65 66-2/3% up to maximum None
benefit of $4,000.00
monthly.
A. Days and months refer to calendar days and months. Benefits under
the Plan are integrated with Workmen's Compensation, Social Security and other
non -private program benefits to which the employee may be entitled.
Disability is defined as the inability to perform all of the duties of regular
occupation during the first two years of disability and thereafter the
inability to engage in any employment or occupation for which he is fitted by
reason of education, training or experience.
B. Rehabilitation benefits are provided in the event the individual, due'
to disability, must engage in other occupation. Plan will provide 66-2/3% of
difference between regular pay and pay of other occupation.
C. Survivors benefit continues plan payment for three months beyond'
death.
ARTICLE VI
RETIREMENT
A. The City will provide, for all safety personnel represented by the;
Association whose retirement is effective or whose death occurs after July 1,
1978, Public Employees Retirement System retirement benefits computed by
utilizing the two percent at age fifty formula commonly referred to as the
California Highway Patrol Retirement Plan.
B. In the event a member elects Option #2 (Section 21333) or Option #3,
(Section 21334) of the Public Employees' Retirement law, the CITY shall pay'
the difference between such elected option and the unmodified allowance which
the member would have received for his or her life alone. 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.
-5-
•� � he
The method of funding this benefit shall be at the sole discretion of t
CITY. This benefit is '`vested for employees covered by this agreement.
(Note: The options provide that the allowance is payable to the member until
his ,or her death, and then either the entire allowance (Option #2) or one-half,
of the allowance (Option #3) is paid to the beneficiary for life.)
ARTICLE VII '
POLICE EDUCATION INCENTIVE PLAN
A. The Education Incentive Plan shall be continued for sworn personnel
as follows:
Education Maximum Years of Cont. Educ.
Incentive Post College Training HBPD College Units
Level Cert. Units Units/Pts. Service Reg. Annually Amount
I Inter 30 20+ 10 1 6 83.31
II Inter 60 40+ 20 1 3 125.03
III Adv 90 60+ 30 2 3 166.67
IV Adv 120 0 3 3 250.00
V Adv 150 120+ 30 3 0 250.00.
B. Stipulations
1. College major shall be Police Science, Criminology, Political
Science, Sociology, Law, Business Administration, Public Administration, Psychology
or closely similar field as approved by Chief of Police and Education Committee.
2. Initial eligibility must be approved by Chief of Police. An
acceptable yearly performance evaluation, signed by Chief of Police, is required.
No incentive taken away without just cause.
3. Training points approved by POST may be substituted for college
units, on the following schedule: 10 of 30, 20 of.60; 30 of 90.
4. Pay to be effective first month following approval.
5. After 120 units of B.A. POST approved training points may be
substituted for college units without limit.
6. Repeat college courses credited as determined by the college.
7. Repeat POST approved seminars, institutes, etc. credited as
determined by the Chief of Police.
8. All college units require grade of "C" or better to qualify. .
9. Obtaining transcripts or other acceptable documentation is employee
responsibility.
10. Employee may choose between POST training points or college units
where a choice is available. No change allowed once choice is made, no double
credit allowed.
-6-
ARTICLE I VI I
VACATIONS
A. Anniversary Date: For the purpose of computing vacation, an employee's
anniversary date shall be the most recent date on which he commenced full-time,
City employment.
B. Annual Vacation: The purpose of annual vacation is to provide a rest
period which will enable each employee to return to work physically and mentally
refreshed. All employees shall be entitled to annual vacation with pay EXCEPT the
following:
1. Employees who have not completed six (6) months continuous service
with the City.
2. Employees who work less than full-time.
3. Employees on leave of absence.
C. Vacation Allowance: Permanent employees in City service, having an
average work week of forty (40) hours, shall accrue annual vacations with pay in
accordance with the following:
1. For the first through the fourth year of continuous service vacation
time will be accrued at the rate of 112 hours per year.
