employment agreement between city and douglas j. schmitz city administrator 11-3-14

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  • 8/10/2019 Employment Agreement Between City and Douglas J. Schmitz City Administrator 11-3-14

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    City Council Agenda Packet of Nov. 3, 2014Page 119

    To:

    From:

    Subject:

    CITY OF CARMEL-BY-THE-SEA

    Council Report

    November 3 2014

    Honorable Mayor and Members

    of

    the City Council

    Lori Frontella, Interim City Clerk

    A Resolution of the City Council of the City of Carmel-by-the-Sea

    Authorizing the Mayor to Execute an Employment Agreement

    between the City of Carmel-by-the-Sea and Douglas J. Schmitz,

    City Administrator.

    RECOMMENDATION(S):

    By roll call vote, adopt a Resolution Authorizing the Mayor to Execute an Employment

    Agreement between the City of Carmel-by-the-Sea and Douglas

    J.

    Schmitz, City

    Administrator.

    EXECUTIVE SUMMARY:

    The October

    2

    2014 Special City Council meeting, the City Council appointed Douglas

    J. Schmitz as City Administrator for the City of Carmel-by-the-Sea. Mr. Schmitz start

    date was Monday, October 6, 2014.

    Mayor Burnett appointed an AdHoc Council committee to work with the City Attorney

    and Mr. Schmitz regarding the terms of the contract. The final contract (Exhibit A ) is

    attached for Council approval.

    ANALYSIS/DISCUSSION: (including why Council is considering the item and justification for

    recommendation)

    FISCAL IMPACT:

    Budgeted (yes/no)

    Funding Source( general fund, grant,

    state)

    Yes

    General Fund

    PREVIOUS COUNCIL ACTION/DECISION HISTORY:

    ATTACHMENTS:

    1. Resolution

    2. Employment Contract Exhibit A

    Date: t{?d J/9,

    c? tj

    Lori Frontella, Interim City Clerk

    Agenda Item: 7.J

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    Agenda Item: 7.J

    CITY OF CARMEL-BY-THE-SEA

    CITY COUNCIL

    RESOLUTION 2014-

    A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA

    AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENTBETWEEN THE CITY OF CARMEL-BY-THE-SEA AND DOUGLAS J. SCHMITZ, CITY

    ADMINISTRATOR.

    WHEREAS, the City Council of the City of Carmel-by-the-Sea has conducted an

    interview for the position of City Administrator; and

    WHEREAS, the City Council thereafter offered the position of City Administrator

    to Douglas J. Schmitz; and

    WHEREAS, the City Council wishes to set forth the terms and conditions of

    employment in a written agreement with Mr. Schmitz;

    NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of

    Carmel-by-the-Sea that the attached employment agreement entitled Employment

    Agreement (Exhibit A) is hereby approved, and the Mayor is directed to sign the

    agreement for and on behalf of the City of Carmel-by-the-Sea.

    PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-

    BY-THE-SEA this 3rdday of November, 2014 by the following roll call vote:

    AYES: COUNCIL MEMBERS:

    NOES: COUNCIL MEMBERS:

    ABSENT: COUNCIL MEMBERS:

    APPROVED: ATTEST:

    _________________________________ ________________________________Jason Burnett, Mayor Lori Frontella, MMC

    Interim City Clerk

    City Council Agenda Packet of Nov. 3, 2014Page 120

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