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HomeMy WebLinkAboutApprove Modifications to the City Treasurer's Department - A �s,WINGTo' 2000 Main Street, �oF rsAPOAaFa ti� Huntington Beach, CA 92648 ‘`-'f $ City of Huntington Beach fi �� Fade WnoAl 2 9 ? ..p ,\�oltr 1. �ouNTv � k7V7) .-7)13y StI4P1 File #: 23-293 MEETING DATE: 4/4/2023 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Alisa Backstrom, City Treasurer VIA: Alisa Backstrom, City Treasurer PREPARED BY: Alisa Backstrom, City Treasurer Subject: Adopt Ordinance No. 4287 Repealing Ordinance No. 3907 relating to the duties of the Finance Director; and, adopt Ordinance No. 4288 to reinstitute the City Treasurer's Powers and Duties, as authorized in the City Charter Approved for Introduction 3/21/23 - Vote: 7-0 Statement of Issue: On January 17, 2023, the City Council approved a request by Councilmember McKeon to rescind Ordinance No. 3907 related to the City Treasurer's powers and duties. Ordinance No. 3907, approved on February 22, 2011, purported to transfer a substantial portion of the City Treasurer's Charter-mandated powers and duties to the Finance department. However, as the City Charter is the fundamental law of the City of Huntington Beach, any Ordinance in conflict with the City Charter is void. As such, the operational structure proposed herein will reinstitute those powers and duties under the Office of the City Treasurer. Financial Impact: The proposed operational structure will require two additional permanent full-time positions and additional hours for the City Treasurer position to be budgeted within the City Treasurer's Department for the remainder of the fiscal year 2022-23 and for the full-year beginning in fiscal year 2023-2024. Salary for the position of full-time Deputy City Treasurer at the Pay Range 249 of $137,416 - $184,151 is similar to the other non-safety department deputies and at the same rate as the Assistant Chief Financial Officer position. The proposed salary for the added position of one full-time Accounting Technician at the Pay Range 153 would be $52,867 - $70,847 on an annual basis. These costs will be offset by eliminating a part-time Office Assistant Ill position that will no longer be required. Currently, the City Treasurer position is compensated at 20 hours per week. At the mid- point of the current salary range, increasing the City Treasurer's hours to 30 hours per week and adjusting benefits to align with those of appointed department heads will require an additional annual salary amount of $50,000. An addition to the Job Classification Plan will be required to replace the City of Huntington Beach Page 1 of 4 Printed on 3/29/2023 powerel4 /Legistarrm File #: 23-293 MEETING DATE: 4/4/2023 existing Finance Manager position with the Treasury Manager position. No additional FTE or personnel costs are required for this position. At a fully burdened rate, for the remainder of fiscal year 2022/2023, an additional $75,000 is requested to be added to the City Treasurer departmental budget. An additional annual budget appropriation of approximately $300,000 is requested to fund these positions on an ongoing basis. Recommended Action: A) Adopt Ordinance 4287, "An Ordinance of the City Council of the City of Huntington Beach Repealing Ordinance No. 3907 relating to the duties of the Finance Director;" and, B) Adopt Ordinance No. 4288, "An Ordinance of the City Council of Huntington Beach amending Chapter 2.15 relating to the duties of the Finance Department and re-adding Chapter 2.16 as amended relating to the duties of the Treasurer." Alternative Action(s): Do not approve actions A - B above and direct the City Treasurer, with the support of the City Manager, to return to the City Council with an alternate proposal to align the Charter-mandated Powers and Duties of the City Treasurer with the City Charter. Analysis: On January 17, 2023, Council Member Casey McKeon brought forth and the City Council approved an H-Item request to rescind Ordinance 3907 (see Council Member Item Report, Attachment 6) related to the City Treasurer's role. This Ordinance (adopted February 2011) purported to transfer the majority of the City Treasurer's Charter-mandated powers and duties to the Finance Department, deleting Municipal Code Chapter 2.16 City Treasurer in its entirety, and adding certain responsibilities to the Finance Department in the Municipal Code Chapter 2.15. The specific actions based on this Ordinance were in conflict with the City Charter, which is the fundamental law of the City of Huntington Beach. The independently elected officers of the City are accountable to the citizens to act as stewards of the taxpayer moneys and as checks and balances within the operational structure. It is therefore important to restore the elected City Treasurer's duties in full to comply with the City Charter. City Charter, Article III, Section 311 City Treasurer Powers and Duties (see Section 311 in full, Attachment 4) as set forth with pertinent provisions states: "The City Treasurer shall have the power and shall be required to: a) Receive on behalf of the City all taxes, assessments, license fees and other revenues of the City, or for the collection of which the City is responsible, and receive all taxes or other money receivable by the City from the County, State or Federal governments, or from any court, or from any office, department or agency of the City. b) Have and keep custody of all public funds belonging to or under control of the City or any office, department or agency of the City government and deposit or cause to be deposited all City of Huntington Beach Page 2 of 4 Printed on 3/29/2023 powere'i Legistar File #: 23-293 MEETING DATE: 4/4/2023 funds coming into their hands... c) Pay out moneys only on proper orders or warrants in the manner provided for in this Charter..." In summary, the City Charter requires the City Treasurer to receive and keep custody of all funds of the city and disburse these funds properly. The responsibilities repositioned under the City Treasurer's Department shall include, but not be limited to: Receiving and depositing all revenue (including that from all areas within the City) in a timely manner into the City's financial depository accounts; Ensuring proper controls over cash deposits; Establishing and maintaining all banking and investment related products, operations and relationships; Oversight of all collection and payment contracts, software systems and online payment portals; Collection of delinquent taxes and fees; Maintaining agreements and funds of trusts, bonds and other security agreements; Disbursing all approved funds and processing all checks and electronic payments; Oversight of escheatment process. Such responsibilities will be returned to the City Treasurer's Department. In order to carry out these duties, the City Treasurer must have the appropriate resources: 1. It is recommended that the functional area within the city that is currently responsible for receiving, depositing, and collecting on behalf of the City, all taxes, assessments, fees, and other revenues, as well as disbursing all approved funds, be integrated into the City Treasurer's Department, with the position of Finance Manager being replaced with the position of Treasury Manager. 2. The City Treasurer, as allowed under the City Charter, recommends appointing a full-time Deputy City Treasurer to assists with planning, organizing and directing the treasury management activities of the City Treasurer's Department. 3. It is requested that an additional full-time Accounting Technician position be added to replace the current use of part-time individuals in the cashiering and collections area. Such use of part -time individuals has proven inefficient, as a great deal of staff time is expended to recruit, train and retain these positions. This is a highly specialized area of operations requiring detailed training. With the hiring of an additional full-time Accounting Technician, the time spent on regularly recruiting and training new part-time staff can be better utilized within the department and the position itself will assist with other necessary responsibilities. 4. Lastly, the City Treasurer's hours will increase from 20 to 30 hours to provide sufficient oversight of the fully restored powers and duties to this Office. These actions will serve to restore the elected City Treasurer's Powers and Duties to comply with the City Charter (see proposed City Treasurer's Department Organizational Chart, Attachment 5). Environmental Status: None. Strategic Plan Goal: City of Huntington Beach Page 3 of 4 Printed on 3/29/2023 powerel14 I Leg star" File #: 23-293 MEETING DATE: 4/4/2023 Non Applicable - Administrative Item Attachment(s): 1. Resolution 2023-08, "A Resolution of the City Council of the City of Huntington Beach Amending the City's Classification Plan by Adding the Job Classification of Treasury Manager and Establishing Compensation" including Exhibit B - Modified Management Employees' Organization Salary Schedule Effective March 18, 2023. 2. Resolution 2023-09, "A Resolution of the City Council of the City of Huntington Beach Amending the City's Classification Plan by Adding the Job Classification of Deputy City Treasurer and Establishing Compensation" including Exhibit 1 - Amended Non-Associated Appointed Salary Schedule Effective March 18, 2023. 3. Resolution 2023-10 "A Resolution of the City Council of the City of Huntington Beach Modifying Salary and Certain Benefits of the Elected City Treasurer" including Exhibit 1 B Non-Associated Elected Executive Management Salary Schedule Effective March 18, 2023. 4. City of Huntington Beach City Charter, Article III, Section 311 City Treasurer Powers and Duties. 5. Updated Organizational Chart for City Treasurer's Department. 6. Council Member Item Report dated January 17, 2023 from Council Member Casey McKeon. 7. Ordinance 4250 "Exclusions from The Competitive Service" citing title of Appointive Deputy City Treasurer as excluded from Competitive Service. 8. Ordinance 4287 "An Ordinance of the City Council of the City of Huntington Beach Repealing Ordinance no. 3907 relating to the duties of the Finance Director". 9. Ordinance 4288 "An Ordinance of the City Council of the City of Huntington Beach amending Chapter 2.15 relating to the duties of the Finance Department and re-adding Chapter 2.16 as amended relating to the duties of the Treasurer". 10.Power Point presentation. City of Huntington Beach Page 4 of 4 Printed on 3/29/2023 powereial LegistarT' City Council/ Public Financing Authority ACTION AGENDA April 4, 2023 OFFICE OF THE CITY CLERK 11. 23-267 Approved and Adopted Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of March 21 , 2023. Approved 7-0 as amended OFFICE OF THE CITY MANAGER 12. 23-274 Approved Mobile Home Advisory Board (MHAB) Annual Report Recommended Action: A) Receive and file the Mobile Home Advisory Board 2022 Annual Report approved by the MHAB; and, B) Approve the two MHAB recommendations in the Annual Report, including marketing outreach and a Mobile Home Market Space Rent Study. Approved Item "A" 6-1 (Bolton-No) OFFICE OF THE CITY TREASURER 13. 23-293 Adopted Ordinance No. 4287 Repealing Ordinance No. 3907 relating to the duties of the Finance Director; and, adopted Ordinance No. 4288 to reinstitute the City Treasurer's Powers and Duties, as authorized in the City Charter Approved for Introduction 3/21/23 - Vote: 7-0 Recommended Action: A) Adopt Ordinance 4287, "An Ordinance of the City Council of the City of Huntington Beach Repealing Ordinance No. 3907 relating to the duties of the Finance Director;" and, B) Adopt Ordinance No. 4288, "An Ordinance of the City Council of Huntington Beach amending Chapter 2.15 relating to the duties of the Finance Department and re-adding Chapter 2.16 as amended relating to the duties of the Treasurer." Approved 7-0 as amended by Supplemental Communication to correct two minor typographical errors Page 4 of 8 ORDINANCE NO. 4287 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH REPEALING ORDINANCE NO. 3907 RELATING TO THE DUTIES OF THE FINANCE DIRECTOR WHEREAS, on January 17, 2023,the City Council of the City of Huntington Beach directed the City Attorney and the City Manager to collaborate with the City Treasurer to return to City Council with the necessary actions to repeal Ordinance No. 3907 and restore the elected City Treasurer's duties, in full to those provided in Section 311 of the City Charter. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby ordain as follows: SECTION 1. Ordinance No. 3907 is hereby repealed in its entirety. SECTION 2. By virtue of the repeal of Ordinance No. 3907, Section 2.16 of the City of Huntington Beach Municipal Code is in effect as codified prior to the adoption of Ordinance No. 3907. SECTION 3. This ordinance shall be effective 30 days after its adoption. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 4th day of April , 2023. Mayor ATTEST: APPROVED AS TO FORM: 11,40L, '2444,214A4) • City Clerk City Attorney oy REVI WED A APPROV D: ITIATED AND APPROVED: 1.411. .1 4112 City anal-r Assistant City anager 23-12407/304135 Ord. No. 4287 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU,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 ordinance was read to said City Council at a Regular meeting thereof held on March 21, 2023, and was again read to said City Council at a Regular meeting thereof held on April 4,2023, and was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council. AYES: Kalmick, Moser, Van Der Mark, Strickland, McKeon, Bolton, Burns NOES: None ABSENT: None ABSTAIN: None I,Robin Estanislau,CITY CLERK of the City of Huntington Beach and ex-officio Clerk of the City Council,do hereby certify that a synopsis of this ordinance has been published in the Huntington Beach Wave on April 13,2023. 20414L. C 71 In accordance with the City Charter of said City. `� * Robin Estanislau, City Clerk City Clerk and ex-officio Clerk Senior Deputy City Clerk of the City Council of the City of Huntington Beach, California Huntington Beach Wave 1920 Main St.,Suite 225 Irvine,Ca 92614 714-796-2209 5190751 HUNTINGTON BEACH, CITY OF PROOF OF PUBLICATION CITY CLERK DEPARTMENT 2000 MAIN ST Legal No. 0011596586 HUNTINGTON BEACH, CA 92648-2763 H.B.Wave PUBLISH DATE: 04/13/2023 CITY OF HUNTINGTON BEACH LEGAL NOTICE FILE NO. 4287- Repealing Ord. No. 3907 ORDINANCE NO.4287 Adopted by the City Council on April 4,2023 AFFIDAVIT OF PUBLICATION "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH REPEALING ORDINANCE NO.3907 RELATING TO THE DUTIES OF THE FINANCE DIRECTOR" STATE OF CALIFORNIA, SS. SYNOPSIS: Ordinance No. 4287 repealed Ordinance No. 3907 in its entirety and County of Orange restored the elected City Treasurer's duties, in full to those provided in Section 311 of the City Treasurer. COPIES OF THIS ORDINANCE ARE AVAILABLE IN THE CITY CLERK'S OFFICE. I am a citizen of the United States and a resident of the PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting held April 4, 2023 by the following roll call County aforesaid; I am over the age of eighteen years,and vote: not a party to or interested in the above entitled matter. I AYES: Kalmick,Moser,Van Der Mark,Strickland,McKeon,Bolton, am the principal clerk of the Huntington Beach Wave, a Burns newspaper that has been adjudged to be a newspaper of NOES: None general circulation by the Superior Court of the County of ABSENT: None Orange, State of California, on July 1, 1998, Case No. This ordinance is effective May 4,2023. A-185906 in and for the City of Huntington Beach, County CITY OF HUNTINGTON BEACH of Orange, State of California; that the notice, of which the 2000 MAIN STREET HUNTINGTON BEACH,CA 92648 annexed is a true printed copy, has been published in 714-536-5227 each regular and entire issue of said newspaper and not in ROBIN ESTANISLAU,CITY CLERK any supplement thereof on the following dates,to wit: 04/13/2023 I certify(or declare) under the penalty of perjury under the laws of the State of California that the foregoing is true and correct: Executed at Anaheim, Orange County, California, on Date:April 13, 2023. e_kilavi1/40....jicAloyi Signature r.LP1-12/15/16 1 ORDINANCE NO. 4288 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.15 RELATING TO THE DUTIES OF THE FINANCE DEPARTMENT AND RE-ADDING CHAPTER 2.16 AS AMENDED RELATING TO THE DUTIES OF THE TREASURER The City Council of the City of Huntington Beach does hereby ordain as follows: SECTION 1. Section 2.15.030 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.15.030 Director-Powers and duties. The Chief Financial Officer shall be appointed by the City Manager. The Chief Financial Officer shall have the following powers and duties: (A) Direct, plan, organize and coordinate programs and activities of the Finance Department. (B) Establish and maintain a system of financial procedures, accounts and controls for the City government and each of its offices, officers, departments and agencies. (C) Provide direction for the control of all expenditures to insure that budget appropriations are not exceeded. (D) Manage the business license functions including the issuance of permits. (E) Direct and administer the City's centralized purchasing function with regard to procurement of all supplies, services and equipment for all City departments and agencies of the City. (F) Administration and enforcement of appropriate sections of Title 5 of the Huntington Beach Municipal Code relating to business licensing. (G) Administer and enforce all Municipal Code regulations including but not limited to: (1) Huntington Beach Municipal Code Licensing Procedures (Chapter 5.08) (2) Huntington Beach Municipal Code Natural Resource Production (Chapter 5.32) (3) Transient Occupancy Tax (Chapter 3.28) (4) Late Charges (Chapter 3.48) (5) Service Connections (Chapter 14.08) ORDINANCE NO. 4288 (6) Fees, Rates and Deposits (Chapter 14.12) SECTION 2. Chapter 2.16 of the Huntington Beach Municipal Code is hereby reinstated in its entirety to read as follows: Title: CITY TREASURER Sections: 2.16.010 Establishment 2.16.020 Powers 2.16.030 Duties 2.16.040 Appointment of subordinates 2.16.050 Funds 2.16.010 Establishment. There is hereby established a Department of City Treasurer. 