2. After fifth through ninth year of continuous service vacation time
will be accrued at the rate of 136 hours per year.
3. For the tenth through fourteenth year of continuous service to the
completion of fourteen years of continuous service vacation time will be accrued at
the rate of 160 hours per year.
4. After fifteenth year and thereafter of continuous service vacation
time will be accrued at the rate of 192 hours per year.
D. No vacation may be taken until the completion of six (6) months of
service. Permanent, part-time employees assigned a work schedule of less than
2,080 and more than 1,040 hours per year shall receive vacation in one-half the
amounts set forth above.
E. Vacation When Taken: No employee shall be permitted to take a vacation
in excess of actual time earned. Employees covered by this agreement who have
accrued more than 320 hours may not use the additional accrual to advance their -
separation date on retirement. Vacations shall betaken only with 'permission of
the.department head; however, the department head shall schedule all vacations with
due consideration for the wish of the employee and particular regard for the need
of the department.
-7-
F. Terminal Va a on Pay: An employee shall b id for unused vacation upon
termination of employment, -at which time such terminating employee shall receive
compensation at his current salary rate for all unused, earned vacation to which he
is entitled up to and including the effective date of his termination provided,
however, that there shall be no compensation for unused vacation hours accrued in
excess of 320 hours.
G. Receipt of Vacation Pay: Upon two week written notification to the
Finance Director each employee shall be entitled to receive his earned vacation
pay, less deductions, in advance, prior to his regular scheduled annual vacation.
Such advancements are limited to one during each employee's anniversary year.
H. Pay in Lieu of Vacation: An employee may elect to take up to 80 hours of
pay for accrued vacation in lieu of time off. It is the intent of the parties that
employees will take vacation during the current year.
ARTICLE IX
SICK LEAVE
A. All sworn personnel and non sworn Personnel represented by the Association
shall have a maximum of 60 calendar days sick leave per incident or illness. Thi's
leave shall not accumulate beyond the one year maximum and there shall be no pay
off rights to unused leave upon termination of the employee from the City.
ARTICLE X
FAMILY ILLNESS LEAVE
Sick leave may be used for an absence due to illness of the employee's spouse
or child when the employee's presence is required at home, provided that such
absence -shall be limited to five days per calendar year.
ARTICLE XI
BEREAVEMENT LEAVE
Employees shall be entitled to bereavement leave not to exceed three working
days per calendar year in instance of death in the immediate family. Immediate
family is defined as father, mother, sister, brother, spouse or children of the
Employee.
ARTICLE XII
TEN -PLAN
A. The work schedule agreed to by the CITY and the ASSOCIATION during
negotiations has been fully implemented and shall remain in effect during the life
of this agreement unless changes are agreed to by the Association and the City...
B. Effective January 1, 1984, all employees are entitled to work 4 days per
week 10 hours each day, meal times to be included during the 10 hour shift.
-8
® ARTICLE XIII
UNIFORMS
A. Effective October 1, 1980, the CITY shall continue the Uniform Allowance
in lieu of the CITY providing uniforms for employees represented by the
ASSOCIATION. Such allowance shall be $500 per year payable quarterly to those
employees on active duty during that quarter separately from payroll checks. It is
the mutual intent of the parties that this allowance shall be utilized solely for
the purpose of replacing, repairing and maintaining uniforms and clothing worn in
the line of duty. The CITY will continue to make initial issuance of required
uniforms and replace uniforms and equipment damaged in the line of duty including
safety equipment required by state law, City resolution or ordinance or order of
the Chief.
ARTICLE XIV
HOLIDAYS
Employees represented by the Association and actively employed by the City, in
addition to regular compensation, shall receive each month 1%12 of the total
holiday hours (72) earned for the year. They shall be entitled to an additional
eight hours of pay at their regular rate for special holidays observed by the City
beyond those identified in the Personnel Rules of the City.
