HomeMy WebLinkAboutCC RES 18-81RESOLUTION NO. 18-81
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING
AMENDMENT NO. 6 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, Amendment No. 3 to Employment Agreement was approved by the
City Council on November 3, 2015 (the "Third Amendment") which adjusted the
compensation for the City Manager and extended the term of the Agreement to June 30,
2018; and
WHEREAS, Amendment No. 4 to Employment Agreement was approved by the
City Council on August 2, 2016 (the "Fourth Amendment") which adjusted the
compensation for the City Manager and provided additional accrual of Administrative
Leave for a finite period of time; and
WHEREAS, Amendment No. 5 to Employment Agreement was approved by the
City Council on July 18, 2017 (the "Fifth Amendment") which provided additional accrual of
General Leave and extended the term of the Agreement to July 5, 2019; and
WHEREAS, the Council desires to amend the Agreement to provide a vehicle allowance
in lieu of a City vehicle, provide additional contributions to deferred compensation, and
extend the term of the Agreement to July 3, 2020.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tustin
hereby approves Amendment No. 6 attached hereto and incorporated by reference, and
ratifies the Agreement as amended by Amendment No. 1, Amendment No. 2, Amendment
No. 3, Amendment No. 4, Amendment No. 5 and Amendment No. 6.
PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin
held on the 6"' day of November 2018.
Resolution 18-81
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ELWYN A. MURRAY,
Mayor
ATTEST:
ERICA N. YAS(JQA,
City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
I, Erica N. Yasuda, 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. 18-81 was duly
passed and adopted at a regular meeting of the Tustin City Council, held on the 6 t day of
November 2018, by the following vote:
COUNCILMEMBER AYES: Murray, Gomez, Bernstein, Puckett, Clark (5)
COUNCILMEMBER NOES: (0)
COUNCILMEMBER ABSTAINED: (0)
COUNCILMEMBER ABSENT: (0)
ERICA N. YASU ,
City Clerk
Resolution 18-81
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