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HomeMy WebLinkAboutD-4 Staff Report - Second Amendment to City Manager Employment AgreementSCHEDULED ITEM D-4 TO: HONORABLE MAYOR AND CITY COUNCIL FROM: MARCO A. MARTINEZ, CITY ATTORNEY VIA: TALIKA M. JOHNSON, DIRECTOR OF ADMINISTRATIVE SERVICES DATE: JULY 19, 2021 SUBJECT: ADOPT RESOLUTION APPROVING THE SECOND AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT BACKGROUND: On April 1, 2018, the City entered into a City Manager Employment Agreement with Sergio Gonzalez to serve as City Manager for the City of Azusa. On September 16, 2019, the City Council approved the First Amendment to the City Manager’s Employment Agreement, providing the City Manager with a one-time, 3% bonus and increased the amount provided in the City Manager’s Flexible Benefit Plan. However, since 2019, the City Manager has not been provided with any additional compensation or benefit changes. The City Council recently completed a performance evaluation of the City Manager’s performance. As part of that evaluation, the City Council considered certain changes to the City Manager’s current salary and benefit package and provided direction to the City Attorney for further negotiations. Those negotiations have culminated in the attached changes to the City Manager Employment Agreement. SB 1486 (2016) requires the City Council/City to orally report a summary of a recommendation for a final action on the salaries, salary schedules, or compensation paid in the form of fringe benefits of a local agency executive during the open meeting in which the final action is to be taken. Thus, we will be providing a brief staff report summarizing the terms prior to taking action. RECOMMENDATION: Staff recommends the City Council take the following action: 1)Adopt Resolution No. 2021-C34 of the City Council of the City of Azusa, California, Approving a Second Amendment to the City Manager Employment Agreement (Sergio Gonzalez). APPROVED CITY COUNCIL 7/19/2021 2nd Amendment to City Manager Employment Agreement July 19, 2021 Page 2 ANALYSIS: In accordance with the terms of the current Employment Agreement, throughout May and June of 2021, the City Council conducted a thorough performance evaluation of the City Manager and determined that it would be appropriate to consider revisions to the Employment Agreement. City Manager Accomplishments The Council’s direction was premised after reviewing the City Manager’s accomplishments, above and beyond overseeing the daily operations of city services, which included the following: 1. Implemented a "Fiscal Sustainability Plan." 2. Began with a comprehensive review of several franchise agreements/city contracts resulting in significant increases to city revenues. Further implementation of the Fiscal Sustainability Plan included the passage of Measure Z generating more than $4.5 million annually. Reserves grew by 122%, Revenues grew by $6 million annually, reduced unfunded pension liability with projected savings of $54 million over next 20 years, Refinanced Community Facility District bonds resulting in significant savings for residents, received multiple credit rating increases beginning in October 2018 and most-recently in March 2021. 3. Attained significant grant funding (Over $5 million for Street Improvements, Library programs and COVID Relief.) 4. Successful in securing multi-year contract agreements with all open labor groups. 5. Restructured City departments resulting in significant savings and improved efficiencies: Administrative Services Department (Combined Finance and Human Resources), Public Works (Took over Parks Maintenance) and Community Resources (Took over Community Transit). 6. Coordinated a comprehensive response to challenges posed by the COVID-19 Pandemic: Secured a COVID 19 Testing Site, Secured ongoing Vaccine Clinics, Delivered over 52,000 meals to Azusa seniors, Implemented an emergency utilities assistance program to help residents avoid utility shut offs, Implemented a small business assistance program distributing over $200,000 in grant funds, significantly increased digital programs and services available to residents/business community. 7. Established a multi-department working-group to address the significant impacts on public safety, city parks, streets and the business community brought on by those experiencing homelessness. 2nd Amendment to City Manager Employment Agreement July 19, 2021 Page 3 Proposed Amendments After considering these accomplishments, the Council provided direction to the City Attorney for negotiating changes to the City Manager’s Employment Agreement. These negotiations culminated in the following proposed amendments: 1. Increasing the annual compensation from $214,000 per year to $240,000 per year (Section 3.1). 2. Increasing the Health & Medical Benefit allowance from $1,400 per month to $1,500 per month (Section 3.3). 3. Increasing the contribution to the City Manager’s Health Reimbursement Account from $1,000 per year to an amount based on years of service (Section 3.5). 4. Increasing the severance payment term, effective January 1, 2022, from nine (9) months to twelve (12) months (Section 11.9). The salary increase percentage and benefit changes are consistent with the salary and benefit increases provided to the City’s bargaining groups in recently completed negotiations. Moreover, the proposed salary increase leaves the City Manager at the mid-range of the salary paid to other City Managers in surrounding and comparable cities (See Attached Informal Survey). FISCAL IMPACT: The fully burdened (salary + benefits) increase above current budget is $27,167 annually. Upon Council approval, Staff will prepare the appropriate budget amendment Attachments: 1. Resolution No. 2021-C34 Approving the Second Amendment to the City Manager Employment Agreement. 