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R11556 City Council Meeting: October 24, 2023 Santa Monica, California RESOLUTION NUMBER 11556 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO REVISE THE EXECUTIVE PAY PLAN WHEREAS, on October 24, 2023, a revised Executive Pay Plan was presented to the City Council of the City of Santa Monica for consideration; WHEREAS, the purpose of the Pay Plan is to promote and provide harmonious relations, cooperation, and understanding between the City and participants of 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 hereby approves and authorizes the City Manager to execute the revised Executive Pay Plan (FY2022-2025), to add a relocation assistance benefit. 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: DOUGLAS SLOAN City Attorney DocuSign Envelope ID: 1AB1CEBD-AC44-4CA4-A0A2-C61442AD1A0A Adopted and approved this 24th day of October 2023. Gleam Davis, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11556 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 24th day of October 2023, by the following vote: AYES: Councilmembers de la Torre, Torosis, Brock, Parra, Zwick Mayor Pro Tem Negrete, Mayor Davis NOES: None ABSENT: None ATTEST: Denise Anderson-Warren, City Clerk DocuSign Envelope ID: 1AB1CEBD-AC44-4CA4-A0A2-C61442AD1A0A