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HomeMy WebLinkAbout1991-12-17; City Council; 11491; Resignation & New Appointment for City AttorneyCITY-3F CARLSBAD - AGENDb-*3lLL AB # ‘1; 44 / TITLE: MTG. /it--I’)-ci/ ACCEPTANCE OF LElTER OF RESIGNATION OF Cl-W ATTORNEY DEPT. HR AND APPOINTMENT OF ACTING CITY ATTORNEY I RECOMMENDED ACTION: Adopt Resolution No. 9/-$78 accepting the letter of resignation of the City Attorney and appointing an Acting City Attorney. JTFM EXPLANATION: The City Council met in closed session on Tuesday, December 10, 1991, in order to discuss the letter of resignation submitted by the City Attorney, Vince Biondo, effective January 3, 1991. The attached resolution reflects the City Council’s decision to accept the City Attorney’s resignation and authorizes that Mr. Biondo be paid for all accrued vacation leave. It is also the Council’s decision to appoint Ronald Ball, Assistant City Attorney, as Acting City Attorney effective January 4, 1991, until such time that the Council conducts a recruitment and makes a permanent appointment. Mr. Ball will be compensated at a biweekly salary of $3,625 with a monthly car allowance of $225. -IMPACT: There is no fiscal impact. EXHIBIT: ’ Resolution No. 9/-$?B. 1 2 3 4 5 6 7 0 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 91-408 ACCEPTING THE RESIGNATION OF THE CITY ATTORNEY AND AUTHORIZING PAYMENT OF ALL ACCRUED VACATION; AND APPOINTING AN ACTING C1I-Y AT’WRNFY. WHEREAS, the City Council has determined to accept the resignation of the City Attorney effective January 3, 1992; and t WHEREAS, the City Council has agreed to pay the City Attorney for all accrued vacation leave; and WHEREAS, the City Council is determined to conduct an executive search and recruitment for a new City Attorney; and WHEREAS, the City Council has determined that it is appropriate to appoint an Acting City Attorney. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. That the above ;ecitations are true and correct. 2. That the resignation of the City Attorney is accepted effective January 3, 1992, and payment of all accrued vacation leave. 3. That the City Council appoints Assistant City Attorney Ronald Ball as Acting City Attorney effective January 4, 1992. . 1 2 3 4 5 6 7 8 9 10 11 12 , 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 A A 4. That the salary for the Acting City Attorney shall be $3,625 biweekly. 5. That the Acting City Attorney shall receive an auto allowance of $225 per month. PASSED, APPROVED, AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 17th day of December , 1991, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Larson, Stanton and Nygaard NOES None ABSENT: None ATTEST: llQ.zid R- EETHA L. RAUTENKRANZzity Clerk (SEAL)