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CC SR 20160802 P - OPEN PolicyRANCHO PALOS VERDES CITY COUNCIL AGENDA REPORT AGENDA DESCRIPTION: MEETING DATE: 08/02/2016 AGENDA HEADING: Consent Calendar Consideration and possible action to approve the OPEN Policy and adopt an Ordinance repealing the OPEN Ordinance. RECOMMENDED COUNCIL ACTION: (1) Approve the revised OPEN Policy; and, (2) Adopt Ordinance No. 582, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, REPEALING CHAPTER 2.48 OF TITLE 2 OF THE RANCHO PALOS VERDES MUNICIPAL CODE REGARDING OPEN PUBLIC EMPLOYEE NEGOTIATIONS AND THE PROCEDURE FOR ADOPTING OR AMENDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND AN EXCLUSIVELY RECOGNIZED EMPLOYEE ORGANIZATION (THE RPV "OPEN ORDINANCE"). FISCAL IMPACT: None Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Gabriella Yap, Deputy City Manager 'y REVIEWED BY: Same as above APPROVED BY: Doug Willmore, City Manager`;`,,, I ATTACHED SUPPORTING DOCUMENTS: A. Draft OPEN Policy (page A-1) B. Draft Ordinance No. (page B-1) C. June 6, 2016, Staff Report regarding OPEN Ordinance and draft Policy (page C-1) BACKGROUND AND DISCUSSION: On March 15, 2016, the City Council suspended its Open Public Employee Negotiations ("OPEN") Ordinance, and directed the City Attorney's office to return with options for the development and implementation of an OPEN Policy. On June 6, 2016, the City Attorney's office presented a draft OPEN Policy including many of the requirements of the OPEN Ordinance (Public Contract Code §22174, et seq.). At that meeting, the City Council gave direction to Staff to bring back a revised OPEN Policy with a financial audit of only the final, accepted proposal, and also introduced Ordinance No. 582, repealing the OPEN Ordinance. Staff was also directed to meet and confer with the RPVEA, as 1 required by the Meyers-Milias-Brown Act. Staff did meet and confer with the RPVEA and agreed to the terms of the draft OPEN policy (Attachment A). 2 CITY OF RANCHO PALOS VERDES ADMINISTRATIVE INSTRUCTION NUMBER SUBJECT: LABOR RELATIONS Background/Purpose This Policy shall apply when the City negotiates a Tentative Agreement, a Memorandum of Understanding, or an amendment to a Memorandum of Understanding with a recognized employee organization. II. Policy A. Negotiations Team. The City's lead negotiator may not be a City employee. The City Manager may select the members of the negotiations team and present them to the City Council for consent. B. Fiscal Analysis. The City's Department of Finance shall prepare a fiscal impact analysis of a Tentative Agreement, a proposed Memorandum of Understanding, or a proposed amendment to a Memorandum of Understanding unless the City Council directs that a fiscal impact analysis shall not be obtained. If the City Council so directs, the fiscal impact analysis may be reviewed by an independent certified accountant who is not a public employee. C. Publication of Accepted Meet & Confer Proposals. If a meet and confer proposal relating to a Tentative Agreement, Memorandum of Understanding, or an amendment to a Memorandum of Understanding is accepted by the party to which it is presented, the proposal and the fiscal impact analysis shall be posted on the City's website. D. Action on Tentative Agreement. The City Council may take action to accept or reject a Tentative Agreement only after the Tentative Agreement has been placed on the agenda at a minimum of two City Council meetings that are held at least two weeks apart. Government Code section 3505.1 requires a governing body to vote to accept or reject a tentative agreement within 30 days of the date it is first considered at a duly noticed public. If the implementation of this rule would result in the City Council failing to act on a Tentative Agreement within 30 days of the date the Tentative Agreement is first considered at a duly noticed public meeting, the City Council may waive this requirement or call the second meeting as a special meeting within the 30 days. E. Agenda Posting. A Tentative Agreement shall not be placed on the City Council's consent calendar. 