2.16.020 Powers. The City Treasurer shall have the power to: (a) Receive on behalf of the City all taxes, assessments, license fees, and other revenues of the City, or for the collection of which the City is responsible, and receive all taxes or other money receivable by the City from the County, State, or Federal Governments, or from any court, or from any office, department, or agency of the City. (b) Have and keep custody of all public funds belonging to or under control of the City of any office, department, or agency of the City government and deposit or cause to be deposited all funds coming into their hands in such depository as may be designated by resolution of the City Council, or, if no such resolution be adopted, then is such depository designated in writing by the City Manager, and in compliance with all of the provisions of the State Constitution and laws of the State governing the handling, depositing, and securing of public funds. (c) Pay out monies only on proper orders or warrants in the manner provided for in the City Charter. (d) Prepare and submit to the Finance Director or Chief Financial Officer monthly written reports of all receipts, disbursements, and fund balances, and shall file copies of such reports with the City Manager and City Council. 2.16.030 Treasurer- Duties. The City Treasurer shall be the head of the City Treasurer's Department and shall be elected by the voters. The City Treasurer shall have the following duties: (a) Plans, organizes, directs, and coordinates all programs and activities of the City Treasurer's Department. (b) Determines and directs department policies, procedures, and organization. 23-12407/304139 2 ORDINANCE NO. 4288 (c) Obtains quotes for the investment of funds under his or her control, authorizes purchases, maintains documentation, receives payments, schedules maturities, authorizes fund transfers, calculates and makes daily repurchase agreements, and establishes and maintains an Investment Policy pursuant to the California Government Code. (3507-10/01) (d) Establishes and controls all bank accounts, negotiates services and contracts with bank, makes daily deposits, handles returned checks and reconciliation thereof (e) Collects monies owed to the City whether by tax, fee, charge,judgment, settlement or otherwise; utilizes letters, phone calls, and collection agencies as required; and may write off uncollectible items up to $10,000 without further authorization, between $10,000 and $50,000 with the prior approval of the City Manager and in excess of$50,000 with City Council approval only. (f) Makes cash flow projections on a weekly and monthly basis. (g) Receives all City monies including taxes, fees, water, sewer and trash fees including oil well royalties and transient occupancy taxes. (3751-11/06) (h) Maintains all trusts, bonds, security agreements, and funds for the City including the filing, depositing, refunds and releases, letters of release, and inquiries relating thereto. (i) Prepares, submits, and administers the annual budget for his or her department. (3507-10/01,3751-11/06) ) Performs such other duties and has such other powers as the City Council may establish hereafter by resolution consistent with the City Charter. (3751-11/06) (k) Administer and enforce all Municipal Code regulations regarding the collection of monies owed to the City. 2.16.040 Appointment of subordinates. The City Treasurer, may, subject to the approval of the City Council, appoint such Deputy or Deputies to assist the City Treasurer, or to act for him or her, in carrying out the duties and responsibilities of this Chapter, at such salaries or compensation as the Council may by ordinance or resolution prescribe. (3507-10/01) 2.16.050 Funds. All funds previously created and/or designated by ordinance shall continue and be maintained until expressly eliminated or otherwise disposed of by ordinance. SECTION 4. This ordinance shall become effective 30 days after its adoption. 23-12407/304139 3 ORDINANCE NO. 4288 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 4th day of April , 2023 I4'7 to,4 ....D Mayor ATTEST INITIATED AND APPROVED: (*1401., 1L ^ • City Clerk Assistant Cit' Manager REV ED N APPROVED: APPROVED City Man City Attorney 23-12407/304139 4 Ord. No. 4288 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, 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 ordinance was read to said City Council at a Regular meeting thereof held on March 21, 2023, and was again read to said City Council at a Regular meeting thereof held on April 4,2023, and was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council. AYES: Kalmick, Moser, Van Der Mark, Strickland, McKeon, Bolton, Burns NOES: None ABSENT: None ABSTAIN: None I,Robin Estanislau,CITY CLERK of the City of Huntington Beach and ex-officio Clerk of the City Council,do hereby certify that a synopsis of this ordinance has been published in the Huntington Beach Wave on April 13,2023. with theCityCharter of said City. In accordance ty Re sin Estanislau, City Clerk City Clerk and ex-officio Clerk i i/ Senior Deputy City Clerk of the City Council of the City of Huntington Beach, California Huntington Beach Wave 1920 Main St.,Suite 225 Irvine,Ca 92614 714-796-2209 5190751 HUNTINGTON BEACH, CITY OF PROOF OF PUBLICATION CITY CLERK DEPARTMENT 2000 MAIN ST Legal No. 0011596588 HUNTINGTON BEACH, CA 92648-2763 H.B.Wave PUBLISH DATE: 04/13/2023 CITY OF HUNTINGTON BEACH LEGAL NOTICE FILE NO. ORDINANCE NO. 4288 CITY OF HUNTINGTON BEACH LEGAL NOTICE AFFIDAVIT OF PUBLICATION ORDINANCE NO.4288 Adopted by the City Council on April 4,2023 STATE OF CALIFORNIA, "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.15 RELATING TO THE DUTIES OF THE SS. FINANCE DEPARTMENT AND RE-ADDING CHAPTER 2.16 AMENDED County of Orange THE DUTIES OFT THERELATING TO TREASURER" SYNOPSIS: Ordinance No. 4288 amended Chapter 2.15 of the Huntington Beach Municipal Code to restore the elected City Treasurer's Powers and Duties to comply with the City Charter. I am a citizen of the United States and a resident of the COPIES OF THIS ORDINANCE ARE AVAILABLE IN THE CITY County aforesaid; I am over the age of eighteen years,and CLERK'S OFFICE. not a party to or interested in the above entitled matter. I PASSED AND ADOPTED by the City Council of the City of Huntington am the principal clerk of the Huntington Beach Wave, a Beach at a regular meeting held April 4, 2023 by the following roll call newspaper that has been adjudged to be a newspaper of general circulation by the Superior Court of the County of AYES: Kalmick,Moser,Van Der Mark,Strickland,McKeon, Bolton, Orange, State of California, on July 1, 1998, Case No. Burns A-185906 in and for the City of Huntington Beach, County NOES: None of Orange, State of California; that the notice, of which the ABSENT: None annexed is a true printed copy, has been published in This ordinance is effective May 4,2023. each regular and entire issue of said newspaper and not in CITY OF HUNTINGTON BEACH any supplement thereof on the following dates, to wit: HUNTINGTON MAIN ET BEACH,CA 92648 714-536-5227 04/13/2023 ROBIN ESTANISLAU,CITY CLERK I certify(or declare) under the penalty of perjury under the laws of the State of California that the foregoing is true and correct: Executed at Anaheim, Orange County, California,on Date: April 13, 2023. Signature r.LP1-12/15116 1 61enw/1EA/O 1(z9Y LEGISLATIVE DRAFT HBMC CHAPTER 2.15 2.15.030 Chief Financial Officer—Powers and Duties The Chief Financial Officer shall be appointed by the City Manager. The Chief Financial Officer shall have the following powers and duties: A. Direct, plan, organize and coordinate programs and activities of the Finance Department. B. Establish and maintain a system of financial procedures, accounts and controls for the City government and each of its offices, officers, departments and agencies. C. Provide direction for the control of all expenditures to ensure that budget appropriations are not exceeded. D. Manage the business license functions including the issuance of permits. E. Direct and administer the City's centralized purchasing function with regard to procurement of all supplies, services and equipment for all City departments and agencies of the City. F. Administration and enforcement of appropriate sections of Title 5 of the Huntington Beach Municipal Code relating to business licensing. G. Administer and enforce all Municipal Code regulations including, but not limited to: 1. Licensing Procedures(Chapter 5.08). 2. Natural Resources Production(Chapter 5.32). 3. Transient Occupancy Tax(Chapter 3.28). 4. Late Charges (Chapter 3.48). 5. Service Connections(Chapter 14.08). 6. Fees, Rates and Deposits(Chapter 14.12). H. Establishes and controls all bank accounts,negotiates services and contracts with bank, and handles returned checks and reconciliation thereof. I. Collects and deposits or causes to be deposited monies owed to the City whether by tax,fee,charge, may write off uncollectible items up to $10,000.00 without further authorization,between $10,000.00 and $50,000.00 with the prior approval of the City Manager and in excess of$50,000.00 with City Council approval only, in furtherance of the City Treasurer's duties under the City Charter. J. TR k ash fo.,,„ ections o eekl„an,l m ntl,l,,basis , Charter. l :+: .elo lerte f relo nfl_ o of,r:., .the et LEGISLATIVE DRAFT HBMC CHAPTER 2.16 CITY TEASURER Sections: 2.16.010 Establishment 2.16.020 Powers 2.16.030 Duties 2.16.040 Appointment of Subordinates 2.16.050 Funds 2.16.010 Establishment There is hereby established a Department of City Treasurer. 2.160.020 Powers. The City Treasurer shall have the power to: (a) Receive on behalf of the City all taxes,assessments,license fees,and other revenues of the City, or for the collection of which the City is responsible,and receive all taxes or other money receivable by the City from the County, State,or Federal Governments,or from any court, or from any office,department,or agency of the City. (b) Have and keep custody of all public funds belonging to or under control of the City of any office,department,or agency of the City government and deposit or cause to be deposited all funds coming into his heir hands in such depository as may be designated by resolution of the City Council,or, if no such resolution be adopted,then is such depository designated in writing by the City Administrater Manager,and in compliance with all of the provisions of the State Constitution and laws of the State governing the handling,depositing,and securing of public funds. (c) Pay out monies only on proper orders or warrants in the manner provided for in the City Charter. (d) Prepare and submit to the Finance Director or Chief Financial Officer monthly written reports of all receipts,disbursements, and fund balances,and shall file copies of such reports with the City Admiftistratec Manager and City Council. 2.16.030 Treasurer—Duties. The City Treasurer shall be the head of the City Treasurer's Department and shall be elected by the voters. The City Treasurer shall have the following duties: (a) Plans,organizes,directs,and coordinates all programs and activities of the City Treasurer's Department. (b) Determines and directs department policies,procedures,and organization. (c) Obtains quotes for the investment of funds under his or her control,authorizes purchases, maintains documentation,receives payments, schedules maturities,authorizes fund transfers, calculates and makes daily repurchase agreements,and establishes and maintains an Investment Policy pursuant to the California Government Code. (d) Establishes and controls all bank accounts,negotiates services and contracts with bank, makes daily deposits,handles returned checks and reconciliation thereof. (e) Collects monies owed to the City whether by tax,fee,charge,judgment, settlement or otherwise;utilizes letters,phone calls,and collection agencies as required; and may write off uncollectible items up to$10,000 without further authorization,between$10,000 and $50,000 with the prior approval of the City Administrator and in excess of$50,000 with City Council approval only. (f) Makes cash flow projections on a weekly and monthly basis. (g) Receives all City monies including taxes,fees,water, sewer and trash fees including oil well royalties and transient occupancy taxes. (h) Maintains all trusts,bonds,security agreements,and funds for the City including the filing, depositing,refunds and releases,letters of release, and inquiries relating thereto. (i) Prepares, submits,and administers the annual budget for his or her department. (j) Performs such other duties and has such other powers as the City Council may establish hereafter by resolution consistent with the City Charter. (k) Administer and enforce all Municipal Code regulations regarding the collection of monies owed to the City. 2.16.040 Appointment of Subordinates. The City Treasurer,may, subject to the approval of the City Council, appoint such Deputy or Deputies to assist the City Treasurer,or to act for him or her, in carrying out the duties and responsibilities of this Chapter, at such salaries or compensation as the Council may by ordinance or resolution prescribe. 2.16.050 Funds All funds previously created and/or designated by ordinance shall continue and be maintained until expressly eliminated or otherwise disposed of by ordinance. G M u) 00 .... 4-1 CI 0) u) L •� i= w a) L a) co a) I L o co 2N = c � CD Niri. Cr u) a) 0 0 � dap c � L N L O imm din O U _C >1OU) >, s- A:: 42) W -1—• CO V 0 CC U2 4„,50.40.......ip, AiAir /iv 1S,IA , vi 01 ii(coo, _,......„,„,, 0 • /114/ Ilkii, . • 1 i , , , 40% sye.• 1.7._ 0 •.• f` : 411 i 1 % •-:•,) Nik S °Z • �I� I •� r 44. ‘ -'ram,161 0, 4 Cuu \ 1 ........ • cc \ • ---.,.. ic( I , i ',:- r ' .44:::7,) : p..... Z • 14 i i t I '�� V2 1 , .•• . i ii, i O. 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Q. = O N N t N 0 O 0 CD Cl.) D CO O Ca O a a) - E 0 (j) -Si -■� .O C6 L_ . 0 L CZ c (13 -0 co L— -- y— 4— a) o ma CO C.) . . CO v ..4= CD - 92 C E O U ~ t L CoL 0) I— I— 0) CO f` Cr) t) 0 i CaE (._ ) coU C C -.6 Q r,� �0 � dj Q. L. L — o Qs C Q L cu 0 O co (a p — 1— O z V 0 V) O O ' ' -�_ .o co Ce rY(1) IN. N Cr) 4 0 /i0...PCH,.,bJNd0 Z%� 1,;: T \ n Cl, � ,' t , 1 V / .t 2 M Ft P,I mow: . $ .=� i 4D 0 ,may o,;, \ I ;,��,..� � CV N co a)CO c Cl) •— N 73 CU N Ca X — N w E -1:' - >1) cn CO C..) mi—J E I— e- b... a; o -C V Cr, C 0 - 1-1-1\ Co II L. •Ia 0 ""n E a) co .,.., 0 " E o 0 \ CD COco c 0 CD C.) c) = O Ce o r .� v CCU o > D maC 0 '— 4.� w C...) Ce cn C...)W c cv Cl.) — 'X CD CU >> v `> -C CO p CV w p 0 O L. Q• C 0_ •- 2 - - Q - .� O 0 co c.� W. . - IIIôII I I - Ce , (NI Cv) d' „,,,,r ........,. .1\V,Vk g r z, ...**** 3A1 c.c'...14:.''; '.;: f<1.'4:1.0., S '''. ;...