HomeMy WebLinkAbout2023-093 - Amending Resolution No. 2019-034 and Setting Compensation for All City Boards & CommissionsRESOLUTION NO. 2023-093
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AMENDING RESOLUTION NO. 2019-034 AND
SETTING COMPENSATION FOR ALL CITY BOARDS AND
COMMISSIONS
WHEREAS, the City of Santa Ana has many City Boards and Commissions whose
members work hard to carry out the various tasks delegated by the City Council to such
Boards and Commissions or to make recommendations to the City Council on various
items within the purview of the Board or Commission;
WHEREAS, pursuant to Santa Ana Municipal Code Section 2-325, the City of
Santa Ana had been compensating most Board and Commissioner Members at a rate of
$50 a meeting;
WHEREAS, Santa Ana Municipal Code Section 2-325 has been amended and
now provides for compensation for all Boards and Commissions as set by resolution of
the Santa Ana City Council; and
WHEREAS, Resolution No. 2019-008 as amended by Resolution 2019-034
established the transaction and use tax measure x oversight committee as required by
Santa Ana Municipal Code Section 35-214 and provided that committee members were
volunteers and are not paid compensation by the City for serving on the committee
(Section 2 E.);
WHEREAS, the Santa Ana City Council desires to amend Resolution No. 2019-
034 to strike reference to the committee members being unpaid and to provide in the
current resolution compensation for the transaction and use tax measure x oversight
committee members;
WHEREAS, the City Council desires to continue to compensate City Board and
Commission members for the important work they perform and to increase said
compensation from $50 a meeting to $100 a meeting to keep pace with economic
conditions.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS
FOLLOWS:
Section 1. The foregoing recitals are true and correct and are hereby
incorporated by reference.
Section 2. The Santa Ana City Council hereby amends Resolution No. 2019-
034 to remove Section 2 E specifying that committee members are volunteers and are
not paid compensation by the City for serving on the committee.
Resolution No. 2023-093
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Section 3. The Santa Ana City Council hereby sets compensation for the
following City Boards and Commissions as follows:
A. Community development and housing commission. One hundred dollars
($100.00) per meeting, three (3) meetings maximum per month, plus twenty
dollars ($20.00) per month automobile allowance.
B. Personnel board. One hundred dollars ($100.00) per meeting.
C. Planning commission. One hundred dollars ($100.00) per meeting, three (3)
meetings maximum per month, plus fifty dollars ($50.00) per month
automobile allowance.
D. Historic resources commission. One hundred dollars ($100.00) per
meeting, two (2) meetings maximum per month.
E. Parks, recreation and community services commission. One hundred
dollars ($100.00) per meeting, two (2) meetings maximum per month.
F. Environmental and transportation advisory commission. One hundred
dollars ($100.00) per meeting, two (2) meetings maximum per month.
G. Youth commission. One (1) meeting per month, three (3) special meetings
maximum per yearwith the compensation of one hundred dollars ($100.00)
per meeting.
H. Arts and culture commission. Each commission member shall receive a
maximum compensation in the amount of one hundred dollars ($100.00) for
attendance at one (1) regular meeting per month.
I. Police oversight commission. Each commissioner shall receive one
hundred dollars ($100.00) per meeting with no more than four (4)
compensated meetings per month.
J. Rental housing board. One hundred dollars ($100.00) per meeting, plus
fifty dollars ($50.00) per month automobile allowance.
K. Transactions and use tax measure x citizen oversight committee. One
hundred dollars ($100.00) per meeting. The number of compensated
meetings shall be determined by the Resolution to establish a citizen
oversight committee set forth in Resolution No. 2019-034 or as later
amended.
Section 4. The increase in compensation for City boards and commissions as
outlined in Section 3 of this Resolution shall be effective July 1, 2023.
Resolution No. 2023-093
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Section 5. This Resolution shall take effect thirty (30) days after its adoption by
a majority of the City Council and the City Clerk shall attest to and certify the vote adopting
this Resolution.
ADOPTED this 5th day of December, 2023.
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By: &Ww A
Laura A. Rossini
Chief Assistant City Attorney
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
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or
Amezcua Bacerra, Hernandez, Lopez,
Penaloza Phan, Vazquez (7)
None (0)
None (0)
NOT PRESENT: Councilmembers None (0)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, JENNIFER L. HALL, City Clerk, do hereby attest to and certify the attached
Resolution No. 2023-093 to be the original resolution adopted by the City Council of the
City of Santa Ana on December 05, 2023.
Date: \ lssf�3
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Cit
City of Santa An
Resolution No. 2023-093
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