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CC - 2008-39 - Amendment to City Manager and City Clerk Employment AgreementRESOLUTION 2008-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, APPROVING A FIRST AMENDMENT TO THE CITY MANAGER'S EMPLOYMENT AGREEMENT AND THE CITY CLERK'S EMPLOYMENT AGREEMENT. WHEREAS, City Manager Oliver C. Chi and the City entered an Employment Agreement on August 28, 2007; and WHEREAS, City Clerk Gloria Molleda and the City entered an Employment Agreement on January 8, 2008; and WHEREAS, the City Manager Employment Agreement provides that the City Council shall conduct an annual performance evaluation of the City Manager; and WHEREAS, the City Clerk Employment Agreement provides that the City Council shall conduct an annual performance evaluation of the City Clerk; and WHEREAS, on April 8 and May 13, 2008, the City Council conducted such evaluations and instructed the Mayor to negotiate an amendment to the Employment Agreements for both the City Manager and the City Clerk; and WHEREAS, the Mayor negotiated with both the City Manager and the City Clerk as instructed; and WHEREAS, a First Amendment to the City Manager Employment Agreement (Exhibit A) and a First Amendment to the City Clerk Employment Agreement (Exhibit B) has been prepared to reflect the result of those negotiations. NOW, THEREFORE, THE ROSEMEAD CITY COUNCIL DOES HEREBY RESOLVE: SECTION 1. The City Council hereby approves the First Amendment to the City Manager Employment Agreement attached hereto as Exhibit A and authorizes the Mayor to execute the First Amendment. SECTION 2. The City Council hereby approves the First Amendment to the City Clerk Employment Agreement attached hereto as Exhibit B and authorizes the Mayor to execute the First Amendment. SECTION 3. This Resolution shall take effect immediately upon its adoption. SECTION 4. The Mayor shall sign this Resolution and the City Clerk shall attest and certify to its passage and adoption. PASSED, APPROVED, AND ADOPTED this 27t' day of May, ATT ST: loria Molleda, City Clerk E.t?M XXXXXXXXXXXXXXXXXXXXXX _ _ O i . w • STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD 1 I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2008-39 being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, APPROVING A FIRST AMENDMENT TO THE CITY MANAGER'S EMPLOYMENT AGREEMENT AND THE CITY CLERK'S EMPLOYMENT AGREEMENT. was duly and regularly approved and adopted by the Rosemead City Council on the 27th of May, 2008, by the following vote to wit: Yes: Low, Nunez, Tran No:Clark, Taylor Abstain: None Absent:None Ain % 1"udj~ oria Molleda City Clerk