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HomeMy WebLinkAboutCity Council - 4454 RESOLUTION NO. 4454 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE CITY ADMINISTRATOR, ASSISTANT CITY ADMINISTRATOR AND PERSONNEL DIRECTOR TO SIGN CONTRACTS WHICH PROVIDE FOR EMPLOYEE FRINGE BENEFITS WHEREAS, the City has from time to time entered into various memoranda of understanding with its several employee groups ; and By such memoranda, and by other resolutions or ordinances , the City Council has provided for certain benefits for city officers and employees comprising of life, health, accident and disability insurance, as well as other related programs , more commonly described as "employee fringe benefits; " and The City is from time to time obliged to negotiate and enter into agreements with providers of such "employee fringe benefits ;" and Section 518 of the City Charter provides , in part, "By ordinance or resolution the City Council may authorize the City Administrator or other officer to bind the City, with or without a written contract, for the acquisition of equipment, materials , supplies, labor, services or other items included within the budget approved by the City Council, and may impose a monetary limit upon such authority, " and Various such agreements are now in effect and have been executed on behalf of the City by various city officers and employees , NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows : SECTION 1 . Contracts and amendments thereto heretofore entered into by and between the City and outside vendors for the provision of fringe benefits to employees, including elected and. 1 . WSA:cs appointed officers , which agreements have been executed on behalf of the City by the City Administrator, Assistant City Administra- tor, or Personnel Director, are hereby ratified. SECTION 2 . Any such contracts which are hereafter executed by any of the above named city officials shall be of full force and effect . SECTION 3 . Such authority shall extend only to contracts for benefits the cost of which has been included in the budget approved by the City Council . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2nd day of May 1977 . ATTEST: Alicia M. Wentworth Mayor .; City Clerk Deputy City Clerk REVIEWED AND APPROVED: APPROVED AS TO FORM: A'atyAdministrator City A torn INITIATED AND APPROVED AS TO CONTENT: fTT 2 . Res. No. 4454 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as: CITY OF HUNTINGTON BEACH ) 1, ALICIA M. WENTWORTH, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is 'seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 2nd _ day of May , 19 77 by the following vote: AYES: Councilmen: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman NOES: Councilmen: None ABSENT: Councilmen; Pattinson Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California By JTiiC1 ��fS � 2 Deputy City Clerk