**:"-‘**-- AI v (Z7 .. [: ;;,I' ' /7.*** ..?<:‘, i .,cc \ ,, ...• .›.- Ilk ---i , „ ,} , .• . co co k Z.,.‘” ili , : r• ' .,•,: t '.. ./ : . '.:.• JAI' 11(t<",..C2)Al ,.k 1:ki. ,...• N-,0 4.* .•‘›rOsa** .. . <(' 0...... a '''''''% .'1.. i.113 Orck 'f/F -1'............0,- iftsemio U) U) Imm Z Z 0 1.1.1 ..... FE- 2 Cl) 2 w 0 = c....) a Switzer, Donna From: Douglas Von Dollen <von.dollendouglas@gmail.com> Sent: Saturday, March 18, 2023 9:48 AM To: supplementalcomm@surfcity-hb.org Subject: Council Meeting Item 26:City Treasurer I agree with restoring the City Treasurer's traditional role and responsibilities under the City charter prior to the 2024 citywide election. This coming election will be the first in City history where City Treasurer and City Clerk candidates can receive up to $5,500 from a single donor(the previous limit was$620). Based upon filings, it appears that all Treasurer and Clerk candidates combined over the last 12 years have raised just over$5K for their campaigns, so this could be a big change with unintended consequences. Returning the City Treasurer to more of a full-time position could prevent some, but not all, problems from this change, so I applaud the Council for taking this step. Sent from my iPad SUPPLEMENTAL COMMUNICATION Meeting Date: .3/.2.//._ Agenda Item No., e.ne (''73 — /9-5 1 189 '2 , in City of Huntington Beach itt INTER-DEPARTMENT COMMMUNICATION HUNTINGTON BEACH TO: Honorable Mayor and City Councilmembers FROM: Robin Estanislau, City Clerk f� DATE: April 4, 2023 SUBJECT: SUPPLEMENTAL COMMUNICATION FOR AGENDA ITEM NO. 13 - ADOPTION OF ORDINANCE NO. 4288 RELATING TO THE DUTIES OF THE CITY TREASURER Errors found in Ordinance No. 4288 (attached) have been corrected, as shown below: • Reference to "City Administrator" in section 2.16.030(e) has been changed to "City Manager" • Reference to "2011" on the signature page now reads "2023" If approved for adoption, the minutes will indicate "as amended by supplemental communication." Thank you. SUPPLEMENTAL OOP UNICATION Meeting Date: '-I/I-f/ o?3 Agenda Item No.ti 13 (a3 - a9�) ORDINANCE NO. 4288 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.15 RELATING TO THE DUTIES OF THE FINANCE DEPARTMENT AND RE-ADDING CHAPTER 2.16 AS AMENDED RELATING TO THE DUTIES OF THE TREASURER The City Council of the City of Huntington Beach does hereby ordain as follows: SECTION 1. Section 2.15.030 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.15.030 Director-Powers and duties. The Chief Financial Officer shall be appointed by the City Manager. The Chief Financial Officer shall have the following powers and duties: (A) Direct, plan, organize and coordinate programs and activities of the Finance Department. (B) Establish and maintain a system of financial procedures, accounts and controls for the City government and each of its offices, officers, departments and agencies. (C) Provide direction for the control of all expenditures to insure that budget appropriations are not exceeded. (D) Manage the business license functions including the issuance of permits. (E) Direct and administer the City's centralized purchasing function with regard to procurement of all supplies, services and equipment for all City departments and agencies of the City. (F) Administration and enforcement of appropriate sections of Title 5 of the Huntington Beach Municipal Code relating to business licensing. (G) Administer and enforce all Municipal Code regulations including but not limited to: (1) Huntington Beach Municipal Code Licensing Procedures (Chapter 5.08) (2) Huntington Beach Municipal Code Natural Resource Production (Chapter 5.32) (3) Transient Occupancy Tax (Chapter 3.28) (4) Late Charges (Chapter 3.48) (5) Service Connections (Chapter 14.08) ORDINANCE NO. 4288 (6) Fees, Rates and Deposits (Chapter 14.12) SECTION 2. Chapter 2.16 of the Huntington Beach Municipal Code is hereby reinstated in its entirety to read as follows: Title: CITY TREASURER Sections: 2.16.010 Establishment 2.16.020 Powers 2.16.030 Duties 2.16.040 Appointment of subordinates 2.16.050 Funds 2.16.010 Establishment. There is hereby established a Department of City Treasurer. 2.16.020 Powers. The City Treasurer shall have the power to: (a) Receive on behalf of the City all taxes, assessments, license fees, and other revenues of the City, or for the collection of which the City is responsible, and receive all taxes or other money receivable by the City from the County, State, or Federal Governments, or from any court, or from any office, department, or agency of the City. (b) Have and keep custody of all public funds belonging to or under control of the City of any office, department, or agency of the City government and deposit or cause to be deposited all funds coming into their hands in such depository as may be designated by resolution of the City Council, or, if no such resolution be adopted, then is such depository designated in writing by the City Manager, and in compliance with all of the provisions of the State Constitution and laws of the State governing the handling, depositing, and securing of public funds. (c) Pay out monies only on proper orders or warrants in the manner provided for in the City Charter. (d) Prepare and submit to the Finance Director or Chief Financial Officer monthly written reports of all receipts, disbursements, and fund balances, and shall file copies of such reports with the City Manager and City Council. 2.16.030 Treasurer-Duties. The City Treasurer shall be the head of the City Treasurer's Department and shall be elected by the voters. The City Treasurer shall have the following duties: (a) Plans, organizes, directs, and coordinates all programs and activities of the City Treasurer's Department. (b) Determines and directs department policies,procedures, and organization. 23-12407/304139 2 ORDINANCE NO. 4288 (c) Obtains quotes for the investment of funds under his or her control, authorizes purchases, maintains documentation, receives payments, schedules maturities, authorizes fund transfers, calculates and makes daily repurchase agreements, and establishes and maintains an Investment Policy pursuant to the California Government Code. (3507-10/01) (d) Establishes and controls all bank accounts, negotiates services and contracts with bank, makes daily deposits, handles returned checks and reconciliation thereof. (e) Collects monies owed to the City whether by tax, fee, charge,judgment, settlement or otherwise; utilizes letters,phone calls, and collection agencies as required; and may write off uncollectible items up to $10,000 without further authorization, between $10,000 and $50,000 with the prior approval of the City Manager and in excess of$50,000 with City Council approval only. (f) Makes cash flow projections on a weekly and monthly basis. (g) Receives all City monies including taxes, fees, water, sewer and trash fees including oil well royalties and transient occupancy taxes. (3751-11/06) (h) Maintains all trusts, bonds, security agreements, and funds for the City including the filing, depositing, refunds and releases, letters of release, and inquiries relating thereto. (i) Prepares, submits, and administers the annual budget for his or her department. (3507-10/01,3751-11/06) (j) Performs such other duties and has such other powers as the City Council may establish hereafter by resolution consistent with the City Charter. (3751-11/06) (k) Administer and enforce all Municipal Code regulations regarding the collection of monies owed to the City. 2.16.040 Appointment of subordinates. The City Treasurer, may, subject to the approval of the City Council, appoint such Deputy or Deputies to assist the City Treasurer, or to act for him or her, in carrying out the duties and responsibilities of this Chapter, at such salaries or compensation as the Council may by ordinance or resolution prescribe. (3507-10/01) 2.16.050 Funds. All funds previously created and/or designated by ordinance shall continue and be maintained until expressly eliminated or otherwise disposed of by ordinance. SECTION 4. This ordinance shall become effective 30 days after its adoption. 23-12407/304139 3 ORDINANCE NO. 4288 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the day of , 2023. Mayor ATTEST: INITIATED AND APPROVED: City Clerk Assistant Cite Manager REV ED N APPROVED: APPROVED City Man City Attorney ttv 23-12407/304139 4 rail(V.A ). LEGISLATIVE DRAFT HBMC CHAPTER 2.16 CITY TEASURER Sections: 2.16.010 Establishment 2.16.020 Powers 2.16.030 Duties 2.16.040 Appointment of Subordinates 2.16.050 Funds 2.16.010 Establishment There is hereby established a Department of City Treasurer. 2.160.020 Powers. The City Treasurer shall have the power to: (a) Receive on behalf of the City all taxes,assessments,license fees,and other revenues of the City,or for the collection of which the City is responsible, and receive all taxes or other money receivable by the City from the County, State,or Federal Governments,or from any court,or from any office,department, or agency of the City. (b) Have and keep custody of all public funds belonging to or under control of the City of any office,department,or agency of the City government and deposit or cause to be deposited all funds coming into his their hands in such depository as may be designated by resolution of the City Council,or, if no such resolution be adopted,then is such depository designated in writing by the City Administfater Manager, and in compliance with all of the provisions of the State Constitution and laws of the State governing the handling,depositing, and securing of public funds. (c) Pay out monies only on proper orders or warrants in the manner provided for in the City Charter. (d) Prepare and submit to the Finance Director or Chief Financial Officer monthly written reports of all receipts,disbursements,and fund balances,and shall file copies of such reports with the City AElministFatef Manager and City Council. 2.16.030 Treasurer— Duties. The City Treasurer shall be the head of the City Treasurer's Department and shall be elected by the voters. The City Treasurer shall have the following duties: (a) Plans,organizes,directs,and coordinates all programs and activities of the City Treasurer's Department. (b) Determines and directs department policies,procedures,and organization. (c) Obtains quotes for the investment of funds under his or her control, authorizes purchases, maintains documentation,receives payments, schedules maturities,authorizes fund transfers, calculates and makes daily repurchase agreements, and establishes and maintains an Investment Policy pursuant to the California Government Code. (d) Establishes and controls all bank accounts,negotiates services and contracts with bank, makes daily deposits,handles returned checks and reconciliation thereof. f (e) Collects monies owed to the City whether by tax,fee, charge,judgment, settlement or otherwise; utilizes letters,phone calls, and collection agencies as required; and may write off uncollectible items up to$10,000 without further authorization, between$10,000 and $50,000 with the prior approval of the City Administrator and in excess of$50,000 with City Council approval only. (f) Makes cash flow projections on a weekly and monthly basis. (g) Receives all City monies including taxes, fees,water, sewer and trash fees including oil well royalties and transient occupancy taxes. (h) Maintains all trusts,bonds,security agreements, and funds for the City including the filing, depositing,refunds and releases, letters of release, and inquiries relating thereto. (i) Prepares, submits,and administers the annual budget for his or her department. (j) Performs such other duties and has such other powers as the City Council may establish hereafter by resolution consistent with the City Charter. (k) Administer and enforce all Municipal Code regulations regarding the collection of monies owed to the City. 2.16.040 Appointment of Subordinates. The City Treasurer,may, subject to the approval of the City Council,appoint such Deputy or Deputies to assist the City Treasurer, or to act for him or her, in carrying out the duties and responsibilities of this Chapter, at such salaries or compensation as the Council may by ordinance or resolution prescribe. 2.16.050 Funds All funds previously created and/or designated by ordinance shall continue and be maintained until expressly eliminated or otherwise disposed of by ordinance. LEGISLATIVE DRAFT HBMC CHAPTER 2.15 2.15.030 Chief Financial Officer—Powers and Duties The Chief Financial Officer shall be appointed by the City Manager. The Chief Financial Officer shall have the following powers and duties: A. Direct, plan, organize and coordinate programs and activities of the Finance Department. B. Establish and maintain a system of fmancial procedures, accounts and controls for the City government and each of its offices, officers,departments and agencies. C. Provide direction for the control of all expenditures to ensure that budget appropriations are not exceeded. D. Manage the business license functions including the issuance of permits. E. Direct and administer the City's centralized purchasing function with regard to procurement of all supplies, services and equipment for all City departments and agencies of the City. F. Administration and enforcement of appropriate sections of Title 5 of the Huntington Beach Municipal Code relating to business licensing. G. Administer and enforce all Municipal Code regulations including,but not limited to: 1. Licensing Procedures(Chapter 5.08). 2. Natural Resources Production(Chapter 5.32). 3. Transient Occupancy Tax(Chapter 3.28). 4. Late Charges(Chapter 3.48). 5. Service Connections(Chapter 14.08). 6. Fees,Rates and Deposits(Chapter 14.12). H. Establishes and controls all bank accounts,negotiates services and contracts with bank, and handles returned checks and reconciliation thereof. I. Collects and deposits or causes to be deposited monies owed to the City whether by tax,fee,charge, $50,000.00 with the prior approval of the City Manager and in excess of$50,000.00 with City Council approval only, in furtherance of the City Treasurer's duties under the City Charter. J. Makes cash flow projections on a weekly and monthly basis. K. Receives all City monies including taxes,fees,water, sewer and trash fees including oil well Charter. L. Maintains all trusts, bonds, security agreements, and funds for the City including the filing, , epos:ting ref.n s and role ses letters of rele.,s0 n : rel ting thereto rn.rvoi�iir�,�vznrauo-cniu-r vzvn�a. , , " /9-I3MOV&7 L a TINGT>> 2000 Main Street, � Huntington Beach,CA 92648 ^ = Q 7 City of Huntington Beach OgDOVItA /WS. 112g9-- 442Fg COUNTY� y' A�/P�PROVE) P /ii/P-0.1/6770 70 File #: 23-175 MEETING DATE: 3/21/2023 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Alisa Backstrom, City Treasurer VIA: Alisa Backstrom, City Treasurer PREPARED BY: Alisa Backstrom, City Treasurer Subject: Approve modifications to the City Treasurer's Department by adopting Resolution Nos. 2023- 08, 2023-09 and 2023-10; approve for introduction Ordinance No. 4287 Repealing Ordinance No. 3907 relating to the duties of the Finance Director; and, approve for introduction Ordinance No. 4288 to reinstitute the City Treasurer's Powers and Duties, as authorized in the City Charter Statement of Issue: On January 17, 2023, the City Council approved a request by Councilmember McKeon to rescind Ordinance No. 3907 related to the City Treasurer's powers and duties. Ordinance No. 3907, approved on February 22, 2011, purported to transfer a substantial portion of the City Treasurer's Charter-mandated powers and duties to the Finance department. However, as the City Charter is the fundamental law of the City of Huntington Beach, any Ordinance in conflict with the City Charter is void. As such, the operational structure proposed herein will reinstitute those powers and duties under the Office of the City Treasurer. Financial Impact: The proposed operational structure will require two additional permanent full-time positions and additional hours for the City Treasurer position to be budgeted within the City Treasurer's Department for the remainder of the fiscal year 2022-23 and for the full-year beginning in fiscal year 2023-2024. Salary for the position of full-time Deputy City Treasurer at the Pay Range 249 of$137,416 - $184,151 is similar to the other non-safety department deputies and at the same rate as the Assistant Chief Financial Officer position. The