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PSPP101221PUBLIC SAFETY, PERSONNEL & PLANNING COMMITTEE MEETING October 12, 2021 Elected Officials Participating Virtually Councilmember Adrienne Fraley-Monillas (Chair) Councilmember Kristiana Johnson 1. CALL TO ORDER Staff Participating Virtually Jessica Neill Hoyson, HR Director Rob Chave, Acting Dev. Serv. Director Dave Turley, Finance Director Whitney Rivera, Municipal Court Judge Sharon Cates, City Attorney's Office Tom Brubaker, City Attorney's Office Uneek Maylor, Court Administrator Scott Passey, City Clerk The Edmonds City Council virtual online PSPP Committee meeting was called to order at 5:00 p.m. by Councilmember Fraley-Monillas. COMMITTEE BUSINESS 1. Authorization for City to Sign a Recording Document Removing an Obsolete Covenant from Private Property at 236th And 841th Ave W. Mr. Chave explained this is a vacant property zoned CG. Approximately 20 years ago there was a project planned but never built. At that time, a code provision required a covenant be recorded specifying the number of units in the project; that code provision no longer exists. The property owner has a prospective buyer and because the covenant was recorded with the City as a named party, the City needs to agree to remove it. This will provide authorization to sign the covenant removal which the property owner drafted and the City Attorney reviewed and agreed this processed needed to be followed. A brief discussion followed regarding the current condition of property. Action: Forward to Consent Agenda 2. Authorization for the City to sign the Updated Interlocal Cooperation Agreement Related to the Affordable Housing Alliance within Snohomish County Mr. Chave advised the City of Monroe is joining the Affordable Housing Alliance (AHA) which requires all cities who are part of the current ILA establishing AHA reapprove the agreement adding Monroe. That is the only substantive change to the ILA. Action: Forward to Consent Agenda 3. Position Change Request Mr. Turley advised this change will move an existing employee from 35 hours/week (.85 FTE) to 40 hours/week (1.0 FTE) and will not affect revenues or expenses. HR issues that must come to Council include, 1) budget authority to spend money, 2) changing a job description, and 3) changing the number of approved FTEs. When new FTEs are requested, they are usually in 1 FTE increments, but this was only approved for 35 hours/week so Council approval is required to change it to 40 hours. This was 10/12/21 PSPP Committee Minutes, Page 2 approved by the Finance Committee last month who requested it be presented to the PSPP Committee. Following the PSPP Committee's approval, it will be added to the next budget amendment ordinance. Mr. Turley responded to questions regarding use of savings from the vacant Safety & Disaster Coordinator position to cover the cost and when the next budget amendment will occur. Action: Add to the next budget amendment 4. Update on Prosecutinq Attorney RFP Process Ms. Neill Hoyson explained in November 2020 Council discussed and agreed to extend the contract with Zachor & Thomas through 2021 and asked that an RFP process be completed and that the services provided by Zachor & Thomas be evaluated. The RFP process closed last Friday and one proposal was received from Zachor & Thomas. She proposed doing an evaluation of Zachor & Thomas' work as was done at the end of last year, negotiate contract terms with Zachor & Thomas, and consider other options such as more targeted RFP recruiting as well as evaluating an internal, direct -hire prosecutor. Those options will be presented to Council soon as well as a contract to continue Zachor & Thomas' services. Questions followed regarding lack of time to do another RFP process this year, the process for vetting RFP responses, length of time Zachor & Thomas contract would be extended to complete process, and the need for Zachor & Thomas to agree to a contract extension. Action: Present to full Council 5. Edmonds Municipal Court Reorganization Judge Rivera explained the court reorganization, reclassifying the Court Administrator, creating an Assistant Court Administrator position, changing the elected Judge to 1 FTE and adding an additional Clerk position was presented to the PSPP Committee in July and Council on August 17". Following that meeting, Councilmember K. Johnson requested court staff address additional questions at the PSPP Committee. Mr. Turley commented this process began in May, outside the normal budget process. If approved by Council, the court's decision package will be added to adopted budget. Questions and discussion followed regarding this as a decision package in the 2022 budget, reorganizations typically occurring as part of the budget, creation of the Assistant Court Administrator as a supervisory position and that position's duties, disparity between lower level positions and higher level positions and concern that creates job dissatisfaction, the upcoming salary survey, HR Director Hoyson's hesitancy in the past to speak to the court's request due to the separation of branches, ensuring Clerks are fairly compensated, changes to DWLS3 and effect on the court's workload, reclassification of the Court Administrator and increase in the salary range, concern comparable cities may not have a municipal court, the Council's oversight over the court's budget but not the specifics. The committee suggested conferring with Ms. Neill Hoyson about comparable cities and looking more closely at the salary range for the Court Administrator. Action: Information only. 3. ADJOURN The meeting was adjourned at 5:51 p.m