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HomeMy WebLinkAboutResolution No. 12-C04RESOLUTION NO.12-C4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, APPOINTING JAMES MAKSHANOFF AS CITY MANAGER AND APPROVING A CITY MANAGER EMPLOYMENT AGREEMENT WHEREAS, the City Council has determined that Mr. James Makshanoff is qualified to serve as City Manager for the City of Azusa; and WHEREAS, the City Attorney has prepared the attached a City Manager Employment Agreement which sets forth the compensation, duties and other terms and conditions which shall apply to Mr. Makshanoff s employment as City Manager; and WHEREAS, in accordance with Azusa Municipal Code Chapter 2, Article III, Division 2, the City Council desires to appoint Mr. James Makshanoff as City Manager, as well as to approve the City Manager Employment Agreement attached to this Resolution as Exhibit "A." THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Appointment of City Manager. The. City Council appoints Mr. James Makshanoff as City Manager for the City of Azusa as of January 3, 2012. SECTION 2. Approval of City Manager Employment Agreement. The City Council approves the City Manager Employment Agreement between the City of Azusa and Mr. James Makshanoff, which is attached hereto as Exhibit "A" and incorporated herein by reference. SECTION 3. Effective Date. This Resolution shall take effect immediately upon adoption. PASSED, APPROVED AND ADOPTED this 3rd day of January, 2012. ATTES era Mendoza, City 45635,01000%7119106. 1 / -��.� Joseph R. Rocha, Mayor CERTIFICATION I, Vera Mendoza, City Clerk of the City of Azusa, certify that the foregoing resolution was adopted by the City Council at a regular meeting held on 3`d day of January, 2012, by the following vote: AYES: COUNCILMEMBERS: GONZALES,CARRILLO,HANKS, ROCHA NOES: COUNCILMEMBERS: MACIAS ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Azusa this 3`d day of January, 2012. �1 era Mendoza, City Clerk of the City"of Azusa APPROVED AS TO FORM: Best Best & Krieger LLP City Attorney 2 45635.0100057119 t 06.1 EXHIBIT "A" CITY MANAGER EMPLOYMENT AGREEMENT [SEE ATTACHED] 45635.01000\7119106.1