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HomeMy WebLinkAbout4.7 Prospective City Mgr Compensation STAFF REPORT CITY CLERK File # 110-30 CITY COUNCIL DATE:October 1, 2013 TO: City Councilmembers FROM: Tim Sbranti, Mayor SUBJECT: Designation of Councilmember Kevin Hart and Councilmember David Haubert as City Representatives to Discuss Compensation with the Prospective City Manager Prepared by Julie E. Carter, Human Resources Director EXECUTIVE SUMMARY: This item provides for the designation of Councilmember Kevin Hart and Councilmember David Haubert as the City’s representatives to discuss terms of the prospective City Manager’s contract, including compensation, with the prospective City Manager. The two members would be authorized to meet with the City Council in closed session to seek negotiating instructions and ultimately, if the negotiations are successfully concluded, would report their recommendation to the full City Council in open session. FINANCIAL IMPACT: None. RECOMMENDATION: By motion, designate Councilmembers Hart and Haubert as City Representatives to discuss compensation with the prospective City Manager. Reviewed By City Attorney DESCRIPTION: The City Council received notice of the City Manager’s plans to retire from employment in 2014. In order to plan for the transition the City Council met in Closed Session to discuss the options for filling the position. Pursuant to Government Code Section 54957.6 this Staff Report provides for the designation of Councilmember Kevin Hart and Councilmember David Haubert as the City’s representatives to discuss terms of the prospective City Manager’s contract, including compensation, with the prospective City Manager. The Committee would also be permitted to confer with the City Council in closed session to seek instructions on such terms. Ultimately, if the contract negotiations are successfully concluded, the two members would report their recommendation to the full City Council in open session. NOTICING REQUIREMENTS/PUBLIC OUTREACH: Not applicable. ATTACHMENTS: None. ITEM NO. 4.7 Page 1 of 1