Loading...
HomeMy WebLinkAboutCC RES 15-78 RESOLUTION NO. 15-78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING AMENDMENT NO. 3 TO THE EMPLOYMENT AGREEMENT WITH THE CITY MANAGER WHEREAS, the City Council of the City of Tustin, California (the "City") approved an Employment Agreement ("Agreement")with Jeffrey C. Parker to serve as City Manager effective December 29, 2011; and WHEREAS, Amendment No. 1 to Employment Agreement was approved by the City Council on July 2, 2013 (the "First Amendment") which adjusted the compensation for the City Manager but which did not limit the term of the Agreement; and WHEREAS, Amendment No. 2 to Employment Agreement was approved by the City Council on October 7, 2014 (the "Second Amendment") which established a fixed term expiring on December 29, 2017, to make revisions to the severance provisions to limit the potential duration of severance and benefit payments in the event of termination, and to authorize additional accrued General Leave to be cashed out; and WHEREAS, the Council desires to amend the Agreement to adjust the 111 compensation for the City Manager and extend the term of the Agreement to June 30, 2018. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tustin hereby approves Amendment No. 3 attached hereto and incorporated by reference, and ratifies the Agreement as amended by Amendment No. 1, Amendment No. 2, and Amendment No. 3. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin held on the 3'd day of November 2015. o:17( CHARLES E. PUCKETT Mayor ATTEST: ERICA N. RABE City Clerk 1 Resolution 15-78 Page 1 of 2 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN I, Erica N. Rabe, 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. 15-78 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 3rd day of November 2015, by the following vote: COUNCILPERSONS AYES: Puckett, Nielsen, Gomez, Murray, Bernstein (5) COUNCILPERSONS NOES: None (0) COUNCILPERSONS ABSTAINED: None (0) COUNCILPERSONS ABSENT: None (0) ERICA N. RABE City Clerk • 1 Resolution 15-78 Page 2 of 2