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Att 1 - Resolution No. 24-33.docx

San Clemente City Council
March 5, 2024

Document
Att 1 - Resolution No. 24-33.docx
Meeting
March 5, 2024
Body
San Clemente City Council
Original file
24 KB
Text extracted from the city's file for reading and search. Open the original on san-clemente.legistar1.com. That file is the official record.

RESOLUTION NO. 24-33
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE A FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT WITH GARY ANDREW “ANDY” HALL IMPLEMENTING AN EXECUTIVE LEVEL SALARY INCREASE WHEREAS, on February 20, 2023, the City of San Clemente (“City”) and Gary Andrew “Andy” Hall entered into an Employment Agreement (“Employment Agreement”) employing Mr. Hall as City Manager; WHEREAS, Section 5(A) of the Employment Agreement provides in part that adjustments to Mr. Hall’s base salary approved by the City Council are to be accomplished by an amendment to the Agreement; WHEREAS, the City Council concluded its annual performance evaluation for Mr. Hall on February 20, 2024; WHEREAS, Mr. Hall’s current base salary is between steps on the City’s Salary Schedule; and WHEREAS, consistent with the terms of Mr. Hall’s Employment Agreement and in light of his positive evaluation, the City Council finds that it is in the best interests of the City and the public to increase Mr. Hall’s current annual base salary to the City Manager classification, Range 99 Step D on the City’s Salary Schedule – Benefited Employees, which is a partial step up and a 2.99% increase.

NOW, THEREFORE, the City Council of the City of San Clemente does hereby resolve as follows:

Section 1. The foregoing recitals are true and correct and incorporated herein.

Section 2. That the Mayor is authorized and directed to execute the First Amendment to the Employment Agreement in a form substantially similar to that presented to the City Council on March 5, 2024 to adjust Mr. Hall’s base salary effective February 20, 2024.

Section 3. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.

PASSED AND ADOPTED this _____ day of ____________________, 2024.

ATTEST:
___________________________ __________________________
City Clerk of the City of Mayor of the City of San
San Clemente, California Clemente, California
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) §
CITY OF SAN CLEMENTE )
I, LAURA CAMPAGNOLO, City Clerk of the City of San Clemente, California, do hereby certify that Resolution No. 24-33 was adopted at a regular meeting of the City Council of the City of San Clemente held on the _______ day of _______________________, _________, by the following vote:

AYES:

NOES:

ABSENT:

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Clemente, California, this _____ day of _________________, ________. __________________________
CITY CLERK of the City of
San Clemente, California
Approved as to form:
___________________________
Elizabeth A. Mitchell, City Attorney
Resolution No. 24-33 Page 3
ATTACHMENT 1

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