ARTICLE XV
MEAL ALLOWANCE
- A. Per Diem - Effective December 24, 1983, employees shall be entitled to per
diem under the following circumstances:
1. Personnel are on work assignments, attending seminars, meetings or
training sessions which extend beyond their normal work hours or require lodging.
Meetings which include a meal may be reimbursed at the actual cost of the meeting
or meal.
2. Personnel are unexpectedly delayed or assigned at a location, away
from the City when the time extends beyond normal meal period.
3. When on assignment in excess of 25 mile radius beyond their normal
work station.
4. Expenses other than those listed in a, b, or c (above) may be
considered for reimbursement (receipt required) at the discretion of the Division
Commander.
5. Receipts are not required providing that the employee's expenses do
not exceed the $35 limit and the expenses are in accordance with the above rules.
B. Per Diem Scoule - $35 per 24 hour period o rorated as follows:
SA,
f<t'eb,
a. Breakfast $6.00
b. Lunch $8.00
c. Dinner $16.00
d. Incidentials $5.00
C. Mileage Allowance
1. The CITY shall reimburse employees for the use of personal
automobiles at the rate of 260 per mile for all mileage reimbursable by POST.
2. All other mileage not reimbursable by POST shall be compensated at
the rate of 230 per mile.
ARTICLE XVI
MANAGEMENT RIGHTS
Except as expressly abridged or modified herein, the Chief of Police retains
all rights, powers and authority with respect to the management and direction of
the performance of police services and the work forces performing such services,
provided that nothing herein shall change the City's obligation to meet and confer
as to the effects of any such management decision upon wages, hours and terms and
conditions of employment or be construed as granting the Chief of Police or the
City the right to make unilateral changes in wages, hours, and terms and conditions
of employment. Such rights include, but are not limited to, consideration of the
merits, necessity, level or organization of police services, including establishing
manning requirements, overtime assignments, number and location of work stations,
nature of work to be performed, contracting for any work or operation, reasonable
employee performance standards, including reasonable work and safety rules and
regulations in order to maintain the efficiency and economy desirable for the
performance of City services.
ARTICLE XVII
TERM OF MEMORANDUM OF UNDERSTANDING
This Memorandum of Understanding shall be in effect for a term commencing on
January 1, 1985, and ending at midnight on December 31, 1985 ekcept as expressly
provided herein, no further improvements or changes in the salaries and monetary
benefits of the employees represented by the Association shall take effect during
the term of this Agreement. It is understood that the parties are continuing to
meet and confer regarding non -monetary matters such as Personnel Rules, the
department rules and manual, and any matters agreed upon resulting from such
meeting and conferring will be the subject of a separate addendum to this Agreement.
-10-
ARTICLE XVIII ,
CITY COUNCIL APPROVAL
It is the understanding of the City and the Association that this 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 Memorandum of
Understanding this 19th day of December, 1984.
CITY OF HUNTINGTON BEACH
By
City Administrator
APPROVED AS TO FORM:
-..OAc
City Attorney
HUNTINGTON BEACH POLICE MANAGEMENT
ASSOCIATION
By P
Captain Grover L. Payne
By
ZC,(�-
in Micha Burkenfield
By 1.....
✓Captain Do// d L. Jenkins
By _2�� ./f/k 77'T
Captain BertJT. Ekstrom
-11-
EXHIBIT A
Range 441 - Police Captain
STEP
A B C D E
3411 3598 3796 4004 4224
•
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) as:
CITY OF HUNTINGTON BEACH )
0
Res. No. 5480
I, ALICIA M. WENTWORTH, 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 more than a majority of all the members of said City Council
at a regular meeting thereof held on the 7th day
of January 19 85 by the following vote:
AYES: Councilmen:
MacAllister, Mandic, Bailey, Finley, Green
NOES: Councilmen:
' None
ABSENT: Councilmen:
Kelly, Thomas
City Clerk and ex-officio Clerk
of the City Council of the City'
of Huntington Beach, California