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AGENDA
SPECIAL MEETING
SARATOGA CITY COUNCIL
DECEMBER 3, 2013
SPECIAL MEETING — 11:30 A.M. — SARATOGA PROSPECT CENTER, FRIENDSHIP
HALL, 19848 PROSPECT ROAD, SARATOGA CA 95070
CALL MEETING TO ORDER —11:30 A.M.
REPORT ON POSTING OF AGENDA
(Pursuant to Gov't. Code 54954.2, the agenda for this meeting was properly posted on November
27, 2013)
COMMUNICATIONS FROM COMMISSIONS & PUBLIC
ORAL COMMUNICATIONS ON NON - AGENDIZED ITEMS
Any member of the public will be allowed to address the City Council for up to three (3) minutes
on matters not on this agenda. The law generally prohibits the council from discussing or taking
action on such items. However, the Council may instruct staff accordingly regarding Oral
Communications under Council Direction to Staff.
COUNCIL DIRECTION TO STAFF
Instruction to Staff regarding actions on current Oral Communications.
Resolution Establishing a One -Time, Non - Precedential Authorization of Three Paid
Holiday Furlough Days
Recommended Action:
Adopt the resolution entitled, "A Resolution of the City Council and the City of Saratoga
establishing a one -time, non - precedential authorization of three (3) paid holiday furlough
days — Thursday, December 26, 2013, Friday, December 27, 2013, and Monday,
December 30, 2013."
ADJOURNMENT
In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials
provided to the City Council by City staff in connection with this agenda are available at the
office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that copies of
materials distributed to the City Council concurrently with the posting of the agenda are also
available on the City Website at www.sarato ag ca.us. Any materials distributed by staff after the
posting of the agenda are made available for public review at the office of the City Clerk at the
time they are distributed to the City Council.
In Compliance with the Americans with Disabilities Act, if you need assistance to participate in
this meeting, please contact the City Clerk at 4081868 -1269. Notification 24 hours prior to the
meeting will enable the City to make reasonable arrangements to ensure accessibility to this
meeting. [28 CFR 35.102- 35.104 ADA title II]
Certificate of Posting of Agenda:
I, Crystal Bothelio, City Clerk for the City of Saratoga, declare that the foregoing agenda for the
meeting of the City Council was posted and available for public review on November 27, 2013 at
the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and on the City's website at
www.saratokya.ca.us.
Signed this 27th day of November 2013 at Saratoga, California.
Crystal Bothelio, City Clerk
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SARATOGA CITY COUNCIL
MEETING DATE: December 3, 2013 AGENDA ITEM:
DEPARTMENT: City Attorney
PREPARED BY: Richard Taylor
City Attorney
CITY MANAGER: Dave Anderson
DIRECTOR: Richard Taylor
City Attorney
SUBJECT: Adoption of a Resolution establishing a one -time, non - precedential authorization
of three (3) paid holiday furlough days.
RECOMMENDED ACTION:
Adopt the resolution entitled, "A Resolution of the City Council and the City of Saratoga
establishing a one -time, non - precedential authorization of three (3) paid holiday furlough days —
Thursday, December 26, 2013, Friday, December 27, 2013, and Monday, December 30, 2013."
BACKGROUND:
The City of Saratoga strives to provide high quality programs and services to its residents and
visitors. City of Saratoga employees touch resident's lives each day often exceeding expectations
on responsiveness and results. City employees are proud to serve the residents of the City and to
deliver services that enhance the quality of life in Saratoga.
After reviewing preliminary City finances after the close of Fiscal Year 2012 -13, the Council
Finance Committee recommends that the City Council acknowledge its appreciation of
employees by authorizing three (3) paid holiday furlough days. These days are currently
scheduled as unpaid holiday furlough days on Thursday, December 26, Friday, December 27,
and Monday, December 30, 2013. The paid holiday furlough days would be funded with one-
time monies from the current year budgetary savings, and will result in no additional expense for
future fiscal years.
FISCAL IMPACTS:
A one -time, non - precedential authorization of three (3) additional City paid holiday furlough
days in 2013 to all at -will, regular, and probationary full -time and part -time benefited City
employees. All at -will, regular, and probationary part -time benefited City employees shall
receive holiday furlough pay on a proration basis.
• Thursday, December 26, 2013 (9 hour day; cost $22,148)
• Friday, December 27, 2013 (8 hour day; cost $19,687)
• Monday, December 30, 2013 (9 hour day; cost $22,148)
Total Approximate Cost: 63,982
Page 1 of 2
CONSEQUENCES OF NOT FOLLOWING THE RECOMMENDED ACTIONS:
None.
ALTERNATIVE ACTION(S):
No action at this time.
FOLLOW UP ACTION(S):
ADVERTISING, NOTICING AND PUBLIC CONTACT:
Pursuant to Government Code 54954.2, this item was properly posted as a City Council agenda
item and was included in the packet made available on the City's website in advance of the
meeting. A copy of the agenda packet is also made available at the Saratoga Branch Library each
Monday in advance of the Council meeting.
ATTACHMENTS:
1. Resolution
Page 2 of 2
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA
ESTABLISHING A ONE -TIME, NON - PRECEDENTIAL AUTHORIZATION OF
THREE (3) PAID HOLIDAY FURLOUGH DAYS —
THURSDAY, DECEMBER 26, 2013, FRIDAY,
DECEMBER 27, 2013, and MONDAY, DECEMBER 30, 2013
WHEREAS, the City Council of the City of Saratoga (hereinafter "City Council"
and "City ") wishes to acknowledge its appreciation of employees; and
WHEREAS, the City Council wishes to establish a one -time, non - precedential
authorization of three (3) paid holiday furlough days of Thursday, December 26, 2013,
Friday, December 27, 2013, and Monday, December 30, 2013 to all at -will, regular, and
probationary full -time and part -time benefited City employees; and
WHEREAS, all at -will, regular, and probationary part -time benefited City
employees shall receive holiday furlough pay Thursday, December 26, 2013, Friday,
December 27, 2013, and Monday, December 30, 2013; and
WHEREAS, the City Council authorizes the paid holiday furlough days to be
funded with one -time monies from the current year budgetary savings; and
NOW, THEREFORE, the City Council of the City of Saratoga resolves to
establish a one -time, non - precedential authorization of three paid holiday furlough days
for benefited employees of Thursday, December 26, 2013, Friday, December 27, 2013,
and Monday, December 30, 2013.
The above and foregoing resolution was passed and adopted by the Saratoga City Council
at a special meeting held on the 3rd day of December 2013, by the following vote:
AYES:
NAYES:
ABSTAIN:
ABSENT:
ATTEST:
DATE:
Crystal Bothelio,
City Clerk
Jill Hunter, Mayor