HomeMy WebLinkAbout2012-093 I RESOLUTION NO. 2012-93
2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY OF THE
3 SAN BERNARDINO REDEVELOPMENT AGENCY APPROVING AMENDMENT NO. 1
TO THE EMPLOYMENT AGREEMENT WITH BARBARA LINDSETH.
4
5 WHEREAS, the City of San Bernardino has an existing Employment Agreement with
6 Barbara Lindseth to serve as the Interim Finance Director of the former Economic Development
7 Agency; and
8 WHEREAS, the City wishes to extend the Agreement for three months; and
9 WHEREAS, the cost for the contract extension is $39,000.00, for a total cost of$63,600.
10 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND COMMON
11 COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR
12 AGENCY OF THE FORMER REDEVELOPMENT AGENCY AS FOLLOWS:
13 SECTION 1: The City Manager is hereby authorized and directed to execute Amendment
14 No. I to the Employment Agreement with Barbara Lindseth to serve as the Interim Finance Director
15 of the former Economic Development Agency at a cost of$39,000, for a total cost not to exceed
16 $63,600. A copy of said Amendment is attached hereto as Exhibit"A"and incorporated herein by
17 reference.
18 SECTION 2: The authorization to execute the above-referenced Amendment is rescinded
19 if the parties to the Amendment do not execute it within 60 days of the passage of this Resolution.
20
21
22
23
24
25
26
27
28
F\EASLANDAResolutionsVAmendmenWo.I LindsahEmpAg Rcso wpd I
I RESOLUTION NO. 2012_93
2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY OF THE
3 SAN BERNARDINO REDEVELOPMENT AGENCY APPROVING AMENDMENT NO. 1
TO THE EMPLOYMENT AGREEMENT WITH BARBARA LINDSETH.
4
5 1 HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
6 Common Council of the City of San Bernardino, acting as the Successor Agency of the former
7 Redevelopment Agency at a joint regular meeting thereof, held on the 21st day of
8 May ,2012, by the following vote, to wit:
9
10 COUNCIL MEMBERS: AYES NAYS ABSTAIN ABSENT
11 MARQUEZ %
12 JENKINS %
13 VALDIVIA %
14 SHORETT x
15 KELLEY x
16 JOHNSON %
17 MCCAMMACK X
8
19 GEORGE' NN HANNA, CITY CLERK
20
21 The foregoing Resolution is hereby approved this-.-.4-'VAay of_May , 2012.
22
23 atri �c J. Morris, e
San Bernardino
24
Approved as to form:
25
JAMES F. PENMAN,
26 City Attorney
27
28 By:
F IFASI.ANDIResolul,onsWmendmen,No.I LindsellEmpAgRc,o wyd 2