HomeMy WebLinkAboutReso 139-2021 (21-563)City of South San Francisco P.O. Box 711 (City Hall,
400 Grand Avenue)
South San Francisco, CA
City Council
Resolution: RES 139-2021
File Number: 21-563 Enactment Number: RES 139-2021
RESOLUTION APPROVING AMENDMENT NO. 7 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, on April 24, 2019, the City of South San Francisco approved Amendment No. 5
to the Employment Agreement; and
WHEREAS, on November 24, 2020, the City of South San Francisco approved Amendment
No. 6 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. 7 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. 7 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: 21-563
Enactment Number: RES 139-2021
At a meeting of the City Council on 7/14/2021, a motion was made by Vice Mayor Nagales,
seconded by Councilmember Nicolas, that this Resolution be approved. The motion passed.
Yes: 5 Mayor Addiego, Vice Mayor Nagales, Councilmember Nicolas, Councilmember
Coleman, and Councilmember Flores
Attest by I�Aa�6
=rx, Rosa qWVea Acosta, City Clerk
City of South San Francisco Page 2
AMENDMENT NO. 7 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, Amendment No. 5, and Amendment No. 6 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:
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, 2025, 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 three hundred
and seven thousand, five hundred and ninety dollars, and forty cents ($307,590.40),
effective April 28, 2021, 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, Amendment No. 5, and Amendment No. 6 that are not
modified by this Amendment No. 7 shall remain in full force and effect.
[SIGNATURES ON FOLLOWING PAGE]
7Z�
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Mayor
City of South San Francisco
ATTEST:
kQ2 S, ill
*0-' City Clerk
APPROVED AS TO FORM:
CityAttorney
3811128.1