huntington beach banner
File #: 19-406    Version: 1
Type: Consent Calendar Status: Passed
File created: 3/25/2019 In control: City Council/Public Financing Authority
On agenda: 4/1/2019 Final action: 4/1/2019
Title: Approve the Appointment of Assistant City Manager Lori Ann Farrell-Harrison as Interim City Manager, approve Amendment to Employment Agreement, and adopt Resolution No. 2019-21 establishing compensation
Attachments: 1. Att#1 Reso 2019-21 Interim City Manager.pdf, 2. Att#2 Amendment to Employment Agreement.pdf, 3. Communications.pdf, 4. Sup Com 04-01-19 #11 (19-406) Interim City Mgr.pdf
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Fred A. Wilson, City Manager

PREPARED BY: Michele Warren, Director of Human Resources

Subject:
title
Approve the Appointment of Assistant City Manager Lori Ann Farrell-Harrison as Interim City Manager, approve Amendment to Employment Agreement, and adopt Resolution No. 2019-21 establishing compensation
body
Statement of Issue:
City Manager Fred A. Wilson will retire from City service on May 10, 2019. The City is in the process of conducting a nationwide recruitment to fill the position. The City intends to temporarily appoint Lori Ann Farrell-Harrison as the Interim City Manager.
Financial Impact:
No additional funding is required. The position of City Manager is budgeted in the FY 2018/19 Adopted Budget.

Recommended Action:
recommendation
A) Approve and authorize the Mayor and City Clerk to execute the "Amendment to Employment Agreement Between the City of Huntington Beach and Lori Ann Farrell-Harrison" for the position of Interim City Manager; and,

B) Adopt Resolution No. 2019-21, "A Resolution of the City Council of the City of Huntington Beach Modifying Salary and Benefits for Non-Represented Employees by Establishing the Compensation of Interim City Manager."
end
Alternative Action(s):
Do not approve and direct staff accordingly.
Analysis:
City Manager Fred A. Wilson will retire from City service on May 10, 2019. The City is in the process of conducting a nationwide recruitment to fill the position. The City intends to temporarily appoint Lori Ann Farrell-Harrison as the Interim City Manager.
Lori Ann Farrell-Harrison has 28 years of experience in the public and private sectors. She has served as the Assistant City Manager for the City of Huntington Beach since September 2017. Prior to her service as Assistant City Manager, Farrell-Harrison served as the City's Chief Financial Officer for seven years. Ms. Farrell-Harrison has served as th...

Click here for full text