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HomeMy WebLinkAboutD-2 Staff Report Fifth Amendment to City Manager Employment AgreementSCHEDULED ITEM D-2 TO: HONORABLE MAYOR AND CITY COUNCIL FROM: MARCO A. MARTINEZ, CITY ATTORNEY VIA: TALIKA M. JOHNSON, DIRECTOR OF ADMINISTRATIVE SERVICES DATE: NOVEMBER 4, 2024 SUBJECT: ADOPT RESOLUTION APPROVING THE FIFTH 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. Since then, the City Council has approved the following revisions to the Employment Agreement: •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. •On July 19, 2021, the City Council approved a Second Amendment to the City Manager’s Employment Agreement providing a salary increase, increased Health & Medical Benefits and increasing the term of severance. •On October 3, 2022, the City Council approved a Third Amendment to the City Manager’s Employment Agreement approving a salary increase, an increase to the vehicle allowance and an increase to the severance term. •On September 18, 2023, the City Council approved a Fourth Amendment to the City Manager’s Employment Agreement approving a salary increase and an increase to the severance term. The City Council recently completed a performance evaluation of the City Manager’s performance. The Council discussed the City Manager’s achievements, including: •Balanced Budget with significant increases to reserves • Grant services yielding greater funding for infrastructure projects •Statewide recognition of award-winning programming in Community Resources Approved City Council November 4, 2024 Fifth Amendment to City Manager Employment Agreement November 4, 2024 Page 2 • Successful in reaching multi-year agreements with city bargaining units • Old Schoolhouse relocation and restoration – “Historic Row” • Azusa Library “Outdoor Learning Space” • Completion/Operation of the Azusa Resource Center Additionally, the City Council considered certain changes to the City Manager’s current salary and benefits 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, following is a brief staff report summarizing the terms and basis of the recommended actions. RECOMMENDATION: Staff recommends the City Council take the following action: 1) Adopt Resolution No. 2024-C63 of the City Council of the City of Azusa, California, Approving a Fifth Amendment to the City Manager Employment Agreement (Sergio Gonzalez). ANALYSIS: In accordance with the terms of the current Employment Agreement, throughout September and October of 2024, 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. Proposed Amendments After completing a successful evaluation, 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. Amending the term to add an expiration date of June 30, 2028, for the Agreement (Section 2). 2. Increasing the annual compensation from $280,000 per year to $300,000.00 per year and incorporating a salary schedule for future increases (Section 3.1). The increased compensation for 2024 is retroactive to July 1, 2024. The future increases are identified below, and the percentage increases are consistent with increases provided to city employees in recently approved labor agreements: Schedule of Future Salary Adjustment Effective Date Percentage Increase Total (Annual) Base Salary July 1, 2025 Three Percent (3%) $309,000.00 July 1, 2026 Four Percent (4%) $321,360.00 July 1, 2027 Four Percent (4%) $334,214.40 Fifth Amendment to City Manager Employment Agreement November 4, 2024 Page 3 3. Amending the severance payment term (for termination without cause) from fourteen (14) months to add an additional month for every year of service to the maximum permitted by state law (eighteen (18) months -Section 11.9). The remaining terms remain unchanged. FISCAL IMPACT: The City Manager’s salary is allocated to several cost centers citywide. The Fiscal Year 2024-25 adopted budget includes an estimated 3% salary increase for the City Manager, so while the increased annual salary proposal is $20,000, the fully burdened impact of the recommended changes is $13,600 and will be charged as follows: Fund/Account Number Amount General Fund 10-10-110-000 $4,080 Proposition A 15-55-521-480 $ 680 Proposition C 17-55-521-480 $ 680 Consumer Services 31-40-702-920 $4,080 AB939 39-40-750-065 $4,080 Subsequent increases will be budgeted accordingly. Fiscal Impact Reviewed by: Reviewed and Approved: Talika M. Johnson Sergio Gonzalez Director of Administrative Services City Manager Attachments: 1) Resolution No. 2024-C63 Approving the Fifth Amendment to the City Manager Employment Agreement. 