HomeMy WebLinkAboutWARREN G. HALL - 1987-08-18RESOLUTION # 5790
RETENTION OF WARREN G. HALL. AS
"CITY TREASURER'S CONSULTANT"
EFFECTIVE AUG'IST 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 newt_ appointed Treasurer assumes
full time control of thuse duties, and
jdHEREAS P.E.R.S_. limits the reportable income that a retired
employee may earn after retirement.
NOW THEREFORE, it is resolved by the City ,*ouncil of
Huntington Beach that the'a consulting contract on the following
farms and conditions, be mutually entered into:
1. STATUS': HALL, for the period August 18, 1987 and,
r
expi::ing 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:
A
3. DUTI.ES 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 y
as described, the s'��m.of $11,000 shall be deposited to Warren G.
Hall: Deferrer Compensation AccouYt at Glendale Federal Savings
x
�i
and Loan -.Association
on August
14:, 1937, as
"Additional
Compensation"
4. CITY ADMINISTRATOR AUTHORIZATION:
The City
Administrator is
authorized to
enter into a
written agreement
with .HAhL which
conforms with
this resolution.
PASSED AND ADOPTED}
by the
City Council_of
r
the City of
Huntington Beach
at .a regular
meeting thereof
held on the 3rd
day of August
, 1987
or v
j
ATTEST:
APPROVED AS
TO FORM:
t; •
City Clerk
City
Attorney 61 -14
Tje/7
x
:Y
Res. No. 5790
STATL OF, CALZFORPd► j
COUNTY OF ORANGE ) s e :
? C17Y OF :FIi2 ZI iON BEACH
1, ALICZA M WENTWORTH,
the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk 'of the
s,
City Council of said City, do hereby cc-tify that the whole number of
members of the City Council of the City or Huntington Beach is. seven;
that the foregoing resolution was
passed and adopted by the affirmative
I, 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 ig 87 by
f
the following vote:
.
AYES: Councilmen:'
-'
Winchell, Mays, Kelly,
Erskine. Green,. R„nn stPr
NOES: Councilmen:
a None
:r
ABSENT:Councilmen:
Finley
h
City Clerk and ex-offic:io Clerk,
?'
of the ,City `Council of the City
a
of Huntingtcm Beach, California
Or 1
Res,.,.1v`o. _5a94
STt�TE OF =!FbRNU )
:COUNTY .O ORA.t3CE 'Y SS.
C7�T`i QF 1vPPINGTONBEACiF_ )
I t ALICIA M. WENTWORT'H,
the duly elected, qualified City
C14rk of the ;City of Huntington Beach, and -ex-officio.Clerk of :he
City Council of, said City, do hereby certify that the whole number of -
mesbees<of the City Council of the. City of Henti:ngton Beach is seven,
that the foregoing resolution was
passed and adapted by the affirmative;
wore of more 'than a majority of all
the tubers of said City Coy-ncil
at a regular meeting
thereof held on the 31d-- day
of August 19 87by
the following vote:
AYES: Councilmen;:
W nchell' Mays,,Kell
Erskine Green. Banny.4t
NOES., Councilmen:
None
f,
r
ABSkgr• Councilmen:
f
Finley
rs
City Clerk and ex-.offico Clerk
of the City Counicil of the. City
of Huntington Beach, California
r
a
.ai 1.
TdcOhmna (714) 536-5202