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HomeMy WebLinkAboutStaff Report 4628City of Palo Alto (ID # 4628) City Council Staff Report City of Palo Alto Page 1 Report Type: Consent Calendar Meeting Date: 4/7/2014 Summary Title: City Auditor Employment Agreement Title: Appointment of City Auditor and Approval of Employment Agreement From: City Manager Lead Department: Human Resources Recommended Motion Move to appoint Ms. Harriet Richardson as City Auditor, with a start date of April 15, 2014, and approve the attached Employment Agreement including a salary of $167,500. Recommendation and Discussion After a national search and interviews of a number of finalists, the has Council selected Harriet Richardson to serve as Palo Alto’s City Auditor. Ms. Richardson brings extensive experience in government auditing, including with the City of Berkeley, Washington State, Atlanta, Georgia, and the City and County of San Francisco, Attached is an at-will Employment Agreement setting terms of employment, including a salary of $167,500. Resource Impact The FY 2014 Adjusted Budget for the City Auditor’s Office is sufficient to cover the costs of this employment contract. Environmental Review City of Palo Alto Page 2 Appointment of the City Auditor and approval of the Employment Agreement will not result in any environmental impact. Attachment: Employment Agreement Between City of Palo Alto and Harriet Richardson Attachments:  PDF Employment Auditor-Richardson-3_27_14 v2 (PDF) 1 111108 sh 8261759 EMPLOYMENT AGREEMENT BETWEEN CITY OF PALO ALTO AND HARRIET RICHARDSON THIS AGREEMENT is between the City of Palo Alto, a municipal corporation and chartered city (“City”) and Harriet Richardson (“Richardson”). It is effective on the latest date next to the signatures on the last page. This Agreement is entered into on the basis of the following facts: A. City, acting by and through its City Council, wishes to employ Richardson as its City Auditor, subject to the terms and conditions set forth in this Agreement, the Palo Alto Municipal Code and the Charter of the City of Palo Alto (the “Charter”). B. Under the Charter, the City Auditor is appointed by and serves at the pleasure of the City Council. Notwithstanding any provision of the City of Palo Alto Merit System Rules and Regulations, the City Auditor serves on an at-will basis, with no expectation of continued employment, and with no right to pre-or post-separation due process or appeal. C. Richardson desires to be employed by the City as its City Auditor, subject to the terms and conditions in this Agreement, the Palo Alto Municipal Code, the Charter, the Palo Alto Merit System Rules and Regulations as they are applicable to Council-appointed officers, and all other applicable laws, resolutions, and policies. D. The City and Richardson wish to establish specific terms and conditions relating to compensation and benefits, performance evaluations, and related matters. BASED UPON THE FOREGOING, THE CITY AND RICHARDSON AGREE AS FOLLOWS: 1. Employment. The City appoints Richardson as its City Auditor for an indefinite term to begin on __________, 2014. If Richardson does not actually report for or start work on __________, 2014, the employment start date will be the date, if any, that is mutually agreed by the parties. 2. Duties of the City Auditor. Richardson will perform the duties established for the City Auditor by the Charter, the Palo Alto Municipal Code, direction given by the City Council, and as otherwise provided by law, ordinance, or regulation. Richardson agrees to comply with all federal, state and local laws, ordinances, rules and regulations applicable to or associated with these duties. 2.1. Full Energy and Skill. Richardson will devote her full energy, skill, ability, and productive time to the performance of her duties. 2 111116 sh 8261759 2.2. No Conflict. Richardson will not engage in any employment, activity, consulting service, or other enterprise, for compensation or otherwise, which is actually or potentially in conflict with or which interferes with the performance of her duties. Richardson acknowledges that she is subject to the various conflict of interest requirements found in the California Government Code and state and local policies and regulations. 2.3 Permission Required For Outside Activities. Richardson will not engage in any employment, activity, consulting service, or other enterprise, for compensation or not, without written permission of the City Council. 3. Compensation. While performing the duties of City Auditor, Richardson will be compensated as provided in this Section 3. 3.1. Compensation. Richardson will receive an initial gross base annual salary of One Hundred Sixty Seven Thousand Five Hundred Dollars ($167,500.00), beginning on the Employment Start Date. This amount is subject to authorized or required deductions and withholding, prorated and paid on City’s regular paydays. Richardson is an exempt employee under applicable wage and hour law and her base salary shall be compensation for all hours worked. The City agrees that the amount of Richardson’s base annual salary will not decrease, except as part of a permanent decrease that is consistent with the Fair Labor Standards Act and that is applicable to either all Council Appointed Officers or all City Executive Staff (including Council Appointed Officers). 3.2. Salary Adjustments. Not less than once each year, the City Council will meet with Richardson for the purpose of evaluating her performance. The City Council will act in good faith in determining whether to increase the salary of Richardson, but the ultimate decision in this regard is within the sole discretion of the City Council. 4. Benefits and Allowances. Richardson will be eligible for, and shall receive, all regular benefits (i.e., health insurance, PERS contributions to the extent paid by the City, etc.) and vacation, sick leave, and management leave, as are generally provided to management employees under the City Council-approved Compensation Plan for Management and Professional Personnel and Council Appointees, as it currently exists and may be changed from time to time. 5. Additional Benefits and Allowances. In addition to the benefits specified in section 4, Richardson will receive the following additional benefits and allowances: 5.1. Parking. The City will provide parking at the Civic Center at no cost to Richardson. 