Loading...
Item 04 - Consideration of City Manager Employment Agreement with David CarmanyAGENDA ITEM NO.4 AGENDA STAFF REPORT City of West Covina I Office of the City Manager DATE: August 20, 2019 TO: Mayor and City Council FROM: David Carmany Interim City Manager SUBJECT: CONSIDERATION OF CITY MANAGER EMPLOYMENT AGREEMENT WITH DAVID CARMANY RECOMMENDATION: It is recommended that the City Council approve a City Manager employment agreement with David Carmany BACKGROUND: The office of City Manager is established by the West Covina municipal code. The City Manager shall be appointed by majority vote of the city council. He or she shall be selected by the city council on the basis of his or her executive and administrative qualifications with special reference to his or her actual experience in or knowledge of accepted practices of municipal administration. DISCUSSION: David Carmany has been serving as Interim City Manager since April 2019. A recruitment for City Manager was conducted immediately upon his hire, as he is a retired Ca1PERS annuitant. At the July 16, 2019 Closed Session City Council Meeting, the City Council voted 4-1 to direct the City Attorney to draft a one (1) year agreement (Attachment No. 1 ) for employment with Mr. Carmany. The open recruitment was subsequently concluded and applicants were notified. Highlights of the Agreement include: • A one (1) year agreement; • A month to month provision after the one-year agreement expires; • No severance pay included; and • Benefits are commensurate with Executive Management Benefits. LEGAL REVIEW: The City Attorney has prepared the staff report and the City Manager contract. OPTIONS: The City Council has the following options: 1. Approve the City Attorney's recommendation; or 2. Provide alternative direction. Prepared by: Thomas P. Duarte, City Attorney Fiscal Impact FISCAL IMPACT: The provisions of the agreement fall within the parameters of the current City Manager budget allocation at an annual salary of $212,000. Attachments Attachment No. 1 - David Carmany City Manager Employment Agreement CITY COUNCIL GOALS & OBJECTIVES: Achieve Fiscal Sustainability and Financial Stability Maintain and Enhance City Facilities and Infrastructure Enhance the City Image and Effectiveness Protect Public Safety Respond to the Global COVID-19 Pandemic Engage in Proactive Economic Development ATTACHMENT NO.1 CITY OF WEST COVINA CITY MANAGER EMPLOYMENT AGREEMENT WITH DAVID CARMANY This City Manager Employment Agreement (the "Agreement") is made and entered into as of the 20th day of August, 2019 ("Effective Date"), by and between the City of West Covina, a municipal corporation (hereinafter, the "City") and David Carmany, an individual (hereinafter, "Employee"). City and Employee are hereinafter collectively referred to as the "Parties" and individually as "Party." RECITALS WHEREAS, the City desires to employ the services of Employee in the capacity of City Manager; and WHEREAS, the City further desires to provide certain benefits, establish certain conditions of employment, and to establish working conditions for Employee; and WHEREAS, Employee desires to accept employment as City Manager effective on September 1, 2019, under the terms and conditions set forth herein; and WHEREAS, Employee represents that he is willing and qualified to provide such services to the City. NOW THEREFORE, in consideration of the mutual covenants, promises, and representations hereinafter set forth, the Parties hereto agree as follows: 1.0. DUTIES 1.1. Appointment. The City hereby appoints and employs Employee as City Manager for the City to perform the functions and duties of City Manager as set forth in the West Covina Municipal Code (hereinafter, "Code") and to perform such other legally permissible and proper duties and functions as the West Covina City Council (hereinafter, "City Council") may from time to time assign. City may amend the provisions of the Code relating to the functions and duties of the City Manager, as it deems appropriate, without Employee's approval or an amendment to this Agreement. 1.2. City Manager Duties. Employee hereby accepts employment as City Manager. Employee shall serve as an officer of the City pursuant to the authority set forth in California Government Code section 36501, et seq., and Chapter 2 of the Code. Employee shall perform all duties of the City Manager set forth in the Code. Employee may only exercise those powers expressly granted to him as City Manager through the Code or any resolution or minute action of the City Council 13. Compliance with Laws. Employee shall perform his duties to the best of his ability in accordance with the highest professional and ethical standards of the profession. He shall comply with and carry out the City's rules and regulations and he shall obey the laws of the State of California and the United States of America as they apply to the performance of his duties. IA. Hours Worked. Employee agrees to remain in the exclusive employ of the City during the term of this Agreement. Employee shall devote his time, ability, and attention to matters of the City and to the performance of this Agreement. Employee's duties may involve expenditures of time in excess of the regularly established workday or in excess of a forty (40) hour workweek and may also include time outside of normal office hours (including attendance at City Council meetings and various community meetings, forums or workshops). Employee's base salary includes compensation for all hours worked Employee shall be classified as an exempt employee for purposes of the Fair Labor Standards Act and shall not be entitled to any form of compensation for overtime. 