HomeMy WebLinkAboutReso 24-2004RESOLUTION NO. 24-2004
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOI,UTION APPROVING AMENDMENT NO. 10 TO THE
EMPI,OYMENT AGREEMENT BETWEEN THE CITY OF
SOUTH SAN FRANCISCO AND MICHAEL A. V~flI,SON
WHEREAS, on December 14, 1994, the City of South San Francisco and Michael A.
Wilson entered into an Employment Agreement related to the positions of City Manager and
Redevelopment Agency Executive Director; and
WHEREAS, said Employment Agreement was revised by Amendment No. 1 approved by
the City Council on December 13, 1995; and
WHEREAS, said Employment Agreement was further revised by Amendment No. 2,
approved by the City Council on May 22, 1996; and
WHEREAS, said Employment Agreement was further revised by Amendment No. 3,
approved by the City Council on November 27, 1996; and
WHEREAS, said Employment Agreement was further revised by Amendment No. 4,
approved by the City Council on March 11, 1998; and
WHEREAS, said Employment Agreement was further revised by Amendment No. 5,
approved by the City Council on March, 1999; and
WHEREAS, said Employment Agreement was further revised by Amendment No. 6,
approved by the City Council on April 12, 2000; and
WHEREAS, said Employment Agreement was further revised by Amendment No. 7,
approved by the City Council on March 28, 2001; and
WHEREAS, said Employment Agreement was further revised by Amendment No. 8,
approved by the City Council on March 27, 2002; and
WHEREAS, said Employment Agreement was further revised by Amendment No. 9,
approved by the City Council on March 26,2003; and
WHEREAS, the parties hereto desire to further amend the Employment Agreement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San
Francisco that Amendment No. 10 to the Employment Agreement, a copy of which is attached
hereto as Exhibit A, is hereby approved.
BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute
Amendment No. 10 on behalf of the City of South San Francisco.
I hereby certify that the foregoing Resolution was regularly introduced and adopted by the
City Council of the City of South San Francisco at a regular meeting held on the 10th day of March
2004 by the following vote:
AYES:
Councilmembers Joseph A. Femekes, Richard A. Garbarino, and Pedro Gonzalez,
Vice Mayor Raymond L. Green, and Mayor Karyl Matsumoto
NOES: None.
ABSTAIN: None.
ABSENT: None.
ATTEST:
City Clerk
AMENDMENT NO. 10 TO THE EMPLOYMENT
AGREEMENT BETWEEN MICHAEL A. WILSON AND THE
CITY OF SOUTH SAN FRANCISCO DATED DECEMBER 14,
1994
RECITALS
WHEREAS, on December 14, 1994, the City of South San Francisco and Michael A.
Wilson entered into an Employment Agreement related to the positions of City Manager and
Redevelopment Agency Executive Director; and
WHEREAS, said Employment Agreement was revised by Amendment No. 1 dated
December 13, 1995, Amendment No. 2 dated May 22, 1996, Amendment No. 3 dated November
27, 1996, Amendment No. 4 dated March 11, 1998; Amendment No. 5, dated March 1999;
Amendment No. 6, dated April 12, 2000; Amendment No. 7 dated March 28, 2001; Amendment
No. 8 dated March 27, 2002; and Amendment No. 9 dated March 26, 2003; and
WHEREAS, the parties desire to further amend the Agreement to reduce the term and
modify the base salary amount.
NOW, THEREFORE, the parties hereto agree as follows:
1. Section 2(A) is hereby amended to read as follows:
1. The term of this Agreement shall be from January 23, 2003 through
September 1, 2004. WILSON agrees to remain in the exclusive employ of
the CITY until the termination date set forth herein, and neither to accept
other employment nor to become employed by any other employer until
said termination date.
2. Section 3(A), subdivision 1 is hereby amended to read as follows:
A(1)
CITY agrees to pay WILSON for his services rendered pursuant hereto, an
annual salary of One Hundred Ninety Five Thousand Six Hundred and
Sixty Thousand Dollars ($195,660) payable in installments at the same
time other employees of the City are paid. In addition, CITY shall pay to
WILSON a one time bonus of Five Thousand Eight Hundred and Twelve
Dollars ($5,812) payable in a lump sum on June 1, 2004. Said bonus shall
not be considered annual salary for purposes of PERS or other retirement
benefits calculations.
3. Section 4(b)(2) of Amendment No. 8 to the Employment Agreement shall be
683700-1
o
with the City of South San Francisco. For each full year of vesting service
credit earned pursuant to this subparagraph (2), WILSON shall receive an
additional 0.0833% for Total City and Prior CALIPERS Service. For any
portion of a full year in years 2 and 3 of the prospective vesting period,
WILSON shall receive proportionate credit for each full month of
employment during the 12 month time periods between January 24, 2003 and
January 23, 2004 and shall receive an additional vesting service credit of
.0119 per month for each month worked between January 24, 2004 and
August 23, 2004. Under this formula, WILSON shall be fully vested at the
.5% retirement benefit as of August 23, 2004.
Subsection (c) of Section 4 of Amendment 8 is hereby amended as follows:
Co
WILSON shall only be entitled to receive the retirement benefit
provided herein if he elects to enroll in the PARS Supplement Program
set forth herein within thirty (30) days after it is established by the
CITY and if he agrees to pay from his compensation set forth in
Section 3A of the Employment Agreement the annual cost to the CITY
to fund the benefit to WILSON as determined by PARS during the
term of WILSON'S employment with the CITY. WILSON currently
contributes Two Thousand Three Hundred and Ninety Five Dollars
($2,395) per month as payment for the CITY's annual cost to fund the
PARS Supplemental Program benefit. Said contribution shall be
increased by Eight Hundred and Fifty Dollars ($850) for a total
monthly contribution of Three Thousand Two Hundred and Forty Five
Dollars ($3,245) per month from January 24, 2004 to September 1,
2004. WILSON shall also make a one time lump sum payment to the
CITY in the amount of Five Thousand Eight Hundred and Twelve
Dollars ($5,812) on June 1, 2004.
Said increase in salary, as shown in Section 3(A) of Amendment No. 10 shall be
effective as of January 23, 2004.
All other terms of the December 14, 1994 Employment Agreement, as amended
by Amendments No. 1, 2, 3, 4, 5, 6, 7, 8 and 9 shall remain in full force and
effect.
ATTEST:
City Clerk
APPROVED AS TO FORM:
Mayor and Chairperson
City of South San Francisco/Redevelopment
Agency of South San Francisco
City Attorney
6837
Michael A. Wilson