5.2. Deferred Compensation. The City will pay a total of Five Hundred Dollars ($500.00) per month into an Internal Revenue Code section 457 deferred compensation plan or an Internal Revenue Code section 401(a) defined contribution plan established for Richardson. Richardson will specify how the payment is to be divided between the two plans. The City shall take all actions necessary to establish the section 401(a) plan with ICMA- 3 111116 sh 8261759 Retirement Corporation, or other mutually acceptable trustee, for the benefit of Richardson, including any administrative or setup fees. 5.3. Vacation Accrual. Notwithstanding the Management and Professional Personnel and Council Appointees Compensation Plan and based on service with prior public agency employers, Richardson’s vacation accrual rate will be calculated at the rate of one hundred and sixty (160) hours annually, prorated and credited each pay period. The maximum vacation leave balance allowed for Richardson is four hundred and eighty (480) hours. 5.5. Sick Leave Accrual. Richardson will accrue sick leave at a rate of 3.7 hours per bi-weekly pay period based on a forty-hour per designated workweek schedule. Richardson may, if necessary, use up to forty-eight hours of sick leave at any time during the first six months of employment. Use of sick leave shall be subject to the policies and procedures set forth in the Merit System Rules and Regulations. 5.6. Relocation and Temporary Housing Expenses. The City will provide Richardson with a total amount not to exceed five thousand dollars ($5,000) for relocation and temporary housing expenses, paid on a reimbursement basis for actual costs incurred. The City shall reimburse Richardson for relocation expenses actually incurred as described in Section B (“Basic Package”) and C (“Optional Package”) of the City’s Relocation Expense Policy (Policy & Procedure 2-08). 6. Additional Expenses of Employment. The City shall pay the cost of any fidelity or other bonds required by law for the City Auditor. 7. Duration of Employment. Richardson understands and agrees that she has no constitutionally protected property or other interest in her employment as City Auditor. Richardson waives any and all rights, if any, under the Merit System Rules and Regulations, including without limitation, the right to pre-or post-disciplinary due process. Richardson understands and agrees that she works at the will and pleasure of the City Council and that she may be terminated or asked to resign at any time, with or without cause. Richardson may terminate this agreement (terminating all employment) upon 30 days written notice to the City Council. 7.1. Severance Pay. If Richardson is asked to resign or is terminated as City Auditor she shall receive a cash severance payment or payments (without interest) at intervals specified by Richardson, equaling three (3) months salary and benefits at the date of termination. The monthly non-salary benefits shall be those specified in sections 4 and 5. All normal withholdings as required by law shall be made with respect to any amounts paid under this section. 7.2 Non-Payment of Severance Under Certain Conditions. If the City terminates Richardson for conduct that would otherwise constitute a felony, regardless of whether Richardson is actually convicted on a felony charge, the City shall not owe and Richardson shall not receive any severance pay. 4 111116 sh 8261759 8. Miscellaneous. 8.1. Notices. Notices given under this Agreement shall be in writing and shall be either: a) served personally; or b) sent by facsimile (provided a hard copy is mailed within one (1) business day); or c) delivered by first-class United States mail, certified, with postage prepaid and a return receipt requested; or d) sent by Federal Express, or some equivalent private mail delivery service. Notices shall be deemed received at the earlier of actual receipt or three (3) days following deposit in the United States mail, postage prepaid. Notices shall be directed to the addresses shown below, provided that a party may change such party’s address for notice by giving written notice to the other party in accordance with this subsection. CITY: Attn: Mayor City of Palo Alto 250 Hamilton Avenue Palo Alto, CA 94301 Phone: (650) 329-2226 Fax: (650) 328-3631 RICHARDSON: Harriet Richardson 250 Hamilton Avenue Palo Alto, CA 94301 8.2. Entire Agreement/Amendment. This Agreement constitutes the entire understanding and agreement between the parties as to those matters contained in it, and supersedes any and all prior or contemporaneous agreements, representations and understandings of the parties. This Agreement may be amended at any time by mutual agreement of the parties, but any such amendment must be in writing, dated, and signed by the parties and attached hereto. 8.3. Applicable Law and Venue. This Agreement shall be interpreted according to the laws of the State of California. Venue of any action regarding this Agreement shall be in the proper court in Santa Clara County. 8.4. Severability. In the event any portion of this Agreement is declared void, such portion shall be severed from this Agreement and the remaining provisions shall remain in effect, unless the result of such severance would be to substantially alter this Agreement or the obligations of the parties, in which case this Agreement shall be immediately terminated. 8.5. Waiver. Any failure of a party to insist upon strict compliance with any term, undertaking, or condition of this Agreement shall not be deemed to be a waiver of such term, undertaking, or condition. To be effective, a waiver must be in writing, signed and dated by the parties. 8.6. Representation by Counsel. Richardson and the City acknowledge that they each did, or had the opportunity to, consult with legal counsel of their respective choices with respect to the matters that are the subject of this Agreement prior to executing it. 5 111116 sh 8261759 8.7. Section Headings. The headings on each of the sections and subsections of this Agreement are for the convenience of the parties only and do not limit or expand the contents of any such section or subsection. Dated: _______________ CITY OF PALO ALTO By Nancy Shepherd, Mayor Dated: _______________ RICHARDSON Harriet Richardson ATTEST: City Clerk APPROVED AS TO FORM: By: City Attorney