RESOLUTION NO. 23-0159
A RESOLUTION OF THE MANHATTAN BEACH CITY
COUNCIL APPROVING AMENDMENT NO. 4, AMENDING
THE CITY MANAGER’S EMPLOYMENT AGREEMENT TO
PROVIDE THE CITY MANAGER THE ABILITY TO
ACCRUE ADDITIONAL ANNUAL LEAVE OF UP TO 150
HOURS, THAT CAN BE USED IN LIEU OF GENERAL
LEAVE PRIOR TO DECEMBER 31, 2024
RECITALS
A. On February 20, 2018, the City of Manhattan Beach (“City”) and Bruce Moe (“City Manager”) entered into an employment agreement (“Employment Agreement”), which provided, inter alia , that the City Manager shall accrue general leave at the rate of 280 hours annually, with a total cap of 840 hours.
B. On April 2, 2019, the City and City Manager (collectively the “Parties”) entered into Amend ment No. 1 to the Employment Agreement providing for a three percent merit increase to the City Manager’s base salary and a cell phone allowance in lieu of providing a smart phone.
C. On November 4, 2020, the Parties entered into Amendment No. 2, extending the term of the Employment Agreement to February 5, 2024, and modifying certain benefits.
D. On March 22, 2023, the Parties entered into Amendment No. 3, extending the term of the Employment Agreement to February 5, 2027, and increasing the City Manager’s base salary to $308,165.04.
E. Hereinafter, the Employment Agreement, as amended by Amendments No. 1, No. 2 and No. 3, is referred to as “the Agreement.”
THE MANHATTAN BEACH CITY COUNCIL HEREBY RESOLVES AS
FOLLOWS:
SECTION 1. The City Council hereby approves Ame ndment No. 4 to the Employment Agreement, to provide the City Manager the ability to accrue additional annual leave of up to 150 hours of leave, that can be used in lieu of General Leave prior to December 31, 2024, subject to the terms and conditions of the Amendment.
SECTION 2. The Mayor shall execute the Amendment on behalf of the City.
SECTION 3 . The City Clerk shall certify to the passage and adoption of this resolution.
ADOPTED on December 5, 2023.
AYES:
NOES:
ABSENT:
ABSTAIN:
_________________________________
RICHARD MONTGOMERY
Mayor
ATTEST:
_________________________________
LIZA TAMURA
City Clerk