2001-143 - Manager And Authorizing The Mayor To Sign Amendment On Behalf Of The Town Of Los Gatos( RESOLUTION 2001 -143
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS
AMENDING AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND TOWN
MANAGER .AND .AUTHORIZING THE .MAYOR TO SIGN AMENDMENT ON BEHALF OF
THE TOWN OF LOS GATOS
WHEREAS, an Agreement between the Town of Los Gatos and the Town .Manager,
Debra Figone, was approved by the Town Council on October 16, 2000.; and
WHEREAS, the Agreement provides that the Town Council shall annually evaluate
the Manager's performance, determine if Manager has met performance expectations, and consider
increasing Manager's compensation, and;
WHEREAS, after completing a review of the Town Manager's performance between
November 13, 2000 and November 11, 2001, the Town Council has determined the Town Manager
compensation shall be increased effective November 11, 2001.
.RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara,
State of California, that the Town of Los Gatos enter into an amendment to the Agreement with the
Town Manager (a copy of which is attached .and incorporated herein).
BE IT FURTHER RESOLVED, that the Mayor is authorized and hereby directed to
execute said Amendment to the Agreement in the name .and behalf of:the Town of Los Gatos.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of
Los Gatos, California, .held on the 17t'' day of December, 2001 by the following vote:
COUNCIL MEMBERS:
AYES: Steven Blanton, Sandy Decker, .Steve Glickman, Joe Pirzynslci,
Mayor Randy Attaway.
NAYS: None.
ABSENT: None
ABSTAIN: None
SIGNED:
MAYOR OFT TOWN OF S GATOS
LOS GATOS. CALIFORNI
ATTEST.:
CLERK ~F THE TOWN OF LOS GATO.
LOS GATOS, CALIFORNIA
AMENDMENT TO THE TOWN MANAGER AGREEMENT
This Amendment to Agreement is entered into this 18TH day of December 2001, and is
effective as of November 11, 200.1, by and betweenthe Town of Los Gatos, a municipal corporation
("Town") and Debra J. Figone.
RECITALS:
WHEREAS, Town and Debra J. Figone executed an Agreement approved on October 16,
2000.; .and
WHEREAS, the Town Council evaluated Debra J. Figone's performance for the period
between November 13, 2000, and November 11, 2001, :and determined the Town Manager
compensation .shall be increased.
IT IS THEREFORE AGREED by the parties as follows:
1. The .Agreement is amended to read as follows:
Increase annual base salary to $167,.835 effective November 11, 2001.
2. The terms and .conditions of the Agreement, except as herein amended, shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Amendment to the Town
Manager Agreement on the date written above.
TOWN OF LOS GATOS
APPROVED AS TO FORM:
BY;
Randy Attaway, Mayor
Orry Korb, Town Attorney
ATTEST:
Marian V. Cosgrove, Town Clerlc
BY:
Debra J. Figone, Town Manager
EXHIBIT A
S:\HR121701.8.wpd