HomeMy WebLinkAbout2002-29 - City Attorney Compensation AdjustmentRESOLUTION NO. 2002- 29
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NEWPORT BEACH
ADJUSTING THE COMPENSATION PAID
TO THE CITY ATTORNEY
WHEREAS, the City Council has evaluated the performance of the
City Attorney during the preceding (18) months;
WHEREAS, an adjustment to the base salary and minor modifications
to other provisions of the current employment agreement are appropriate
in light of the performance of the City Attorney and the compensation paid
to other in house city attorneys in Orange County
WHEREAS, the proposed modifications to compensation and benefits
are reflected in the Employment Agreement that is attached to this
Resolution as Exhibit A.
NOW, THEREFORE, BE IT RESOLVED by the City of Council of the
City of Newport Beach that the salary and benefits of the City Attorney
shall be as specified in Exhibit A and that the Mayor is authorized to
execute Exhibit A on behalf of the City Council.
ADOPTED, this 9th day of April 2002.
Tod Ridgew
Mayor of thc6,eity of N ort Beach
ATTEST:
�FNEVY�A
LaVonne Harkless, City Clerk v 0
c,
RORNIA
STATE OF CALIFORNIA }
COUNTY OF ORANGE } ss.
CITY OF NEWPORT BEACH }
I, LaVonne M. Harkless, City Clerk of the City of Newport Beach, California, do
hereby certify that the whole number of members of the City Council is seven; that the foregoing
resolution, being Resolution No. 2002 -29 was duly and regularly introduced before and adopted by
the City Council of said City at a regular meeting of said Council, duly and regularly held on the 9th
day of April, 2002, and that the same was so passed and adopted by the following vote, to wit:
Ayes: Heffernan, O'Neil, Bromberg, Glover, Adams, Proctor, Mayor Ridgeway
Noes: None
Absent: None
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 10th day of April, 2002.
(Seal)
City Clerk
Newport Beach, California
EXHIBIT A
EMPLOYMENT AGREEMENT
This EMPLOYMENT AGREEMENT, (Agreement) entered into this 9t' day of
April 2002, by and between the CITY OF NEWPORT BEACH, a municipal corporation
(City), and ROBERT H. BURNHAM (Burnham) is made with reference to the following:
A. City has employed Burnham as the City Attorney since January 1983;
B. City and Burnham have entered into a series of employment agreements
since March 14, 1992;
C. This Agreement is intended to modify provisions of the current agreement
related to salary and flex leave accrual and otherwise to accurately reflect
the terms and conditions of Burnham's employment as City Attorney.
SECTION 1: Employment as City Attorney.
A. City shall continue to employ Burnham as City Attorney of the City of
Newport Beach to perform the functions and duties of that position as specified
in the City Charter and the Newport Beach Municipal Code. Burnham shall also
perform other duties assigned by the City Council or City Manager, without
additional compensation, so long as those duties are related to matters of concern
to the City of Newport Beach or cities generally and are performed by legal
counsel for other municipalities. Burnham shall obtain the prior written approval
of City Council prior to performing legal services, for compensation, for any
person or entity other than City.
B. Burnham shall devote at least eighty (80) hours every two (2) weeks to the
performance of his duties as City Attorney unless on paid leave and /or unpaid
leave approved by City Council or attending conferences. .
SECTION 2: Effective Date/Term.
This Agreement shall remain in effect until terminated pursuant to Section 4 of
this Agreement.
SECTION 3: Base Compensation.
City shall pay Burnham an annual base salary of $165,000.00, effective
December 1, 2001, in twenty -six (26) equal installments paid at the same time
other management employees of City are paid. City shall have the right to
deduct or withhold from Burnham's base salary any and all sums required for
federal income and social security taxes and all state or local taxes now
applicable or that may become applicable in the future. City may also deduct
sums Burnham is obligated to pay because of participation in plans or programs
generally described in Section 6 of this Agreement.
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SECTION 4: Termination and Severance Pay.
A. Burnham may terminate this Agreement by giving City at least sixty (60)
days prior written notice of termination. Burnham shall provide as least
one hundred eighty (180) days notice in the event termination is based on
a decision to retire.
B. City may terminate Burnham, without cause, upon the affirmative votes of
a majority of the members of City Council at any regular meeting.
However, Burnham may not be terminated within ninety (90) days after
any municipal election for the selection or recall of one or more members
of City Council. Burnham shall be furnished with written notice stating the
Council's intention to terminate this agreement at least ninety (90) days
prior to the effective date of termination. Burnham shall receive
severance pay equal to one -half (1/2) of his annual base salary as of the
date of termination, unless he is terminated because of criminal conduct,
malfeasance in office, or a gross abuse of discretion.
SECTION 5: Employee Benefits /Special Provisions.
A. Except as otherwise provided in this Agreement or a Resolution of the City
Council, Burnham shall be entitled to the same benefits as are provided to
other management employees of City. The personnel rules and
regulations of the City that are applicable to other management
employees shall apply to Burnham unless except to the extent
inconsistent with this Agreement.
(1) Burnham shall receive eighty (80) hours of administrative leave per
calendar year. Burnham shall not have the right to accrue administrative
leave from year to year. Burnham shall not be entitled to any
compensation, or compensatory time off, for overtime. Burnham shall
receive flex leave in accordance with the then current rate for employees
with similar longevity. Burnham shall not be entitled to flex leave spillover
pay and shall not be subject to any flex leave accrual threshold.
(2) Burnham shall have the right to "buy out" up to eighty (80) hours of
flex leave each year.
B. Burnham may undergo an annual physical examination and City shall
reimburse Burnham for the actual cost of the examination up to a
maximum of $750.00.
SECTION 6: Business Expenses.
City shall reimburse Burnham for all reasonable business expenses actually
incurred by Burnham in the performance of services pursuant to this Agreement.
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SECTION 7: Meetings and Conferences.
Burnham shall, at City's expense, by entitled to attend a reasonable number of
local or state conferences that provide continuing education or training relevant
to the services he is required to perform pursuant to this agreement. In no event
shall expenditures pursuant to this Section exceed the amount allocated for such
purpose in the then current City Attorney's budget.
SECTION 8: General Provisions.
A. Burnham shall serve at the pleasure of the City Council as specified in the
City's Charter and may be terminated "at will" subject to the procedural
requirements specified in this Agreement and /or City ordinance.
B. This Agreement shall be binding upon, and inure to the benefit of, the
heirs, executors, and assigns of Burnham.
C. Any notice required by this Agreement shall be in writing and deemed
given when personally delivered (to the City Clerk in the case of City), or
deposited in the United States mail, registered or certified, with postage
prepaid and return receipt requested, and properly addressed.
D. This Agreement describes the complete understanding of the parties may
be modified only by a writing signed by the party to be charged.
CITY OF NEWPORT BEACH,
By:
Mayor
CITY ATTDRNEY
Attorney
ATTES
By�lld�rinr
City Clerk
Dated: q1 9 ;,
Dated:
Dated: Z
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