Long Beach, CA
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File #: 20-0503    Version: 1 Name: CA - RES/Comission Salary Resolution
Type: Resolution Status: Adopted
File created: 5/22/2020 In control: City Council
On agenda: 6/2/2020 Final action: 6/9/2020
Title: Adopt resolution amending the Fiscal Year 2020 Salary Resolution to revise the stipend range for certain Members of Boards and Commissions, as provided in Option 2 (Attachment B) of the City staff report dated November 8, 2019 to the City Council; Authorize the Long Beach Community Investment Company to amend its bylaws to allow for Board Member compensation not to exceed $50 per meeting, and approve any amendments to the bylaws necessary to evidence such compensation; and Authorize Long Beach Transit to amend its bylaws to allow for Board Member compensation not to exceed $100 per meeting, and approve any amendments to the bylaws necessary to evidence such compensation. (Citywide)
Sponsors: City Attorney
Attachments: 1. 060220-ORD-25sr&att.pdf, 2. 060920-ORD-18sr&att.pdf, 3. RES-20-0069.pdf
Related files: 20-0502

TITLE

Adopt resolution amending the Fiscal Year 2020 Salary Resolution to revise the stipend range for certain Members of Boards and Commissions, as provided in Option 2 (Attachment B) of the City staff report dated November 8, 2019 to the City Council;

 

Authorize the Long Beach Community Investment Company to amend its bylaws to allow for Board Member compensation not to exceed $50 per meeting, and approve any amendments to the bylaws necessary to evidence such compensation; and

 

Authorize Long Beach Transit to amend its bylaws to allow for Board Member compensation not to exceed $100 per meeting, and approve any amendments to the bylaws necessary to evidence such compensation.  (Citywide)

 

DISCUSSION

Pursuant to your request of January 7, 2020, the attached ordinance and resolution has been prepared and is submitted for your consideration.

 

This ordinance amends the Long Beach Municipal Code to allow for certain Boards, Commission, and Committees provided in Option 2 (Attachment B) of the City staff report dated November 8, 2019 to the City

 

Council to receive stipends once their Form 700 and required ethics training are completed. Members are eligible to receive compensation for one meeting of the whole body per day. The Pacific Gateway Workforce Investment Board and Port of Long Beach Community Grants Advisory Committee remain in ineligible to receive compensation.

 

As the Long Beach Community Investment Company and Long Beach Transit are separate legal entities where the City is the sole shareholder, the City Council may only authorize these boards to amend their bylaws to allow the boards to compensate themselves, if they so choose.

 

SUGGESTED ACTION

Approve recommendation.

 

BODY

[Enter Body Here]

 

Respectfully Submitted,

CHARLES PARKIN

CITY ATTORNEY

 

BY:

 

TAYLOR M. ANDERSON

DEPUTY CITY ATTORNEY