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HomeMy WebLinkAbout09 - NB-1 - Appointment of City Negotiators for - 12/3/2019 CITY COUNCIL AGENDA REPORT MEETING DATE: DECEMBER 3, 2019 ITEM NUMBER: NB-1 SUBJECT: APPOINTMENT OF CITY NEGOTIATORS FOR THE COSTA MESA CITY EMPLOYEE ASSOCIATION (CMCEA) MEET AND CONFER AND AUTHORIZATION TO PROCEED WITH THE FINANCIAL ANALYSIS OF THE CURRENT MOU PER THE TRANSPARENCY IN LABOR NEGOTIATIONS COUNCIL POLICY 300-8 DATE: NOVEMBER 15, 2019 FROM: OFFICE OF THE CITY MANAGER / HUMAN RESOURCES DIVISION PRESENTATION BY: LANCE NAKAMOTO, HUMAN RESOURCES MANAGER ITZIA CARVAJAL, PRINCIPAL HUMAN RESOURCES ANALYST FOR FURTHER INFORMATION CONTACT: ITZIA CARVAJAL, PRINCIPAL HUMAN RESOURCES ANALYST - (714) 754-5061 RECOMMENDATION: Staff recommends that the City Council: 1. Designate Peter Brown, Partner, Liebert Cassidy Whitmore, Lori Ann Farrell Harrison, City Manager and Lance Nakamoto, Human Resources Manager as the City’s representatives in negotiations with the CMCEA. 2. Authorize staff to have the independent fiscal analysis of the current CMCEA 2016- 2020 Memorandum of Understanding (MOU) completed per the requirements of the Transparency In Labor Negotiations Council Policy 300-8 (hereinafter policy) and any future analysis that may arise from the meet and confer process. BACKGROUND: Per the policy, the City Council must designate a principal negotiator and at least one representative on behalf of the City to represent the City in negotiations. The policy states that the principal negotiator “shall have extensive prior experience in negotiating public employee collective bargaining agreements and shall be free from any actual or potential conflict of interest with respect to the bargaining unit.” 2 ANALYSIS: The City Council shall designate one or more executive employees to be present during negotiations and to assist the principal negotiator as the City Council and/or principal negotiator deem appropriate. Staff recommends that the City Council designate Peter Brown, Partner, Liebert Cassidy Whitmore, Lori Ann Farrell Harrison, City Manager and Lance Nakamoto, Human Resources Manager as the City’s representatives in negotiations with the CMCEA. Furthermore, Section 2 Economic Analysis of the policy requires that the Finance Director prepare an economic analysis that must be verified by an independent auditor. Staff recommends that the City Council authorize staff to have the independent fiscal analysis of the current CMCEA MOU completed per the requirements of the policy and any future analysis that may arise from the meet and confer process. ALTERNATIVES CONSIDERED: An alternative is to propose other designated representative(s) and authorize the completion of the fiscal analysis. FISCAL REVIEW: The funds to pay for outside legal counsel for negotiation are typically budgeted in the General Fund in the Human Resources Division budget. In addition, the City incurs costs for an independent auditor to review the fiscal analysis, which is typically included in the General Fund in the Finance Department budget. While funding for anticipated labor negotiations with CMCEA was included in the FY 2019-20 budget, this funding was in anticipation of the existing MOU’s expiration of June 20, 2020. The total cost for the legal counsel and independent auditor cannot be estimated at this time, as they are dependent on the time and number of analyses required. Staff will first utilize this existing funding in each department’s respective budgets, and subsequently utilize contingency funds to pay for additional costs, if needed. LEGAL REVIEW: Legal has reviewed the documents and approved them as to form. CITY COUNCIL GOALS & PRIORITIES: This item is administrative in nature. 3 CONCLUSION: Staff recommends that the Mayor and City Council formally approve Mr. Brown, Ms. Farrell Harrison and Mr. Nakamoto to represent the City in negotiations with the CMCEA and direct staff to have the independent fiscal analysis completed of the current CMCEA 2016-2020 MOU and any future analysis that may arise from the meet and confer process. _________________________________ _________________________________ ITZIA CARVAJAL LANCE NAKAMOTO Principal Human Resources Analyst Human Resources Manager ________________________________ _________________________________ KELLY A. TELFORD, CPA KIMBERLY HALL BARLOW Director of Finance City Attorney