HomeMy WebLinkAboutCity Council - 5790 RESOLUTION # 5790
RETENTION OF WARREN G. HALL AS
"CITY TREASURER'S CONSULTANT"
EFFECTIVE AUGUST 18 , 1987
WHEREAS WARREN G. HALL WILL RETIRE ON AUGUST 17 , 1987 AND
THE CITY COUNCIL desires to retain Warren G. Hall (HALL) as
advisor to the newly appointed City Treasurer, and Supervisor of
Treasurers office until said newly appointed Treasurer assumes
full time control of those duties, and
WHEREAS P.E .R.S. limits the reportable income that a retired
employee may earn after retirement .
NOW THEREFORE, it is resolved by the City Council of
Huntington Beach that the a consulting contract on the following
terms and conditions be mutually entered into:
1 . STATUS: HALL, for the period August 18 , 1987 and
expiring December 31, 1987 shall be hired by the city as a
consultant to the City Treasurer as an independent contractor .
2 . EXTENSION OF MEDICAL BENEFITS: HALL ' S current Medical
and Dental Policies benefits, after retirement, will be
continued at city expense as part of the consideration of this
contract . The city will pay the costs for one year (September
1987 through August 1988 ) after which time such costs will be
assumed by Warren G . Hall .
3 . DUTIES AND COMPENSATION: HALL will perform
self-directed supervisory and advisory duties of at least 425
hours during the contract period. In consideration of Warren G.
Halls ' promise to perform the advisory and consulting services
as described, the sum of $11,000 shall be deposited to Warren G.
Hall Deferred Compensation Account at Glendale Federal Savings
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and Loan Association on August 14 , 1987, as "Additional
Compensation" .
4 . CITY ADMINISTRATOR AUTHORIZATION: The City
Administrator is authorized to enter into a written agreement
with HALL which conforms with this resolution.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 3rd
day of August , 1987 .
or
ATTEST: APPROVED AS TO FORM:
City Clerk 01
l,< City Attorney 6-'l4
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Res. No. 5790
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
CityCouncil of said City, do hereby certify that the whole number of
y, y y
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 3rd day
of August 19 87 , by the following vote:
AYES: Councilmen:
Winchell, Mays, Kelly, Erskine, Green, Bannister
NOES: Councilmen:
None
ABSENT: Councilmen:
Finley
,rtl'l
City Clerk and ex-officio Clerk
of the City Council of. the City
of Huntington Beach, California