HomeMy Public PortalAbout2013.015 (02-05-13) RESOLUTION NO. 2013.015
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING AN AGREEMENT FOR THE RETENTION OF SERVICES OF THE
FINANCE DIRECTOR AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT
WHEREAS, the City of Lynwood is a General Law City under California law and
is governed by an elected City Council; and
WHEREAS, the management of the day-to-day business of the City is the
responsibility of the City Manager; and
WHEREAS, under the general direction of the City Manager, the Finance
Director will be in charge of the administration of the financial affairs of the City; and
WHEREAS, the Council has directed an internal closed/promotional recruitment
should be completed before an external recruitment is conducted to retain a qualified
candidate, and the City Manager has directed the Human Resources Department to
conduct such closed/promotional opportunity; and
WHEREAS, the City Manager has selected a candidate for the position of
Finance Director and authorized the extension of terms of employment to the Finance
Director under an "at-will" employment agreement, a copy of which is attached hereto
as Exhibit "A"; and
WHEREAS, the City Council and the City Manager recently met to add a six-
month review to the Finance Director's employment agreement on August 6, 2013, and
eliminate the provision that provides the City Manager the authority to provide a
discretionary merit increase to the Finance Director. Plus, have the Finance Director
participate in any unpaid furloughs or Holiday Credits along with the Lynwood
Employees Management Group (LEMG).
NOW, THEREFORE, THE LYNWOOD CITY COUNCIL DOES HEREBY
RESOLVE AND DETERMINE AS FOLLOWS:
Section 1. The Mayor is authorized to execute the attached At-Will FINANCE
DIRECTOR EMPLOYMENT AGREEMENT on behalf of the city, subject to the City
Attorney's approval of the form.
Section 2. The Finance Director is authorized and directed to commence
performance of the duties of the position upon the effective date of the agreement.
Section 3. That this Resolution shall take effect upon its adoption by the City
Council of the City of Lynwood and execution of the same by the appropriate parties.
PASSED, APPROVED and ADOPTED this 5th day of February, 2013
Salvador Alatorre, Mayor
ATTEST:
Lim. . 4 ►_
Maria Quinonez, City Clerk
APPROVED ,F►S TO FORM: APPROVED AS TO CONTENT:
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Fred Galante, City Attorney Roger L. Haley, ty Manager
A.J. Lopez III,-
Human Resources
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the
foregoing Resolution was passed and adopted by the City Council of the City of
Lynwood at a regular meeting held on the 5th day of February, 2013.
AYES: COUNCIL MEMBERS CASTRO, SANTILLAN-BEAS, MORTON,
RODRIGUEZ AND ALATORRE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
I ._4', - ;/.✓L/
Maria Quinonez, C y Clerk
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City
Council of said City, do hereby certify that the above foregoing is a full, true and correct
copy of Resolution No. 2013.015 on file in my office and that said Resolution was
adopted on the date and by the vote therein stated. Dated this 5th day of February,
2013.
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Maria Q uinonez, 'it Clerk