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1999-157-Amending Letter Of Agreement Between The Town And Town Manager And Authorizing Mayor To Execute Agreement On Behalf Of The Town(~ ~ RCS®LUT~OI~T Il999 - fl5'7o RESOLUTION OF TIDE TOWN OF LOS GATOS AIVIBNDTNG LETTER OF AGREEIVIENT BETWEEN T'lf-IE 'T'OWN OF LOS Gt~~'OS AND TOWN MANAGER AND AJTHORIZING MAYOR TO EXECUTE AGREEMENT ON BEI~ALF OF TTIE TOWN OF I,OS (BA'I'OS, WhiEAS, a letter of Agreement between the Town of Los Gatos and Town Manager, David W. Knapp; was approved by the Town Council on August 20, 1990; and WHE~AS, the Letter of Agreement had thereafter been amended on March 2, 1992, October 16, 1992, September 29, 1993, April 4, .1995, November 20, .1995, October 8, 1997, and September 21,.1998 to adjust the Town Manager's compensation when merited by prior performance and in proportion with increases granted to the Town's other employees; and VVHEIH+ ~iS, after completing a review ofthe Town Manager's performance conducted between September 8,1998 and September 4,1999,. the Town Council has determined that the Town Manager merits a 4®/o increase in salary. YtIESOLVIED, 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 that Amendment to the Letter of Agreement with the Town Manager (a copy of which is attached and incorporated herein). BE I~' FURTHE1t 1tESOI,VED, that the Mayor sauthorized, -and is hereby directed, to execute said Amendment to the Letter of .Agreement in the -name and on behalf of the 'Town of ]Los Gatos, ~.ASSEI) A1~1I) AD®PTEI) at a regular meeting of the Town Council of the 'Town of Los Gatos, California, .held on the 18t" day of October, 1999 by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Steven Blanton, Linda Lubeck, Joe pirzynski, Mayor Jan Flutchins. NAYS: None ABSENT: None ABSTAIN: None ATTEST: CLEF OF TFIE 'TOWl ]LOS GATOS, CALIFORNIA AMENDMENT TO TOWN .MANAGER LETTER OF AGREEMENT This Amendment to Letter of Agreement is entered :into this day of October 18, 1999 and is effective September 5, 1999 by and between the Town of Los Gatos, a municipal corporation ("Town") and David W. Knapp. RECITALS: WHEREAS., Town and David W. Knapp executed Letter of Agreement approved on August 20, 1990 which was amended by agreements dated March 2, 1992, October 16, 1992, September 29, 1993., Apri14, 1995., November 20, 1995, October S, 1997, and September 21, 1999; and WHEREAS, between eptember 8,-1998 and- September 4,1999, the Town Council .evaluated David W. Knapp's performance and determined that it deserves to be rewarded. IT IS THEREFORE AGREED by the parties as follows: l . The Letter of Agreement, as amended, is amended to read as follows: Increase salary to'$.9,861.85 per month effective September 5, 19.99. 2. The terms and conditions of the Letter of Agreement, except as herein and previously amended, shall remain in full force end effect. IN WITNESS WHEREOF, the parties have executed this Amendment to the .Letter of Agreement on the date written above, effective September 5, 1999.. TOWN OF LOS GATOS By: By: Jan Hutchins, Mayor David W. Knapp, Town Manager MGR157 A:\CNCLRPTS~Lcttcrofagr.manager