proposed salary for the added position of one full-time Accounting Technician at the Pay Range 153 would be $52,867 - $70,847 on an annual basis. These costs will be offset by eliminating a part-time Office Assistant Ill position that will no longer be required. Currently, the City Treasurer position is compensated at 20 hours per week. At the mid- point of the current salary range, increasing the City Treasurer's hours to 30 hours per week and adjusting benefits to align with those of appointed department heads will require an additional annual City of Huntington Beach Page 1 of 5 Printed on 3/16/2023 powegnfy LegistarTM File #: 23-175 MEETING DATE: 3/21/2023 salary amount of$50,000. An addition to the Job Classification Plan will be required to replace the existing Finance Manager position with the Treasury Manager position. No additional FTE or personnel costs are required for this position. At a fully burdened rate, for the remainder of fiscal year 2022/2023, an additional $75,000 is requested to be added to the City Treasurer departmental budget. An additional annual budget appropriation of approximately $300,000 is requested to fund these positions on an ongoing basis. Recommended Action: A) Approve the modification to the City Treasurer's Department by: authorizing two additional full- time equivalent positions (1 Deputy City Treasurer, 1 Accounting Technician) and increase the City Treasurer position from twenty to thirty hours per week; restore the reporting relationship of the current cashiering and collections area from the Finance Department to the City Treasurer's Department; and, delete the current position of the Finance Manager and replace the position with that of Treasury Manager (no additional FTE or personnel cost). (See proposed City Treasurer's Department Organizational Chart Attachment 5); B) Adopt Resolution 2023-08, "A Resolution of the City Council of the City of Huntington Beach Amending the City's Classification Plan by Adding the Job Classification of Treasury Manager and Establishing Compensation" including Exhibit B - Modified Management Employees' Organization Salary Schedule Effective April 1, 2023; C) Adopt Resolution 2023-09, "A Resolution of the City Council of the City of Huntington Beach Amending the City's Classification Plan by Adding the Job Classification of Deputy City Treasurer and Establishing Compensation" including Exhibit 1 - Amended Non-Associated Appointed Executive Management Salary Schedule Effective April 1, 2023; D) Adopt Resolution 2023-10 "A Resolution if the City Council of the City of Huntington Beach Modifying Salary and Certain Benefits of the Elected City Treasurer" including Exhibit 1 B - Non- Associated Elected Executive Management Salary Schedule Effective April 1, 2023; E) Authorize the City Manager to take all administrative actions necessary to implement the reorganization; F) Approve General Fund appropriations of$75,000 to business unit 10025101 for FY 2022/23; G) Approve for introduction Ordinance 4287, "An Ordinance of the City Council of the City of Huntington Beach Repealing Ordinance No. 3907 relating to the duties of the Finance Director;" and, H) Approve for introduction Ordinance No. 4288, "An Ordinance of the City Council of Huntington Beach amending Chapter 2.15 relating to the duties of the Finance Department and re-adding Chapter 2.16 as amended relating to the duties of the Treasurer." Alternative Action(s): Do not approve actions A - H above and direct the City Treasurer, with the support of the City Manager, to return to the City Council with an alternate proposal to align the Charter-mandated City of Huntington Beach Page 2 of 5 Printed on 3/16/2023 powert004 Legistarr"' File #: 23-175 MEETING DATE: 3/21/2023 Powers and Duties of the City Treasurer with the City Charter. Analysis: On January 17, 2023, Council Member Casey McKeon brought forth and the City Council approved an H-Item request to rescind Ordinance 3907 (see Council Member Item Report, Attachment 6) related to the City Treasurer's role. This Ordinance (adopted February 2011) purported to transfer the majority of the City Treasurer's Charter-mandated powers and duties to the Finance Department, deleting Municipal Code Chapter 2.16 City Treasurer in its entirety, and adding certain responsibilities to the Finance Department in the Municipal Code Chapter 2.15. The specific actions based on this Ordinance were in conflict with the City Charter, which is the fundamental law of the City of Huntington Beach. The independently elected officers of the City are accountable to the citizens to act as stewards of the taxpayer moneys and as checks and balances within the operational structure. It is therefore important to restore the elected City Treasurer's duties in full to comply with the City Charter. City Charter, Article III, Section 311 City Treasurer Powers and Duties (see Section 311 in full, Attachment 4) as set forth with pertinent provisions states: "The City Treasurer shall have the power and shall be required to: a) Receive on behalf of the City all taxes, assessments, license fees and other revenues of the City, or for the collection of which the City is responsible, and receive all taxes or other money receivable by the City from the County, State or Federal governments, or from any court, or from any office, department or agency of the City. b) Have and keep custody of all public funds belonging to or under control of the City or any office, department or agency of the City government and deposit or cause to be deposited all funds coming into their hands... c) Pay out moneys only on proper orders or warrants in the manner provided for in this Charter..." In summary, the City Charter requires the City Treasurer to receive and keep custody of all funds of the city and disburse these funds properly. The responsibilities repositioned under the City Treasurer's Department shall include, but not be limited to: Receiving and depositing all revenue (including that from all areas within the City) in a timely manner into the City's financial depository accounts; Ensuring proper controls over cash deposits; Establishing and maintaining all banking and investment related products, operations and relationships; Oversight of all collection and payment contracts, software systems and online payment portals; Collection of delinquent taxes and fees; Maintaining agreements and funds of trusts, bonds and other security agreements; Disbursing all approved funds and processing all checks and electronic payments; Oversight of escheatment process. Such responsibilities will be returned to the City Treasurer's Department. City of Huntington Beach Page 3 of 5 Printed on 3/16/2023 poweAsaTh LegistarT" File #: 23-175 MEETING DATE: 3/21/2023 In order to carry out these duties, the City Treasurer must have the appropriate resources: 1. It is recommended that the functional area within the city that is currently responsible for receiving, depositing, and collecting on behalf of the City, all taxes, assessments, fees, and other revenues, as well as disbursing all approved funds, be integrated into the City Treasurer's Department, with the position of Finance Manager being replaced with the position of Treasury Manager. 2. The City Treasurer, as allowed under the City Charter, recommends appointing a full-time Deputy City Treasurer to assists with planning, organizing and directing the treasury management activities of the City Treasurer's Department. 3. It is requested that an additional full-time Accounting Technician position be added to replace the current use of part-time individuals in the cashiering and collections area. Such use of part -time individuals has proven inefficient, as a great deal of staff time is expended to recruit, train and retain these positions. This is a highly specialized area of operations requiring detailed training. With the hiring of an additional full-time Accounting Technician, the time spent on regularly recruiting and training new part-time staff can be better utilized within the department and the position itself will assist with other necessary responsibilities. 4. Lastly, the City Treasurer's hours will increase from 20 to 30 hours to provide sufficient oversight of the fully restored powers and duties to this Office. These actions will serve to restore the elected City Treasurer's Powers and Duties to comply with the City Charter (see proposed City Treasurer's Department Organizational Chart, Attachment 5). Environmental Status: None. Strategic Plan Goal: Non Applicable - Administrative Item Attachment(s): 1. Resolution 2023-08, "A Resolution of the City Council of the City of Huntington Beach Amending the City's Classification Plan by Adding the Job Classification of Treasury Manager and Establishing Compensation" including Exhibit B - Modified Management Employees' Organization Salary Schedule Effective March 18, 2023. 2. Resolution 2023-09, "A Resolution of the City Council of the City of Huntington Beach Amending the City's Classification Plan by Adding the Job Classification of Deputy City Treasurer and Establishing Compensation" including Exhibit 1 - Amended Non-Associated Appointed Salary Schedule Effective March 18, 2023. 3. Resolution 2023-10 "A Resolution of the City Council of the City of Huntington Beach Modifying Salary and Certain Benefits of the Elected City Treasurer" including Exhibit 1 B Non-Associated Elected Executive Management Salary Schedule Effective March 18, 2023. City of Huntington Beach Page 4 of 5 Printed on 3/16/2023 power'0IQ$y LegistarTM File #: 23-175 MEETING DATE: 3/21/2023 4. City of Huntington Beach City Charter, Article Ill, Section 311 City Treasurer Powers and Duties. 5. Updated Organizational Chart for City Treasurer's Department. 6. Council Member Item Report dated January 17, 2023 from Council Member Casey McKeon. 7. Ordinance 4250 "Exclusions from The Competitive Service" citing title of Appointive Deputy City Treasurer as excluded from Competitive Service. 8. Ordinance 4287 "An Ordinance of the City Council of the City of Huntington Beach Repealing Ordinance no. 3907 relating to the duties of the Finance Director". 9. Ordinance 4288 "An Ordinance of the City Council of the City of Huntington Beach amending Chapter 2.15 relating to the duties of the Finance Department and re-adding Chapter 2.16 as amended relating to the duties of the Treasurer". 10.Power Point presentation. City of Huntington Beach Page 5 of 5 Printed on 3/16/2023 powelOOR LegistarTM RESOLUTION NO. 2023-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MODIFYING SALARY AND BENEFITS FOR NON-REPRESENTED EMPLOYEES BY ADDING THE DEPUTY CITY TREASURER CLASSIFICATION AND ESTABLISHING THE COMPENSATION WHEREAS, the City Council of the City of Huntington Beach desires to modify the salary and benefits for non-represented employees upon adoption of this resolution; NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows: SECTION 1. Salaries and Benefits for Non-Represented employees is hereby amended to include the Deputy City Treasurer as reflected in Exhibit"A"attached hereto and incorporated by this reference. SECTION 2. The salary range for the Deputy City Treasurer shall be reflected in the Non-Associated Executive Management Salary Schedule—Exhibit 1. SECTION 3. All other benefits and salary ranges established and reflected in the Non- Associated Employees Pay and Benefits Resolution 2023-76, shall continue unless modified by City Council action. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the day of , 2023 Mayor REVIEWED AND APPROVED INITIATED AND APPROVED City Manager Assistant City Man ger APPROVED FORM: C' y Attorney 01 23-12535/303345 1017 Su ity CITY OF HUNTINGTON BEACH U . CLASS SPECIFICATION it • TITLE: DEPUTY CITY TREASURER COUNCIL APPROVAL: JOB CODE: TBD EMPLOYMENT STATUS: REGULAR FULL-TIME UNIT REPRESENTATION: NON-ASSOCIATED / NON-CLASSIFIED FLSA STATUS: EXEMPT EEOC CODE: OFFICIALS & ADMINISTRATORS JOB SUMMARY Under administrative direction, the Deputy City Treasurer assists with planning, organizing and directing the treasury management activities of the City Treasurer's Department. SUPERVISION RECEIVED AND EXERCISED Reports to: City Treasurer Supervises: Professional, technical, and administrative support staff DISTINGUISHING CHARACTERISTICS The Deputy City Treasurer is designated as "at-will" and is excluded from the competitive service of the City and the City's Classification Plan. The incumbent serves at the pleasure of the appointing authority and is subject to discharge without cause and without right of appeal. Deputy City Treasurer differs from the City Treasurer in that the Deputy City Treasurer oversees the management of the department and staff, while the City Treasurer is responsible for the overall administration, planning, organizing, and directing of the department. EXAMPLES OF ESSENTIAL DUTIES • Manages all aspects of the City's treasury activities, including all cashiering functions, all collection activities, and all banking, investment, custody and safekeeping activities • Manages relationships with and evaluates the performance of the department's external consultants, investment advisors, banking relationships, trustees and custodians; oversees RFPs, develops performance standards and negotiates contracts and service agreements Page 1 of 5 1018 SuIAity CITY OF HUNTINGTON BEACH II CLASS SPECIFICATION 37, TITLE: DEPUTY CITY TREASURER • Develops and maintains efficient systems of policies and procedures to provide appropriate internal controls and adherence to relevant Federal, State, and City guidelines and regulations • Performs investment management activities including oversight of development of daily, monthly and annual cash flow projections; enacts purchases and sales of investments, participates in evaluating investment portfolio safety, risks, liquidity and yield performance; and monitoring and ensuring portfolio compliance with investment policy and applicable Federal, State and local laws, codes and regulations • Oversees preparation of monthly and quarterly Treasurer's reports, and the updating of investment policies • Assists the City Treasurer with oversight of the City's Deferred Compensation Plan and Supplemental Employee Retirement Plan • Develops and implements policies and procedures to ensure collection and depositing of all City funds in a timely and accurate manner • Supervises compliance with other City departments, divisions, and sections • Coordinates treasury activities with internal departments and outside agencies, including coordination of relevant technology platforms (in conjunction with the Information Services Department); identifies opportunities for improvements to procedures and services to enhance delivery • Oversees TOT/BID and short-term rental income programs • Supervises and evaluates the work performance of assigned personnel; provides staff training; counsels and administers discipline • Oversees the City Treasurer's Department operating budget • Acts as signatory of all cash disbursements of the City • Acts on behalf of the City Treasurer in their absence • Oversees the input and maintenance of the City's billing and collections database and records of revenues received • Collaborates with other departmental managers to achieve optimal city-wide financial performance and outcomes • Attends leadership, management, and relevant financial training to stay abreast of industry best practices • Oversees development of processes to ensure business continuity in the event of a disaster • Works various hours, including nights and weekends as deemed necessary to conform with changing priorities and meet deadlines • Reports to work as scheduled, maintains a satisfactory attendance record • Performs other related duties as required. Page 2 of 5 1019 Su ity CITY OF HUNTINGTON BEACHla : CLASS SPECIFICATION 1P' TITLE: DEPUTY CITY TREASURER The preceding duties have been provided as examples of the essential types of work performed within this job classification. The City, at its discretion, may add, modify, change or rescind work assignments as needed. MINIMUM QUALIFICATIONS: Knowledge of: - Standard practices and procedures of financial accounting and treasury management including internal controls, cash flow projection development, cash collections, banking and payment processing - Principles of public fund investing including knowledge of economic and financial markets, particularly fixed income - Applicable Federal, State, County and City