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HomeMy WebLinkAboutReso 1998-19305 RESOLUTION NO. 19305 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPOINTING SUSAN BIGELOW AS CITY CLERK WHEREAS, the City Council of the City of Chula Vista in Closed Session on November 16, 1998, voted to extend an offer to Susan Bigelow to be the City Clerk of the City of Chula Vista by a vote of 5-0; and WHEREAS, as reported in Closed Session on November 17, 1998, Susan Bigelow has accepted such offer; and WHEREAS, the Council established the initial date of Ms. Bigelow's assumption of office on December 11, 1998; and WHEREAS, it is necessary and appropriate to establish the terms and conditions in connection therewith. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that pursuant to Section 500 of the Charter of the City of Chula Vista, Susan Bigelow be and she is hereby appointed as City Clerk of the City of Chula Vista, pursuant to the terms and conditions set forth in Attachment "A" hereto, to commence her employment on December 11, 1998. Presented and Approved as to form by John M..i~aheny, City Attorney Resolution 19305 Page 2 ATTACHMENT A EXECUTIVE PAY/BENEFIT PACKAGE FOR CITY CLERK SUSAN BIGELOW Initial Salary: 970,000 3% increase effective January 1, 1999 4% increase effective January 1, 2000 5% increase effective January 1, 2001 Retirement: City will pay employee portion for 2% @ 55. Flexible Benefit Plan: 98,500 (includes semi-annual cash back option) (pro-rated first year) Life Insurance: $50,000 Policy Lone Term Disability: City pays premium for policy Severance: For other than gross miaconduct: Six (6) months pay plus six (6) months Cobra payments for health insurance. Administrative Leave: Eighty (80) hours per year (pro-rated first year). Hard Holidays: City Offices Closed: Eight (8) holidays as follows: Independence Day, Labor Day, Thanksgiving, day after Thanksgiving, Christmas, New Year's Day, Martin Luther King, Jr.'s Birthday and Memorial Day Floatinq Holidays: Accrued in a leave bank: 32 hours per year (pro-rated first year), Resolution 19305 Page 3 Vacation: Fifteen (15) days accrued per year cumulative to forty-five (45) days. Initial vacation balance of 15 days. Vacation Sellback: Effective July 1, 1999, Executive Managers may sell back two (2) weeks accrued vacation leave each year. Sick Leave: Twelve (12) days accrued per year with unlimited accrual (pro-rated first year). Non-Contributory Deferred Compensation Plan. Auto Allowance: $285 per month auto allowance. Resolution 19305 Page 4 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 15th day of December, 1998, by the following vote: AYES: Councilmembers: Davis, Moot, Padilia, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Shirley Hor~nn, Mayor ATTEST: Beverly A.l~Auth;let, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 19305 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 15'h day of December, 1998. Executed this 15th day of December, 1998. ~Auth;let, City Clerk