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CC RESOLUTION 5020 RESOLUTIONN0.5020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING AN EXCEPTION TO THE 180-DAY WAIT PERIOD FOR EMPLOYMENT OF A Ca1PERS RETIREE WHEREAS, in compliance with Government Code section 7522.56 the City of El Segundo must provide the California Public Employees' Retirement System ("CalPERS") this certification resolution when hiring a retiree before 180 days has passed since his or her retirement date; and WHEREAS, Martha Dijkstra resigned from the City of El Segundo in the position of Director of Human Resources, effective December 30, 2016, and retired with Ca1PERS effective December 31, 2016; and WHEREAS, section 7522.56 requires that post-retirement employment commence no earlier than 180-days after the retirement date, which is June 30, 2017; and WHEREAS, section 7522.56 provides that this exception to the 180-day wait period shall not apply if the retiree accepts any retirement-related incentives; and WHEREAS, the City Council of the City of El Segundo and Martha Dijkstra certify that Dijkstra has not and will not receive a Golden Handshake or any other retirement-related incentive; and WHEREAS, the City Council hereby appoints Martha Dijkstra as a retired annuitant to perform special duties of limited duration under Government Code section 21224 related to pending labor negotiations between the City of El Segundo and City employee labor organizations. The appointment shall be effective March 2, 2017; and WHEREAS, the entire employment agreement, contract or appointment document between Martha Dijkstra and the City of El Segundo has been reviewed by this body and is attached herein; and WHEREAS, no matters issues, terms or conditions related to this employment and appointment have been or will be placed on a consent calendar; and WHEREAS, the employment shall be limited to 960 hours per fiscal year; and WHEREAS, the compensation paid to retirees cannot be less than the minimum nor exceed the maximum monthly base salary paid to other employees performing comparable duties, divided by 173.333 to equal the hourly rate; and WHEREAS, the maximum monthly base salary for employees performing comparable duties is $14,118 as set forth in the City's publicly available pay schedules and the hourly equivalent is $81.45, and the minimum monthly base salary for employees performing comparable duties is $11,806.40 as set forth in the City's publicly available pay schedules and the hourly equivalent is $68.11; and WHEREAS, the hourly rate paid to Martha Dijkstra will be $81.45; and WHEREAS, Martha Dijkstra has not and will not receive any other benefit, incentive, compensation in lieu of benefit or other form of compensation in addition to this hourly pay rate; and THEREFORE, BE IT RESOLVED THAT the City of El Segundo City Council hereby certifies the nature of the appointment of Martha Dijkstra as described herein and detailed in the attached employment agreement/contract/appointment document and that this appointment is necessary to fill the critically needed role of a labor negotiator for the City of El Segundo because Ms. Dijkstra has specialized knowledge of the pending complex labor negotiations between the City and several bargaining groups. Ms. Dijkstra's experience, leadership, and knowledge are needed to provide continuity for the negotiations until the conclusion of negotiations, or until a new Human Resources Director may be able to fully undertake the complex negotiations. PASSED, APPROVED, AND ADOPTED RESOLUTION No.5020,this 17th dayof January,2017 $uz raa Fuentes, Mayor ATTEST: Trag''QY4 Cc ivec,4 City fea t+ APPROVED AS TO FORM: _. ' IMarl< D� l-lc.ir�lcy„ C;' „y�,�itoN°ricy CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. 5020 was duly passed, approved and adopted by said City Council at a regular meeting held on the 17`h day of January, 2017, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: Mayor Fuentes, Mayor Pro Tern Boyles, Council Member Brann, Council Member Pirsztuk, Council Member Dugan NOES: None ABSENT: None ABSTAIN: None NOT PARTICIPATING: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 14" day of March, 2017. V .