R-10375RESOLUTION NO. ios~s (ccs)
(CITY COUNCIL SERIES)
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER
TO EXECUTE AN EXECUTIVE PAY PLAN
WHEREAS, the City administration and representatives of the Executive Pay
Plan have met and conferred under the terms of Ordinance No. 801 (CCS) and have
reached agreement on wages, hours and other terms and conditions of employment; and
WHEREAS, Section 2.06 of Ordinance No. 801 (CCS) of the City of Santa
Monica requires preparation of a written agreement between the administration and
employees if an agreement can be reached; and
WHEREAS, Section 2.06 of Ordinance No. 801. (CCS) further provides that
any such agreement shall not be binding unless and until presented to the governing body
for determination; and
WHEREAS, the purpose of the agreement is to promote and provide
harmonious relations, cooperation, and understanding between the City and the Executive
Pay Plan participants;
WHEREAS, those purposes will be served by updating the Resolution to
reflect organizational changes and the attendant deletion of the reference to the Risk
Manager in the Executive Pay Plan;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF
SANTA MONICA DOES RESOLVE AS FOLLOWS:.
Section 1. The City Council of the City of Santa Monica does hereby approve
and authorize the City Manager to execute the revised Executive Pay Plan, an agreement
ratified by the employees covered by the Executive Pay Plan.
Section 2. The City Clerk shall certify to the adoption of this Resolution, and
thenceforth and thereafter the same shall be in full force and effect.
APPROVED AS TO FORM:
S ~ ~~e.,
MA SHA JOf~ MOUT E
City orney
Adopted and approved this 27th day of January,
I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the
foregoing Resolution No. 10375 (CCS) was duly adopted at a meeting of the Santa
Monica City Council held on the 27th day of January, 2009, by the following vote:
Ayes: Council members: Bloom, Holbrook, McKeown
Mayor Genser, Mayor Pro Tem O'Connor
Noes: Council members: None
Abstain: Council members: None
Absent: Council members: Shriver
ATTEST:
v ~e~
Maria Stewart, Ci y Clerk