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HomeMy Public PortalAbout2008.058 (04-15-08)RESOLUTION NO. 2008.058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING AN AGREEMENT FOR THE RETENTION OF SERVICES OF THE ASSISTANT CITY MANAGER/FINANCE DIRECTOR .WHEREAS, the City of Lynwood is a General Law City under California law and is governed by and 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 Assistant City Manager/Finance Director will be in charge of the administration of the financial affairs of the City and be Department Head to Finance & Administration; and WHEREAS, the City Manager has directed the Human Resources Department to conduct a Statewide executive search to retain the services of a Assistant City Manager/Finance Director; and WHEREAS, the City Manager has selected a candidate for the position of Assistant City Manager/Finance Director and authorized the extension of terms of employment to the Assistant City Manager/Finance Director under an "at-will" employment agreement, a copy of which is attached hereto as Exhibit "A." 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 ASSISTANT CITY MANAGER/FINANCE DIRECTOR EMPLOYMENT AGREEMENT on behalf of the City, subject to the City Attorney's approval of the form. Section 2. The Assistant City Manager/Finahce 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 is to be given 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 15th day of April, 2008 Maria T. Santillan, MAYOR ATTEST: ---- / ~~1~ Maria Quinonez, CITY CLERK APPROVED AS TO FORM: Fred Galante CITY ATTORNEY APPROVED AS TO CONTENT: Roger L. Haley CITY MANA~ERR----~~ l STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. ALFREDO.~OPE$, DIRECTOR OF HUMAN URCES 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 15~h day of April, 2008. AYES: COUNCIL MEMBERS, CASTRO, FLORES, MORTON, RODRIGUEZ, AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: NONE ~7~/ ~ Maria Quinonez, City 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. 2008.0758 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 15~h day of April, 2008 /~/ Maria O~ onez, C~ y Clerk i