HomeMy WebLinkAbout1997-02-04; City Council; Resolution 97-320 e
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RESOLUTION NO. 9 7 - 3 2
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPROVING AN
AGREEMENT FOR CONSULTING SERVICES.
WHEREAS, Council Policy Statement No. 36 calls for a periodic review of the
management compensation structure; and
WHEREAS, staff requires the services of a qualified consulting firm with
expertise in performance appraisal and compensation systems development to assist in
developing and implementing a revised performance-based compensation plan; and
WHEREAS, staff received proposals from two vendors in response to the City’s
Request for Proposal for consultant services required; and
WHEREAS, staff selected Watson Wyatt & Company as the consulting firm best
able to meet the City’s needs.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. That the above recitation is true and correct.
2. That the Mayor of the City of Carlsbad is authorized to sign the contract
between the City of Carlsbad and Watson Wyatt & Company.
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II 3. That $1 00,000 in funds be transferred from the Council's General 1
2 // Contingency Fund to cover the expense of developing and implementing a revised
3 performance-based management compensation plan.
4 PASSED, APPROVED, AND ADOPTED at a regular meeting of the City
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Council of the City of Carlsbad, California, on the 4th day of February , 1997, by
the following vote, to wit:
AYES: Council Members Lewis, Finnila, Nygaard, and Hall
9 NOES: None
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ABSENT: Council Member Kulchin
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ATTEST:
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ALETHA L. RAUTENKRANZ, City Clerk\
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WAIL)