2. Second Amendment to City Manager Employment Agreement 3. Informal City Manager Salary Survey 45635.01000\29377035.1 RESOLUTION NO. 2021-C34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, APPROVING A SECOND AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT (SERGIO GONZALEZ) WHEREAS, on April 1, 2018, the City entered into a City Manager Employment Agreement with Sergio Gonzalez to serve as City Manager for the City of Azusa; and WHEREAS, on September 16, 2019, the City Council approved the First Amendment to the City Manager’s Employment Agreement, providing the City Manager with a one-time, 3% bonus and increased the amount provided in the City Manager’s Flexible Benefit Plan; and WHEREAS, Since 2019, the City Manager has not been provided with any additional compensation or benefit changes; and WHEREAS, in accordance with the terms of the Employment Agreement, throughout May and June of 2021, the City Council conducted a thorough performance evaluation of the City Manager and determined that it would be appropriate to revise the Employment Agreement pursuant to the terms contained herein in accordance with Azusa Municipal Code Chapter 2, Article III, Division 2; and WHEREAS, the amendments include: 1.Increasing the annual compensation from $214,000 per year to $240,000 per year; 2.Increasing the Health & Medical Benefit allowance from $1,400 per month to $1,500 per month; 3.Increasing the contribution to the City Manager’s Health Reimbursement Account from $1,000 per year to an amount based on years of service. 4.Increasing the severance payment term, effective January 1, 2022, from nine (9) months to twelve (12) months. WHEREAS, this Second Amendment is also authorized pursuant to Section 12.1 of the Employment Agreement; and WHEREAS, in accordance with Azusa Municipal Code Chapter 2, Article III, Division 2, the City Council desires to approve the Second Amendment to the City Manager Employment Agreement attached to this Resolution as Exhibit “A.” Attachment 1 2 45635.01000\29377035.1 THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Approval of Second Amendment to the City Manager Employment Agreement. The City Council hereby approves the Second Amendment to the City Manager Employment Agreement between the City of Azusa and Mr. Sergio Gonzalez, which is attached hereto as Exhibit “A” and incorporated herein by reference. SECTION 2. Effective Date. This Resolution shall take effect immediately upon adoption. PASSED, APPROVED AND ADOPTED this 19th day of July, 2021. ____________________________________ Robert Gonzales Mayor ATTEST: ________________________________________ Adrian Garcia CMC Chief Deputy City Clerk APPROVED AS TO FORM: __________________________________________ Marco A. Martinez, Best Best & Krieger LLP City Attorney 3 45635.01000\29377035.1 EXHIBIT “A” SECOND AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT (2021) [SEE ATTACHED] 45635.01000\34190774.1 CITY OF AZUSA SECOND AMENDMENT TO CITY MANAGER EMPLOYMENT AGREEMENT (SERGIO GONZALEZ) 1.PARTIES AND DATE. This Second Amendment to the City Manager Employment Agreement ("Second Amendment") is made and entered into as of July ___, 2021 by and between Sergio Gonzalez (hereinafter referred to as "City Manager" or the "Employee") and the City of Azusa, a municipal corporation of the State of California (hereinafter referred to as "City"). City and Employee may sometimes referred to individually as "Party" and collectively as "Parties" throughout this First Amendment. 2.RECITALS. A.On April 1, 2018, the City entered into the City Manager Employment Agreement with Sergio Gonzalez to serve as City Manager for the City of Azusa; and B.On September 16, 2019, the City Council approved the First Amendment to the City Manager’s Employment Agreement, providing the City Manager with a one-time, 3% bonus and increased the amount provided in the City Manager’s Flexible Benefit Plan; and C.Since 2019, the City Manager has not been provided with any additional compensation or benefit changes; and D.In accordance with the terms of the Employment Agreement, throughout May and June of 2021, the City Council conducted a thorough performance evaluation of the City Manager and determined that it would be appropriate to revise the Employment Agreement pursuant to the terms contained herein in accordance with Azusa Municipal Code Chapter 2, Article III, Division 2; and. E. This Second Amendment is also authorized pursuant to Section 12.1 of the Employment Agreement. 3.TERMS. 