HomeMy WebLinkAboutReso 103-2017 (17-810) �o
v. City of South San Francisco P.O.Box 711 (City Hall,
400 Grand Avenue)
o = n South San Francisco, CA
� City Council
c47IF R�lP Resolution: RES 103-2017
File Number: 17-810 Enactment Number: RES 103-2017
RESOLUTION APPROVING AMENDMENT NO. 3 TO THE
EMPLOYMENT AGREEMENT BETWEEN THE CITY OF SOUTH
SAN FRANCISCO AND MICHAEL FUTRELL AND THE CITY OF
SOUTH SAN FRANCISCO.
WHEREAS,on March 12,2014,the City Council approved by resolution an employment agreement with
Michael Futrell for services as City Manager of the City of South San Francisco,and Executive Director of
the Successor Agency to the Redevelopment Agency of the City of South San Francisco ("Employment
Agreement"); and,
WHEREAS, on June 24, 2015, the City of South San Francisco approved Amendment No. 1 to the
Employment Agreement; and,
WHEREAS, on July 13, 2016, the City of South San Francisco approved Amendment No. 2 to the
Employment Agreement; and,
WHEREAS, the City of South San Francisco and Michael Futrell 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. 3 to the Employment Agreement,attached hereto as Exhibit A, is hereby approved.
BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute said Amendment No. 3 to
the Employment Agreement on behalf of the City of South San Francisco.
* * *
At a meeting of the City Council on 8/9/2017, a motion was made by Mark Addiego, seconded by Karyl
Matsumoto,that this Resolution be approved.The motion passed.
Yes: 5 Vice Mayor Normandy, Councilmember Garbarino, Councilmember
Matsumoto, Mayor Gupta, and Councilmember Addiego
Attest by ►` .-
Krista Martinelli
City of South San Francisco
Page 1
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AMENDMENT NO. 3 TO THE EMPLOYMENT AGREEMENT
BETWEEN MICHAEL FUTRELL AND THE CITY OF SOUTH
SAN FRANCISCO DATED MARCH 12, 2014
RECITALS
WHEREAS, on March 12, 2014, the City of South San Francisco and Michael Futrell
entered into an Employment Agreement for services as City Manager of the City of South San
Francisco and Executive Director of the Successor Agency to the Redevelopment Agency of the
City of South San Francisco (“Employment Agreement”); and
WHEREAS, the parties previously entered into Amendment No. 1 and Amendment No. 2
to the Employment Agreement; and
WHEREAS, the parties now seek to further amend the Employment Agreement to
modify the terms.
NOW, THEREFORE, the parties hereto agree as follows:
1. Section 1(A) is hereby amended to read as follows:
A. This Agreement shall remain in full force in effect from April 7, 2014 through April
6, 2020, unless terminated by the Employer or Employee as provided in Section 9 or
Section 11 of this Agreement.
2. Section 3(A) is hereby amended to read as follows:
A. Base Salary: Employer agrees to pay Employee an annual base salary of two hundred
and fifty nine thousand and six hundred twelve dollars ($259,612), effective July 26,
2017, payable in installments at the same time that the other management employees
of the Employer are paid.
All other terms of the Employment Agreement, Amendment No. 1, and Amendment No.
2 not modified by this Amendment No. 3 shall remain in full force and effect.
____________________________________
Mayor
City of South San Francisco
____________________________________
Michael Futrell
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ATTEST:
___________________________
City Clerk
APPROVED AS TO FORM:
__________________________
City Attorney