� Clerk �'r'�cy W �°, +'' of the City Segundo, California Agreement No. 5271 CITY OF EL SEGUNDO EMPLOYMENT AGREEMENT FOR LABOR NEGOTIATION SERVICES THIS EMPLOYMENT AGREEMENT FOR LABOR NEGOTIATON SERVICES ("Agreement") is made and entered into as of this 2nd day of March, 2017 by and between the City of El Segundo, a California general law city ("City"), and Martha Dijkstra("Dijkstra"). RECITALS A. Pursuant to Government Code sections 7522.56 and 21224, City desires to employ Dijkstra, a California Public Employees' Retirement System (CaIPERS)retiree, on an interim basis to provide labor negotiation services. B. Pursuant to Government Code sections 7522.56 and 21224, the City Council finds that the position of providing labor negotiation services requires specialized skills and experience and that Dijkstra possesses the skills needed to perform this function. C. Dijkstra desires to accept appointment to the position under the terms and conditions set forth below. NOW, THEREFORE, in consideration of the above recitals and the mutual covenants contained herein,the parties agree as follows: I. Duties. City hereby employs Dijkstra to provide labor negotiation services. She will take direction from the City Manager and City Council as applicable. 2. Work Sched„ule. Dijkstra is expected to engage in the hours of work that are necessary to fulfill the duties and obligations of the position. Dijkstra shall be available during normal City business hours and shall be available for attendance at City Council and other meetings during non-business hours as may be necessary. Dijkstra acknowledges that her duties will often require performance of services outside of normal business hours. 3. Work Restrictions. It is the understanding of the parties that Dijkstra is a retiree in the California Public Employees' Retirement System and, consequently, she may not work more than 960 hours for public agency members of CaIPERS within the fiscal year occurring during the term of this Agreement without impacting her retirement benefits and having to be enrolled in Ca1PERS as an active employee. Accordingly, under no circumstances may Dijkstra work more than 960 hours during any City fiscal year, including any time served in other interim appointments. Dijkstra shall keep accurate time records of her hours worked to ensure that she does not exceed 960 hours within any fiscal year that occurs during the term of this Agreement and for payroll purposes. Dijkstra further represents that she will not perform work for any other public agency member of CaIPERS during the term of this Agreement. If a controversy arises between Dijkstra and Ca1PERS regarding the impact of this Agreement and the services provided for herein on the nature of CaIPERS retirement terms or benefits,the City shall have no obligation to intervene in or to defend or prosecute such dispute. Page 1 of 4 Agreement No. 5271 4. Term. Subject to earlier termination as provided for in this Agreement, Dijkstra shall be employed for a term beginning March 2, 2017 and ending when this Agreement is terminated as provided for herein. 5. (',onvensation. For services rendered pursuant to this Agreement, City agrees to pay Dijkstra compensation of $81.45 per hour, which amount is in conformance with the requirements of Government Code section 7522.56(d). This hourly rate does not fall below the minimum or exceed the maximum or monthly base salary paid to other previous employees performing comparable duties as listed on a publicly available pay schedule for the Human Resources Director position, divided by 173.333. Dijkstra shall not receive from the City any benefits, incentives, compensation in lieu of benefits, or any other forms of compensation in addition to the hourly rate set forth herein. The hourly wages paid pursuant to this Agreement are subject to all applicable tax and income withholdings and deductions in accordance with applicable law. 6. l ene l mis. Dijkstra hereby waives all benefits provided to City employees,including retirement contribution, health/medical