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HomeMy WebLinkAbout2015-05-05; City Council; Resolution 2015-111EXHIBIT 1 1 RESOLUTION NO. 2015-111 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING AN INTERIM CITY MANAGER 5 WHEREAS, the City Manager's employment relationship with the City ended effective ^ April 24, 2015; and 7 WHEREAS, Assistant City Manager Kathryn B. Dodson has the skills, knowledge and ability 8 ^ to serve as the Interim City Manager until a successor City Manager is qualified, appointed, and 10 takes office, 11 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California 12 as follows: 13 That the above recitations are true and correct. 14 J5 2. That Kathy Dodson is appointed Interim City Manager until a successor City Manager 16 is qualified, appointed, and takes office, 3. That Exhibit 2 is the employment agreement for Kathryn B. Dodson's appointment as Interim City Manager, effective as of April 24, 2015, and that Mayor Matt Hall is authorized to sign the Interim City Manager agreement on behalf of the City Council. 17 18 19 20 21 4. That the Administrative Services Director is authorized to transfer $ 27,845 22 (annualized) from the City Council contingency account to cover this expense. III 24 25 /// 26 /// 27 /// 28 /// 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City of Carlsbad on the 5*^ day of May 2015, by the following vote to wit: AYES: NOES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. ABSENT: None. MATT HAtL, Mayor ATTEST: B/\RBARA ENGLESON, g^^y Clerk (SEAL) 4^^^^..