1.5. No Other Employment. Employee shall not, without the City's prior written consent, render services of any kind to others for compensation or engage in any other activity which would materially interfere with the performance of his duties under this Agreement Notwithstanding the foregoing, Employee may perform incidental and occasional teaching, writing, consulting, or volunteer work, provided that such activities do not materially interfere with the performance of his duties under this Agreement. 1.6. Conflicts Prohibited. Employee shall not engage in any activity which is or may become a conflict of interest with his obligations to the City or which might create an incompatibility of office as defined under California law. He shall also timely complete and file financial disclosure statements immediately upon entry into his employment and annually thereafter pursuant to California law. 2.0. TERM 2.1. Term. The term of this Agreement shall become effective on September 1, 2019, and will remain in full force and effect through the end of the business day on August 31, 2020 ("Initial Term"), unless otherwise terminated as set forth herein. At the expiration of the Initial Term of this Agreement, this Agreement shall automatically extend on a month -to - month basis until such time as either Party, thirty (30) days prior to the expiration of the Initial Term or any extension period, gives written notice of its desire to not extend the term. 2.2. Prior Termination. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the City Council to terminate the services of Employee at any time, subject only to the provisions set forth in Section 7.0 (Termination) of this Agreement. 3.0. COMPENSATION 3.1. Salary. Effective September 1, 2019, City agrees to pay Employee for his services rendered hereunder at an annual rate of Two Hundred Twelve Thousand Dollars ($212,000.00), which sum shall be considered the base salary and shall be payable in installments at the same times as the City's other employees are paid, and subject to customary withholdings. 3.2. Salary Adjustments. City agrees to consider adjusting said base salary and other benefits of Employee, in City's sole discretion, subject to the performance evaluation process described in Section 8.0 (Performance Evaluation) of this Agreement, which shall be merit based. 4.0. EMPLOYEE BENEFITS 4.1. Insurance. During the term of this Agreement, Employee shall be entitled to the same medical, dental, vision, and life insurance benefits, if any, which are provided to all other dIM Department Heads of City. Employee shall be required to pay for medical, dental, vision, and life insurance benefits, if any, in the same manner as all other Department Heads of City. Insurance coverage(s) shall be provided in the same manner as offered to all other Department Heads of the City. 4.2. Retirement. Employee shall be covered by the California State Employee Retirement System (CalPERS) and entitled to the annuity as specified by the City's CalPERS contract City and Employee shall each pay their full share of the CalPERS retirement contribution rate as determined by the CalPERS contract. Employee shall immediately notify CalPERS that Employee has entered into this Agreement, and comply with all CalPERS regulations regarding former CalPERS annuitants. 43. Holidays. Employee shall be eligible for paid leave on City -recognized holidays to the same extent as other City Department Heads. 4A. Vacation, Sick, Administrative, and Floating Holiday Leave. Employee shall accrue and be credited with the same vacation leave, sick leave, administrative leave, and floating holiday leave as is provided to all other City Department Heads. Employee may use such paid leave in the same manner as all other Department Heads, as set forth in the Resolution establishing compensation and benefits for City Department Heads, as it may be amended from time to time. Prior to taking any leave, Employee shall provide advance written notice to the City Council of same. 45. Cash -Out Program. Employee shall be entitled to participate in the City's annual sick leave or other leave cash -out program, in the same manner as all City Department Heads. 