insurance, dental insurance, life and disability insurance, sick leave, vacation, unemployment insurance and similar benefits. Dijkstra recognizes that Government Code section 21224 provides that a retired person appointed to provide specialized duties pursuant to that subdivision may not receive any benefits, incentives, compensation in lieu of benefits, or any other forms of compensation in addition to the hourly rate. 7. Termination. The City Manager may terminate this Agreement at anytime with or without cause. Dijkstra may terminate this Agreement at any time with or without cause provided, however, she shall endeavor to provide the City Manager with at least thirty days advance written notice prior to the effective date of termination. Dijkstra agrees that she shall not be entitled to any severance pay as the result of the termination of this Agreement for any reason whatsoever. 8. At-Nvill lan1pk)vmen1/1:LSA l°.xeinnt. Dijkstra shall serve at the will and pleasure of the City Manager and understands she is an "at-will" employee subject to summary dismissal without any right of notice or hearing, including any so-called "Skelly" hearing. Dijkstra will not acquire any property interest in the position of providing labor negotiation services and is employed solely on a temporary basis to perform specialized services in accordance with Government Code sections 21224. Dijkstra further understands and agrees that her position is that of an exempt employee for purposes of the Fair Labor Standards Act. 9. Certification ReLmrdhw Prior 1.pnemoloynicnt l:3enelits. In accordance with Government Code section 7522.56(e)(1), Dijkstra certifies and warrants to City that she has not received any unemployment insurance payments for retired annuitant work for any public employer within the twelve months prior to her appointment date under this Agreement. 10. [Zeinibtirsable F" Menses. Dijkstra shall be entitled to reimbursement for reasonable costs or expenses incurred in the performance of her duties (including but not limited to, expenses related to attending meetings on behalf of the City and attendance at professional and other governmental organizations relating to cities) that are supported by written documentation in accordance with established policies and customary practices of the City. Page 2 of 4 Agreement No. 5271 11. (�"can icts I'lroh ib'ited. During the term of this Agreement, Dijkstra shall not engage in any business or transaction or maintain any financial interest which conflicts, or reasonably might be expected to conflict,with the proper discharge of Dijkstra's duties under this Agreement. Dijkstra shall comply with all requirements of law, including but not limited to the Political Reform Act(Gov't Code § 87100,et seq.), Government Code sections 1090 and 1126,and all other similar statutory or administrative rules. Dijkstra represents and warrants that she has no financial, contractual or other interest or obligation that conflicts with or is harmful to the performance of her obligations under this Agreement. 12. Indeninif is ation. For the purposes of indemnification and defense of legal actions that may be brought against Dijkstra in the future arising from Dijkstra's employment with the City, Dijkstra shall be considered an employee of the City and shall be entitled to the same rights as other employees of the City as set forth in the Government Code. 13. Notices. Any notice required or permitted by this Agreement shall be in writing and shall be personally served or sent by U.S. Mail, first class postage prepaid, to the following address: To City: City of El Segundo 350 Main Street El Segundo, CA Attn: City Manager 310-524-2301 To Dijkstra: Martha Dijkstra 350 Main Street El Segundo, California Mdijkstra-hr @hotmail.com Notices shall be deemed given as of the date of personal service or upon the date of deposit in the United States Mail. 14. Fntirc Aa,,rceincnt. This Agreement supersedes any and all prior understandings or agreements, written or oral, between the parties, and contains all of the covenants and agreements between the parties regarding the subject matter herein. Each party acknowledges that no promises, representations, inducements or agreements, oral or otherwise, have been made by any party, or anyone acting on behalf of any party, that are not set forth herein. No modification to this Agreement shall be effective unless reduced to writing and signed by both parties. 