Charter laws, regulations, and practices that impact treasury and investment management for government agencies - Principles and practices of modern public administration, including planning, organizing, communicating, staffing, leading, and controlling - Principles and practices of performance measurement - Principles of strategic planning - Exceptional customer service techniques - Computer technology and software applications related to are of assignment - Ability to: — Provide management leadership to ensure professional work standards are met and quality customer services is delivered both to internal and external customers — Manage, supervise, train and evaluate assigned employees — Develop, implement and administer goals, objectives and procedures for providing effective treasury services — Maintain the confidence and cooperation of a variety of public officials, employees, and the public — Analyze problems, identify alternative solutions, project consequences of proposed actions, and implement recommendations in support of goals — Research, analyze and evaluate new service delivery methods, procedures and techniques — Prepare and present complex narrative and financial reports in a clear and concise manner, both orally and in writing, at a level that can be easily understood by employees, community groups and decision makers — Interpret and apply relevant Federal, State and local policies, procedures, laws and regulations — Establish and maintain cooperative working relationships with those contacted in the course of work, including superiors, peers, subordinates, and the public Page 3 of 5 1020 Sueiity CITY OF HUNTINGTON BEACH • CLASS SPECIFICATIONhth, TITLE: DEPUTY CITY TREASURER — Administer contracts and ensure compliance with contract provisions Education/Certification: Bachelor's degree from an accredited college or university in Accounting, Finance, Business, Economics, Public Administration or a closely related field. A Master's degree in one of these areas and/or Certified Public Accountant credential is desirable. Education or training through the California Municipal Treasurers Association,Association of Public Treasurers, or California Debt and Investment Advisory Commission (CDIAC) is desirable. Experience: Five (5) years' increasingly responsible professional level administrative and supervisory experience in governmental financial management, municipal accounting, or treasury management, including three (3) years' experience supervising professional-level staff. Investment experience, particularly in fixed income markets, is desirable. Professional experience with a California municipality is desirable. License/Certification: A valid California Class C driver license with an acceptable driving record required at time of appointment and during course of employment. SPECIAL CONDITIONS Employees regularly assigned/required to drive a city or personal vehicle in the course and scope of work shall be required to participate in the DMV Employer Pull Notice program. Public Employee Disaster Service Worker: In accordance with Government Code Section 3100, all Huntington Beach city employees are required to perform assigned disaster service worker duties in the event of an emergency or a disaster. PHYSICAL TASKS AND ENVIRONMENTAL CONDITIONS The incumbent must be able to meet the physical requirements of the job class and have mobility, balance, coordination, vision, hearing and dexterity levels appropriate to the duties to be performed. Work is performed in a general office environment, requiring sitting for prolonged periods of time; standing and walking to retrieve work files or to other departments or office locations; leaning, bending and stooping to perform work behind a desk or to retrieve information; pushing, turning or twisting to move chair or body from desk; reaching to place or retrieve files or open file drawers or cabinets; light grasping to hold a writing instrument or documents; firm grasping as needed to lift and carry work files or operate Page 4 of 5 1021 Su ity CITY OF HUNTINGTON BEACH II 1 CLASS SPECIFICATION 7` '• TITLE: DEPUTY CITY TREASURER office equipment; finger dexterity to type on a computer keyboard; and, hearing and speaking to answer the telephone or answer questions of co-workers and subordinates. Work may necessitate some lifting, carrying, pushing and/or pulling of objects and materials of light weight (10-15 pounds). Reasonable accommodation(s) for an individual with a qualified disability will be considered on a case-by-case basis. Page 5 of 5 1022 EXHIBIT 1 NON-ASSOCIATED APPOINTED EXECUTIVE MANAGEMENT SALARY SCHEDULE Effective April 1,2023* Starting Control High Point Point Point Job Pay No Description Range A B C D E F G EXECUTIVE MANAGEMENT Per 0591 City Manager NA0591 Contract 139.86 153.85 0029 Interim City Manager 289 98.36 103.28 108.44 113.87 119.56 125.54 131.82 DEPARTMENT HEADS 0592 Assistant City Manager 281 90.84 95.38 100.15 105.15 110.41 115.93 121.73 0015 Fire Chief 281 90.84 95.38 100.15 105.15 110.41 115.93 121.73 0011 Police Chief 281 90.84 95.38 100.15 105.15 110.41 115.93 121.73 0518 Chief Financial Officer 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 0479 Chief Information Officer 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 0589 Community Development 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 Director 0574 Director of Human Resources 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 0801 Director of Community& Library 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 Services 0010 Director of Public Works 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 CONTRACT NON-DEPARTMENT HEADS 0593 Chief Assistant City Attorney 267 79.02 82.98 87.12 91.48 96.05 100.86 105.90 0778 Director of Homelessness& 258 72.26 75.87 79.66 83.64 87.83 92.22 96.83 Behavioral Health Services 0845 Deputy Director of 258 72.26 75.87 79.66 83.64 87.83 92.22 96.83 Public Works 0900 Assistant Chief Financial Officer 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 0850 Deputy Director of 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 Administrative Services 0855 Deputy Director of 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 Community& Library Services 0840 Deputy Director of 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 Community Development 0779 Deputy City Manager 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 Deputy City Treasurer 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 0699 Deputy Community Prosecutor 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 *Per Resolution No. 2023-XX adopted March 21, 2023, the position of Deputy City Treasurer was established 1023 RESOLUTION NO. 2023 - 08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE CITY'S CLASSIFICATION PLAN BY ADDING THE CLASSIFICATION OF TREASURY MANAGER AND ESTABLISHING THE COMPENSATION WHEREAS, the City Council of Huntington Beach wishes to amend the City's Classification Plan; and NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve that the Classification Plan be amended as follows: 1. Add the new classification of TREASURY MANAGER as set forth in Exhibit A which is attached hereto and incorporated by this reference. 2. Modified MEO Salary Schedule—Exhibit B PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of March , 2023. i I'? toi6&D MAYOR REVIEWED AND "ROVED: APPROVED AS TO FORM: \I CITY MANAGER . I ATTORNE (kW INITIATED AND APPROVED: SSISTANT CIT MANAGER 23-12535/303344 Resolution No. 2023-08 Exhibit "A" CITY OF HUNTINGTON BEACH Surf City II 1110 CLASS SPECIFICATION Hunt, Beach,., TITLE: TREASURY MANAGER PERSONNEL COMMISSION APPROVAL: CITY COUNCIL APPROVAL: JOB CODE: TBD EMPLOYMENT STATUS: REGULAR FULL-TIME UNIT REPRESENTATION: MEO FLSA STATUS: EXEMPT EEOC CODE: PROFESSIONALS JOB SUMMARY Under general direction, assists with the daily management and operations of the treasury activities within the City Treasurer's Department. SUPERVISION RECEIVED AND EXERCISED Reports to: Deputy City Treasurer or City Treasurer Supervises: Professional, technical, and administrative support staff DISTINGUISHING CHARACTERISTICS Treasury Manager differs from the supervisor position in that the manager exercises managerial authority over assigned operational functions within the department while the supervisor is responsible for a limited work group. EXAMPLES OF ESSENTIAL DUTIES: • Provides management support for all aspects of City's treasury activities, including all cashiering functions, all collection activities, and all banking, investment, custody and safekeeping activities • Carries out established departmental policies and procedures of internal controls and ensures adherence to relevant Federal, State and City guidelines and regulations • Assists with the daily treasury operations including receipt, deposit, collection, custody and investment of public funds • Performs investment management activities including development, monitoring and reporting of daily, monthly and annual cash flow projections, assisting with purchases and sales of investments, performing investment portfolio analysis, monitoring compliance with investment policy and applicable Federal, State and local laws, codes and regulations Page 1 of 4 ff CITY OF HUNTINGTON BEACH SuCi� HB CLASS SPECIFICATION Hunua Beach TITLE: TREASURY MANAGER • Prepares monthly and quarterly Treasurer's reports and assists with updating investment policies annually or when required • Participates in oversight of City's Deferred Compensation Plan and Supplemental Employee Retirement Plan • Responsible for managing all City Treasurer departmental RFPs and monitoring performance of vendors and providers • Assists in the development and carries out the implementation of policies and procedures to ensure collection and depositing of all City funds in a timely and accurate manner • Assists in coordinating treasury activities with internal departments and outside agencies, including coordination of relevant technology platforms (in conjunction with the Information Services Department); identifies opportunities for improvements to procedures and services to enhance delivery • Carries out necessary duties involved with collection and reporting on TOT/BID and Short-term rental income programs • Manages and reports on City Treasurer's Department operating budget • Acts on behalf of the Deputy City Treasurer in their absence • Assists with the input and maintenance of the City's billing and collections database and records of revenues received; prepares a variety of complex financial calculations and reports • Supervises, trains, and evaluates assigned staff • Prepares reports and correspondence as needed • Receives and evaluates internal and external customer complaints and disputes, recommends resolutions, and responds to customers accordingly • Collaborates with other departmental managers to achieve optimal city-wide financial performance and outcomes • Attends leadership, management, supervisory and relevant financial training to stay abreast of industry best practices • Reviews and reports on existing and proposed legislation related to treasury matters • Develops processes to ensure business continuity in the event of a disaster • Reports to work as scheduled and works various hours, including nights and weekends as required • Maintains regular and consistent attendance record • Performs other related duties, as required The preceding duties have been provided as examples of the essential types of work performed by positions within this job classification. The City, at its discretion, may add, modify, change or rescind work assignments as needed. Page 2 of 4 CITY OF HUNTINGTON BEACH Surf pity CLASS SPECIFICATION Hunun$t. (Beach TITLE: TREASURY MANAGER J MINIMUM QUALIFICATIONS Knowledge of: - Standard practices and procedures of financial accounting and treasury management, including internal controls, cash flow projection development, cash collection, banking and payment processing - Principles of public fund investing including knowledge of economic and financial markets, particularly fixed income - Applicable State, Federal, County and City Charter laws, regulations, and practices that impact treasury and investment management for government agencies - Computer technology and software applications related to area of assignment - Principles and practices of modern public administration, including research, analysis, report preparation and presentation and statistical concepts and applications - Exceptional customer service techniques Ability to: - Manage and direct staff to ensure professional work standards are met and quality customer services is delivered both to internal and external customers - Supervise, train and evaluate assigned employees - Assist with the development, implementation and administration of goals, objectives, and procedures for providing effective treasury services - Analyze and evaluate complex revenue, collections and administrative problems and develop and implement effective solutions - Prepare and analyze mathematical and statistical calculations involving financial data - Analyze problems, identify alternative solutions, project consequences of proposed actions, and implement recommendations in support of goals - Prepare and present complex narrative and financial reports in a clear and concise manner, both orally and in writing, at a level that can be easily understood by employees, community groups and decision makers - Interpret and apply relevant Federal, State and local policies, procedures, laws and regulations - Establish and maintain cooperative working relationships with those contacted in the course of work, including superiors, peers, subordinates, and the public - Meet critical deadlines; make decisions under pressure Education: Bachelor's Degree from an accredited college or university in Finance, Accounting, Business, Economics, Public Administration, or other closely related field. A Master's Degree in one of these areas is desirable. Education or training through the Page 3 of 4 Sufi City CITY OF HUNTINGTON BEACH CLASS SPECIFICATION Huntington,Beach,„ TITLE: TREASURY MANAGER California Municipal Treasurers Association, Association of Public Treasurers, or California Debt and Investment Advisory Commission (CDIAC) is desirable. Experience: Five (5) years professional level governmental financial management, municipal accounting, or treasury management experience. Investment experience, particularly in fixed income markets, is desirable. Professional experience with a California municipality is desirable. License/Certificates: A valid California Class C driver license with an acceptable driving record required by time of appointment and throughout employment. SPECIAL CONDITIONS Employees regularly assigned/required to drive a city or personal vehicle in the course and scope of work shall be required to participate in the DMV Employer Pull Notice program. Public Employee Disaster Service Worker: In accordance with Government Code Section 3100, all Huntington Beach city employees are required to perform assigned disaster service worker duties in the event of an emergency or a disaster. PHYSICAL TASKS AND ENVIRONMENTAL CONDITIONS The incumbent must be able to meet the physical requirements of the job class and have mobility, balance, coordination, vision, hearing and dexterity levels appropriate to the duties to be performed. Work is performed in a general office environment, requiring sitting for prolonged periods of time; standing and walking to retrieve work files or to other departments or office locations; leaning, bending and stooping to perform work behind a desk or to retrieve information; pushing, turning or twisting to move chair or body from desk; reaching to place or retrieve files or open file drawers or cabinets; light grasping to hold a writing instrument or documents; firm grasping as needed to lift and carry work files or operate office equipment; finger dexterity to type on a computer keyboard; and, hearing and speaking to answer the telephone or answer questions of co-workers and subordinates. Work may necessitate some lifting, carrying, pushing and/or pulling of objects and materials of light weight (5-10 pounds). Reasonable accommodation(s) for an individual with a qualified disability will be considered on a case-by-case basis. Page 4 of 4 Resolution No. 2023-08 MANAGEMENT EMPLOYEES' ORGANIZATION SALARY SCHEDULE Exhibit "B" EFFECTIVE APRIL 1, 2023 Pay Job Description Range A B