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2005-101 - 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 GatosRESOLUTION 2005 - 101 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 mayadjust 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 2004 -05, the Town Council has determined the Town Attorney agreement shall be amended as follows: • the annual base salary shall be increased by 5 %, from $150,700 to $158,235, retroactive to June 19, 2005; • a performance bonus of $5,000 is awarded, payable as a lump sum in cash or as a deposit to the employee deferred compensation account; and • the auto allowance shall be increased from $300 per month to $400 per month, retroactive to June 19, 2005. 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. NASHARMAdopted Reso- 0rds\Manager\Mgr919.7.wpd 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 19 day of September, 2005 by the following vote: COUNCIL MEMBERS: AYES: Steve Glickman, Diane McNutt, Joe Pirzynski, Barbara Spector, Mayor Mike Wasserman. NAYS: None ABSENT: None ABSTAIN: None SIGNED. /M� MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK ADMINISTRATOR LOS GATOS, CALIFORNIA NASHAMAdopted Reso- Ords\1\4anager\Mgr919.7.wpd Page 2 of 2 CLERK 2 E P AWFIN4 E N T AGa <. �. AMENDMENT TO THE TOWN ATTORNEY AGREE�I���_. ORD � . This Amendment to Agreement is entered into this _ _. day of REC 2DS.,�an i — effective as of , by and between the Town of Los Gatos, corporation ( "Town ") and Orry P. Korb. � "�" RECITALS: and WHEREAS, Town and Orry P. Korb executed an Agreement approved on April 7, 1997; WHEREAS, the Town Council evaluated Orry P. Korb's performance for 2004-05, and determined the Town Attorney compensation shall be increased. IT IS THEREFORE AGREED by the parties as follows: 1, The Agreement is amended to read as follows: the annual base salary shall be increased by 5 %, from $150,700 to $158,235, retroactive to June 19, 2005; a performance bonus of $5,000 is awarded, payable as a lump sum in cash or as a deposit to the employee deferred compensation account; and the auto allowance shall be increased from $300 per month to $400 per month, retroactive to June 19, 2005. 2. The terms and conditions of the Agreement, except as herein amended, shall remain in full force and effect. IN WITLESS WHEREOF, the parties have executed this Amendment to the 'Town Attorney Agreement on the date written above. TOWN OF LOS GATOS $X: Mike Wasserman, Mayor "A Orry P. Korb, Town Attorney N:\MGR\AdminWorkriles\cnclrpts\9-19 Town Attorney Agr Amendment .wpd