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2007-003 - Amending Agreement Between The Town Of Los Gatos And The Town Attorney And Authorizing The Mayor To Sign Amendment On Behalf Of The Town Of Los GatosRESOLUTION 2007 -003 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AMENDING AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND TOWN ATTORNEY 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 Attorney, Orry P. Korb, was approved by the Town Council on April 7, 1997; and WHEREAS, the Agreement provides that the Town Council shall evaluate the Attorney's performance annually and may adjust the base salary or provide a one -time, lump sum payment or some combination of both, based upon an assessment of the Attorney's performance; and; WHEREAS, after completing a review of the Town Attorney's performance for 2005 -06, the Town Council has determined the Town Attorney agreement shall be amended as follows: • the annual base salary shall be increased by 5 %, from $158,235 to $166,147, retroactive to June 18, 2006;and • a performance bonus of $3,500 is awarded, payable as a lump sum in cash or as a deposit to the employee deferred compensation account. WHEREAS, a recent audit conducted by the Public Employees Retirement System ( "PERS ") recommended that the Town Attorney's contract specify that any bonus or incentive award be paid for superior performance in accordance with a structured evaluation plan with identified performance goals and objectives. 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 Attorney (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. N:\MGR \COUNCIL \RC olutions\2007\2007 -003 ATTORNEY Employment 1- 16- 07.doc Page 1 of 2 PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 1611 of January, 2007 by the following vote: COUNCIL MEMBERS: AYES: Steve Glickman, Diane McNutt, Barbara Spector, Mike Wasserman, and Mayor Joe Pirzynski NAYS: None ABSENT: .0 :h A T T: CLERK MINISTRATOR LOS OS, CALIFORNIA SIGNED: Y/ MAYOR THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA N:\MGR\COUNCIL\Resolutions \2007\2007 -003 ATrORNEY Employment 1- 16- 07.doc Page 2 of 2