01203.00011298173.4 A-1 ORDINANCE NO. AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, REPEALING CHAPTER 2.48 OF TITLE 2 OF THE RANCHO PALOS VERDES MUNICIPAL CODE REGARDING OPEN PUBLIC EMPLOYEE NEGOTIATIONS AND THE PROCEDURE FOR ADOPTING OR AMENDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND AN EXCLUSIVELY RECOGNIZED EMPLOYEE ORGANIZATION (THE RPV "OPEN ORDINANCE") WHEREAS, on May 6, 2014 the City Council of the City of Rancho Palos Verdes adopted Ordinance No. 556 adding Chapter 2.48 of Title 2 of the Rancho Palos Verdes Municipal Code regarding open public employee negotiations and the procedure for adopting or amending a Memorandum of Understanding between the city and an exclusively recognized employee organization (the RPV "OPEN Ordinance"); WHEREAS, on March 15, 2016 the City Council suspended the OPEN Ordinance for ninety (90) days and directed staff to prepare a Labor Negotiations policy; WHEREAS, on June 6, 2016, and August 2, 2016, Staff presented a proposed Labor Negotiations policy to the City Council; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES ORDAIN AS FOLLOWS: SECTION 1. The facts set forth in the Recitals of this Ordinance, are true and correct. SECTION 2. Chapter 2.48, "Labor Negotiations" is hereby repealed in its entirety. SECTION 3. Severability. If any section, subsection, subdivision, sentence, clause, phrase, or portion of this Ordinance or the application thereof to any person or place, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remainder of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance, and each and every section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, or portions thereof be declared invalid or unconstitutional. SECTION 4. Effective Date. This ordinance shall be in effective on the thirtieth (30th) day after the day of its adoption. SECTION 5. Certification. The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be posted in the manner required by law. PASSED, APPROVED and ADOPTED this day of August 2016. Page 1 of 2 B-1 01203.0004/298009.2 Mayor ATTEST: City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )ss CITY OF RANCHO PALOS VERDES ) I, CARLA MORREALE, City Clerk of the City of Rancho Palos Verdes, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. passed first reading on , 2016, was duly and regularly adopted by the City Council of said City at a regular meeting thereof held on 2016, and that the same was passed and adopted by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY CLERK Page 2 of 2 B_2 01203.0004/298009.2 RANCHO PALOS VERDES CITY COUNCIL MEETING DATE: 06/06/2016 AGENDA REPORT AGENDA HEADING: Regular Business AGENDA DESCRIPTION: Consideration and possible action to approve an OPEN Policy and introduce an Ordinance revoking the current OPEN Ordinance RECOMMENDED COUNCIL ACTION: (1) Give direction regarding the proposed OPEN Policy and direct Staff to meet and confer with the RPVEA, as required by the Meyers-Milias-Brown Act; and, (2) INTRODUCE ORDINANCE NO. , AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, REPEALING CHAPTER 2.48 OF TITLE 2 OF THE RANCHO PALOS VERDES MUNICIPAL CODE REGARDING OPEN PUBLIC EMPLOYEE NEGOTIATIONS AND THE PROCEDURE FOR ADOPTING OR AMENDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND AN EXCLUSIVELY RECOGNIZED EMPLOYEE ORGANIZATION (THE RPV "OPEN ORDINANCE"). FISCAL IMPACT: None Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Dave Aleshire, City Attorney REVIEWED BY: Gabriella Yap, Deputy City Manager. APPROVED BY: Doug Willmore, City ManagerVvuj ATTACHED SUPPORTING DOCUMENTS: A. Draft OPEN Policy (page A-1) B. Draft Ordinance No. , AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, REPEALING CHAPTER 2.48 OF TITLE 2 OF THE RANCHO PALOS VERDES MUNICIPAL CODE REGARDING OPEN PUBLIC EMPLOYEE NEGOTIATIONS AND THE PROCEDURE FOR ADOPTING OR AMENDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND AN EXCLUSIVELY RECOGNIZED EMPLOYEE ORGANIZATION (THE RPV "OPEN ORDINANCE") (page B-1) C-1 EXECUTIVE SUMMARY: On March 16, 2016, the City Council suspended its Open Public Employee Negotiations ("OPEN") Ordinance, which set forth rules regarding the conduct of the City's labor negotiations. The City Attorney's office was directed to return with options for the development and implementation of an OPEN Policy. The City Attorney's office has prepared a draft OPEN Policy including many of the requirements of the OPEN Ordinance (Public Contract Code §22174, et seq.). Should the City approve the OPEN Policy, it would need to meet and confer with the Rancho Palos Verdes Employees' Association (RPVEA) prior to adopting the rule that rejected meet and confer proposals must be posted on the City's website. BACKGROUND AND DISCUSSION: A. BACKGROUND OPEN Ordinance On May 6, 2014 