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sr-120809-13b13-B December 8, 2009 Council Meeting: December 8, 2009 .Santa Monica, California CITY CLERK'S OFFICE -MEMORANDUM To: City Council From: Mayor Pro Tem O'Connor Date: December 8, 2009 13-B: Request~of Mayor Pro Tem O'Connor that the Gity Council: (1) consider and approve contract terms for the appointment of a City Manager, including annual salary, the provision of the same benefits as are provided to .Department Heads under the Executive Pay Plan, and relocation and housing assistance; (2) authorize the Mayor or Mayor Pro Tem to execute a contract with the candidate selected to serve as City Manager; (3) consider and approve terms of a contract with the present City Manager for his service as Acting City Manager during the time between his retirement and the new City Manager's assumption of office and authorize the Mayor or Mayor Pro Tem to execute that contract and any related documents;. and (4) consider and approve a modification to the present City Manager's contract extending, from two to five years, the period in which he must repay his home loan and clarifying that the interest rate is the amount specified in the loan documents. 13-B December 8, 2009 Reference Contract Nos. 9158 (CCS), 9159 (CCS), and Amendment to 8531 (ccs)