4.6. Deferred Compensation. City agrees to provide to Employee the same amount of deferred compensation as is provided to all City Department Heads, with the same frequency as the same is provided to all City Department Heads. Employee may utilize such funds in the same manner as all City Department Heads, as set forth in the Resolution establishing compensation and benefits for City Department Heads, as it may be amended from time to time. 4.7. Automobile Allowance. In lieu of providing Employee with a City -owned vehicle for Employee's use for conducting City business, City agrees to provide Employee with the same automobile allowance that is provided to all other City Department Heads, which allowance may be amended from time to time. Employee agrees that, in exchange for such allowance, he shall be solely responsible for all costs related to the purchase, maintenance, operation, upkeep, and insurance of his vehicle, and that he shall not receive a separate mileage reimbursement. Employee further agrees that Employee will not use City vehicles to conduct City business. 4.8. Other Benefits. The City shall provide Employee such other benefits as mandated by law. 5.0. BUSINESS EXPENSES AND PROFESSIONAL DEVELOPMENT 5.1. Expense Reimbursement. City recognizes that Employee may incur certain expenses of a non -personal, job -related nature that are reasonably necessary to Employee's service as City Manager. City agrees to reimburse Employee for such expenses on a monthly basis, provided that the expenses are incurred and submitted according to the City's regular reimbursement requirements and such other requirements as may be designated by the City 3of8 Council. The City Council authorizes the Finance Director to reimburse Employee for such expenses upon the presentation of a receipt, voucher, statement, or personal affidavit of duly executed expenses. 5.2. Memberships. City agrees to budget and to reimburse or pay for professional dues, memberships, and subscriptions necessary for Employee's participation in such organizations as the Parties may agree to as necessary and appropriate for his continued professional participation, growth, and advancement, and for the good of the City during his employment as City Manager. 53. Trainings. City agrees to budget and to reimburse or pay the reasonable costs for Employee's attendance and participation in meetings, institutes, training programs, conferences, conventions and similar gatherings that support leadership development and the advancement of the Parties' mutually agreed upon goals, and which are related to Employee's duties or City's operations and held in the continental United States. For purposes of this paragraph, reasonable expenses are limited to the reasonable and actual costs of registration, coach -class airfare (where applicable), ground transportation and meals. Reasonable expenses will also include the reasonable and actual cost of lodging for meetings more than sixty (60) miles outside of the City's boundaries. 6.0. AT -WILL EMPLOYMENT RELATIONSHIP 6.1. At Will Employment. Employee understands and agrees that Employee is appointed by, and serves at the pleasure of, the City Council. Accordingly, Employee agrees that: (1) Employee is an "at will" employee whose employment may be terminated by City at any time, with or without cause (as defined below); (2) there is no express or implied promise made to Employee for any form of continued employment; and (3) this Agreement is the sole and exclusive basis for an employment relationship between Employee and City. 6.2. Resignation Permissible. Nothing in this Agreement shall prevent, limit or otherwise interfere with Employee's right to resign from his employment with City, subject only to Employee providing sixty (60) calendar days' prior written notice to City of the effective date of his termination. Upon the effective date of resignation, Employee forfeits an compensation and benefits owing for the remainder of the term of this Agreement. 7.0. TERMINATION 7.1. City Termination without Cause. The City Council may terminate this Agreement without cause in its absolute discretion at any time by providing written notice to employee, except the City Council may not terminate this Agreement in a manner contrary to the Code, as it may be amended from time to time. If this Agreement is terminated without cause, Employee shall only be entitled to payment of his accrued base salary and accrued but unused vacation, sick, administrative, and floating holiday leave at the time of termination. 7.2. City Termination for Cause. The City Council may immediately terminate this Agreement for cause by providing written notice to Employee of such termination. For purposes of this Agreement, "cause" is defined as: (1) refusing or failing to carry out the duties of the City Manager as set forth in the Government Code, the Code or this Agreement; (2) conviction of a felony; (3) conviction of a misdemeanor arising out of Employee's duties under this Agreement and involving a willful or intentional violation of law; (4) being charged with, entering a guilty plea or a plea of nolo contendere to, or being convicted of, .sin a crime involving moral turpitude or personal gain; (5) conviction of any crime involving an "abuse of office or position," as that term is defined in Government Code section 53243.4; (6) repeated failure to carry out a directive or directives of the City Council made by the City Council as a body; and (7) any grossly negligent action or inaction by Employee that materially and adversely: (a) impedes or disrupts the operations of City or its organizational units; (b) is detrimental to employees or public safety; or (c) violates properly established rules or procedures of City. If this Agreement is terminated for cause, Employee shall only be entitled to payment of his accrued base salary and accrued but unused vacation leave at the time of termination. 