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HomeMy WebLinkAbout12/22/2009, AGENDA council agcnba CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, December 22, 2009 10:00 a.m. SPECIAL MEETING Council Hearing Room 990 Palm Street CALL TO ORDER: Mayor Dave Romero ROLL CALL: Council Members John Ashbaugh, Jan Howell Marx, Allen K. Settle, Vice Mayor Andrew Carter and Mayor Dave Romero ANNOUNCEMENT OF CLOSED SESSION TOPIC PUBLIC COMMENT ON CLOSED SESSION ITEM CLOSED SESSION PUBLIC EMPLOYMENT Pursuant to Government Code § 54957 Title: Interim City Manager ADJOURN TO A SPECIAL MEETING. ImCity Council regular meetings are televised live on Charter Channel 20. The City of San Luis Obispo is committed to including the disabled in all of its services, programs, and activities. Telecommunications Device for the Deaf(805) 781-7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda information,call 781-7100. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection.in the City Clerk's office located at 990 Palm Street,San Luis Obispo,during normal business hours. Council Agenda - Tuesday, Uccember 22, 2009 SPECIAL MEETING APPOINTMENT Al.. APPOINTMENT OF INTERIM CITY MANAGER. (LOWELUDIETRICK) RECOMMENDATION: If Council desires interim City Manager services, appoint Ken Hampian Interim City Manager for the period of January 4 through January 13, 2010, subject to his execution of an employment contract with the City. Authorize the Mayor to execute a contract, subject to City Attorney approval. ADJOURN. 2 co un ci t Mccb�;lm j acEnaa REpopt T. o CITY OF SAN LU I S OBISPO FROM: Jonathan Lowell, City Attorney Prepared By: J. Christine Dietrick, Assistant City Attorney SUBJECT: APPOINTMENT OF INTERIM CITY MANAGER , RECOMMENDATION If Council desires interim City Manager services, appoint Ken Hampian Interim City Manager for the period of January 4 through January 13, 2010, subject to his execution of an employment contract with the City. Authorize the Mayor to execute a contract, subject to City Attorney approval. DISCUSSION The City's current City Manager, Ken Hampian, will be retiring on December 30, 2009. The new City Manager will not start in the position until January 19, 2010 and the current Assistant City Manager will not be returning from a medical leave until January 4, 2010, and possibly on a part time schedule for a short period thereafter. In order to ensure a smooth transition in leadership and City Manager coverage at the January 5, 2010 City Council meeting, some council members have individually expressed a desire to extend Mr. Hampian's employment with the City. Council will meet in closed session to discuss the possible retention of Mr. Hampian for the interim period and to provide direction to staff regarding the negotiation of terms of a potential contract to accomplish such an extension of services, if it is determined that such services are desired by a majority. If such services are desired, Council is asked to make the appointment of Mr. Hampian contingent on his execution of an employment agreement to be negotiated by staff and executed by the Mayor on behalf of Council. CONCURRENCES The Human Resources Director concurs with this recommendation. FISCAL IMPACT The City Manager position was budgeted at the total compensation rate for the current City Manager. If council desires to appoint Mr. Hampian on an interim basis, staff would pursue contract terms that would result in a lower than budgeted cost to the City for Mr. Hampian's services. ALTERNATIVES Do not appoint Mr. Hampian. This alternative is not recommended because it would result in a more difficult transition and, potentially, a lack of administrative coverage at the January 5, 2010 council meeting. �1 I