RES-23-0035
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RESOLUTION
NO.
A
RESOLUTION
OF
THE
CITY
COUNCIL
OF
THE
CITY
OF
LONG BEACH
AMENDING
ATTACHMENT
"B"
OF
RESOLUTION
NO
. RES-22-0159
KNOWN
AS
THE
SALARY
RESOLUTION
OF
THE
CITY
OF
LONG
BEACH
The
City
Council
of
the
City
of
Long
Beach
resolves
as
follows:
Section
1. Attachment
"B"
of
Resolution
No.
RES-22-0159,
adopted
on
September
6,
2022,
is
amended
as
follows
:
Ill.
MEMBERS
OF
BOARDS
AND
COMMISSIONS:
The
compensation
rates
for
members
of
Boards,
Committees,
and
Commissions
established
by
the
City Charter
and
the
City
Council
and
for
City
representatives
to
specified
bodies
are
fixed
and
prescribed
by
this
Subsection
Ill
as
follows:
Except
for
members
of
those
commissions
identified
in
City
Charter
Section
500,
members
of
Boards,
Committees,
and
Commissions
have
the
option
of
serving
on
a
City
advisory
body
as
a
volunteer
without
compensation
or
as
a
volunteer
eligible
for
an
expense reimbursement
payment
not
to
exceed
$500
per
calendar
year
.
Members
who
chose
to
serve
as
a
volunteer
eligible
for
an
expense
reimbursement
payment
shall
only
receive
said
payment
at
the
end
of
the
calendar
year
after
confirmation
that
the
member
has
complied
with
the
requirements
in
this
Subsection
Ill
and
that
the
member
has
attended
a
minimum
of
three
(3)
meetings
in
accordance
with
the
requirements
in
this
Subsection
Ill.
Expense
reimbursement
payments
are
intended
to
reimburse
members
of
Boards,
Committees,
and
Commissions
serving
as
volunteers
for
related
expenses
incurred
in
the
performance
of
their
official
duties
.
Members
of
Boards
,
Committees,
and
TM
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28 Commissions electing to receive compensation on a per meeting basis, as outlined in subsections D-11 through D-15 below, shall not be eligible to receive any payments to reimburse their expenses.
Absence in fact from a meeting of a Board, Committee, or Commission, when duly authorized for the purpose of attending a professional conference, meeting, or other official City business, shall not be deemed to be an absence from such meeting for the purpose of this Salary Resolution.
Board, Committee, or Commission members shall be ineligible to receive any compensation, as fixed and prescribed by this Subsection 111 , unless and until said member has adhered to the requirements set forth in Long Beach Municipal Code Section 2.18.050.G.
As used in this Subsection 111, "meeting" shall mean a congregation of the body at the same time and location, including teleconference locations, to hear, discuss , deliberate, or take action on any item that is within the subject matter jurisdiction of the body, but shall not include the meetings of any subcommittee or other group not containing at least a majority of the members of the body. City Board, Committee, or Commission members may only receive compensation for one (1) meeting per day.
SALARY RANGE
D-11 $50.00 per member per meeting, not to exceed $1,000 maximum per calendar year, attended of the following City Council Appointed Committees:
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01 500407.DOCX
• Belmont Shore Parking and Business Improvement Area
Commission (BIAA);
• Board of Examiners, Appeals, and Condemnation;
• Board of Health and Human Services;
• Citizens Advisory Commission on Disabilities;
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28 • Commission on Youth & Families ;
• Cultural Heritage Commission;
• Equity and Human Relations Commission;
• Homeless Services Advisory Committee;
• Housing Authority of the City of Long Beach;
• Marine Advisory Commission;
• Metropolitan Water District of Southern California;
• Pedestrian Safety Advisory Commission;
• Senior Citizen Advisory Commission;
• Sustainable City Commission;
• Technology and Innovation Commission;
• The Long Beach Community Investment Company;
• Transactions and Use Tax Citizens Advisory Committee; and • Veterans Affairs Commission.
D-12 $75 per member per meeting attended of the Airport Advisory Commission, not to exceed $1,000 maximum per calendar year.
D-13 $100 per member per meeting attended of the Successor Agency to the Redevelopment Agency of the City of Long Beach, not to exceed $500.00 per calendar year.
D-14 $100 per member per meeting attended of the Economic Development Commission, not to exceed $1000.00 maximum per calendar year.
D-15 $200 per member per meeting, not to exceed $7,000 maximum per calendar year, attended of the:
TMA:kad A23-00140 [03-03-23)
01500407.DOC X
• Board of Harbor Commissioners;
• Utilities Commission;
• Citizen Police Complaint Commission;
• City Planning Commission;
• Civil Service Commission;
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28 • Ethics Commission;
• Long Beach Independent Redistricting Commission; and
• Parks & Recreation Commission.
Section 2. This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting this resolution.
I hereby certify that the foregoing resolution was adopted by the City Council of the City of Long Beach at its meeting of ____ M_a_r_c_h_2_1 ____ , 2023, by the following vote:
Ayes: Councilmembers: Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin.
Noes: Councilmembers: None. -----------------
Absent: Councilmembers: Ricks-Oddie. ·----------------- Recusal(s): Councilmembers: _N_o_n_e_. ______________ _ TMA:kad A23-00140 [03-03-23]
01500407 .DOCX
4