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HomeMy WebLinkAboutCC AG PKT 2011-01-10 #S AGENDA STAFF REPORT DATE: January 10, 2011 TO: Honorable Mayor and City Council FROM: Patrick P. Importuna, City Manager 4 SUBJECT: AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND A RECRUITING FIRM FOR CITY MANAGER RECRUITMENT SERVICES SUMMARY OF REQUEST: Authorize City Manager to execute an agreement, subject to approval as to form by the City Attorney, for city manager recruiting services. BACKGROUND: The incumbent of the position of City Manager vacated the position on January 6, 2011. The City is in need of a recruiting firm to assist in placing a new permanent City Manager to serve as the City's Chief Executive Officer. The City Council has reviewed proposals from 5 qualified firms, and the City has scheduled an opportunity for the firms to present an oral presentation to the City Council in the afternoon of January 10, 2011. The Council may be in a position to select a firm tonight. FINANCIAL IMPACT: The proposals indicate that the estimated fees and reimbursable expenses range from$ to$ RECOMMENDATION: ' It is recommended that the City Council adopt Resolution No. 6105 authorizing the City Manager to execute an agreement for recruiting services, subject to approval as to form by the City Attorney. APPROVED: c Patrick P! m ortu , City Manager Agenda Item S RESOLUTION NUMBER 6105 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AN AGREEMENT BETWEEN THE CITY OF SEAL • BEACH AND FOR CITY MANAGER RECRUITING SERVICES The City Council of the City of Seal Beach hereby resolves as follows: SECTION 1. The City Council hereby approves an agreement between the City of Seal Beach and ( "Consultant ") for City Manager recruiting services in the amount of $ SECTION 2. The Council hereby directs the City Manager to execute an agreement, subject to the City Attorney's approval as to form, with Consultant for City Manager recruiting services. SECTION 3. The Council hereby directs the City Clerk to insert the name of Consultant in the title and Section 1 (insert amount). PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 10th day of January , 2011 by the following vote: AYES: Council Members • NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Mayor ATTEST: City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6105 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 10th day of January , 2011. City Clerk