HomeMy WebLinkAbout2008-51 - Ad Hoc Recruitment Committee - City AttorneyRESOLUTION NO. 2008- 51
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NEWPORT BEACH
ESTABLISHING THE CITY ATTORNEY
AD HOC RECRUITMENT COMMITTEE
WHEREAS, the City Attorney has given notice of her intent to retire and has agreed to a
retirement date of December 26, 2008; and
WHEREAS, the City Council believes an efficient way of dealing with the details
involving the City Attorney's recruitment and hiring is through the appointment of a Council ad
hoc committee to make recommendations to the City Council; and
WHEREAS, since the City Attorney Ad Hoc Recruitment Committee would exist to
provide research and information for a limited issue and limited duration, it is not subject to the
Brown Act; now, therefore, be it
RESOLVED by the City Council of the City of Newport Beach as follows:
Section 1. The City Attorney Ad Hoc Recruitment Committee is hereby established.
Section 2. The Committee shall have the following duties and responsibilities:
a) To make timely recommendations to the City Council regarding the qualifications,
job description, salary, recruitment process and other issues pertinent to the
recruitment and hiring of a City Attorney in order to have the new City Attorney hired
and ready to assume the job duties by December 26, 2008.
b) Work with the current City Attorney to ensure a smooth transition for the transfer
of duties.
Section 3. The Committee shall be composed of three members of the City Council
appointed by the Mayor and confirmed by the City Council.
Section 4. The term of this Committee shall expire on JanuaV 10, 2009.
ADOPTED this 1 if day of June, 2008 4 J J
ATTEST:
6146N,nt
City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } as.
CITY OF NEWPORT BEACH }
I, LaVonne M. Harkless, City Clerk of the City of Newport Beach, California, do
hereby certify that the whole number of members of the City Council is seven; that the foregoing
resolution, being Resolution No. 2008 -51 was duly and regularly introduced before and adopted by
the City Council of said City at a regular meeting of said Council, duly and regularly held on the
10th day of June 2008, and that the same was so passed and adopted by the following vote, to wit:
Ayes: Henn, Rosansky, Daigle, Webb, Curry, Gardner, Mayor Selich
Noes: None
Absent: None
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 11th day of June 2008.
(Seal)
City Clerk
Newport Beach, California