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R112031 City Council Meeting: October 15, 2019 Santa Monica, California RESOLUTION NUMBER 11203 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE A REVISED EXECUTIVE PAY PLAN WHEREAS, in accordance with Government Code Section 3505.1, on September 11, 2018, the City adopted Resolution No. No. 11137 (CCS) to approve and authorize the City Manager to execute the Executive Pay Plan that is currently in effect; and WHEREAS, certain provisions of the existing Executive Pay Plan require modification to update compensation and other terms and conditions of employment; WHEREAS, on October 15, 2019, a revised Executive Pay Plan was presented to the City Council of the City of Santa Monica for consideration; and WHEREAS, the purpose of the Pay Plan is to promote and provide harmonious relations, cooperation, and understanding between the City and Executive Pay Plan participants. 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 hereby approves and authorizes the City Manager to execute a revised Executive Pay Plan (FY2019-2020). DocuSign Envelope ID: 892C42D0-0952-4315-BB38-56570A37E9A3 2 SECTION 2. The revision to the Executive Pay Plan authorized by this Resolution will include a 1.5% salary increase effective June 24, 2019. SECTION 3.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: _________________________ LANE DILG City Attorney DocuSign Envelope ID: 892C42D0-0952-4315-BB38-56570A37E9A3 Adopted and approved this 15th day of October 2019. __________________________ T e r r y O ’ D a y , M a y o r P r o T e m I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11203 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 15th day of October 2019, by the following vote: AYES: Councilmembers Morena, McKeown, Winterer, Jara, Mayor Pro Tem O’Day NOES: None ABSENT: Councilmember Himmelrich, Mayor Davis A T T E S T : _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: 892C42D0-0952-4315-BB38-56570A37E9A3