HomeMy WebLinkAboutCC RES 05-46
RESOLUTION NO. 05-46
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING AMENDMENT NO.5
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 and provide an optional
benefit.
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.5 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 th day of March 2005.
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LOU BONE
Mayor
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PAMELA STOKE
City Clerk
Resolution No. 05-46
Page 1014
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. 05-46 was duly
passed and adopted at a regular meeting of the Tustin City Council, held on the 7th day of
March, 2005, by the following vote:
COUNCILMEMBERAYES: BONE, DAVERT, AMANTE, HAGEN, KAWASHIMA
COUNCILMEMBER NOES: NONE
COUNCILMEMBER ABSTAINED: NONF.
COUNCILMEMBER ABSENT: NONE
(5)
(0)
(0)
(0)
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PAMELA STOKER
City Clerk
Resolution No. 05-46
Page 2 of 4
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AMENDMENT NO.5 TO
EMPLOYMENT AGREEMENT
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This Amendment No.5 is made and entered into by and between the CITY OF
TUSTIN, a municipal corporation ("City"), and WILLIAM A. HUSTON, ("Employee").
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WITNESSETH
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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.
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("the Employment Agreement")
WHEREAS, the parties desire to amend the Employment Agreement to provide for a
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salary increase.
NOW, THEREFORE, in consideration of the mutual promises contained herein and
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other good and valuable consideration, receipt of which is hereby acknowledged. it is hereby
agreed by and between City and Employee as follows:
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AGREEMENT
1.
A sentence added to Section 5A of the Employment Agreement, as amended.
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to read as follows:
"Effective December 27, 2004, Employee's salary shall be
increased by five and one quarter percent (5.25%).
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Effective January 1, 2006, and January 1, 2007,
Employee's salary shall be increased by five percent (5%).
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Resolution No. 05-46
Page3.of 4
2.
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to read as follows:
A sentence is added to Section 6 of the Employment Agreement, as amended,
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3.
"At Employee's option, the City's contribution on behalf of
Employee to the City's Deferred Compensation Plan
investment fund may be converted to salary."
Except as expressly amended herein, all other terms and conditions of the
Employment Agreement shall remain in full force and effect.
Lois E. Jeffrey
City Attorney
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Res ution No. 05-46
Page 4 of 4
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Executed this - day of
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ATTEST:
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, 2005, at Tustin, California.
"City"
CITY OF TUSTIN, a municipal corporation
By:
Lou Bone, Mayor
Pamela Stoker
City Clerk
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APPROVED AS TO FORM:
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"Employee"
William A. Huston
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