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HomeMy WebLinkAboutAgenda Item # 5 - San Bernardino - Redline - Resolution Appointing Interim City Manager-c1-c1Resolution No. 2023-019 Resolution No. 2023-019 January 18, 2023 Page 1 of 4 RESOLUTION NO. 2023-019 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPOINTING CHARLES MCNEELY______________________ AS INTERIM CITY MANAGER AND APPROVING EMPLOYMENT AGREEMENT WHEREAS, Government Code Section 21221(h) permits the Mayor and City Council to appoint a California Public Employees’ Retirement System (“CalPERS”) retiree to a vacant position requiring specialized skills during recruitment for a permanent appointment, and provides that such appointment will not subject the retired person to reinstatement from retirement or loss of benefits so long as it is a single appointment that does not exceed 960 hours in a fiscal year; and WHEREAS, the position of City Manager became vacant on January 17, 2023; and WHEREAS, to ensure the efficient continued operation of the City, the Mayor and City Council desire to retain the services of Charles McNeely ___________________, a retired member of CalPERS, to serve as Interim City Manager, effective January 19, __________________, 2023; and WHEREAS,Charles McNeely____________________ has over 25 ___ years of experience in municipal government and management; and WHEREAS, pending the recruitment, selection and employment of a City Manager, the City desires to appoint Charles McNeely______________________ as Interim City Manager, pursuant to the authority provided under Government Code Section 21221(h), to provide the leadership, managerial and organization skills necessary to manage the City effectively and efficiently; and WHEREAS, it is understood by Charles McNeely ______________ and the City that the combined total hours to be served in any fiscal year for all CalPERS employers shall not exceed the 960 hour limitation set forth in California Government Code Section 21221(h); and WHEREAS, the Mayor and City Council has reviewed a proposed employment agreement by and between Charles McNeely ______________ and the City of San Bernardino. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. As required by Government Code Section 21221(h), the Mayor and City Council make the following findings: Resolution No. 2023-019 Resolution No. 2023-019 January 18, 2023 Page 2 of 4 (A) All facts set forth in the Recitals to this Resolution are true and correct. (B) Charles McNeely ___________________________ has the specialized skills needed to perform the work required of the Interim City Manager until a permanent City Manager is appointed and thereafter begins his or her service. (C) It is in the best interests of the City of San Bernardino to enter into an employment agreement with and to appoint Charles McNeely _______________________ as Interim City Manager for the City of San Bernardino pursuant to the authority provided under Government Code Section 21221(h). SECTION 3. Charles McNeely ________________ is hereby appointed as Interim City Manager of the City of San Bernardino in accordance with Government Code Section 21221(h) and with the provisions of the employment agreement on file with the City Clerk. SECTION 4. The employment agreement with Charles McNeely __________________, a copy of which is on file with the City Clerk, is hereby approved by the Mayor and City Council of the City of San Bernardino, and effective January 18, ___________________________, 2023 with a start date of January 19, 2023. The Mayor is authorized to execute said agreement on behalf of the City of San Bernardino, with such non-substantive, technical amendments as may be deemed appropriate by the City Attorney. SECTION 5. The Mayor and City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 6. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 7. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City Council and signed by the Mayor and attested by the City Clerk this ___ day of __________ 2023. Helen Tran, Mayor City of San Bernardino Attest: Resolution No. 2023-019 Resolution No. 2023-019 January 18, 2023 Page 3 of 4 Genoveva Rocha, CMC, City Clerk Approved as to form: Sonia Carvalho, City Attorney Resolution No. 2023-019 Resolution No. 2023-019 January 18, 2023 Page 4 of 4 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Genoveva Rocha, CMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2023-___, adopted at a regular meeting held on the ___ day of _______ 2023 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ _____ _____ _______ _______ IBARRA _____ _____ _______ _______ FIGUEROA _____ _____ _______ _______ SHORETT _____ _____ _______ _______ REYNOSO _____ _____ _______ _______ CALVIN _____ _____ _______ _______ ALEXANDER _____ _____ _______ _______ Mayor: AYES NAYS ABSTAIN ABSENT TRAN _____ _____ _______ _______ WITNESS my hand and official seal of the City of San Bernardino this ___ day of ____________ 2023. Genoveva Rocha, CMC, City Clerk