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CC Resolution No. 23-120 approving the First Amendment to Employment Agreement with the City Manager for the City of Cupertino and authorize the Mayor to execute the AgreementRESOLUTION NO. 23-120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO APPROVING THE FIRST AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN THE CITY OF CUPERTINO AND PAMELA WU, CITY MANAGER, AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT WHEREAS, the City Council desires to conduct an annual evaluation and performance and salary review of the City Manager in or around August of each year beginning in 2024 with all other terms and conditions of the Agreement remaining unchanged and in full force and effect. WHEREAS, the terms, conditions and provisions of the First Amendment to Employment Agreement have been reviewed and approved by the City Attorney; NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby approve the aforementioned First Amendment to Employment Agreement and authorizes the Mayor to execute said agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 21st day of November 2023 by the following vote: Members of the City Council AYES: Wei, Mohan, Chao, Fruen, Moore NOES: None ABSENT: None ABSTAIN: None SIGNED: ________ Hung Wei, Mayor City of Cupertino ________________________ Date ATTEST: ________ Kirsten Squarcia, City Clerk ________________________ Date 12/5/23 12/5/23 FIRST AMENDMENT TO EMPI,OYMENT AGREEMENT FOR CITY MANAGER This First Amendment to Employment Agreement (the "Agreement") is by and between the CITY OF CUPERTINO, STATE OF CALIFORNIA, A Municipal Corporation, by and through its City Council ("EMPLOYER"), and Pamela Wu ("EMPLOYEE" and, together with EMPLOYER, the "PARTIES"). RECIT ALS A. The PARTIES entered into the Agreement on August 29, 2022. B. EMPLOYER is a Municipal Corporation of the State of California. C. The City Council of the City of Cupertino, in accordance witli the provisions of its Municipal Code, desires to continue to employ the services of EMPLOYEE as City Manager. D. EMPLOYEE desires to continue employment as Cupertino City Manager. E-It is the desire of both EMPLOYER and EMPLOYEE to set forth the terms and conditions of said employment. F. The PARTIES now wish to amend the Agreement with this First Amendment to Agreement. AGREEMENT NOW THEREFORE, in consideration of the mutual covenants herein contained, the PARTIES agree as follows: ARTICLE I: TERM OF EMPLOYMENT 1. Section 5.2 of the Agreement is hereby revised as follows: 5.2 Performance Evaluations. The City Council will conduct an annual evaluation and performance and salary review of EMPLOYEE in or around August of each year beginning in 2024. The performance review will be conducted in accordance with the purpose noted in Section 5.1 above and will be facilitated by a third party facilitator who is mutually acceptable to the City Council and EMPLOYEE. The performance review will be based on specific criteria developed by the City Council after consultation with EMPLOYEE and the facilitator. Such criteria may be modified as the City Council may from time to time determine, in consultation with Page 1 the EMPLOYEE and the facilitator. 2. All other terms and conditions of the Agreement shall be unchanged and shall remain in full force and effect. IN WITNESS WHEREOF, EMPLOYER has caused this Agreement to be signed and executed in its behalf by its Mayor, and duly attested by its City Clerk, and EMPLOYEE has signed and executed this Agreement, both in duplicate, the day and year first above written. CITY OF CUPERTINO Date: Dec 1, 2023 Date: Pm4 (,t}. "EMPLOYEE"Mayor ATTEST: APPROVED AS TO FORM:City Clerk C2C/e'l!"[PJoZ!:! !1,423'293'!'!# City Attorney Page 2 Dec 5, 2023 23-1 20 approving the First Amendment to City Manager Employment Agreement - Agreement FinalAuditReport 2023-12-01 Created:2023-1 2-01 Status: Melissa Robertson (MelissaR@cupertino.org) Signed Transaction ID:CBJCHBCAABAAuTrl GhSAJUEQHVBr9LaCfdUWJ9LMqyFZ "23-120 approving the First Amendment to City Manager Employ ment Agreement - Agreement" History '5 Document created by Melissa Robertson (MelissaR@cupertino.org) 2023-12-01 - 5:3319 PM GMT (?-> Document emailed to christopher)@cupertino.org for signature 2023-12-01 - 5:34:27 PM GMT '!5 Email viewed by christopherj@cupertino.org 2023-12-01 - 6:12:55 PM GMT t@ Signer christopherl@cupertino.org entered name at signing as Christopher D. Jensen 2023-12-01- 6:13:34 PM GMT t@ Document e-signed by Christopher D. Jensen (christopher)@cupertino.org) Signature Date: 2023-12-01 - 6:13:36 PM GMT - Time Source: server [q Document emailed to Pamela Wu (PamelaW@cupertino.org) for signature 2023-12-01-6:13:38 PM GMT '6 Email viewed by Pamela Wu (PamelaW@cupertino.org) 2023-12-01 - 6:32:35 PM GMT i@ Document e-signed by Pamela Wu (PamelaW@cupertino.org) Signature Date: 2023-12-01- 6:32:44 PM GMT - Time Source: server @ Agreement completed. 2023-12-01 - 6:32:44 PM GMT OAdobeAcmbatSign