HomeMy WebLinkAboutCity Council - 2009-02 RESOLUTION NO. 2009-2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH EXTENDING THE PROFESSIONAL
SERVICE CONTRACT (EMPLOYMENT AGREEMENT) WITH
DAN T. VILLELLA IN THE POSITION OF FINANCIAL CONSULTANT.
WHEREAS, the City Council of the City of Huntington Beach wishes to extend the
professional service contract (employment agreement) with Dan T. Villella in the position of
Financial Consultant; and
Dan T. Villella, XXX-XX-1856, retired from the City of Huntington Beach, effective
June 16, 2008; and
The City of Huntington Beach entered into an agreement with Dan T. Villella for
financial consulting services, a position deemed to be of limited duration and requiring
specialized skills, effective June 17, 2008; and
Dan T. Villella is expected to reach his maximum of 960 hours this fiscal year on or
about January 31, 2009 and,
Due to Dan T. Villella exceeding the maximum of 960 hours prior to a replacement
Finance Director being appointed, his professional service contract (employment agreement) has
been extended until an appointment can be made; and
Dan T. Villella has specialized skills of planning, directing and organizing the financial
activities of the City that are necessary in the interim,
NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Huntington Beach that the Ca1PERS Board of Administration be requested to approve an
extension in accordance with Government Code section 21221(h) for the temporary professional
contract services (employment) of Dan T. Villella for 960 additional hours or through December
08-1723.002/29467 1
Resolution No. 2009-2
31, 2009. An appointment made under this section of this subdivision may not exceed a total of
12 months.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 5th day of January , 2009.
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REVIEW D APPROVED: Mayor
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City i istrator V gify Clerk
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APPROVED AS TO FORM:
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City Attorney
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08-1723.002/29467 2
Res. No. 2009-02
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN 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 at least a majority of all the members of said City Council
at a regular meeting thereof held on January 5, 2009 by the following vote:
AYES: Carchio, Dwyer, Green, Bohr, Coerper, Hardy, Hansen
NOES: None
ABSENT: None
ABSTAIN: None
Cit Clerk and ex-officio glerk of the
City Council of the City of
Huntington Beach, California