C D E F G Administrative Services Manager 226 52.55 55.18 57.94 60.83 63.88 67.07 70.42 Assistant City Attorney 257 71.54 75.12 78.87 82.82 86.96 91.30 95.87 Assistant City Clerk 207 43.50 45.67 47.96 50.36 52.87 55.52 58.29 Assistant to the City Manager 222 50.50 53.03 55.68 58.46 61.38 64.45 67.68 Associate Civil Engineer 210 44.82 47.06 49.41 51.88 54.48 57.20 60.06 Associate Planner 201 40.98 43.03 45.18 47.44 49.81 52.30 54.91 Building Inspection Manager 227 53.08 55.73 58.52 61.44 64.52 67.74 71.13 Building Inspection Supervisor 211 45.27 47.53 49.90 52.40 55.02 57.77 60.66 Building Official 240 60.41 63.43 _ 66.60 69.93 73.42 77.10 80.95 Capital Projects Administrator 212 45.72 48.00 50.40 52.92 55.57 58.35 61.27 Chief Litigation Counsel 253 68.75 72.19 75.79 79.58 83.56 87.74 92.13 City Engineer 253 68.75 72.19 75.79 79.58 83.56 87.74 92.13 Civilian Police Services Commander 242 61.62 64.70 67.94 71.33 74.90 78.65 82.58 Code Enforcement Manager 230 54.69 57.42 60.29 63.30 66.47 69.79 73.28 Community and Library Services Manager 226 52.55 55.18 57.94 60.83 63.88 67.07 70.42 Construction Manager 226 52.55 55.18 57.94 60.83 63.88 67.07 70.42 Council Policy Analyst 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Cyber Information Security Officer 220 49.51 51.98 54.58 57.31 60.17 63.18 66.34 Deputy City Attorney I 226 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Deputy City Attorney II 245 63.49 66.66 70.00 73.50 77.17 81.03 85.08 Deputy City Engineer 237 58.63 61.56 64.64 67.87 71.27 74.83 78.57 Deputy Fire Marshal 210 44.82 47.06 49.41 51.88 54.48 57.20 60.06 Detention Administrator 219 49.02 51.47 54.04 56.74 59.58 62.56 65.69 Economic Development Manager 237 58.63 61.56 64.64 67.87 71.27 74.83 78.57 Economic Development Project Manager 219 49.02 51.47 54.04 56.74 59.58 62.56 65.69 Environmental Services Manager 227 53.08 55.73 58.52 61.44 64.52 67.74 71.13 Finance Manager 236 58.05 60.95 64.00 67.20 70.56 74.09 77.79 Fire Marshal 240 60.41 63.43 66.60 69.93 73.42 77.10 80.95 Fire Medical Coordinator 211 45.27 47.53 49.90 52.40 55.02 57.77 60.66 Fleet Operations Supervisor 207 43.50 45.67 47.96 50.36 52.87 55.52 58.29 Housing Manager 230 54.69 57.42 60.29 63.30 66.47 69.79 73.28 Human Resources Analyst 192 37.47 39.34 41.31 43.37 45.54 47.82 50.21 Human Resources Manager 238 59.22 62.18 65.29 68.55 71.98 75.58 79.36 Information Technology Manager 240 60.41 63.43 66.60 69.93 73.42 77.10 80.95 Information Technology Project Coordinator 203 41.80 43.89 46.09 48.39 50.81 53.35 56.02 Information Technology Supervisor 217 48.05 50.45 52.97 55.62 58.40 61.33 64.39 Landscape Architect 205 42.64 44.77 47.01 49.36 51.83 54.42 57.14 Management Analyst 192 37.47 39.34 41.31 43.37 45.54 47.82 50.21 Network Systems Administrator 225 52.03 54.63 57.36 60.23 63.24 66.41 69.73 Parking&Camping Operations Supervisor 199 40.17 42.18 44.29 46.50 48.83 51.27 53.83 Permit&Plan Check Manager 230 54.69 57.42 60.29 63.30 66.47 69.79 73.28 Permit&Plan Check Supervisor 205 42.64 44.77 47.01 49.36 51.83 54.42 57.14 Plan Check Engineer 223 51.01 53.56 56.23 59.05 62.00 65.10 68.35 Planning Manager 236 58.05 60.95 64.00 67.20 70.56 74.09 77.79 Police Services Manager 219 49.02 51.47 54.04 56.74 59.58 62.56 65.69 Principal Civil Engineer 235 57.47 60.35 63.37 66.53 69.86 73.35 77.02 Principal Combination Inspector 202 41.39 43.46 45.63 47.91 50.31 52.82 55.46 Principal Finance Analyst 219 49.02 51.47 54.04 56.74 59.58 62.56 65.69 Principal Human Resources Analyst 214 46.64 48.97 51.42 53.99 56.69 59.52 62.50 Principal Information Technology Analyst 225 52.03 54.63 57.36 60.23 63.24 66.41 69.73 Principal Librarian 201 40.98 43.03 45.18 47.44 49.81 52.30 54.91 Principal Management Analyst 214 46.64 48.97 51.42 53.99 56.69 59.52 62.50 Principal Planner 226 52.55 55.18 57.94 60.83 63.88 67.07 70.42 Public Affairs Manager 232 55.78 58.57 61.50 64.58 67.81 71.20 74.76 Public Affairs Officer 223 51.01 53.56 56.23 59.05 62.00 65.10 68.35 Public Works Maintenance Superintendent 218 48.53 50.96 53.50 56.18 58.99 61.94 65.04 Public Works Maintenance Supervisor 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Public Works Operations Manager 253 68.75 72.19 75.79 79.58 83.56 87.74 92.13 Real Estate&Project Manager 216 47.57 49.95 52.45 55.07 57.83 60.72 63.75 Risk Manager 234 56.91 59.75 62.74 65.88 69.17 72.63 76.26 Senior Civil Engineer 222 50.50 53.03 55.68 58.46 61.38 64.45 67.68 Senior Community and Library Services Supervisor 199 40.17 42.18 44.29 46.50 48.83 51.27 53.83 Senior Deputy City Attorney 251 67.39 70.76 74.30 78.02 81.92 86.01 90.31 Senior Finance Analyst 211 45.27 47.53 49.90 52.40 55.02 57.77 60.66 MANAGEMENT EMPLOYEES'ORGANIZATION SALARY SCHEDULE EFFECTIVE APRIL 1, 2023 Pay Job Description Range A B C D E F G Senior Human Resources Analyst 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Senior Librarian 186 35.30 37.06 38.91 40.86 42.90 45.05 47.30 Senior Management Analyst 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Senior Planner 216 47.57 49.95 52.45 55.07 57.83 60.72 63.75 Senior Traffic Engineer 231 55.23 57.99 60.89 63.94 67.13 70.49 74.02 Traffic and Transportation Manager 239 59.81 62.80 65.94 69.24 72.70 76.33 80.15 Treasury Manager* 236 58.05 60.95 64.00 67.20 70.56 74.09 77.79 Utilities Manager 238 59.22 62.18 65.29 68.55 71.98 75.58 79.36 Utilities Superintendent 218 48.53 50.96 53.50 56.18 58.99 61.94 65.04 Wastewater Supervisor 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Water Quality Supervisor 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Water Utility Supervisor 208 43.93 46.13 48.44 50.86 53.40 56.07 58.88 *New job classification approved by Council Resolution No.2023-08 Res. No. 2023-08 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, 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 21, 2023 by the following vote: AYES: Kalmick, Moser, Van Der Mark, Strickland, McKeon, Bolton, Burns NOES: None ABSENT: None RECUSE: None 7 City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California DRAFT MANAGEMENT EMPLOYEES' ORGANIZATION SALARY SCHEDULE EFFECTIVE APRIL 1, 2023 Pay Job Description Range A B C D E F G Administrative Services Manager 226 52.55 55.18 57.94 60.83 63.88 67.07 70.42 Assistant City Attorney 257 71.54 75.12 78.87 82.82 86.96 91.30 95.87 Assistant City Clerk 207 43.50 45.67 47.96 50.36 52.87 55.52 58.29 Assistant to the City Manager 222 50.50 53.03 55.68 58.46 61.38 64.45 67.68 Associate Civil Engineer 210 44.82 47.06 49.41 51.88 54.48 57.20 60.06 Associate Planner 201 40.98 43.03 45.18 47.44 49.81 52.30 54.91 Building Inspection Manager 227 53.08 55.73 58.52 61.44 64.52 67.74 71.13 Building Inspection Supervisor 211 45.27 47.53 49.90 52.40 55.02 57.77 60.66 Building Official 240 60.41 63.43 66.60 69.93 73.42 77.10 80.95 Capital Projects Administrator 212 45.72 48.00 50.40 52.92 55.57 58.35 61.27 Chief Litigation Counsel 253 68.75 72.19 75.79 79.58 83.56 87.74 92.13 City Engineer 253 68.75 72.19 75.79 79.58 83.56 87.74 92.13 Civilian Police Services Commander 242 61.62 64.70 67.94 71.33 74.90 78.65 82.58 Code Enforcement Manager 230 54.69 57.42 60.29 63.30 66.47 69.79 73.28 Community and Library Services Manager 226 52.55 55.18 57.94 60.83 63.88 67.07 70.42 Construction Manager 226 52.55 55.18 57.94 60.83 63.88 67.07 70.42 Council Policy Analyst 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Cyber Information Security Officer 220 49.51 51.98 54.58 57.31 60.17 63.18 66.34 Deputy City Attorney I 226 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Deputy City Attorney II 245 63.49 66.66 70.00 73.50 77.17 81.03 85.08 Deputy City Engineer 237 58.63 61.56 64.64 67.87 71.27 74.83 78.57 Deputy Fire Marshal 210 44.82 47.06 49.41 51.88 54.48 57.20 60.06 Detention Administrator 219 49.02 51.47 54.04 56.74 59.58 62.56 65.69 Economic Development Manager 237 58.63 61.56 64.64 67.87 71.27 74.83 78.57 Economic Development Project Manager 219 49.02 51.47 54.04 56.74 59.58 62.56 65.69 Environmental Services Manager 227 53.08 55.73 58.52 61.44 64.52 67.74 71.13 Finance Manager 236 58.05 60.95 64.00 67.20 70.56 74.09 77.79 Fire Marshal 240 60.41 63.43 66.60 69.93 73.42 77.10 80.95 Fire Medical Coordinator 211 45.27 47.53 49.90 52.40 55.02 57.77 60.66 Fleet Operations Supervisor 207 43.50 45.67 47.96 50.36 52.87 55.52 58.29 Housing Manager 230 54.69 57.42 60.29 63.30 66.47 69.79 73.28 Human Resources Analyst 192 37.47 39.34 41.31 43.37 45.54 47.82 50.21 Human Resources Manager 238 59.22 62.18 65.29 68.55 71.98 75.58 79.36 Information Technology Manager 240 60.41 63.43 66.60 69.93 73.42 77.10 80.95 Information Technology Supervisor 217 48.05 50.45 52.97 55.62 58.40 61.33 64.39 Landscape Architect 205 42.64 44.77 47.01 49.36 51.83 54.42 57.14 Management Analyst 192 37.47 39.34 41.31 43.37 45.54 47.82 50.21 Network Systems Administrator 225 52.03 54.63 57.36 60.23 63.24 66.41 69.73 Parking&Camping Operations Supervisor 199 40.17 42.18 44.29 46.50 48.83 51.27 53.83 Permit&Plan Check Manager 230 54.69 57.42 60.29 63.30 66.47 69.79 73.28 Permit&Plan Check Supervisor 205 42.64 44.77 47.01 49.36 51.83 54.42 57.14 Plan Check Engineer 223 51.01 53.56 56.23 59.05 62.00 65.10 68.35 Planning Manager 236 58.05 60.95 64.00 67.20 70.56 74.09 77.79 Police Services Manager 219 49.02 51.47 54.04 56.74 59.58 62.56 65.69 Principal Civil Engineer 235 57.47 60.35 63.37 66.53 69.86 73.35 77.02 Principal Combination Inspector 202 41.39 43.46 45.63 47.91 50.31 52.82 55.46 Principal Finance Analyst 219 49.02 51.47 54.04 56.74 59.58 62.56 65.69 Principal Human Resources Analyst 214 46.64 48.97 51.42 53.99 56.69 59.52 62.50 Principal Information Technology Analyst 225 52.03 54.63 57.36 60.23 63.24 66.41 69.73 Principal Librarian 201 40.98 43.03 45.18 47.44 49.81 52.30 54.91 Principal Management Analyst 214 46.64 48.97 51.42 53.99 56.69 59.52 62.50 Principal Planner 226 52.55 55.18 57.94 60.83 63.88 67.07 70.42 Public Affairs Manager 232 55.78 58.57 61.50 64.58 67.81 71.20 74.76 Public Affairs Officer 223 51.01 53.56 56.23 59.05 62.00 65.10 68.35 Public Works Maintenance Superintendent 218 48.53 50.96 53.50 56.18 58.99 61.94 65.04 Public Works Maintenance Supervisor 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Public Works Operations Manager 253 68.75 72.19 75.79 79.58 83.56 87.74 92.13 Real Estate&Project Manager 216 47.57 49.95 52.45 55.07 57.83 60.72 63.75 Risk Manager 234 56.91 59.75 62.74 65.88 69.17 72.63 76.26 Senior Civil Engineer 222 50.50 53.03 55.68 58.46 61.38 64.45 67.68 Senior Community and Library Services Supervisor 199 40.17 42.18 44.29 46.50 48.83 51.27 53.83 Senior Deputy City Attorney 251 67.39 70.76 74.30 78.02 81.92 86.01 90.31 Senior Finance Analyst 211 45.27 47.53 49.90 52.40 55.02 57.77 60.66 Senior Human Resources Analyst 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 DRAFT MANAGEMENT EMPLOYEES' ORGANIZATION SALARY SCHEDULE EFFECTIVE APRIL 1, 2023 Pay Job Description Range A B C D E F G Senior Librarian 186 35.30 37.06 38.91 40.86 42.90 45.05 47.30 Senior Management Analyst 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Senior Planner 216 47.57 49.95 52.45 55.07 57.83 60.72 63.75 Senior Traffic Engineer 231 55.23 57.99 60.89 63.94 67.13 _ 70.49 74.02 Traffic and Transportation Manager 239 59.81 62.80 65.94 69.24 72.70 76.33 80.15 Treasury Manager* 236 58.05 60.95 64.00 67.20 70.56 74.09 77.79 Utilities Manager 238 59.22 62.18 65.29 68.55 71.98 75.58 79.36 Utilities Superintendent 218 48.53 50.96 53.50 56.18 58.99 61.94 65.04 Wastewater Supervisor 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Water Quality Supervisor 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 Water Utility Supervisor 208 43.93 46.13 48.44 50.86 53.40 56.07 58.88 *New job classifications pending City Council approval RESOLUTION NO. 2023-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MODIFYING SALARY AND BENEFITS FOR NON-REPRESENTED EMPLOYEES BY ADDING THE DEPUTY CITY TREASURER CLASSIFICATION AND ESTABLISHING THE COMPENSATION WHEREAS, the City Council of the City of Huntington Beach desires to modify the salary and benefits for non-represented employees upon adoption of this resolution; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows: SECTION 1. Salaries and Benefits for Non-Represented employees is hereby amended to include the Deputy City Treasurer as reflected in Exhibit"A" attached hereto and incorporated by this reference. SECTION 2. The salary range for the Deputy City Treasurer shall be reflected in the Non-Associated Executive Management Salary Schedule—Exhibit 1. SECTION 3. All other benefits and salary ranges established and reflected in the Non- Associated Employees Pay and Benefits Resolution 2022-76, shall continue unless modified by City Council action. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of March , 2023 i 4'7 eg&k.,3 Mayor REVIEWE P • 1 D •• PPROVED INITIATED AND APPROVED Ik‘ ----, City Manager 111 4tant City Man ger APPROVED FORM: C. y Attorney 01 23-12535/303345 REYDLUAiU AID. -ZU23- N7/BIT'+' Su ity CITY OF HUNTINGTON BEACH f 1 CLASS SPECIFICATION "' ` "• TITLE: DEPUTY CITY TREASURER COUNCIL APPROVAL: JOB CODE: TBD EMPLOYMENT STATUS: REGULAR FULL-TIME UNIT REPRESENTATION: NON-ASSOCIATED / NON-CLASSIFIED FLSA STATUS: EXEMPT EEOC CODE: OFFICIALS &ADMINISTRATORS JOB SUMMARY Under administrative direction, the Deputy City Treasurer assists with planning, organizing and directing the treasury management activities of the City Treasurer's Department. SUPERVISION RECEIVED AND EXERCISED Reports to: City Treasurer Supervises: Professional, technical, and administrative support staff DISTINGUISHING CHARACTERISTICS The Deputy City Treasurer is designated as "at-will" and is excluded from the competitive service of the City and the City's Classification Plan. The incumbent serves at the pleasure of the appointing authority and is subject to discharge without cause and without right of appeal. Deputy City Treasurer differs from the City Treasurer in that the Deputy City Treasurer oversees the management of the department and staff, while the City Treasurer is responsible for the overall administration, planning, organizing, and directing of the department. EXAMPLES OF ESSENTIAL DUTIES • Manages all aspects of the City's treasury activities, including all cashiering functions, all collection activities, and all banking, investment, custody and safekeeping activities • Manages relationships with and evaluates the performance of the department's external consultants, investment advisors, banking relationships, trustees and custodians; oversees RFPs, develops performance standards and negotiates contracts and service agreements Page 1 of 5 Sufidy CITY OF HUNTINGTON BEACH CLASS SPECIFICATION 17`'"'• TITLE: DEPUTY CITY TREASURER • Develops and maintains efficient systems of policies and procedures to provide appropriate internal controls and adherence to relevant Federal, State, and City guidelines and regulations • Performs investment management activities including oversight of development of daily, monthly and annual cash flow projections; enacts purchases and sales of investments, participates in evaluating investment portfolio safety, risks, liquidity and yield performance; and monitoring and ensuring portfolio compliance with investment policy and applicable Federal, State and local laws, codes and regulations • Oversees preparation of monthly and quarterly Treasurer's reports, and the updating of investment policies • Assists the City Treasurer with oversight of the City's Deferred Compensation Plan and Supplemental Employee Retirement Plan • Develops and implements policies and procedures to ensure collection and depositing of all City funds in a timely and accurate manner • Supervises compliance with other City departments, divisions, and sections • Coordinates treasury activities with internal departments and outside agencies, including coordination of relevant technology platforms (in conjunction with the Information Services Department); identifies opportunities for improvements to procedures and services to enhance delivery • Oversees TOT/BID and short-term rental income programs • Supervises and evaluates the work performance of assigned personnel; provides staff training; counsels and administers discipline • Oversees the City Treasurer's Department operating budget • Acts as signatory of all cash disbursements of the City • Acts on behalf of the City Treasurer in their absence • Oversees the input and maintenance of the City's billing and collections database and records of revenues