15. Severabilitv. In the event any provision of this Agreement is held to be unconstitutional, invalid or unenforceable,the remainder of this Agreement or portion thereof shall be deemed severable and shall not be affected and shall remain in full force an effect. 16. Waiver. No waiver of any provision of this Agreement shall be effective unless in writing and signed by a duly authorized representative of the party against whom enforcement of a waiver is sought. No waiver of any right or remedy in respect of any occurrence or event shall be deemed a waiver of any right or remedy in respect of any other occurrence or event. Page 3 of 4 Agreement No. 5271 17. t io \\cr nin and Verr'Lre. This Agreement shall be governed by and construed in accordance with the laws of the State of California. The exclusive venue for all disputes arising from or related to this Agreement shall be the Superior Court for the County of Los Angeles. 18. hiterpretatimi. Each party and its counsel (if sought)have participated fully in the review and revision of this Agreement. Any rule of construction to the effect that ambiguities are to be resolved against the drafting party shall not apply in interpreting this Agreement. The language in this Agreement shall be interpreted as to its fair meaning and not strictly for or against any party. 19. N: i lect 0 ........ in, �s„net'it. ...a�n .Ca1PERS J�elircinc NITtIT�ml�;m�'dcl ts: City makes no representation on the impact, if any, this Agreement shall or may have upon Dijkstra's CalPERS retirement benefits, status, duties and/or obligations. Dijkstra acknowledges that in entering into this Agreement, she has not relied upon any such representations in assessing the Ca1PERS-related impact of her employment. Therefore, Dijkstra releases City from any and all CaIPERS-related claims or liabilities that may arise in connection with her employment pursuant to this Agreement. 20. 1qd"e�erident l xc,n ,d dvicc. City and Dijkstra represent and warrant to each other that each has read and fully understands the terms and provisions hereof, has had an opportunity to review this Agreement with legal counsel, and has executed this Agreement based upon such party's own judgment and advice of independent legal counsel (if sought). [SIGNATURES] CITY OF EIS SEGUNDO MARTHA DIJKSTRA 'A" Fuentes Mao � i..:...�.`. Mayor Martha Dijkstra ATTEST: Tracy Wc.w `, t,.'iIN, Clerk AS TO FOR, t aµ. Mark l 1 'nsley, City Attorney Page 4 of 4 Agreement No. 5271 fl i Y„il I YII I'll ilil „I,3111111' f ' �usV Vlb :� i II � NY' a N�rh' u4 'iw I,C kII11;J Yd{ I1,�� V.�"^4V ”, "up �', Y,V,'V:•'V Y"d'.: 4.,Irl I BC°,.' "i� IV!, ".'''U;l�u k'V�,I V'II,':��I,�� I"V. N N4,V0'N!'�,.'Cuin'4 dyi,r., CPI..;'V1 rGC "rd "?tl rktu �'li ,i _1 ,� ,�d� l "IV ' C'i,e"SV� �OUQrlt h II @,'v" pVll _ mmm 'UdVr.'V"I, "'IIIY Vili4„ ItlVVVr Vll"V., I� 'uNl" VIVV; /''.h : .I',,:'I,II.,.'ti'VL, iVv'.Ih ull. VVVd.II, pY,ur„'lo� li..y'; Y.ul'V, NDV 4:a Y .0"uN'd'!.;, 10141r IIII �,`"u'.„`I uX'I,:."Y1C, '•'ail.' oVfl,' u, .I f, l Y61 WY ' D''.." il,uG 8',, pif ^:,,,"IYi,I',%I,I�V• 11" .I, ,�.';: ?NV,.;". I[II q.. '.u.lu1N'A,� ;,.d"'I.,`W "..:,N f l n o liver,' 'YII"�Il�r„ I,r, "i'�� I�,I'. llD,�',rl lu t.".IPI,•�',,: I,V'I "W IIItlN,'"��.`Illu.'Yp; ',r;lilo 'u<<".`,�� i„'VIIVI�'I�li1�'VIY,..IIVI kVVUV .,.I,V,�J.ol{ L'' 41'41,''„ ,,'I'BI'�:I:l. VI. u-1)e d;tnt Lc 'I YN'6 6 •Vr.•pl IIII i 'i",.: u4� ,Ytihu:q �Yllw°'1" IIiII,bu.li,N,;^,1''Ir I,VY`. „h'I'.I. Q"W Ilydl4;u4�,' �V .I'll.,llla NG'.Lr� �1'^'i",N ,.4V"h I°IiiV7^,IIV"LY,,tlu'ryVl'' u„R a l O r„”','k Q,�'Y I;•. ^ V',.,."i'Y V l.'H I V 'h.4 V l l' �''!.!,l l fl 1,,,'d r Y,l l'I'•l, i y V u Q : C; TY OF EL SE UN O NIARTHA . T T A, ATTEST Tracy Weaver, City C Perk APPROVED PAS TO FOI' Mark Hensley, City Attorney