Loading...
HomeMy WebLinkAboutReso 164-2020 (20-874)City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA City Council Resolution: RES 164-2020 File Number: 20-874 Enactment Number: RES 164-2020 RESOLUTION APPROVING AMENDMENT NO. 6 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; WHEREAS, on April 24, 2019, the City of South San Francisco approved Amendment No. 5 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. 6 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. 6 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., 20-874 Enactment Number., RES 164-2020 At a meeting of the City Council on 11/24/2020, a motion was made by Councilmember Nagales, seconded by Councilmember Nicolas, that this Resolution be approved. The motion passed. Yes: 5 Mayor Garbarino, Vice Mayor Addiego, Councilmember Nagales, Councilmember Nicolas, and Councilmember Matsumoto Attest by 4W�-- /Rosa Govea Acosta, City Clerk City of South San Francisco Page 2 1 AMENDMENT NO. 6 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, Amendment No. 4, and Amendment No. 5 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 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 ninety-eight thousand, six hundred and thirty-two dollars, and thirty-seven cents ($298,632.37), effective April 22, 2020, 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, Amendment No. 2, Amendment No. 3, Amendment No. 4, and Amendment No. 5 that are not modified by this Amendment No. 6 shall remain in full force and effect. ____________________________________ Mayor City of South San Francisco ____________________________________ Michael Futrell 2 ATTEST: ___________________________ City Clerk APPROVED AS TO FORM: __________________________ City Attorney 3620864.1