the City adopted its Open Public Employees Negotiation (OPEN) ordinance. The OPEN Ordinance included the following requirements for the City's labor negotiations: (a) City Representative. The City's lead negotiator may not be a City employee. The City Council shall designate one or more City management employees or other individuals to be present during negotiations to assist the lead negotiator. (b) Economic Analysis. The City's Department of Finance shall prepare a fiscal impact analysis of any meet and confer proposal, proposed Memorandum of Understanding, or proposed amendment to a Memorandum of Understanding unless the City Council directs that a fiscal impact analysis shall not be obtained. The fiscal impact analysis shall be reviewed by an independent certified accountant who is not a public employee. If the meet and confer proposal is rejected by the party to which it is presented, the proposal and the fiscal impact analysis must be posted on the City's website. (c) Adoption of a Memorandum of Understanding. The City Council may adopt or amend a Memorandum of Understanding or amendment only after the Memorandum or Amendment has been placed on the agenda at a minimum of two City Council meetings that are held at least two weeks apart. Adoption of a Memorandum of Understanding shall not be placed on the City Council's consent calendar. The OPEN Ordinance, as currently written, is a Civic Openness in Negotiations ("COIN") ordinance, as defined by the Civic Reporting Openness in Negotiations Efficiency ("CRONEY") Act. The CRONEY Act requires that, effective January 1, 2016, cities which have adopted a COIN ordinance follow certain additional procedures for the C-2 negotiation and approval of goods and services contracts within an enumerated list of subject areas that are valued at $250,000 or more. These additional procedures include additional audits of the contract costs, public disclosure of all offers and counteroffers within 24 hours, and the placement of the contract on two public meeting agendas. On March 16, 2016, the City Council suspended the COIN or OPEN ordinance and directed our office to explore the development and implementation of an OPEN Policy in lieu of the ordinance. B. ANALYSIS Develoament of an OPEN Poli The CRONEY Act only establishes the additional contract procedures and requirements for cities that have implemented a COIN ordinance. Should the City Council wish to continue to require the City's labor negotiations to be subject to the OPEN requirements, while not triggering the requirements of the CRONEY Act, the City could adopt an OPEN Policy. The Policy could mirror the OPEN Ordinance, or it could have revised requirements. 2. ImDlementation of an OPEN Polic The Meyers-Milias-Brown Act ("MMBA") governs labor relations between cities and their unions. Under the MMBA, the City would be required to meet and confer with the RPVEA prior to adopting certain rules about labor negotiations. If the City Council adopts an OPEN Policy that mirrors the OPEN Ordinance, the City must meet and confer with the RPVEA prior to adopting the rule that the rejected meet and confer proposals must be posted on the City's website. In analyzing a similar County of Orange ordinance, a Public Employment Relations Board (PERB) Administrative Law Judge (ALJ) found that determining the confidentiality of negotiations was a ground rule, and the County was not allowed to unilaterally implement the ground rule without first meeting and conferring with the employee organizations. In addition to meet and confer requirements, the MMBA also requires action by the governing body on a tentative agreement within 30 days of the reaching of the tentative agreement. If the City Council adopts a rule that the MOU must be on two City Council meeting agendas prior to adoption, theoretically the two meetings can take place within 30 days and the rule would not violate the MMBA, per se. However it would be important to build into the policy that if the meetings are not held within 30 days of the reaching of a tentative agreement, that the Council must take action at the first meeting or call the second meeting as a special meeting within the 30 days. 3. Draft Policv Terms In order to comply with state law while still preserving many of the requirements of the OPEN Ordinance, the City could adopt a policy with the following terms: C-3 (a) Negotiations Team. The City's lead negotiator may not be a City