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Agenda Item - 2022-12-20 - Number 6.08 - Resolution 22-42, City Attorney Employment Contract 6.8 COUNCIL REPORT 0 ORE00� Subject: Resolution 22-42, Authorizing the Mayor to Execute a City Attorney Employment Agreement Meeting Date: December 20, 2022 Staff Member: Megan Phelan, Assistant City Manager Report Date: December 7, 2022 Department: City Manager's Office Action Required Advisory Board/Commission Recommendation ❑ Motion ❑ Approval ❑ Public Hearing ❑ Denial ❑ Ordinance ❑ None Forwarded ❑X Resolution ❑X Not Applicable ❑ Information Only Comments: ❑ Council Direction ❑X Consent Agenda Staff Recommendation: Approve Resolution 22-42 Recommended Language for Motion: Move to approve Resolution 22-42 authorizing the Mayor to execute a City Attorney employment agreement Project/ Issue Relates To: Issue before Council (Highlight Policy Question): ❑Council Goals/Priorities ❑Adopted Master Plan(s) ❑X Not Applicable ISSUE BEFORE COUNCIL BACKGROUND After a recruitment process, the involving stakeholders and staff, the City Council has identified Ellen Osoinach as the successful candidate for the position of City Attorney.The parties have reached agreement on an employment contract, attached as Exhibit 1 of Resolution 22-42. Respect. Excellence. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 2 RECOMMENDATION Approve Resolution 22-42 authorizing the Mayor to execute a City Attorney employment agreement. ATTACHMENTS 1. Resolution 22-42 with Exhibit 1 Respect. Excellence. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY ATTACHMENT 1 RESOLUTION 22-42 A RESOLUTION OF THE LAKE OSWEGO CITY COUNCIL AUTHORIZING THE MAYOR TO EXECUTE A CITY ATTORNEY EMPLOYMENT AGREEMENT. WHEREAS, the City Council has conducted an extensive and thorough recruitment for the position of City Attorney; and WHEREAS, the City Council has identified a candidate with the experience, skills and personal qualities to provide superior service as City Attorney; NOW THEREFORE, BE IT RESOLVED,that: Section 1. The Mayor is authorized to execute an Employment Agreement,substantially in the form attached as Exhibit 1, hiring Ellen Osoinach to serve as City Attorney for the City of Lake Oswego,with the term of office to begin on January 23, 2023; Section 2. This resolution shall take effect upon passage. Approved and adopted by the City Council of the City of Lake Oswego at a regular meeting held on the 20th day of December, 2022. AYES: NOES: ABSTAIN: EXCUSED: Joseph M. Buck, Mayor ATTEST: Kari Linder, City Recorder APPROVED AS TO FORM: Evan Boone, City Attorney Pro Tem EXHIBIT 1 CITY ATTORNEY EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT("AGREEMENT") is made and entered into this 20th day of December,2022 by and between the City of Lake Oswego, Oregon("City"),and Ellen Osoinach("Employee"). Recitals WHEREAS,the City desires to employ Employee as City Attorney of the City of Lake Oswego; and WHEREAS,Employee desires to accept the position of City Attorney of the City of Lake Oswego. Agreement NOW THEREFORE, in consideration of the mutual promises contained herein,the parties hereto agree as follows: 1. Employment A. General. Employee is hereby employed by the City as City Attorney of the City of Lake Oswego, Oregon. Employee accepts this position on the terms and conditions set forth below. B. Effective Date. The effective date for commencement of employment is January 23,2023. 2. Duties Employee shall perform the functions and duties specified for the position of City Attorney by the City Charter and Code of the City of Lake Oswego, and by any other applicable ordinances,resolutions, or policies of the City,together and with such other duties as may be lawfully assigned by the City Council. Employee shall at all times loyally and conscientiously perform all the duties and obligations required of them, either expressly or implicitly,by the terms of this AGREEMENT. Employee shall devote full time to this position and responsibilities, and shall not accept any additional employment without advance approval by the City Council in its sole discretion. 3. Term of Employment Employee's employment shall commence on the date set forth in paragraph 1.B. of this AGREEMENT. Employee shall remain in the exclusive employ of the City thereafter subject to termination of the employment by either party as provided below. 4. Salary Employee shall be paid a salary in installments at the same time as other employees are paid. Starting annual salary is $176,411.52,which is Step 5 of the salary range. Any additional Page 1 —City Attorney Employment Agreement step increases,cost of living adjustments, salary range adjustments, and changes to benefits are subject to City Council approval. 5. Retirement Plan City agrees to contribute to the Public Employees Retirement System the same percentage of Employee's base salary as provided to other similarly situated management employees. City also agrees to match,dollar for dollar,Employee's contribution of up to 5%of the Employee's salary annually to any deferred compensation 457 program that now or hereafter is offered by the City to its management employees. The City's contribution shall further be limited to an amount that,when combined with Employee's contribution, shall not exceed the maximum allowed annual contribution to the 457 program(currently$20,500), excluding the maximum contribution allowed pursuant to any catch-up provision. 