HomeMy WebLinkAboutCC RES 00-34 1 RESOLUTION NO. 00-34 2 A RESOLUTION OF THE CITY COUNCIL OF'THE CITY OF TUSTIN, REAPPOINTING GEORGE W. JEFFRIES AS CITY 3 TREASURER FOR CALENDAR YEAR 2000 4 WHEREAS, the City Council has retained George W. Jeffries as City Treasurer since 5 1996 and is satisfied with his services; and 6 WHEREAS, George W. Jeffdes desires to continue to serve in 2000 as City Treasurer 7 in the capacity of an independent contractor; and 8 WHEREAS, an agreement for the services of George W. Jeffries was approved in 1998, and the agreement permits its term to be extended. 9 10 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, -esolves as follows: 11 SECTION '1: Effective January 1, 2000, George W. Jeffries is hereby 12 reappointed City Treasurer pursuant to the Agreement for the Services of George W. 13 Jeffries, which is attached hereto as Exhibit "A." Amendment No. 2, which is also attached hereto as Exhibit "A," is hereby approved for execution by the Mayor. 14 SECTION 2: Mr. Jeffties shall continue to coordinate his activities with the 15 Finance Department and other City departments. 16 SECTION 3: Mr. Jeffries shall continue to invest surplus City funds and provide 17 reports of such investments in accordance with Section 1612 of the Tustin City Code, the approved investment policy, all applicable provisions of state law, including Government 18 Code Sections 53600.3 and 53600.5, and as may be further directed by the City Council. 19 SECTION 4: Mr. Jeffries shall also perform the City Treasurer's duties as 20 specified by state law, and in the job description attached to the Agreement. 21 SECTION 5: The bond required of the City Treasurer shall be paid by the City. 22 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on the 19th day of June, 2000. 23 24 //*/).~/_~..,_ ~,. ~ / A ST: 26 CITY CLERK 120647~1 EXHIBIT A Agreement for the Services of George W. Jeffries and Amendment No. 2 to the Agreement for the Services of George W. Jeffries 20661\1 AMENDMENT NO. 2 TO THE AGREEMENT FOR THE SERVICES OF GEORGE W. JEFFRIES This Amendment No. 2 is made and entered into to be effective the 1st day of January, 2000, by and between the CiTY OF TUSTIN ("City") and GEORGE W. JEFFRIES & ASSOCIATES, INC., (~'Contractor"). 'RECITALS 1. City and Contractor originally entered into the Agreement for Services of George W. Jeffries on January 1, 1998 (the "Agreement"). 2. The Agreement permits the renewal of its term on an annual basis. 3. As permitted by Section 3 of the Agreement, the term of the Agreement was renewed by Amendment No. 1, so as to commence on January 1, 1999, and to terminate on the day after the first regular meeting of the City Council in January, 2000. NOW, THEREFORE, base8 upon the mutual covenants and promises herein, the parties agree as follows: AGREEMENT 1. As permitted by Section 3 of the Agreement, the term of the Agreement is renewed so as to commence on January 1, 2000, and to terminate on the day after the first regular meeting of the City Council in January, 2001; 2. Except as provided herein, all other terms and conditions of the Agreement shall remain unchanged. 3. Each signatory to this Amendment No. 2 hereby warrants and represents that he/she has been authorized to enter into this Amendment No. 2 on behalf of the entity for whom they sign. -*. CONTRACTOR: George W. Jeffdes & Associates, Inc. By: Name: Title: 1 05/16/00 120659\1 CITY: City of Tustin By: Jeffery H. Tho~oas, Hayor ATTEST: By: Pamela Stoker, City Clerk APPROVED AS TO FORM: Lois~E.~J ff~re~'~y By: e 12o659\1 2 05/16/00 1 STATE OF CALIFORNIA ) COUNTY OFORANGE ) 2 CITY OF TUSTIN ) 3 RESOLUTION NO. 00-34 4 Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, 5 California, does 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 was passed and adopted at 6 a regular meeting of the City Council held on the 19th day of June, 2000, by the following 7 vote: 8 COUNCILMEMBERAYES: T'aomas, Worley, Doyle, Ports, Saltarelli 9 COUNCILMEMBER NOES: None 10 COUNCILMEMBER ABSTAINED: None None 12 13 City Clerk 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- ~2os47~