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HomeMy WebLinkAboutReso 48-25 Approving City Attorney Appointment - signed 01172.0004/888878.2 RESOLUTION NO. 48-25 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA APPOINTING BRIAN STACK AS CITY ATTORNEY AND APPROVING A CITY ATTORNEY EMPLOYMENT AGREEMENT BETWEEN THE CITY OF MORRO BAY AND BRIAN STACK T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Morro Bay Municipal Code section 2.16.070 creates and establishes the office of the City Attorney and provides that the City Attorney shall be appointed by the City Council wholly on the basis of their administrative and executive ability and qualifications and shall hold office for and during the pleasure of the City Council; and WHEREAS, the City Council has been actively recruiting for the City Attorney position; and WHEREAS, as a result of this active search and recruitment, the City has identified Brian Stack, who possesses the experience, qualifications, knowledge, skills, and abilities to serve as the permanent City Attorney; and WHEREAS, pursuant to California Government Code Section 34851, the City Council shall fix the compensation of all appointive officers and employees by resolution and such officers and employees shall hold office at the pleasure of the City Council; and WHEREAS, the City Attorney shall receive such salary and benefits as set forth in an employment agreement between the City Council and City Attorney which shall be approved by this resolution. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MORRO BAY DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council finds that the above recitals are true and correct and, accordingly, are incorporated herein as findings and a material part of this Resolution. Section 2. Brian Stack is hereby appointed as the City Attorney of the City of Morro Bay beginning August 18, 2025. Section 3. The City Attorney Employment Agreement between the City of Morro Bay and Brian Stack, a copy of which is attached hereto as an attachment, is approved. Section 4. The Mayor is authorized to execute the City Attorney Employment Agreement on behalf of the City subject to Interim City Attorney approval as to form. // // 01172.0004/888878.2 Section 5. This Resolution shall immediately take effect upon passage. PASSED AND ADOPTED by the City Council of the City of Morro Bay California at a regular meeting held on 12th day of August 2025 on the following vote: AYES: Wixom, Eckles, Edwards, Landrum, Luffee NOES: None ABSENT: None ABSTAIN: None RECUSED: None _________________________________ CARLA WIXOM, Mayor ATTEST: _____________________ DANA SWANSON, City Clerk Carla Wixom (Aug 14, 2025 18:15:08 PDT) Carla Wixom Reso 48-25 approving City Attorney Appointment Final Audit Report 2025-08-15 Created:2025-08-15 By:Heather Goodwin (hgoodwin@morrobayca.gov) Status:Signed Transaction ID:CBJCHBCAABAAdfsOUZBrRhgEsTFRBdLjlafi7E8al_DY "Reso 48-25 approving City Attorney Appointment" History Document created by Heather Goodwin (hgoodwin@morrobayca.gov) 2025-08-15 - 0:38:43 AM GMT Document emailed to cwixom@morrobayca.gov for signature 2025-08-15 - 0:39:14 AM GMT Email viewed by cwixom@morrobayca.gov 2025-08-15 - 1:14:41 AM GMT Signer cwixom@morrobayca.gov entered name at signing as Carla Wixom 2025-08-15 - 1:15:06 AM GMT Document e-signed by Carla Wixom (cwixom@morrobayca.gov) Signature Date: 2025-08-15 - 1:15:08 AM GMT - Time Source: server Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature 2025-08-15 - 1:15:09 AM GMT Email viewed by Dana Swanson (dswanson@morrobayca.gov) 2025-08-15 - 3:10:14 AM GMT Document e-signed by Dana Swanson (dswanson@morrobayca.gov) Signature Date: 2025-08-15 - 2:14:42 PM GMT - Time Source: server Agreement completed. 2025-08-15 - 2:14:42 PM GMT