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Resolution No. 6657362 RESOLUTION NO. 6657 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AND ACTING AS EX- OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, AUTHORIZING THE IMPLEMENTATION OF AN EARLY RETIREMENT /RESIGNATION INCENTIVE FOR EXECUTIVE MANAGEMENT, MID - MANAGEMENT AND CONFIDENTIAL EMPLOYEES WHEREAS, declining sales tax revenues and increases in required pension contributions are projected to result in budget deficits for General Fund operations beginning in the upcoming fiscal year; and WHEREAS, personnel costs comprise approximately two - thirds of the City's operating budget and reducing personnel costs is necessary to insure a balanced budget; and WHEREAS, an Early Retirement/Resignation Incentive program has been identified as a viable mechanism for reducing personnel costs; and WHEREAS, positions within the classifications of Executive Management, Mid - Management and Confidential positions have been identified as eligible for the Early Retirement/Resignation Incentive Program; and WHEREAS, the Early Retirement/Resignation Incentive will be comprised of a one -time $20,000 pre -tax medical contribution to cover future eligible medical expenses and an enhanced cash out of sick leave ranging between 25 percent and 75 percent of accrued sick leave balances; and WHEREAS, the Early Retirement/Resignation Incentive will be available to eligible employees through March 15, 2018 with a separation date of no later than June 30, 2018; and WHEREAS, once the resignation is submitted and accepted, employees will be required to sign a waiver and release agreement; and WHEREAS, all resignations are final and irrevocable. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress, and acting as ex- officio governing Board of Directors of the Cypress Recreation and Park District, does hereby resolve as follows: Authorize and approve an Early Retirement/Resignation Incentive for eligible Executive Management, Mid - Management and Confidential employees in accordance with the attached Exhibit A. PASSED AND ADOPTED by the City Council of the City of Cypress, and acting as ex- officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 8th day of January, 2018. ATTEST: CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA } COUNTY OF ORANGE } SS OR 0 THE CITY OF CYPRESS I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 8th day of January, 2018, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Johnson, Morales, Yarc, Berry, and Peat NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None CITY CLERK OF THE CITY OF CYPRESS 363 EXHIBIT A TERMS AND CONDITIONS OF THE EARLY RETIREMENT /RESIGNATION INCENTIVE The City of Cypress is offering a one -time, Early Retirement/Resignation Incentive to eligible Executive Management, Mid - Management and Confidential employees. The incentive is strictly voluntary and is available to employees who meet the following requirements: 1. Minimum of 50 years of age as of January 1, 2018; and 2. Have a minimum five (5) years of continuous service with the City of Cypress as a full -time employee. The terms are as follows: 1. Pre -tax, one -time payment in the amount of $20,000 into a Retiree Health Savings Plan account for use by the employee to cover future eligible medical expenses; and 2. An enhancement of the current Sick Leave Payout, as outlined below. 3. Employees who are interested in accepting the incentive must submit a notice of resignation by March 15, 2018. 4. Resignation must be effective no later than June 30, 2018. 5. Once the resignation is submitted and accepted, employees will be required to sign a waiver and release agreement. All resignations are final and irrevocable. Current Sick Leave Payout Provisions • Employees with a minimum of 480 hours of sick leave accumulation are entitled to receive 50% compensation for that accumulation. • Employees with between 240 and 480 hours of sick leave accumulation are entitled to receive payment for the difference between that amount and 240 hours at 50% compensation. Sick Leave Payout Provisions for Employees Participating in the Early Retirement/Resignation Incentive • Employees with a minimum of 480 hours of sick leave accumulation are entitled to receive 75% compensation for that accumulation. • Employees with less than 480 hours of sick leave accumulation are entitled to receive 25% compensation for that accumulation. The changes to the sick leave provisions and the offers contained in this Exhibit A are for the sole purpose of the Early Retirement/Resignation Incentive and will only be applicable to eligible employees for the duration of the incentive period described above.