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HomeMy WebLinkAbout2014 CON Leslie Deese - City Manager Employment Agreement - Amendment #2SECOND AMENDMENT TO EMPLOYMENT AGREEMENT This Second Amendment to Employment Agreement is made and entered into this 21' day of October, 2014, by and between the City of National City, a municipal corporation (hereinafter called "Employer"), and Leslie Deese, an individual (hereinafter called "Employee"). RECITALS A. Employer and Employee entered into an Employment Agreement (the "Agreement') dated March 6, 2012 and a First Amendment to Employment Agreement ("First Amendment") dated July 3. 2012. B. Employee's Agreement expires January 27, 2015 and Employer seeks to extend the term of the Agreement to January 27, 2016. NOW, THEREFORE, in consideration of the mutual benefit to be desired therefrom, Employer and Employee agree that effective October 21, 2014, the Agreement between the City and City Manager Leslie Deese (the "Agreement') is amended as follows: 1. Amendment to Section 1: The Term of the Agreement is extended for one additional year, through January 27, 2016. 2. Amendment to Section 3A: Employer agrees to pay Employee a monthly base salary of $15,700. 3. Addition of Section 3E: This Agreement shall be re -opened in January 2015. 4. Amendment to Section 6: Employer and Employee agree to eliminate Section 6 of the Agreement. 5. Amendment to Section 16: Employer and Employee agree to eliminate Section 16 of the Agreement. With the foregoing exception, each and every provision of the Employment Agreement dated March 6, 2012, and the First Amendment dated July 3, 2013, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first written above. CITY OF N ONAL CITY By: R orrison, Mayor ROVE J A . 0 FOR va City Attorne EMPLOYEE Leslie Deese RESOLUTION NO. 2014 — 151 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A SECOND AMENDMENT TO THE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND CITY MANAGER LESLIE DEESE WHEREAS, on January 24, 2012, the City Council announced their appointment of Leslie Deese as the new City Manager for the City of National City, effective January 27, 2012, and expiring January 27, 2015; and WHEREAS, the City Council desires to extend the appointment of the City Manager for an additional year, to January 27, 2016, on the terms and conditions set forth in the second amendment. There is no increase to overall compensation, however, the housing and car allowances have been eliminated and the base salary has been increased, with a re -opener in January 2015; and WHEREAS, except as specifically amended in this Second Amendment, all other provisions of the Employment Agreement and First Amendment remain in effect. NOW, THEREFORE, BE IT RESOLVED by the City Council that the Mayor is hereby authorized to execute a Second Amendment to the Employment Agreement with City Manager Leslie Deese. The Second Amendment to Employment Agreement is on file in the Office of the City Clerk. PASSED and ADOPTED this 21st day of October, 2014. ATTEST: Miel R. Dalla, ity Cler k a PROVED A City Attorne on ornson, T ayor Passed and adopted by the Council of the City of National City, California, on October 21, 2014 by the following vote, to -wit: Ayes: Councilmembers Cano, Morrison, Natividad, Sotelo-Solis. Nays: None. Absent: Councilmember Rios. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California ";..t.eltd A. City Clerk of t e City of NationaCity, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2014-151 of the City of National City, California, passed and adopted by the Council of said City on October 21, 2014. City Clerk of the City of National City, California By: Deputy CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: October 21, 2014 AGENDA ITEM NO. 9 ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to Employment Agreement between the City of National City and City Manager Leslie Deese PREPARED BY: Claudia Gacitua Silva PHONE: X 4222 EXPLANATION: DEPARTMENT: Cit, torney APPROVED BY: On January 24, 2012, the City Council announced their appointment of Leslie D as the new City Manager for the City of National City. The appointment was effective January 27, 2012. The appointment expires January 27, 2015. The City Council desires to extend the appointment of the City Manager for an additional year, to January 27, 2016, on the terms and conditions set forth in the second amendment. There is no increase to overall compensation. The housing and car allowances have been eliminated, the base salary has been increased, and there is a re -opener in January 2015. Except as specifically amended in this Second Amendment, all other provisions of the Employment Agreement and First Amendment remain in effect. FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt resolution. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Employment Agreement Proposed resolution SECOND AMENDMENT TO EMPLOYMENT AGREEMENT This Second Amendment to Employment Agreement is made and entered into this 21' day of October, 2014, by and between the City of National City, a municipal corporation (hereinafter called "Employer"), and Leslie Deese, an individual (hereinafter called "Employee"). RECITALS A. Employer and Employee entered into an Employment Agreement (the "Agreement") dated March 6, 2012 and a First Amendment to Employment Agreement ("First Amendment") dated July 3, 2012. B. Employee's Agreement expires January 27, 2015 and Employer seeks to extend the term of the Agreement to January 27, 2016. NOW, THEREFORE, in consideration of the mutual benefit to be desired therefrom, Employer and Employee agree that effective October 21, 2014, the Agreement between the City and City Manager Leslie Deese (the "Agreement") is amended as follows: 1. Amendment to Section 1: The Term of the Agreement is extended for one additional year, through January 27, 2016. 2. Amendment to Section 3A: Employer agrees to pay Employee a monthly base salary of $15,700. 3. Addition of Section 3E: This Agreement shall be re -opened in January 2015. 4. Amendment to Section 6: Employer and Employee agree to eliminate Section 6 of the Agreement. 5. Amendment to Section 16: Employer and Employee agree to eliminate Section 16 of the Agreement. With the foregoing exception, each and every provision of the Employment Agreement dated March 6, 2012, and the First Amendment dated July 3, 2013, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first written above. CITY OF NATIONAL CITY EMPLOYEE By: Ron Morrison, Mayor Leslie Deese APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney RESOLUTION NO. 2014 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A SECOND AMENDMENT TO THE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND CITY MANAGER LESLIE DEESE WHEREAS, on January 24, 2012, the City Council announced their appointment of Leslie Deese as the new City Manager for the City of National City, effective January 27, 2012, and expiring January 27, 2015; and WHEREAS, the City Council desires to extend the appointment of the City Manager for an additional year, to January 27, 2016, on the terms and conditions set forth in the second amendment. There is no increase to overall compensation, however, the housing and car allowances have been eliminated and the base salary has been increased, with a re -opener in January 2015; and WHEREAS, except as specifically amended in this Second Amendment, all other provisions of the Employment Agreement and First Amendment remain in effect. NOW, THEREFORE, BE IT RESOLVED by the City Council that the Mayor is hereby authorized to execute a Second Amendment to the Employment Agreement with City Manager Leslie Deese. The Second Amendment to Employment Agreement is on file in the Office of the City Clerk. PASSED and ADOPTED this 21st day of October, 2014. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney CITY OF NATIONAL CITY Office of the City Clerk 1243 National City Blvd., National City, California 91950 619-336-4228 phone / 619-336-4229 fax Michael R. Dalla, CMC - City Clerk LESLIE DEESE Amendment #2 to Employment Agreement Esther Clemente (City Clerk) Forwarded Copy of Amendment to Leslie Deese