employee. The City Manager may select the members of the negotiations team and present them to the City Council for consent. (b) Fiscal Analysis. The City's Department of Finance shall prepare a fiscal impact analysis of any meet and confer proposal, Tentative Agreement, proposed Memorandum of Understanding, or proposed amendment to a Memorandum of Understanding unless the City Council directs that a fiscal impact analysis shall not be obtained. If the City Council so directs, the fiscal impact analysis may be reviewed by an independent certified accountant who is not a public employee. (c) Publication of Refected Meet & Confer Proposals. If a meet and confer proposal is rejected by the party to which it is presented, the proposal and the fiscal impact analysis shall be posted on the City's website. (d) Action on Tentative Agreement. The City Council may take action to accept or reject a Tentative Agreement only after the Tentative Agreement has been placed on the agenda at a minimum of two City Council meetings that are held at least two weeks apart. If the implementation of this rule would result in the City Council failing to act on a Tentative Agreement within 30 days of the Tentative Agreement, the City Council may waive this requirement or call the second meeting as a special meeting within the 30 days. (e) Agenda Posting. A Tentative Agreement shall not be placed on the City Council's consent calendar. 4. Other Public Aaencies The County of Orange suspended its COIN ordinance due to the threat of litigation. Beverly Hills and Costa Mesa also adopted Labor Negotiation Ordinances that were described as COIN ordinances in the CRONEY legislative history. Costa Mesa has maintained its COIN ordinance and has decided to comply with the CRONEY requirements. It has obtained a consultant to evaluate the anticipated cost of its incoming contracts. It has also developed an internal form to be used in its contracting process which allows staff to evaluate whether the contract in question will be subject to the CRONEY requirements. It should be noted that Costa Mesa does not contract for public safety services, so the only contract this year that it anticipates will fall under the CRONEY requirements is its landscaping contract. Beverly Hills took the position that its Labor Negotiations Ordinance did not fit the definition of a COIN ordinance under CRONEY. Beverly Hills nonetheless amended its COIN ordinance to make it clear that an economic analysis would only be required for the final proposed MOU, rather than at any earlier point in the labor negotiations. With this change, Beverly Hills took the position that it would not need to comply with the CRONEY requirements. C-4 5. Inclusion of OPEN Policv in EmDlover-EmDlovee Relations Resolution The City does not currently have an Employer -Employee Relations Resolution ("EERR"). The purpose of an EERR is to implement Chapter 10, Division 4, Title 1 of the Government Code of the State of California (Sections 3500 et seq.) captioned "Public Employee Organizations", to promote full communication between the City and its employees by providing orderly procedures for the administration of employer- employee relations between the City Management and its employee organizations and for resolving disputes regarding wages, hours, and other terms and conditions of employment. The purpose of an EERR is also to promote the improvement of personnel management and employer-employee relations by providing a uniform basis for recognizing the right of City employees to join organizations of their own choice and be represented by such organizations in their employment relationships with the City. Staff is currently updating the City's Personnel Rules and will be preparing a draft EERR to present to the City Council as well. At that time, the City Council could give direction as to whether the OPEN Policy should be included in the draft EERR. ALTERNATIVES: In addition to the Staff recommendations, the following alternatives are available for the City Council's consideration: The City Council could amend the OPEN Ordinance to remove the requirement that a fiscal analysis be prepared for meet -and -confer proposals. This would likely revise the OPEN Ordinance sufficiently to remove it from the definition of a COIN ordinance under the CRONEY. The City would still be required to meet and confer regarding the publication of rejected meet and confer proposals. [Beverly Hills Approach.] 