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Minutes of Special Meeting – Open Session
Friday, June 25, 2004
10:00 a.m.
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I.
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The Special Meeting was called to order at 10:00 a.m.
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Present:
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President Linda Richardson
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Vice President Thomas T. Ng
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Commissioner Alicia D. Becerril
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Commissioner Donald A. Casper
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Commissioner Morgan R. Gorrono
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President Linda Richardson presided.
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II.
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Public comment on all matters appearing on the Special Meeting Agenda.
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None.
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III.
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Reconsideration of Salary and Benefits of Elected Officials of the City & County of San Francisco for Fiscal Year 2004 – 2005 in accordance with Charter Section A8.409-1.
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May 17, 2004:
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- No increase in salary for elected officials (excluding Member, Board of Supervisors). (Vote of 4 to 1; President Gorrono dissents.)
- Benefits for elected officials (including Member, Board of Supervisors) equal to benefits of Municipal Executives Associations (MEA) covered employee effective July 1, 2004. (Vote of 4 to 1; President Gorrono dissents.)
- Forward to the Mayor’s Office for inclusion in the Fiscal Year 2004-2005 Budget being transmitted to the Board of Supervisors. (Vote of 5 to 0)
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Speakers:
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Clare Murphy, Executive Director Retirement System
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Action:
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1) Amend its action of May 17, 2004, to increase the salary of elected officials (excluding Member, Board of Supervisors) 1.8% effective July 1, 2004. (Vote of 5 to 0)
2) This action is solely for the purpose of maintaining the pension benefits of elected officials at a rate which provides some degree of parity with other City employees. The Commission urges the elected officials to voluntarily return the 1.8% increase to the General Fund. (Vote of 4 to 1; Commissioner Gorrono dissents.)
3) Waive the Attorney/Client privilege and disclose the outside counsel opinion regarding Section A8.409-1 of the Charter of the City & County of San Francisco issued on May 1, 2002 by Liebert Cassidy Whitmore. (Vote 5 to 0)
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IV.
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Adjournment
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10:44 a.m.
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