received • Collaborates with other departmental managers to achieve optimal city-wide financial performance and outcomes • Attends leadership, management, and relevant financial training to stay abreast of industry best practices • Oversees development of processes to ensure business continuity in the event of a disaster • Works various hours, including nights and weekends as deemed necessary to conform with changing priorities and meet deadlines • Reports to work as scheduled, maintains a satisfactory attendance record • Performs other related duties as required. Page 2 of 5 SuitCITY OF HUNTINGTON BEACH CLASS SPECIFICATION Hurrtin TITLE: DEPUTY CITY TREASURER The preceding duties have been provided as examples of the essential types of work performed within this job classification. The City, at its discretion, may add, modify, change or rescind work assignments as needed. MINIMUM QUALIFICATIONS: Knowledge of: - Standard practices and procedures of financial accounting and treasury management including internal controls, cash flow projection development, cash collections, banking and payment processing - Principles of public fund investing including knowledge of economic and financial markets, particularly fixed income - Applicable Federal, State, County and City Charter laws, regulations, and practices that impact treasury and investment management for government agencies - Principles and practices of modern public administration, including planning, organizing, communicating, staffing, leading, and controlling - Principles and practices of performance measurement - Principles of strategic planning - Exceptional customer service techniques - Computer technology and software applications related to are of assignment - Ability to: — Provide management leadership to ensure professional work standards are met and quality customer services is delivered both to internal and external customers — Manage, supervise, train and evaluate assigned employees — Develop, implement and administer goals, objectives and procedures for providing effective treasury services — Maintain the confidence and cooperation of a variety of public officials, employees, and the public — Analyze problems, identify alternative solutions, project consequences of proposed actions, and implement recommendations in support of goals — Research, analyze and evaluate new service delivery methods, procedures and techniques — Prepare and present complex narrative and financial reports in a clear and concise manner, both orally and in writing, at a level that can be easily understood by employees, community groups and decision makers — Interpret and apply relevant Federal, State and local policies, procedures, laws and regulations — Establish and maintain cooperative working relationships with those contacted in the course of work, including superiors, peers, subordinates, and the public Page 3 of 5 S 4P ity CITY OF HUNTINGTON BEACH II CLASS SPECIFICATION11 `` TITLE: DEPUTY CITY TREASURER — Administer contracts and ensure compliance with contract provisions Education/Certification: Bachelor's degree from an accredited college or university in Accounting, Finance, Business, Economics, Public Administration or a closely related field. A Master's degree in one of these areas and/or Certified Public Accountant credential is desirable. Education or training through the California Municipal Treasurers Association, Association of Public Treasurers, or California Debt and Investment Advisory Commission (CDIAC) is desirable. Experience: Five (5) years' increasingly responsible professional level administrative and supervisory experience in governmental financial management, municipal accounting, or treasury management, including three (3) years' experience supervising professional-level staff. Investment experience, particularly in fixed income markets, is desirable. Professional experience with a California municipality is desirable. License/Certification: A valid California Class C driver license with an acceptable driving record required at time of appointment and during course of employment. SPECIAL CONDITIONS Employees regularly assigned/required to drive a city or personal vehicle in the course and scope of work shall be required to participate in the DMV Employer Pull Notice program. Public Employee Disaster Service Worker: In accordance with Government Code Section 3100, all Huntington Beach city employees are required to perform assigned disaster service worker duties in the event of an emergency or a disaster. PHYSICAL TASKS AND ENVIRONMENTAL CONDITIONS The incumbent must be able to meet the physical requirements of the job class and have mobility, balance, coordination, vision, hearing and dexterity levels appropriate to the duties to be performed. Work is performed in a general office environment, requiring sitting for prolonged periods of time; standing and walking to retrieve work files or to other departments or office locations; leaning, bending and stooping to perform work behind a desk or to retrieve information; pushing, turning or twisting to move chair or body from desk; reaching to place or retrieve files or open file drawers or cabinets; light grasping to hold a writing instrument or documents; firm grasping as needed to lift and carry work files or operate Page 4 of 5 Su ity CITY OF HUNTINGTON BEACH CLASS SPECIFICATION "' 11`' TITLE: DEPUTY CITY TREASURER office equipment; finger dexterity to type on a computer keyboard; and, hearing and speaking to answer the telephone or answer questions of co-workers and subordinates. Work may necessitate some lifting, carrying, pushing and/or pulling of objects and materials of light weight (10-15 pounds). Reasonable accommodation(s) for an individual with a qualified disability will be considered on a case-by-case basis. Page 5 of 5 Resolution No. 2023-09 Exhibit"1" EXHIBIT 1 NON-ASSOCIATED APPOINTED EXECUTIVE MANAGEMENT SALARY SCHEDULE Effective April 1, 2023* Starting Control High Point Point Point Job Pay No Description Range A B C D E F G EXECUTIVE MANAGEMENT Per 0591 City Manager NA0591 Contract 139.86 153.85 0029 Interim City Manager 289 98.36 103.28 108.44 113.87 119.56 125.54 131.82 DEPARTMENT HEADS 0592 Assistant City Manager 281 90.84 95.38 100.15 105.15 110.41 115.93 121.73 0015 Fire Chief 281 90.84 95.38 100.15 105.15 110.41 115.93 121.73 0011 Police Chief 281 90.84 95.38 100.15 105.15 110.41 115.93 121.73 0518 Chief Financial Officer 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 0479 Chief Information Officer 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 0589 Community Development 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 Director 0574 Director of Human Resources 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 0801 Director of Community& Library 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 Services 0010 Director of Public Works 269 80.61 84.64 88.88 93.32 97.99 102.88 108.03 CONTRACT NON-DEPARTMENT HEADS 0593 Chief Assistant City Attorney 267 79.02 82.98 87.12 91.48 96.05 100.86 105.90 0778 Director of Homelessness& 258 72.26 75.87 79.66 83.64 87.83 92.22 96.83 Behavioral Health Services 0845 Deputy Director of 258 72.26 75.87 79.66 83.64 87.83 92.22 96.83 Public Works 0900 Assistant Chief Financial Officer 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 0850 Deputy Director of 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 Administrative Services 0855 Deputy Director of 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 Community& Library Services 0840 Deputy Director of 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 Community Development 0779 Deputy City Manager 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 0906 Deputy City Treasurer 249 66.07 69.37 72.84 76.48 80.30 84.32 88.53 0699 Deputy Community Prosecutor 206 43.07 45.22 47.48 49.86 52.35 54.97 57.72 *Per Resolution No. 2023-09 adopted March 21, 2023,the position of Deputy City Treasurer was established Res. No. 2023-09 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, 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 21, 2023 by the following vote: AYES: Kalmick, Moser, Van Der Mark, Strickland, McKeon, Bolton, Burns NOES: None ABSENT: None RECUSE: None 42040t, 9,4421.(Lkij City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California RESOLUTION NO. 2023-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MODIFYING SALARY AND CERTAIN BENEFITS OF THE ELECTED CITY TREASURER WHEREAS,the City Council of Huntington Beach desires to modify the salary and certain benefits of the Elected City Treasurer; and NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: SECTION 1. The salary of the elected City Treasurer as reflected in the salary range contained in the Non-Associated Executive Management Salary Schedule "Exhibit 1 B", attached hereto and incorporated herewith shall be at the control-point range of$77.85 per hour. The City Treasurer shall be compensated based on thirty (30) hours per week. SECTION 2. All other allowances and benefits will immediately match, continue to follow, and be updated according to agreed-upon Non-Associated Resolution modifications for appointed positions. SECTION 3. Any existing provisions in conflict with the foregoing, whether by minute action or Resolution of the City Council is hereby repealed. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of March , 2023. I i°7 AYOR REVIEWED A'4 D A"ROVED: APPROVED AS TO FORM: Nillh.\Ab.. CIT k A ' ER Ni CI ATTORNEY INITIATED AND APPROVED: ASSISTANT CIT MANAGER 23-12535/304143 Resolution No. 2023-10 Exhibit"1B" EXHIBIT 1B NON-ASSOCIATED ELECTED EXECUTIVE MANAGEMENT SALARY SCHEDULE EFFECTIVE APRIL 1,2023* ELECTED OFFICIALS 0017 City Clerk NA0017 69.94 77.85 86.66 City Treasurer- RT TIME THREE- 0018 QUARTER TIME NA0018 69.94 77.85 86.66 EFFECTIVE JULY 1,2022t ELECTED OFFICIALS•CITY ATTORNEY 0016 City Attorney NA0016 100.18 120.09 140.00 3.0%EFFECTIVE JULY 1,2023 ELECTED OFFICIALS-CITY ATTORNEY 0016 City Attorney NA0016 100.18 123.69 144.20 3.0%EFFECTIVE JULY 1,2024 ELECTED OFFICIALS-CITY ATTORNEY 0016 City Attorney NA0016 100.18 127.40 148.53 •Per Resolution No.2023-10 adopted on 3/21/23,Clty Treasurer Is modified to THREE-QUARTER TIME E t Per Resolution No.2022-82 adopted on 12/20/2022,the compensation of City Attorney was modified retroactive to 07/01/2022,and a 3.0% Increase is scheduled to take effect on July 1,2023,and July 1,2024. Res. No. 2023-10 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, 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 21, 2023 by the following vote: AYES: Kalmick, Moser, Van Der Mark, Strickland, McKeon, Bolton, Burns NOES: None ABSENT: None RECUSE: None 0 11, l City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California CITY CHARTER—ARTICLE III ELECTIVE OFFICES SECTION 311. CITY TREASURER. POWERS AND DUTIES. To become and remain eligible for City Treasurer, the person elected or appointed shall have a minimum of five years of financial and/or treasury experience, and have either: A Master's Degree in accounting, finance, business, or public administration; or A Bachelor's Degree in accounting, finance, business, or public administration with certification by the California Municipal Treasurer's Association, or their successor, within three years of election or appointment. The City Treasurer shall have the power and shall be required to: (a) Receive on behalf of the City all taxes, assessments, license fees and other revenues of the City, or for the collection of which the City is responsible, and receive all taxes or other money receivable by the City from the County, State or Federal governments, or from any court, or from any office, department or agency of the City. (b) Have and keep custody of all public funds belonging to or under control of the City or any office, department or agency of the City government and deposit or cause to be deposited all funds coming into their hands in such depository as may be designated by resolution of the City Council, or, if no such resolution be adopted, then in such depository designated in writing by the City Manager, and in compliance with all of the provisions of the State Constitution and laws of the State governing the handling, depositing and securing of public funds. (c) Pay out moneys only on proper orders or warrants in the manner provided for in this Charter. (d) Prepare and submit to the Director of Finance monthly written reports of all receipts, disbursements and fund balances, and shall file copies of such reports with the City Manager and City Council. (e) Perform such other duties consistent with this Charter as may be required by ordinance or resolution of the City Council. (f) Assist and cooperate with the City Manager consistent with Section 403 of the City Charter. The City Treasurer may, subject to the approval of the City Council, appoint such deputy or deputies to assist them or act for them, at such salaries or compensation as the Council may by ordinance or resolution prescribe. 1026 CITY TREASURER'S DEPARTMENT ORGANIZATIONAL CHART REVISED MARCH 7, 2023 City Treasurer Senior Administrative Assistant Deputy City Treasurer (0.50) Treasury Manager(1) Senior Accountant (1) Accounting Technician Supervisor(1) CASHIERING Accounting Technician (3) ACCOUNTS RECEIVABLE/COLLECTIONS Senior Accounting Technician (1) 1027 Vja CITY OF HUNTINGTON BEACH CITY COUNCIL MEETING—COUNCIL MEMBER ITEMS REPORT TO: HONORABLE MAYOR AND CITY COUNCIL FROM: CASEY MCKEON, CITY COUNCILMEMBER DATE: JANUARY 17, 2023 SUBJECT: REQUEST TO REPEAL ORDINANCE 3907 RELATED TO THE CITY TREASURER'S ROLE The elected City Treasurer is currently operating in a part-time position with limited responsibilities. Those responsibilities were reduced by City Council during the 2010-2011 timeframe and shifted to the appointed Finance Director (now titled Chief Financial Officer). However, those "shifts" were in violation of some parts of Section 311 of the City Charter. The City Treasurer shall have the power and shall be required to: (a) Receive on behalf of the City all taxes, assessments, license fees and other revenues of the City, or for the collection of which the City is responsible, and receive all taxes or other money receivable by the City from the County, State or Federal governments, or from any court, or from any office, department or agency of the City. (b) Have and keep custody of all public funds belonging to or under control of the City or any office, department or agency of the City government and deposit or cause to be deposited all funds coming into their hands in such depository as may be designated by resolution of the City Council, or, if no such resolution be adopted, then in such depository designated in writing by the City Manager, and in compliance with all of the provisions of the State Constitution and laws of the State governing the handling, depositing and securing of public funds. (c) Pay out moneys only on proper orders or warrants in the manner provided for in this Charter. (d) Prepare and submit to the Director of Finance monthly written reports of all receipts, disbursements and fund balances, and shall file copies of such reports with the City Manager and City Council. (e) Perform such other duties consistent with this Charter as may be required by ordinance or resolution of the City Council (f) Assist and cooperate with the City Manager consistent with Section 403 of the City Charter. From 2010-2011, the City Council adopted and updated Ordinance 3907 (amending HBMC Section 2.15.030) assigning some of these Charter responsibilities to the Finance Director. It is important that the City Council and other City leadership respect the Charter as written as the voice of the people and the will of the voters. There is wisdom in a divided government with independently elected officials who are appointed by the people (i.e., to work for the people 1028 and to account to the people without any fear of losing his or her job). With the importance of the City being stewards of taxpayer moneys, it is important that this City Council reverse the former City Council's actions of 2010-2011 and restore the elected City Treasurer's duties, in full, to those provided in Section 311 of the City Charter. RECOMMENDED ACTION Direct the City Attorney and the City Manager, in collaboration with the City Treasurer, to return to City Council at a regular meeting in February 2023 with the necessary actions to reverse Ordinance 3907 and restore the elected City Treasurer's duties, in full, to those provided in Section 311 of the City Charter. 