2. The City Council could re -institute the OPEN Ordinance and direct Staff to develop protocols to comply with CRONEY. 3. The City Council could revoke the OPEN Ordinance and not implement a replacement policy. 4. The City Council could extend the suspension of the OPEN Ordinance until Staff has met and conferred with the RPVEA regarding the OPEN Policy. 5. The City Council could direct Staff to revise the proposed OPEN Policy. C-5 CITY OF RANCHO PALOS VERDES ADMINISTRATIVE INSTRUCTION NUMBER SUBJECT: LABOR RELATIONS Background/Purpose This Policy shall apply when the City Council considers (i) a written meet and confer proposal to be presented to, or received from, any recognized employee organization, (ii) a Tentative Agreement, or (iii) the adoption or amendment of a memorandum of understanding ("MOU"). II. Policy A. Negotiations Team. The City's lead negotiator may not be a City employee. The City Manager may select the members of the negotiations team and present them to the City Council for consent. B. Fiscal Analysis. The City's Department of Finance shall prepare a fiscal impact analysis of any meet and confer proposal, Tentative Agreement, proposed Memorandum of Understanding, or proposed amendment to a Memorandum of Understanding unless the City Council directs that a fiscal impact analysis shall not be obtained. If the City Council so directs, the fiscal impact analysis may be reviewed by an independent certified accountant who is not a public employee. C. Publication of Refected Meet & Confer Proposals. If a meet and confer proposal is rejected by the party to which it is presented, the proposal and the fiscal impact analysis shall be posted on the City's website. 4k D. Action on Tentative Agreement. The City Council may take action to accept or reject a Tentative Agreement only after the Tentative Agreement has been placed on the agenda at a minimum of two City Council meetings that are held at least two weeks apart. If the implementation of this rule would result in the City Council failing to act on a Tentative Agreement within 30 days of the Tentative Agreement, the City Council may waive this requirement or call the second meeting as a special meeting within the 30 days. E. Agenda Posting. A Tentative Agreement shall not be placed on the City Council's consent calendar. C-6 ORDINANCE NO. AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, REPEALING CHAPTER 2.48 OF TITLE 2 OF THE RANCHO PALOS VERDES MUNICIPAL CODE REGARDING OPEN PUBLIC EMPLOYEE NEGOTIATIONS AND THE PROCEDURE FOR ADOPTING OR AMENDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND AN EXCLUSIVELY RECOGNIZED EMPLOYEE ORGANIZATION (THE RPV "OPEN ORDINANCE") WHEREAS, on May 6, 2014 the City Council of the City of Rancho Palos Verdes adopted Ordinance No. 556 adding Chapter 2.48 of Title 2 of the Rancho Palos Verdes Municipal Code regarding open public employee negotiations and the procedure for adopting or amending a Memorandum of Understanding between the city and an exclusively recognized employee organization (the RPV "OPEN Ordinance"); WHEREAS, on March 15, 2016 the City Council suspended the OPEN Ordinance for ninety (90) days and directed staff to prepare a Labor Negotiations policy; WHEREAS, on June 6, 2016 staff presented a proposed Labor Negotiations policy to the City Council; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES ORDAIN AS FOLLOWS: SECTION 1. The facts set forth in the Recitals of this Ordinance, are true and correct. SECTION 2. Chapter 2.48, "Labor Negotiations" is hereby repealed in its entirety. SECTION 3. Severability. If any section, subsection, subdivision, sentence, clause, phrase, or portion of this Ordinance or the application thereof to any person or place, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remainder of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance, and each and every section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, or portions thereof be declared invalid or unconstitutional. SECTION 4. Effective Date. This ordinance shall be in effective on the thirtieth (30th) day after the day of its adoption. SECTION 5. Certification. The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be posted in the manner required by law. C-7 PASSED, APPROVED AND ADOPTED this day of June 2016, by the following vote to wit: Ken Dyda Mayor ATTEST: Carla Morreale City Clerk APPROVED AS TO FORM: David J. Aleshire City Attorney m•