2) Fifth Amendment to City Manager Employment Agreement. RESOLUTION NO. 2024-C63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, APPROVING A FIFTH AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT (SERGIO GONZALEZ) WHEREAS, 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 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, on July 19, 2021, the City Council approved a Second Amendment to the City Manager’s Employment Agreement providing a salary increase, increased Health & Medical Benefits and increasing the term of severance; and WHEREAS, on October 3, 2022, the City Council approved a Third Amendment to the City Manager’s Employment Agreement approving a salary increase, an increase to the vehicle allowance and an increase to the severance term; and WHEREAS, on September 18, 2023, the City Council approved a Fourth Amendment to the City Manager’s Employment Agreement approving a salary increase and an increase to the severance term; and WHEREAS, in September and October of 2024, the City Council conducted a performance evaluation of the City Manager, including a review of the City Manager’s current compensation and benefits and determined that further amendments are warranted based upon a determination of satisfactory performance; and WHEREAS, the Fifth Amendment attached hereto as Exhibit “A” is authorized pursuant to Section 12.1 of the Employment Agreement and Azusa Municipal Code Chapter 2, Article III, Division 2. THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Approval of Fifth Amendment to the City Manager Employment Agreement. The City Council hereby approves the Fifth Amendment to the City Manager Employment Agreement between the City of Azusa and 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, however, the compensation amendments provided shall be retroactive to July 1, 2024. PASSED, APPROVED and ADOPTED this 4th day of November, 2024. ___________________________________ Robert Gonzales Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2024-C63 was duly adopted by the City Council, at a regular meeting of said Agency held on the 4th day of November 2024, by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk APPROVED AS TO FORM: ___________________________________ Best Best & Krieger, LLP City Attorney EXHIBIT “A” [ATTACH FIFTH AMENDMENT] 45635.01000\42862563.2 CITY OF AZUSA FIFTH AMENDMENT TO CITY MANAGER EMPLOYMENT AGREEMENT (SERGIO GONZALEZ) 1. PARTIES AND DATE. This Fifth Amendment to the City Manager Employment Agreement ("Fifth Amendment") is made and entered into as of November ___, 2024 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 be referred to individually as "Party" and collectively as "Parties" throughout this Fifth 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. On July 19, 2021, the City Council approved a Second Amendment to the City Manager’s Employment Agreement providing a salary increase, increased Health & Medical Benefits and increasing the term of severance; and D. On October 3, 2022, the City Council approved a Third Amendment to the City Manager’s Employment Agreement approving a salary increase, an increase to the vehicle allowance and an increase to the severance term; and E. On September 18, 2023, the City Council approved a Fourth Amendment to the City Manager’s Employment Agreement approving a salary increase and an increase to the severance term; and F. In September and October of 2024, the City Council conducted a performance evaluation of the City Manager, including a review of the City Manager’s current compensation and benefits and determined that further amendments are warranted based upon a determination of satisfactory performance; and G. This Fifth Amendment is authorized pursuant to Section 12.1 of the Employment Agreement and Azusa Municipal Code Chapter 2, Article III, Division 2; and 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: 45635.01000\42862563.2 A. Section 2 (Term) of the Employment Agreement is hereby amended and restated to read as follows: “2. Term. This Agreement shall be effective beginning on ______ and shall terminate on June 30, 2028, unless terminated by either party pursuant to Section 11. The expiration of this Agreement on its own terms shall be considered a resignation pursuant to Section 11.5.” B. Section 3.1 (Salary) of the Employment Agreement is hereby amended and restated to read as follows: “3.1 Salary Effective July 1, 2024, 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, in the amount of Three Hundred Thousand dollars ($300,000.00) (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. 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. The Annual Base Salary shall be increased each July 1st by the following percentages: SCHEDULE OF SALARY ADJUSTMENT Effective Date Percentage Increase Total (Annual) Base Salary July 1, 2025 Three Percent (3%) $309,000.00 July 1, 2026 Four Percent (4%) $321,360.00 July 1, 2027 Four Percent (4%) $334,214.40 . ” C. Section 11.9 (Severance). Section 11.9 of the Employment Agreement is hereby amended in its entirety 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 fourteen (14) months of City Manager's then monthly Base Salary ("Severance Pay") in accordance with the provisions of this section. Beginning July 1, 2025, such severance payment shall be increased by one month for every year City Manager is employed by City, up to the statutory maximum [currently 18 months per Gov. Code 53260(a)(1)]. Payment of the Severance Pay be his sole 45635.01000\42862563.2 remedy for termination without cause or section 1.1.3 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 Fifth Amendment, the remaining provisions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Third Amendment on this 4th day of November, 2024. [SIGNATURES ON FOLLOWING PAGE] 45635.01000\42862563.2 CITY OF AZUSA EMPLOYEE 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