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HomeMy WebLinkAboutSupplemental Items received during City Council meeting of 08/08/2016RO'T'ARY CLUB OF LOS ALAMI T'OS / SEAL BEACH CO SPONORS LIONS CLUB OF SEAL BEACH CA DEPARTMENT OF FISH AND WILDLIFE 251 Annual Kid's Fishing Derby ®n the Pier Saturday August 20'h, 2016 FREE REGISTRATION 7:00 AM - 9:00 AM TOURNAMENT 7:30 AM - 12:00 PM CATCH, WEIGH AND RELEASE BRING YOUR OWN ROD AND REEL OR BORROW ONE OF OURS! GREAT TROPHIES AND PRIZES FOR LARGEST FISH CAUGHT OPEN TO ALL YOUTH UP THROUGH 15 YEARS OLD BAIT PROVIDED - FREE ;Yle Sezw F SEAL BEACH IDEA FREE ;REAKFAST G DERBY IRANTS 1 .._. � l " Bill To: Seal Beach Attn: Vikki Beatley 211 0th St. Seal Beach, CA 90740 Invoice Invoice Number: 69360 Sent Date: 311 412 01 6 Terms: Due on receipt Entity Number: 0927/0928 0.60 �pFiL DESCRIPTION QUANTITY PRICE AMOUNT PAtce AM��lJ�i Daily Citation Processing 1,476 0.60 085.60 and fence, Daily Citation Processing 1,476 0.25 369.00 billinlike ike t to Daily Notices 728 0.75 546.00 Out of State Collections 2,915 0.28 81620 Appeal Processing Appeal Processing 16 106 0.50 1.50 8.00 159.00 Other Correspondence (Appeals, Postcards, etc.) 151 0.75 113.25 Hearing Schedule Letter 6 0.75 4.50 0 NSF Letters 7 5.00 35.00 B Refund 14 5.00 70.00 Joint Account Fee for Banking Service 1 100.00 100.00 Other Correspondence (Appeals, Postcards, etc.) 1 0.75 0.75 Social Security Search 321 3.00 963.00 FTB Collections 1,027 0.15 154.05 Delinquent Collection Processing 9,086 0.30 2,725.80 February 2016 Please note, If you do not have a Joint Escrow 'Account whh ore responsible forpayros your Ageneres'tnonlhty surcharge .:Calfforwa ` 3 If you have any qucshons; ple= contact climi sa vices at 9 314or- 344' orCiicnt serviceseDetaTickei.corn. Tttaokvo Thankyou! -.: Prepared by ` errendly Invoice Total $6,950.15 Reviewed by: 'r "' t - ; < and fence, we ho Payments /Credits - 56,950.15 billinlike ike t to Phone # 949 - 752 -6937 parti(ontact uslow. Total Amount Due $0.00 Fax # 949- 752 -6972 Accounting@DataTicket.com www .CitationProcessingCenter.com qfOW-) Council Member Miller stated: (�L)na (�Iafy4pj- M11W ,S'-9- p �-e if) b 12-) 20f -4 1. The Convergint agreement I/scussed at the July 25, 2016, City Council meeting under Agenda Item H, was no approved by the City Council and while the arrangement did not require Vdding, the agreement did require City Council approval per the City Chart 9f- 2. 1 find significant issues regarding the Climatex arrangement. Therefore, I want an agenda item Council Meetings to specifically discuss the original Climatec financial analysis and the City's options to pay off the remainder of the cu frev�$1.3+ Million loan balance prow. 3. 1 am requesting the City Council conduct the City Manager's annual performance appraisal at the September 12, 2016, City Council meeting. v �•J c 0 6 N lL N OS t� C F• v a w D Z zn O W N o m a ui a� 0 Q N • s fps 0 m 0 O �f z O MO O Mh 4— '& VV Z W �E 2A w �N O U Q C O u U d c 0 d w x U o_ 0 V r J c . w a � � V o u <�s cOm O "rn 0 � v v _ s � n CO a `O M: 6 2 d 01 t d N O C � m Ifliomm ssloi EjCHIBI PAGE, A_. -OF-.2- 5, d _i N m a O ,N � a a N a° W i Christine (Diecker) Nguyen Associate Planner at City of Anaheim Current 1. City of Anaheim 1. City of Seal Beach, Previous 2. County of Orange, 3. City of Anaheim Education 1. University of California, Irvine Join Linkedln and access Christine's full profile. It's free! Experience Associate Planner City of Anaheim May 2013 — Present (3 years 2 months) Assistant Planner City of Seal Beach N December 2012 — February 2013 (3 months) Administrative Manager County of Orange October 2011 — May 2012 (8 months) Orange County, California Area Resource Efficiency Advisor City of Anaheim December 2008 — October 2011 (2 years 11 months) Education University of California, Irvine Master's of Urban & Regional Planning 2007 —2009 Kansas State University Bachelors of Architecture 2002 —2007 RECITALS A. The City of Seal Beach ( "City ") hired Jim Basham ( "Employee ") to be City's Director of Community Development on December 3,.2012. B. Employee represents that he is still qualified to perform the duties of Community Development Director for City. C. Employee's terms of employment have previously been established by City's Terms and Conditions of Employment for Executive /Mid- Management Employees. D. City and Employee wish to enter into an Employment Agreement that sets forth the rights and obligations of both parties and remove Employee from coverage under City's Terms and Conditions of Employment for Executive /Mid- Management Employees. NOW, THEREFORE, for and in consideration of the mutual covenants and conditions herein contained, City and Employee agree as follows: 1. TERM. The effective date of this Agreement is July 1, 2013. This Agreement shall be effective throughout the tenure of the Employee. 2. DUTIES AND AUTHORITY. Employee shall exercise the powers and perform the duties of the position of Director of Community Development as set forth in the City Charter, City Municipal Code, personnel rules, regulations and procedures and Director of Community Development job description. Employee shall exercise such other powers and perform such other duties as the City Manager may assign. 3. EMPLOYEE'S OBLIGATIONS. Employee shall devote his full energies, interests, abilities and productive time to the performance of this Agreement, and utilize his best efforts to promote City's interests. Employee shall not engage in any activity, consulting service or enterprise, for compensation or otherwise, which is actually or potentially in conflict with or inimical to, or which materially interferes, with his duties and responsibilities to City. 4. COMPENSATION AND REIMBURSEMENT FOR EXPENSES. A. Gross Monthly Base Salary. City shall pay Employee for the performance of his duties under this Agreement a gross monthly base salary of Thirteen Thousand Two Hundred Eighty -Two Dollars and Four Cents ($13,282.04). The City Manager may consider a merit adjustment after conducting a performance evaluation in accordance with the evaluation process pursuant to Section 6 of this Agreement. Employee's salary shall be subject to withholding and other applicable taxes, and shall be payable to Employee at the same time as other employees of City are paid. Employee shall be exempt from the overtime pay provisions of California and federal law. -2- 57296- 0317\1537003v6Am