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HomeMy WebLinkAboutReso - CC - 003-2015RESOLUTION NO. 3-2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING AMENDMENT OF THE CITY MANAGER'S EMPLOYMENT AGREEMENT TO PROVIDE A SALARY INCREASE OF 3% AND A CONTRIBUTION OF 2% TO A DEFERRED COMPENSATION ACCOUNT WHEREAS, City Manager Lisa K. Goldman began her service with the City on December 27, 2012; and WHEREAS, the City Council has conducted performance evaluations for Ms. Goldman upon completion of each year with the City, both of which have been positive; and WHEREAS, the City Council determined, following the evaluation on December 3, 2014, that a salary increase of 3% was warranted in recognition of Ms. Goldman's successful performance, effective at the beginning of the first pay period in January 2015; and WHEREAS, the City Council also agreed to increase the City's contribution into a deferred compensation account by 2% of Ms. Goldman's salary; and , WHEREAS, all other terms and conditions of Ms. Goldman's employment are to remain as provided in her original employment agreement; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Burlingame does hereby authorize the Mayor to execute the attached Second Amendment to Ms. Goldman's City Manager Employment Agreement, to increase Ms. Goldman's gross salary by 3%, and to contribute an amount equal to 2% of her gross salary into a deferred compensation account, effective the first pay period in January 2015, and leaving all other terms and conditions of employment as provided in the City Manager Employment Agreement. Terry Nagel, ayor I, Mary Ellen Kearney, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 5th day of January, 2015, and was adopted thereafter by the following vote: AYES: Councilmembers:BROWNRIGG,REIGHRAN,NAGEL,ORTIZ,ROOT NOES: Councilmembers: NONE �� ABSENT: Councilmembers NONE LAI Mary Ellen Kearney, City Clerk