HomeMy WebLinkAboutReso 55-2019 (19-355)City of South San Francisco P.O. Box 711 (City Hall,
400 Grand Avenue)
South San Francisco, CA
City Council
' Resolution: RES 55-2019
File Number: 19-355 Enactment Number: RES 55-2019
RESOLUTION APPROVING AMENDMENT NO. 5 TO THE
EMPLOYMENT AGREEMENT BETWEEN 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, on August 9, 2017, the City of South San Francisco approved Amendment No. 3 to the
Employment Agreement; and
WHEREAS, on April 25, 2018, the City of South San Francisco approved Amendment No. 4 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. 5 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. 5 to
the Employment Agreement on behalf of the City of South San Francisco, subject to approval as to form
by the City Attorney.
City of South San Francisco Page 1
File Number: 19-355
Enactment Number: RES 55-2019
At a meeting of the City Council on 4/24/2019, a motion was made by Buenaflor Nicolas, seconded by
Richard Garbarino, that this Resolution be approved. The motion passed.
Yes: 5 Mayor Matsumoto, Vice Mayor Garbarino, Councilmember Addiego,
Councilmember Nagales, and Councilmember Nicolas
Attest by
44c�--
�osa Govea Acosta
City of South San Francisco Page 2
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AMENDMENT NO. 5 TO THE EMPLOYMENT AGREEMENT BETWEEN
MICHAEL FUTRELL AND THE CITY OF SOUTH SAN FRANCISCO
RECITALS
WHEREAS, on March 12, 2014, the City of South San Francisco, a municipal
corporation (“Employer”) and Michael Futrell (“Employee”) 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 have previously entered into Amendment No. 1, Amendment No.
2, Amendment No. 3 and Amendment No. 4 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) of the Employment Agreement is hereby amended to read as follows:
A. This Agreement shall remain in full force in effect from April 7, 2014 through April
6, 2024, unless terminated by the Employer or Employee as provided in Section 9 or
Section 11 of this Agreement.
2. Section 3(A) of the Employment Agreement is hereby amended to read as follows:
A. Base Salary: Employer agrees to pay Employee an annual base salary of two hundred
and eighty nine thousand, nine hundred and thirty four dollars, and thirty-four cents
($289,934.34), effective March 27, 2019, payable in installments at the same time that
the other management employees of the Employer are paid.
3. Section 11 of the Employment Agreement is hereby amended to read as follows:
Section 11: Resignation
In the event that Employee voluntarily resigns his position with the Employer, the
Employee shall provide a minimum of sixty (60) days’ notice, unless the parties agree
otherwise.
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All other terms of the Employment Agreement, Amendment No. 1, Amendment No. 2,
Amendment No. 3 and Amendment No. 4 not modified by this Amendment No. 5 shall remain in
full force and effect.
____________________________________
Mayor
City of South San Francisco
____________________________________
Michael Futrell
ATTEST:
___________________________
City Clerk
APPROVED AS TO FORM:
__________________________
City Attorney