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Att 1 - Draft Resolution No. 25-25.docx

San Clemente City Council
March 4, 2025

Document
Att 1 - Draft Resolution No. 25-25.docx
Meeting
March 4, 2025
Body
San Clemente City Council
Original file
25 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. 25-25
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE A SECOND 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, effective February 20, 2024, the City and Mr. Hall entered into that certain First Amendment to Employment Agreement (“First Amendment”) increasing Mr. Hall’s annual base salary to the City Manager classification, Range 99, Step D on the City’s Salary Schedule – Benefited Employees, which was a partial step up and a 2.99% increase; WHEREAS, Mr. Hall’s current annual base salary is $297,390; WHEREAS, the City Council concluded its annual performance evaluation for Mr. Hall on February 18, 2025; WHEREAS, consistent with the terms of Mr. Hall’s Employment Agreement, as amended, 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; and WHEREAS, consistent with Government Code section 54953(c)(3), on February 18, 2025 in a regular City Council meeting and before taking final action, an oral report summarizing the recommendation on the compensation to be paid to a local agency executive was made during the open meeting.

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 Second Amendment to the Employment Agreement in a form substantially similar to that presented to the City Council on March 4, 2025 to adjust Mr. Hall’s base salary by ____% to $_________ effective February 18, 2025.

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 ____________________, 2025.

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. 25-25 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. 25-25 Page 3
Attachment 1

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