1029 ORDINANCE NO. 4250 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 2.76.010 THEREOF RELATED TO EXCLUSIONS FROM THE COMPETITIVE SERVICE The City Council of the City of Huntington Beach does hereby ordain as follows: SECTION I. That Section 2.76.010 of the Huntington Beach Municipal Code is hereby amended to read as follows: A. Elective officers; B. City Manager; C. Assistant City Manager; D. Members of-appointive boards, commissions, and committees: E. Persons engaged under contract to supply expert, professional, technical or other services; F. Emerucncv employees who are hired to meet the immediate requirements of the emergency; G. Employees who are employed to work a regular schedule of less than 1040 hours in any fiscal year; H. Temporary employees; I. Appointive department heads; J. Appointive Assistant/Deputy department heads; K. Appointive Deputy City Treasurer; L. Chief Assistant City Attorney; Ni. Deputy Community Prosecutor; N. Ambulance operators; SECTION 2. That this Ordinance shall become effective thirty (30) days after its adoption. 22-I 1 101/277 t49 1030 ORDINANCE NO. 4250 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the day of Apr , 2022. • Mayor REVIEWED AND APPROVED: APPROVED AS TO FORM: City Manager (I itv ttorney INITIATED AND APPROVED: YAV Director of Administrative Services 1 1031 Ord. No. 4250 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I. ROBIN ESTANISLAU. the duly elected. qualified City Clerk of the City of Huntington Beach. and ex-officio Clerk of the City Council of said Cit . do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven: that the foregoing ordinance was read to said City Council at a Regular meeting thereof held on March 15, 2022,and was again read to said Council at a Regular meeting thereof held on April 5, 2022. and was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council. AYES: Peterson. Bolton, Posey, Delgleize. Carr. Moser, Kalmick NOES: None ABSENT: None ABSTAIN: None I Kohut I•,tanislau,CIT N't II kk ,f the Cit of Huntington licaA.h and ea-offloo(kit of the( (owlet! di.)hcrch) ‘,t-rtifN that a wnopsts or this k wItnalux has hem published the Huntington Ika..h 1,1,8%c in April 14 2022 e4i2uud,ittAd In accordance with the( Plana of%aid(it' — R bin Estanistau Cit Clerk City Clerk and ex-officio Clerk tkpun Ca% Clerk of the City Council of the (it) of Huntington Beach. California 1032 ORDINANCE NO. 4287 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH REPEALING ORDINANCE NO. 3907 RELATING TO THE DUTIES OF THE FINANCE DIRECTOR WHEREAS, on January 17, 2023, the City Council of the City of Huntington Beach directed the City Attorney and the City Manager to collaborate with the City Treasurer to return to City Council with the necessary actions to repeal Ordinance No. 3907 and restore the elected City Treasurer's duties, in full to those provided in Section 311 of the City Charter. NOW, THEREFORE,the City Council of the City of Huntington Beach does hereby ordain as follows: SECTION 1. Ordinance No. 3907 is hereby repealed in its entirety. SECTION 2. By virtue of the repeal of Ordinance No. 3907, Section 2.16 of the City of Huntington Beach Municipal Code is in effect as codified prior to the adoption of Ordinance No. 3907. SECTION 3. This ordinance shall be effective 30 days after its adoption. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the day of , 2023. Mayor ATTEST: APPROVED AS TO FORM: City Clerk City Attorney / REVIEWED AND APPROVED: ITIATED AND APPROVED: City Manager Assistant City anager 23-12407/304135 1033 ORDINANCE NO. 4288 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.15 RELATING TO THE DUTIES OF THE FINANCE DEPARTMENT AND RE-ADDING CHAPTER 2.16 AS AMENDED RELATING TO THE DUTIES OF THE TREASURER The City Council of the City of Huntington Beach does hereby ordain as follows: SECTION 1. Section 2.15.030 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.15.030 Director-Powers and duties. The Chief Financial Officer shall be appointed by the City Manager. The Chief Financial Officer shall have the following powers and duties: (A) Direct, plan, organize and coordinate programs and activities of the Finance Department. (B) Establish and maintain a system of financial procedures, accounts and controls for the City government and each of its offices, officers, departments and agencies. (C) Provide direction for the control of all expenditures to insure that budget appropriations are not exceeded. (D) Manage the business license functions including the issuance of permits. (E) Direct and administer the City's centralized purchasing function with regard to procurement of all supplies, services and equipment for all City departments and agencies of the City. (F) Administration and enforcement of appropriate sections of Title 5 of the Huntington Beach Municipal Code relating to business licensing. (G) Administer and enforce all Municipal Code regulations including but not limited to: (1) Huntington Beach Municipal Code Licensing Procedures (Chapter 5.08) (2) Huntington Beach Municipal Code Natural Resource Production (Chapter 5.32) (3) Transient Occupancy Tax (Chapter 3.28) (4) Late Charges (Chapter 3.48) (5) Service Connections (Chapter 14.08) 1034 ORDINANCE NO. 4288 (6) Fees, Rates and Deposits(Chapter 14.12) SECTION 2. Chapter 2.16 of the Huntington Beach Municipal Code is hereby reinstated in its entirety to read as follows: Title: CITY TREASURER Sections: 2.16.010 Establishment 2.16.020 Powers 2.16.030 Duties 2.16.040 Appointment of subordinates 2.16.050 Funds 2.16.010 Establishment. There is hereby established a Department of City Treasurer. 2.16.020 Powers. The City Treasurer shall have the power to: (a) Receive on behalf of the City all taxes, assessments, license fees, and other revenues of the City, or for the collection of which the City is responsible, and receive all taxes or other money receivable by the City from the County, State, or Federal Governments, or from any court, or from any office, department, or agency of the City. (b) Have and keep custody of all public funds belonging to or under control of the City of any office, department, or agency of the City government and deposit or cause to be deposited all funds coming into their hands in such depository as may be designated by resolution of the City Council, or, if no such resolution be adopted, then is such depository designated in writing by the City Manager, and in compliance with all of the provisions of the State Constitution and laws of the State governing the handling, depositing, and securing of public funds. (c) Pay out monies only on proper orders or warrants in the manner provided for in the City Charter. (d) Prepare and submit to the Finance Director or Chief Financial Officer monthly written reports of all receipts, disbursements, and fund balances, and shall file copies of such reports with the City Manager and City Council. 2.16.030 Treasurer-Duties. The City Treasurer shall be the head of the City Treasurer's Department and shall be elected by the voters. The City Treasurer shall have the following duties: (a) Plans, organizes, directs, and coordinates all programs and activities of the City Treasurer's Department. (b) Determines and directs department policies, procedures, and organization. 23-12407/304139 2 1035 ORDINANCE NO. 4288 (c) Obtains quotes for the investment of funds under his or her control, authorizes purchases,maintains documentation,receives payments, schedules maturities, authorizes fund transfers, calculates and makes daily repurchase agreements, and establishes and maintains an Investment Policy pursuant to the California Government Code. (3507-10/01) (d) Establishes and controls all bank accounts, negotiates services and contracts with bank,makes daily deposits, handles returned checks and reconciliation thereof. (e) Collects monies owed to the City whether by tax, fee, charge,judgment, settlement or otherwise; utilizes letters, phone calls, and collection agencies as required; and may write off uncollectible items up to $10,000 without further authorization, between$10,000 and$50,000 with the prior approval of the City Administrator and in excess of$50,000 with City Council approval only. (f) Makes cash flow projections on a weekly and monthly basis. (g) Receives all City monies including taxes, fees, water, sewer and trash fees including oil well royalties and transient occupancy taxes. (3751-11/06) (h) Maintains all trusts, bonds, security agreements, and funds for the City including the filing, depositing, refunds and releases, letters of release, and inquiries relating thereto. (i) Prepares, submits, and administers the annual budget for his or her department. (3507-10/01,3751-11/06) (j) Performs such other duties and has such other powers as the City Council may establish hereafter by resolution consistent with the City Charter. (3751-11/06) (k) Administer and enforce all Municipal Code regulations regarding the collection of monies owed to the City. 2.16.040 Appointment of subordinates. The City Treasurer, may, subject to the approval of the City Council, appoint such Deputy or Deputies to assist the City Treasurer, or to act for him or her, in carrying out the duties and responsibilities of this Chapter, at such salaries or compensation as the Council may by ordinance or resolution prescribe. (3507-10/01) 2.16.050 Funds. All funds previously created and/or designated by ordinance shall continue and be maintained until expressly eliminated or otherwise disposed of by ordinance, SECTION 4. This ordinance shall become effective 30 days after its adoption. 23-12407/304139 3 1036 ORDINANCE NO. 4288 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the day of , 2011. Mayor ATTEST: INITIATED AND APPROVED: CT:7C City Clerk Assistant Cit Manager REVIEWED AND APPROVED: APPROVED City Manager City Attorney ki 23-I2407/304139 4 1037 LEGISLATIVE DRAFT HBMC CHAPTER 2.16 CITY TEASURER Sections: 2.16.010 Establishment 2.16.020 Powers 2.16.030 Duties 2.16.040 Appointment of Subordinates 2.16.050 Funds 2.16.010 Establishment There is hereby established a Department of City Treasurer. 2.160.020 Powers. The City Treasurer shall have the power to: (a) Receive on behalf of the City all taxes,assessments, license fees,and other revenues of the City,or for the collection of which the City is responsible, and receive all taxes or other money receivable by the City from the County, State,or Federal Governments,or from any court,or from any office,department,or agency of the City. (b) Have and keep custody of all public funds belonging to or under control of the City of any office,department, or agency of the City government and deposit or cause to be deposited all funds coming into his their hands in such depository as may be designated by resolution of the City Council,or, if no such resolution be adopted,then is such depository designated in writing by the City Administrator Manager,and in compliance with all of the provisions of the State Constitution and laws of the State governing the handling,depositing,and securing of public funds. (c) Pay out monies only on proper orders or warrants in the manner provided for in the City Charter. (d) Prepare and submit to the Finance Director or Chief Financial Officer monthly written reports of all receipts,disbursements,and fund balances,and shall file copies of such reports with the City Administrator Manager and City Council. 2.16.030 Treasurer—Duties. The City Treasurer shall be the head of the City Treasurer's Department and shall be elected by the voters. The City Treasurer shall have the following duties: (a) Plans,organizes,directs,and coordinates all programs and activities of the City Treasurer's Department. (b) Determines and directs department policies,procedures, and organization. (c) Obtains quotes for the investment of funds under his or her control,authorizes purchases, maintains documentation,receives payments, schedules maturities, authorizes fund transfers, calculates and makes daily repurchase agreements, and establishes and maintains an Investment Policy pursuant to the California Government Code. (d) Establishes and controls all bank accounts,negotiates services and contracts with bank, makes daily deposits,handles returned checks and reconciliation thereof. 1038 r (e) Collects monies owed to the City whether by tax,fee,charge,judgment,settlement or otherwise;utilizes letters,phone calls,and collection agencies as required; and may write off uncollectible items up to$10,000 without further authorization, between$10,000 and $50,000 with the prior approval of the City Administrator and in excess of$50,000 with City Council approval only. (f) Makes cash flow projections on a weekly and monthly basis. (g) Receives all City monies including taxes,fees,water, sewer and trash fees including oil well royalties and transient occupancy taxes. (h) Maintains all trusts,bonds,security agreements,and funds for the City including the filing, depositing,refunds and releases, letters of release, and inquiries relating thereto. (i) Prepares, submits,and administers the annual budget for his or her department. (j) Performs such other duties and has such other powers as the City Council may establish hereafter by resolution consistent with the City Charter. (k) Administer and enforce all Municipal Code regulations regarding the collection of monies owed to the City. 2.16.040 Appointment of Subordinates. The City Treasurer,may,subject to the approval of the City Council,appoint such Deputy or Deputies to assist the City Treasurer,or to act for him or her, in carrying out the duties and responsibilities of this Chapter, at such salaries or compensation as the Council may by ordinance or resolution prescribe. 2.16.050 Funds All funds previously created and/or designated by ordinance shall continue and be maintained until expressly eliminated or otherwise disposed of by ordinance. 1039 LEGISLATIVE DRAFT HBMC CHAPTER 2.15 2.15.030 Chief Financial Officer—Powers and Duties The Chief Financial Officer shall be appointed by the City Manager. The Chief Financial Officer shall have the following powers and duties: A. Direct,plan,organize and coordinate programs and activities of the Finance Department. B. Establish and maintain a system of financial procedures, accounts and controls for the City government and each of its offices,officers, departments and agencies. C. Provide direction for the control of all expenditures to ensure that budget appropriations are not exceeded. D. Manage the business license functions including the issuance of permits. E. Direct and administer the City's centralized purchasing function with regard to procurement of all supplies, services and equipment for all City departments and agencies of the City. F. Administration and enforcement of appropriate sections of Title 5 of the Huntington Beach Municipal Code relating to business licensing. G. Administer and enforce all Municipal Code regulations including,but not limited to: 1. Licensing Procedures(Chapter 5.08). 2. Natural Resources Production(Chapter 5.32). 3. Transient Occupancy Tax(Chapter 3.28). 4. Late Charges(Chapter 3.48). 5. Service Connections (Chapter 14.08). 6. Fees,Rates and Deposits(Chapter 14.12). , 1040 • ki s s s Charter; s s s s deftesitffi > > s 1041 a) N V O 4-• •.... 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J k\ �i h )i{ ib �I .• • ♦� 4 ,Y�•'S.......... .. • ;,•. • I CI) (1) I- z zo u j 2 C,) 0 c..) a Switzer, Donna From: Douglas Von Dollen <von.dollendouglas@gmail.com> Sent: Saturday, March 18, 2023 9:48 AM To: supplementalcomm@surfcity-hb.org Subject: Council Meeting Item 26: City Treasurer I agree with restoring the City Treasurer's traditional role and responsibilities under the City charter prior to the 2024 citywide election. This coming election will be the first in City history where City Treasurer and City Clerk candidates can receive up to $5,500 from a single donor(the previous limit was$620). Based upon filings, it appears that all Treasurer and Clerk candidates combined over the last 12 years have raised just over$5K for their campaigns, so this could be a big change with unintended consequences. Returning the City Treasurer to more of a full-time position could prevent some, but not all, problems from this change, so I applaud the Council for taking this step. Sent from my iPad SUPPLEMENTAL COMMUNICATION Meeting Date: 3/2 Agenda Item No.; 1, (c"33 l 1