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
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Resolution 15-78
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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
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Resolution 15-78
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