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Resolution No. 2011-199RESOLUTION NO. 2011-199 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON SETTING FORTH PROCEDURES AND SCHEDULE FOR THE SELECTION OF KEY CITY MANAGEMENT PERSONNEL, THE COMPENSATION OF SUCH PERSONNEL, AND THE RE- AFFIRMATION OF THE POSITION OF THE CITY ADMINISTRATOR WHEREAS, the City has currently begun the process for the selection of the City Attorney of the City engaging appropriate search firms to accomplish that objective; and WHEREAS, the City intends to commence the same process, beginning in January 2012, for the City Human Resource Director; and WHEREAS, the City shall commence the search process, beginning in March 2012, for the City Administrator; and WHEREAS, the City shall by this resolution, re -affirm the employment of the current City Administrator through April 17, 2012 and provide for his position as Fire Chief after that date. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby authorizes the engagement of employment search firms, according to the appropriate processes currently being undertaken for the position of City Attorney, for the positions of Human Resource Director, commencing January 17, 2012 and City Administrator, commencing March 17, 2012. SECTION 3: The City Council hereby re -affirms the continued employment of Mark Whitworth as both the City Administrator and City Fire Chief until April 17, 2012, or later if requested by the City Council. Such employment may only be terminated for cause. On the date of April 17, 2012, at Mark Whitworth's election, he will continue on as the Fire Chief of the City until April 17, 2013. SECTION 4: The City Council will on April 17, 2012, if Mark Whitworth so elects to serve in the position of Fire Chief, amend the Budget of the City to provide to the Fire Chief the level set forth for the annual compensation in the Salary Survey for the position of City Administrator for one year to compensate Mark Whitworth for his ongoing duties after April 17, 2012 to carry out the balance of the good governance changes being undertaken by the City. SECTION 5: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and the City Clerk's certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 6th day of December, 2011. IQ Name: William J. Davis Title / Mayor Pro-Tem 2 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Willard G. Yamaguchi, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2011-199, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, December 6, 2011, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this I day of December, 2011, at Vernon, California. (SEAL) 3 CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: December 8, 2011 TO: Rory Burnett, Finance Director/City Treasurer Masami Higa, Assistant Finance Director Alex Kung, Senior Accounting Manager Joaquin Leon, Deputy City Treasurer Martha Valenzuela, Director of Personnel/Business Services Mark Whitworth, City Administrator/Fire Chief FROM: Willard Yamaguchi, City Clerk " V RE: Resolution No. 2011-199 — A Resolution of the City Council of the City of Vernon Setting Forth Procedures and Schedule for the Selection of Key City Management Personnel, the Compensation of Such Personnel, and the Reaffirmation of the Position of the City Administrator Transmitted herewith is a copy of Resolution No. 2011-199 referenced above, which was approved by City Council on December 6, 2011. Thank you. WY:dj Attachment c: Resolution No.2011-199 (�(-? � 1a/4"/ii f , vet sit )) 3 a k t�q , i rNiA�l 6 DEC 012011 STAFF REPORT CITY CLERK'S OFFICE CITY CLERK'S OFFICE DATE: December 1, 2011 TO: Honorable Mayor and City Council FROM: Willard G. Yamaguchi, City Clerk RE: Search Process for Top Management Positions C1TY �Dn��.����T;tPTlnitl I have received over the past several weeks requests from various members of the City Council to begin a search process for all the top management positions of the City. The process began with the City Attorney and now Council is being requested to continue the process with the Human Resource Director and City Administrator, as set forth in the attached resolution's schedule. Further, this Resolution provides for the orderly transition of the current City Administratoffire Chief back to the Fire Department, at his election, additionally tasking him with the duties of aiding the new administration in the continuation of the "Good Governance" restructuring measures. Recommendation: It is hereby recommended that the attached Resolution be approved.