73. Employee Voluntary Resignation. Employee may voluntarily resign from his position with the City at any time during the term of this Agreement by providing the City Council at least sixty (60) days written notice, unless the Parties otherwise agree in writing. If Employee voluntarily resigns from his position, Employee shall only be entitled to payment of benefits normally payable, if any, to resigning City employees. Failure of Employee to give the required 60 days' written notice of resignation will result in a pro-rata reduction in benefits normally payable, if any, to resigning City employees, such as, but not limited to, accrued vacation payment and sick leave payment. 7A. No Severance. In the event of the termination of this Agreement by City, with or without cause, or of Employee's voluntary resignation, Employee shall receive no severance. 8A. PERFORMANCE EVALUATION 8.1. Performance Objectives. City and Employee shall establish mutually -agreed upon performance objectives for each year this Agreement remains in effect. Such performance objectives shall be agreed upon by the Parties as necessary for the proper operation of the City in the attainment of the City Council's policy objectives and shall further establish a relative priority among the agreed -upon objectives. The objectives shall be reasonably attainable within the limitations of the City Council -approved operating and capital improvement budgets, authorized appropriations, and staff levels. The initial performance objectives shall be established within three (3) months of the Effective Date of this Agreement. 8.2. Annual Evaluation. City, through its City Council, shall conduct an annual evaluation of Employee's performance to coincide with the anniversary date of this Agreement. Such evaluation shall be shared and discussed with Employee in closed session as permitted by applicable law. Any public report of Employee's evaluation shall be made in accordance with anagreementof the Parties as to format and content. In addition to annual performance evaluations, the City Council may schedule performance evaluations of Employee as it deems appropriate. 9.0. OTHER TERMS AND CONDITIONS OF EMPLOYMENT 9.1. Additional Terms. The City Council may from time to time fix other terms and conditions of employment relating to the performance of Employee provided such terms and conditions are not inconsistent with or in conflict with the provisions of this Agreement, the Code or other applicable law. 9.2. Personnel Rules. The provisions of the Code and any West Covina personnel rules and regulations shall apply to Employee except where the specific provisions conflict with this 5of8 Agreement, in which event the terms and conditions of this Agreement shall prevail 10.0. CONFIDENTIAL INFORMATION Employment with the City creates a relationship of confidence and trust between Employee and the City, with respect to all Confidential Information of City. "Confidential Information" includes, but is not limited to, trade secrets, confidential information, client lists, knowledge or data of the City or any of its constituent entities or members that Employee may produce, obtain or otherwise acquire or have access to during the course of Employee's employment with the City, including but not limited to personnel information, passwords, and computer security systems. Employee agrees thatduring and afterEmployee's employment with the City, Employee (i) shall keep all Confidential Information confidential and shall not directly or indirectly use, divulge, publish or otherwise disclose or allow to be disclosed any aspect of Confidential Information without prior written consent of the City Council; and (ii) shall refrain from any action or conduct which might reasonably or foreseeably be expected to compromise the confidentiality or proprietary nature of the Confidential Information. Upon termination of employment for any reason, Employee agrees to return promptly to the City all writings and other tangible things in Employee's possession that contain Confidential Information. 11.0. INDEMNIFICATION 11.1. City Indemnification. To the extent required by law, City shall defend and indemnify Employee, using legal counsel of City's choosing, against any civil proceeding brought against Employee, in his official or individual capacity or both, on account of an act or omission in the scope of his employment as City Manager, unless such act or omission was due to actual fraud, corruption, or actual malice. If City determines there is a conflict of interest between the City and Employee and that independent counsel is required for Employee's defense, City shall select andpay reasonable fees of such independent counsel for Employee's defense. Employee shall cooperate fully in the investigation and defense of any civil action or proceeding. 