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HomeMy WebLinkAbout17 AMEND TO AGRMT W/ CITY MANAGER 02-05-08AGENDA REPORT MEETING DATE: FEBRUARY 5, 2008 TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL FROM: CITY ATTORNEY SUBJECT: AMENDMENT NO. 6 TO EMPLOYMENT AGREEMENT WITH THE CITY MANAGER RECOMMENDATION: Pleasure of the City Council. BACKGROUND: The City Council's authorized negotiators and the City Manager have reached a verbal agreement on the City Manager's salary. There are no other changes to the City Manager's Employment Agreement. Resolution No. 08-16 would authorize the salary adjustment by approving Amendment No. 6 to the Employment Agreement. ATTACHMENT: Resolution 08-16 and Amendment No. 6. Douglas C. Holland City Attorney RESOLUTION NO. 08-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AMENDMENT NO. 6 TO THE EMPLOYMENT AGREEMENT WITH THE CITY MANAGER WHEREAS, the City Council approved an Employment Agreement with the City Manager in November of 1996 (the "Employment Agreement"); and WHEREAS, the Employment Agreement calls for periodic reviews of the City Manager's salary and benefits; and WHEREAS, after a favorable evaluation of the City Manager's performance the City Council desires to increase the City Manager's salary; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, finds, determines and orders as follows: SECTION 1. The City Council hereby approves the Employment Agreement as amended by Amendment No. 6 attached hereto and incorporated by this reference. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on the 5th day of February 2008. JERRY AMANTE Mayor PAMELA STOKER City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 08-16 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 5th day of February 2008, by the following vote: COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: PAMELA STOKER City Clerk AMENDMENT NO. 6 TO EMPLOYMENT AGREEMENT This Amendment No. 6 is made and entered into by and between the CITY OF TUSTIN, a municipal corporation ("City"), and WILLIAM A. HUSTON, ("Employee") WITNESSETH WHEREAS, the City and Employee have entered into the Employment Agreement dated November 1, 1996, between the City of Tustin and William A. Huston, as amended, ("the Employment Agreement"); and WHEREAS the parties desire to amend the Employment Agreement to provide for a salary increase; NOW, THEREFORE, in consideration of the mutual promises contained herein and other good and valuable consideration, receipt of which is hereby acknowledged, it is hereby agreed by and between City and Employee as follows: AGREEMENT 1. A sentence added to Section 5A of the Employment Agreement, as amended, to read as follows: "Effective October 1, 2007 Employee's salary shall be $19,263.54 per month, and January 1, 2009 Employee's monthly salary shall be $20,199.44 per month. 2. Except as expressly amended herein, all other terms and conditions of the Employment Agreement shall remain in full force and effect. Executed this 5th day of February, 2008, at Tustin, California. "City" CITY OF TUSTIN, a municipal corporation By: Jerry Amante, Mayor ATTEST: Pamela Stoker City Clerk APPROVED AS TO FORM: Douglas C. Holland City Attorney "Employee" William A. Huston