3.1 Amendments to Employment Agreement. The City Council of the City of Azusa hereby approves the following Amendments to the City Manager Employment Agreement:: A.Section 3.1 (Salary) of the Employment Agreement is hereby amended and restated to read as follows to be effective July 1, 2021: “3.1 Salary Attachment 2 45635.01000\34190774.1 City agrees to pay City Manager, and City Manager agrees to accept from City, as compensation for services rendered by City Manager pursuant to this Agreement, an annual base salary, commencing on the Effective Date, in the amount of Two Hundred Forty Thousand dollars ($240,000.00) (hereinafter "Annual Base Salary"), payable in installment payments in the same manner and at the same times as salaries of other executive managers of the City are paid. Commencing in April, 2019 and each year thereafter, said Annual Base Salary shall be eligible for upward adjustments subject to the same procedures by which the salaries of other executive managers of City are adjusted for meritorious performance, except that any such adjustments shall be at the sole discretion of the City Council. The term "Annual Base Salary" as used in this Agreement shall also include any such adjustments approved by the City Council other than payments not eligible to be added to the City Manager's Annual Base Salary pursuant to the terms of any applicable salary resolution of City. The term "Monthly Base Salary" as used in this Agreement shall mean a sum of money equal to one-twelfth (1/12) of City Manager's Annual Base Salary as defined herein.” B. Section 3.3 (Health and Medical Benefits) of the Employment Agreement is hereby deleted in its entirety and restated to read as follows: “3.3 Health and Medical Benefits. Effective July 1, 2020, the City shall provide the City Manager with a Flexible Benefit Plan Allowance ("Allowance") equal to amount provided to members of the Azusa Mid- management Association (AMMA), currently one thousand five hundred dollars ($1,500.00) per month. This plan can be used by the City Manager to pay, to the extent available, for qualified benefits offered under the City’s Flexible Benefit Plan which are elected by the City Manager. The City Manager understands that, in the event the total monthly premiums and/or expenses for qualified benefits selected by him exceed the Allowance, the excess shall be deducted from pre-tax wages of the City Manager. The Allowance is inclusive of the statutory minimum contribution for medical benefits as required by PEMCHA should the City Manager elect to participate in the City's PEMHCA health plan. Should the City Manager enroll in group health coverage through other sources not affiliated with the City, City Manager shall have the option to cash out up to $600.00 per month (maximum) in-lieu of medical insurance payments." C. Section 3.5 (Health and Medical Benefits) of the Employment Agreement is hereby deleted in its entirety and restated to read as follows: “3.5 Retiree Medical The City shall establish a Health Reimbursement Account (HRA) for the City Manager for the reimbursement of medical premiums and IRS approved medical expenses in retirement. Upon employment, or as soon as possible thereafter, effective July 1, 2021, the City shall deposit two thousand dollars ($2,000) into a HRA selected by the City. Annually, on the anniversary date of his appointment, the City shall make additional deposits into the HRA on behalf of the City Manager in accordance to the following 45635.01000\34190774.1 schedule based on continuous years of service: Years of Service Amount of Annual Deposit One (1) - five (5) One thousand dollars ($1,000) Six (6) - ten (10) Two thousand dollars ($2,000) Eleven (11) or more Three thousand dollars ($3,000) Upon separation of employment, the HRA account shall be deemed the property of the City Manager and his eligible dependents, if any, upon his death to be used exclusively for the reimbursement of eligible medical expenses. A cash payment of unused amounts is not permitted by federal laws.” D. Section 11.9 (Severance). Section 11.9 of the Employment Agreement is hereby amended in its entirety and shall be effective on January 1, 2022, to read as follows: “11.9 Severance. In the event this Agreement is terminated without cause or pursuant to section 1.1.3 of this Agreement, the City Manager shall receive a severance payment, in a lump sum, equal to twelve (12) months of City Manager's then monthly Base Salary ("Severance Pay") in accordance with the provisions of this section. Such severance payment shall be his sole remedy for termination without cause or section 11,3 of this Agreement. The Severance Pay shall be paid only after the City Manager executes a waiver and release agreement prepared by the City Attorney in a form substantially similar to that one set forth as Exhibit "A" to this Agreement. Notwithstanding the foregoing, if the City Manager is terminated for cause, as set forth in this Agreement, then City Manager shall not be eligible for severance payment.” 3.2 Remaining Provisions of Agreement. Except as otherwise specifically set forth in this First Amendment, the remaining provisions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Second Amendment to Agreement on this ____ day of July, 2021. [SIGNATURES ON FOLLOWING PAGE] 45635.01000\34190774.1 CITY OF AZUSA [INSERT NAME] By: Robert Gonzales Mayor By: Sergio Gonzalez ATTEST: By: Jeffrey Lawrence Cornejo, Jr. City Clerk APPROVED AS TO FORM: By: Marco A. Martinez City Attorney 45635.01000\34190774.1 A-1 EXHIBIT “A” INFORMAL CITY MANAGER SALARY SURVEY City Manager Salary Survey (June 2021) Alhambra $256,325 Arcadia $231,205 Baldwin Park $250,000 Burbank $293,717 Covina $225,000 Duarte $214,200 El Monte $240,000 Glendale $291,900 Glendora $257,500 Irwindale $230,000 La Verne $240,000 Monrovia $220,356 Monterey Park $222,382 Pasadena $301,930 Rosemead $233,000 Rancho Cucamonga $344,000 West Covina $212,000 Whittier: $265,000 Azusa: $213,996 (CURRENT) Attachment 3