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HomeMy WebLinkAbout1980-01-15; City Council; Resolution 60661 2 z 4 fi U E 7 E s 1c I1 12 12 14 15 1E 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 6066 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPOINTING FRANKLIN D. ALESHIRE TO THE POSITION OF CITY MANAGER. WHEREAS, a thorough and intensive effort has been made in recruiting and evaluating candidates for the office of City Manager; and WHEREAS, the City Council has determined Franklin D. Aleshire to be qualified and the most suitable candidate for this office; and WHEREAS, the City Council and Franklin D. Aleshire have reviewed and agreed upon the terms and conditions of employment; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, as follows: 1. That the above recitations are true and correct. 2. That Franklin D. Aleshire is hereby appointed as City Manager for the City of Carlsbad. 3. That the salary compensation established by the City Council for the appointed City Manager for Fiscal Year 1979-80 shall be in an annual amount of Forty-four Thousand ($44,000) dollars to be paid bi-weekly. 4. That other benefits and forms of compensation consistent with City policies and ordinances, shall be as described in a separate Employment Agreement which the Mayor, on behalf of the City Council, is hereby authorized to execute and sign. /// /// /// /// /// /// 1 1 1 1 i 1 ! I( 1: 1; 1: 14 If le 17 1E 15 2c 21 22 23 , 24 25 26 27 28 PASSED, APPROVED AND ADOPTED by the City Council of the City day of Carlsbad, California at a regular meeting held the of January , 1980, by the following vote, to wit: 15th AYES : NOES : None Councilmen Packard, Skotnicki, Anear, Lewis and Councilwoman Casler ABSENT: None ATTEST: P ALETHA L. RAUTENKRANZ, City Clerkh (Seal) -2- AGREEMENT FOR - NONSALARY COMPENSATION THIS AGREEMENT made and entered into as of the 16th day of January , 1980, by and between the CITY OF CARLSBAD, CALIFORNIA, a Municipal Corporation, here- inaf ter ref erred to as "CITY" and FRANKLIN D. ALESHIRE, hereinafter referred to as "CITY MANAGER.'' RE C I T A L S: ---_---_ CITY desires to enter into an agreement describing the nonsalary compensation and other considerations authorized by the City Council upon appointment of the CITY MANAGER. AGREEMENT It is mutually agreed between the parties hereto, that: 1. Nonsalary compensation for the appointed CITY MANAGER shall consist of the following: a. b. All benefit provisions except Section 7 of the Executive Compensation Plan for Management Level I employees. Removal of the CITY MANAGER shall be controlled by the provisions of the Municipal Code Chapter 2.12. c. The appointed City Manager shall receive an automobile allowance in the amount of two hundred dollars ($200) per month. Such allowance shall beadjustedannually in an amount mutually agreed to by the City Manager and members of the City Council. d. The City Council agrees to permit payment of the annual membership fees from the budget of the City Manager for membership in the International City Management Association, American Society of Public Administration, and Western Governmental Research Association. e. The City Council agrees to provide in the City Manager's budget, reasonable amounts of funds to be utilized by the City Manager to attend conferences and training seminars which he may elect, providing in each case, that such attendance has the prior approval of the City Council. -2- f. The City Council agrees to reimburse the appointed City Manager for expenses incurred in moving his household and personal possessions from the City of Scottsdale, Arizona to the City of Carlsbad, California. 2. Other considerations: a. The City Council agrees that upon conclusion of the first six months of service by the appointed City Manager and annually thereafter, to meet with the City Manager in executive session for the purpose of evaluating the performance of the City Manager. Council agrees to authorize and participate in team building and/or goal setting sessions within six months of the appointment of the City Manager. The selection, duration, and content of these sessions will be at the discretion of the City Council. the Council agrees to conduct team building and/or goal setting training for members of the Council and the City Manager Biennially, following each councilmanic election or more frequently, at the discretion of the City Council. b. Additionally, -3- 3. This agreement is made according to the provisions of Section 2.12.140 of the Carlsbad Municipal Code. shall be as stated in Chapter 2.12 of the Code. All other rights, powers and duties of the parties DATED this 17th day of January ,1980, at Carlsbad, California. CITY OF CARLSBAD CITY MANAGER 2%h44vdt 4tLL2L FRANKLIN D. ALESHIRE -.. -4-