HomeMy WebLinkAboutCC RESO 2009-101RESOLUTION NO. 2009 — 101
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE
A FIFTH AMENDMENT TO EMPLOYMENT AGREEMENT
WITH CITY MANAGER CHRIS ZAPATA TO EXTEND THE TERM
OF THE AGREEMENT TO FEBRUARY 8, 2012, AND TO PROVIDE THAT
THE CITY MANAGER SHALL PAY 3% OF THE EMPLOYER -PAID
CALPERS MEMBER CONTRIBUTION; AND GRANTING A
ONE-TIME PERFORMANCE BASED PAYMENT OF $17,500
WHEREAS, the term of the Employment Agreement (the "Agreement") between
the City and City Manager Chris Zapata is currently for the period February 9, 2004 to February
8, 2010, subject to early termination provisions; and
WHEREAS, the Agreement currently provides at Section 7, that the City will
make all CaIPERS contributions on the City Manager's behalf, including the entire member's
(employee's) portion of the contribution. On February 17, 2009, the City Council adopted
Resolution No. 2009-36, providing that the City Manager shall pay 2% of the employer -paid
CaIPERS contribution; and
WHEREAS, it has been proposed that Section 1 of the Agreement be amended
to extend the term to February 8, 2012, and that Section 7 of the Agreement be amended to
provide that the City Manager shall pay a total of 3% of the employer -paid CaIPERS member
contribution; and
WHEREAS, it has been further proposed that the City Manager be granted a
one-time performance based payment of $17,500.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute a Fifth Amendment to Agreement
between the City and City Manager Chris Zapata to extend the term of the Agreement to
February 8, 2012, and to provide that the City Manager shall pay 3% of the employer -paid
CaIPERS member contribution.
BE IT FURTHER RESOLVED that the City Manager is hereby granted a one-
time performance based payment of $17,500.
BE IT FURTHER RESOLVED that this Resolution shall take effect immediately.
PASSED and ADOPTED this 5th day of May,
ATTEST:
c ael R. Dallait
Mi , y Clerk
on Morrison, Mayor
APPROVED AS TO FORM:
George H. Eiser, III
City Attorney
Passed and adopted by the Council of the City of National City, California, on May 5,
2009 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
1W'A)
City Jerk of the City of National City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2009-101 of the City of National City, California, passed and
adopted by the Council of said City on May 5, 2009.
City Clerk of the City of National City, California
By:
Deputy