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Resolution No. 2014-053RESOLUTION NO. 2014-53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AMENDING RESOLUTION NO. 2012-173 REGARDING THE REIMBURSEMENT OF CERTAIN COSTS INCURRED BY CURRENT VERNON CITY PERSONNEL IN CONNECTION WITH A REVIEW BY THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM ("CALPERS") WHEREAS, the California Public Employees' Retirement System ("CalPERS") Office of Audit Services conducted a public agency review of the City of Vernon, the results and findings of which were outlined in a report dated April 27, 2012 (the "Report"); and WHEREAS, Ca1PERS notified certain current City of Vernon personnel of preliminary and final determinations related to their pension benefits based on the Report findings; and WHEREAS, certain current City of Vernon personnel retained independent legal counsel to assist in responding to and/or appealing the Ca1PERS determinations, and requested reimbursement from the City for such costs; and WHEREAS, on September 4, 2012, the City Council of the City of Vernon adopted Resolution No. 2012-173 (the "Resolution") authorizing the reimbursement of certain costs incurred by current Vernon City personnel in connection with responding to and/or appealing the CalPERS' determinations; and WHEREAS, Section 3 of the Resolution authorizes the expenditure of General Fund monies to pay any costs, expenses, interest and attorney's fees, not to exceed twenty-five thousand dollars ($25,000) per current employee, arising out of the hiring of legal counsel to respond to and/or appeal the preliminary and final determinations arising out of the Report findings; and WHEREAS, by memorandum dated September 2, 2014, City staff has requested authorization for up to an additional thirty thousand dollars ($30,000.00) in reimbursable legal expenses for W. Michael McCormick relating to his ongoing appeal of CalPERS' determination arising out of the Report findings (CalPERS Case No. 2013-0899); and WHEREAS, the City Council of the City of Vernon desires to authorize the additional $30,000.00 in reimbursable legal expenses for W. Michael McCormick. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the above recitals are true and correct. SECTION 2: The City Council of the City of Vernon finds that this action is exempt under the California Environmental Quality Act (CEQA), in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. SECTION 3: The City Council of the City of Vernon hereby approves and authorizes the additional $30,000.00 expenditure of General Fund monies to pay any costs, expenses, interest and attorney's fees, not to exceed a total of fifty-five thousand dollars ($55,000.00), in the matter of CalPERS Case No. 2013-0899. - 2 - SECTION 4: The City Clerk, or Deputy City Clerk, of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk, or Deputy City Clerk, of the City of Vernon shall cause this resolution and the City Clerk's, or Deputy City Clerk's, certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 2nd day of September, 2014. ATTEST: Ana'lWrcia Q1ry C / Deputy City Clerk APPROVED AS TO FORM: McCormickName: W. Michael Title: Mayor / " �� Zayn V goussa, Deputy City Attorney - 3 - STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I Ana Barcia sty�/ Deputy City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2014-53, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, September 2, 2014, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this __!5L day of September, 2014, at Vernon, California. (SEAL) / Deputy City Clerk - 4 - TRANSMITTAL COMMUNICATION CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: September 8, 2014 TO: William Fox, Finance Director/City Treasurer Mark Whitworth, City Administrator FROM: Deborah Juarez, Records Management Assistant RE: Resolution No. 2014-53 — A Resolution of the City Council of the City of Vernon Amending Resolution No. 2012-173 Regarding the Reimbursement of Certain Costs Incurred by Current Vernon City Personnel in Connection with a Review by the California Public Employees' Retirement System ("CALPERS") Transmitted herewith is a copy of Resolution No. 2014-53 referenced above, which was approved by City Council on September 2, 2014. Thank you. Attachment c: Resolution No. 2014-53 STAFF REPORT (%O' Sp��� STAFF REPORT CITY ADMINISTRATION DATE: September 2, 2014 Re JNJF,[) NUG%�2014 cl.v CLERKS OFFICE TO: Honorable Mayor and City Council FROM: Mark C. Whitworth, City Administrator RE: A Resolution of the City Council of the City of Vernon Amending Resolution No. 2012-173 Regarding the Reimbursement of Certain Costs Incurred by Current Vernon City Personnel in Connection with a Review by the California Public Employees' Retirement System ("CalPERS") Recommendations It is recommended that the City Council: 1) Find that the approval of the resolution proposed in this staff report is exempt under the California Environmental Quality Act (CEQA) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. 2) Adopt the attached resolution to authorize up to an additional $30,000 in reimbursable legal expenses for Michael McCormick relating to his ongoing appeal of CalPERS' determination arising out of the Report findings (CalPERS Case No. 2013-0899). Background In April 2012, CalPERS issued an audit report on the City of Vernon that contained certain findings. Based on the findings in the report, CalPERS issued determination letters to certain current employees regarding their pension benefits. Some of these employees, including Mayor Michael McCormick, retained independent legal counsel to assist in responding to and/or appealing their CalPERS' determinations, and requested reimbursement from the City for said costs. In September 2012, City Council adopted Resolution No. 2012-173, which authorized up to $25,000 per current employee of reimbursable legal expenses incurred in connection with responses to and/or appeals of the CalPERS' determinations arising out of the April 2012 audit report findings. In July 2012, Mr. McCormick received a formal compensation determination letter from CalPERS. On August 28, 2012, Mr. McCormick's timely filed an appeal of said determination. After some delay, an Administrative Hearing was ultimately set for and held on May 22, 2014. Closing briefs in the Administrative Hearing were filed on June 6, 2014. On June 13, 2014, the Administrative Law Judge ("ALF') who conducted the hearing submitted his Proposed Decision to the CalPERS Board of Administration ("Board"), recommending the Board deny Mr. McCormick's appeal. On August 20, 2014, the Board upheld the ALJ's decision to deny the appeal. Given the recent Board decision, Mr. McCormick's remaining option is to appeal the decision to the Superior Court through a writ of administrative mandamus. The writ process will include substantial legal research and analysis, as well as the preparation of written briefs in support of Mr. McCormick's appeal. Mr. McCormick's current legal counsel has submitted a proposed budget of $24,750 for this process, which is attached hereto. As of August 19, 2014, Mr. McCormick has incurred and received reimbursement for legal expenses totaling $27,374.99. This exceeds the currently authorized legal expense reimbursement amount by $2,374.99. However, the additional reimbursement authorization proposed in this staff report and the attached Resolution is inclusive of this amount. If the City Council does not approve the proposed additional reimbursement authorization, staff will submit a request for ratification of the $2,374.99 at a subsequent meeting. Fiscal Impact The $30,000 requested in this staff report was not included in the budget for fiscal year 2014- 2015, however, staff believes the cost can absorbed within the existing budget. Attachment RECEIVED LAW OFFICE OF MICHAEL A. CONGER Post Office Box 9374 16236 San Dieguito Road, Suite 4-14 Rancho Santa Fe, CA 92067 (858)759-0200 (858)159-1906 (fax) web site: www.lowconger.com email; congermike@aol.com Michael A. Conger PROPOSED BUDGET McCormick v. CaIPERS Prepared: August 26, 2014 Legal Fees: 65 hours @ $350 per hour Costs: Filing fees, copies, postage, delivery, travel, etc. Total: AUG 2 6 2014 CITY ADMINISTRATION Civil LI 11y¢allo.n Employment Business Low Governmental Law $22,750 2 000 2�4 750 Note: This is an estimate only based on prior experience in a similar case. Actual costs may vary and shall be governed by the retention agreement dated July 14, 2014.