11.2. Exception to Indemnification. Notwithstanding the foregoing, Employee acknowledges and agrees that City reserves its rights pursuant to Government Code section 825(a) not to pay any judgment, compromise, or settlement until it is established that the injury arose out of an act or omission occurring within the scope of his employment, and that City's agreement to defend and indemnify him does not constitute an agreement to pay any punitive damages awardedagainst him. In that regard, Employee acknowledges and agrees that pursuant to Government Code section 825(b), City may not make a determination whether or not to indemnify an employee for an award of punitive damages until such time as the award is made. 12.0. REIMBURSEMENT TO CITY REQUIRED Notwithstanding the provisions of this Agreement, the following provisions requiring reimbursement for certain compensation and/or indemnification provided to Employee by the City apply: (a) Paid Leave. Pursuant to Government Code section 53243, in the event that Employee is convicted of a crime involving an abuse of his office or position, as defined by Government Code section 53243.4, Employee shall fully reimburse the City for any paid leave or salary provided by the City for the time period in which the Employee is under investigation for such crimes. (b) Legal Defense. Pursuant to Government Code section 53243.1, in the event that Employee is convicted of a crime involving an abuse of his office or position, as defined by Government Code section 53243.4, Employee shall fully reimburse the City for all the costs of his legal criminal defense if a defense has been provided at City's expense. (c) Cash Settlement. Pursuant to Government Code section 53243.2, in the event that Employee is convicted of a crime involving an abuse of his office or position, as defined by Government Code section 53243.4, Employee shall fully reimburse the City for any cash settlement paid to Employee relating to the termination of this Agreement. 13.0. GENERAL PROVISIONS 13.1. Entire Agreement. This Agreement is the final expression of the complete agreement of the Parties with respect to the matters specified herein and supersedes all prior oral or written understandings. Except as prescribed herein, this Agreement cannot be modified except by written mutual agreement signed by the Parties. 13.2. No Assignment. This Agreement is not assignable by either City or Employee. 13.3. Headings. Paragraphs and subparagraph headings contained in this Agreementare included solely for convenience and are not intended to modify, explain or to be a full or accurate description of the content thereof and shall not in any way affect the meaning or interpretation of this Agreement. 13.4. Severabilky. In the event that any provision of this Agreement is finally held or determined to be illegal or void by a court having jurisdiction over the Parties, the remainder of the Agreement shall remain in full force and effect unless the parts found to be void are wholly inseparable from the remaining portions of the Agreement. 13.5. Counterparts. This Agreement may be signed in any one or more counterparts, all of which taken together shall be deemed one and the same Agreement. Any signed copy of this Agreement or of any other document or agreement referred to herein, or copy or counterpart thereof, delivered by email as a .pdf attachment, or sent by facsimile transmission, shall for all purposes be treated as if it were delivered containing an original manual signature of the Party whose signature appears in the attachment/facsimfle and shall be binding upon such Party in the same manner as though an original signed copy had been delivered. 13.6. Waiver. The waiver of any breach of a specific provision of this Agreement does not constitute a waiver of any other breach of that term or any other term of this Agreement. 13.7. Independent Legal Counsel. Each of the Parties acknowledges that he/it has been represented by independent legal counsel of his/its own choosing, or if not, has been advised to obtain independent legal counsel and has freely and voluntarily waived and relinquished the right to legal counsel. Further, each Party who has not obtained independent legal counsel acknowledges that the failure to have independent legal counsel will not excuse such Parry's failure to perform under this Agreement or any agreement referred to in this Agreement. 13.8. Venue. This Agreement shall be interpreted and construed according to the laws of the State of California, and venue shall be in the County of Los Angeles. 7of8 13.9. Notices. All notices shall be personally delivered or mailed to the addresses listed below: EMPLOYEE: David Carmany At most recent address on file in Employee's personnel file CITY: Mayor City of West Covina 1444 West Garvey Ave. South West Covina, CA 91790 With a copy to: West Covina City Attorney Jones & Mayer 3777 N. Harbor Ave. Fullerton, CA 92835 IN WITNESS WHEREOF, the Parties hereto have hereunto affixed their signatures as of the date and year first above written. CITY OF WEST COVINA Lloyd Johnson, Mayor ATTEST: Carrie Gallagher, Assistant City Clerk APPROVED AS TO FORM: Thomas P. Duarte, City Attorney EMPLOYEE By: David Carmany Em