6. Life and Disability Insurance City shall provide Employee with term life insurance in the amount of$160,000. City shall also provide Employee with long term disability insurance equal to that provided for other City management employees. 7. Health and Dental Insurance City shall provide Employee with group health and dental insurance equal to that provided by City for other management employees,beginning on the first day of the month following the commencement of employment. Employee shall pay monthly health and dental insurance contributions equal to that required of other management employees. 8. Voluntary Employee's Beneficiary Association(VEBA) City shall provide Employee with a$50.00 per month contribution into a Voluntary Employees' Beneficiary Association(VEBA)program. 9. Vacation,Holidays, and Sick Leave A. Vacation and Holidays. Employee shall accrue vacation at the rate of 4.2 weeks per year(14.33 hours per month). Employee may accrue vacation up to a total of 500 hours.When Employee exceeds the maximum allowable vacation amount,the City on a monthly basis, shall contribute the value of the excess vacation into the employee's VEBA account. In addition,immediately upon commencement of employment, Employee shall be credited with a starting bank of 40 hours of vacation. Effective January 1, 2023, Employee shall be credited with management leave of 16 hours(prorated from the annual total of 32 hours). Effective July 1, 2023, Employee shall be credited with 32 hours(current amount)of management leave, and annually thereafter, in the same manner as provided to other management employees. Employee shall also be provided the same holidays provided to other management employees. Employee shall be paid out all accrued unused vacation at the termination of Employee's employment. Pagc 2—City Attorney Employment Agreement B. Sick Leave Employee shall be entitled to sick leave at the rate of accrual and conditions as provided generally for other management employees(currently eight hours per month). Employee may accrue sick leave up to a total of 1,200 hours. In addition,immediately upon commencement of employment,Employee shall be credited with a starting bank of 20 hours of sick leave. There shall be no compensation for unused sick leave at the termination of Employee's employment. 10. Cell Phone Allowance Employee shall be entitled to a monthly cell phone allowance at the same rate and conditions as provided generally for other management employees. 11. Dues and Professional Development City agrees to pay for the professional dues and participation of Employee in national, regional, state and local associations and organizations reasonably necessary and desirable for Employee's continued professional growth and development and for the good of the City, subject to City Council budget decisions. 12. Performance Evaluation and Feedback Employee will seek frequent informal feedback on performance from the Mayor and individual City Council members.A more formal performance review will be conducted by the City Council as a body in December of each year,and at any other time that the City Council,in its sole discretion,desires to conduct a review. 13. Termination of Employment A. Termination Basis (i) At Will Employment It is expressly understood and agreed between the parties that Employee serves as an at-will employee of the City. Either Employee or the City Council may terminate the Employee's employment relationship with the City at any time with or without cause, and except as provided below,no severance is to be paid. (ii) For Cause Termination The City Council may terminate the services of the Employee for cause, which are the events listed in Subsection C below. B. Notice and Severance Pay Subject to the requirements and limitations set forth below, in the event that the City terminates Employee's employment without cause while Employee is still willing and able to perform Employee's duties, Employee shall be entitled to: (i) Not less than sixty days' prior notice of such termination; Page 3 City Attorney Employment Agreement (ii) A severance payment equal to six(6)months of salary,plus an additional amount equaling the total the City contributed to Employee's deferred compensation under the City 457 program pursuant to paragraph 5 of this AGREEMENT during the six months preceding the date of the notice of termination(subject to the maximum allowed annual contribution limit that would have applied if the additional severance amount had been contributed to the 457 program and if Employee had matched that additional contribution); and (iii) In addition, as available through Consolidated Omnibus Reconciliation Act(COBRA) election,Employee shall have full health, dental,and vision insurance benefits in effect on the date of termination paid by City for a period of six months following the date of termination or until re-employment in a position that provides the same or better insurance benefits,whichever is earlier. In order to receive this extension of insurance benefits,Employee must exercise COBRA rights. Employee shall have the obligation to promptly notify Human Resources in writing(via email)if reemployment with insurance benefits has occurred and to otherwise cooperate in responding to inquiries regarding the level of benefits provided through such reemployment. (iv) As a condition to receiving the benefits described in paragraphs(i)-(iii) above, including severance payment and extension of benefits and prior to the delivery of such payment and benefits,Employee agrees to execute and deliver to City a release of claims drafted by the City,releasing the City and its agents,representatives and insurers from any and all claims that Employee may have against City. The severance payment, and extension of benefits as described, shall release the City from any further obligations under this AGREEMENT, and any claims of any nature that Employee might have against the City by virtue of their employment or termination thereof The City reserves the right to pay Employee's regular wages and benefits in lieu of all or any portion of the sixty days' notice period referenced in B.(i) above. C. Exceptions to Notice and Severance Pay Requirements Employee shall not be entitled to prior notice of termination,or a severance payment and extended benefits listed in 12.B.(i)-(iii),in any of the following events: (i) Employee is terminated for cause,which shall mean willful misconduct, willful failure to carry out or abide by the lawful directions or decisions of the City Council, dishonesty or gross malfeasance. (ii) Employee commits a serious violation of City personnel policy/policies or standards of conduct that the City Council determines justifies termination. (iii) Employee is convicted of any crime. (iv) Employee resigns or retires from their employment with the City. (iv) Employee becomes physically or mentally unable to perform the essential duties of the City Attorney with reasonable accommodation as required by law. D. Resignation or Retirement Page 4—City Attorney Employment Agreement Employee shall provide City not less than 30 calendar days' advance notice of termination of their employment by resignation or retirement. 14. Use and Return of City Property Employee recognizes and agrees that all property provided by the City to the Employee shall be and remain the property of the City. Employee will preserve,use,and hold City property only for the benefit of the City and to carry out the City's business.When Employee's employment is terminated,Employee will immediately deliver to City all City property, including all originals and copies of records,Employee has in Employee's possession or control. 15. Arbitration The parties agree that any issue which has not been released pursuant to Section 14.B.ii above arising from Employee's employment, employment termination or whether a party has breached this AGREEMENT that cannot be resolved informally, shall be submitted to confidential,binding arbitration in Lake Oswego, Oregon. The arbitration shall be conducted in confidence and pursuant to the then current rules of the American Arbitration Association for employment disputes,unless the parties agree to some other arbitration procedure. Except as otherwise required by law,the parties shall share equally the arbitrator's fees, and each party shall be responsible for its own attorney's fees and related costs at arbitration or in any litigation or court action relating to the arbitration. ORS 36.620(6)Acknowledgment: I acknowledge that I have received and read or have had the opportunity to read this arbitration agreement.I understand that this arbitration agreement requires that disputes that involve the matters subject to the agreement be submitted to mediation or arbitration pursuant to the arbitration agreement rather than to a judge and jury in court. s/Ellen Osoinach December 13,2022 ELLEN OSOINACH Date: 16. Personnel Policies The terms and provisions of the City's Personnel Policies shall apply to Employee,as now adopted or hereafter amended, except to the extent provided otherwise in this AGREEMENT. 17. Modification or Amendment No amendment,change, or modification of this AGREEMENT shall be valid,unless in writing and signed by both parties. 18. Entire Agreement This AGREEMENT constitutes the entire agreement between the parties, integrates all of the terms and conditions mentioned herein or incidental hereto, and supersedes all negotiation of Page 5—City Attorney Employment Agreement previous agreements between the parties with respect to all or any part of the subject matter hereof. 19. Waiver Failure of either party at any time to require performance of any provisions of this AGREEMENT shall not limit the parties' right to enforce the provision,nor shall any waiver of any breach of any provision be a waiver of any succeeding breach of the provision itself or of any other provision. 20. Severability If any provision, or any portion thereof, contained in this AGREEMENT is held to be unenforceable,the remainder of this AGREEMENT or portion thereof shall be deemed severable and shall not be affected and shall remain in full force and effect. CITY OF LAKE OSWEGO, OREGON BY: Joseph M. Buck, Mayor Date Authorized by the City Council on: December 20, 2022 December 13, 2022 ELLEN OSOINACH Date Page 6—City Attorney Employment Agreement