08-06 RESOLUTION NO. 08-06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA, RATIFYING
THE APPOINTMENT OF THE INTERIM CITY MANAGER, RATIFYING AND EXTENDING THE
WINZLER& KELLY CONSULTING AGREEMENT AND RATIFYING
AND AFFIRMING THE ACTIONS OF THE INTERIM CITY MANAGER AND VARIOUS CONSULTANTS
Whereas, incorporation of the City of Menifee has incorporated on October 1, 2008; and
Whereas, during the pre-incorporation period, the City Council solicited proposals for city
manager and related consultant services; and
Whereas, on July 9, 2008, the City Council-elect designated George A. Wentz as its Interim City
Manager and entered into a contract with Winzler and Kelly for pre-incorporation and post-incorporation
consulting services, including the services of Mr. Wentz as various financial, planning, engineering and
related services; and
Whereas, the City has incorporated on October 1, 2008 and the City Council now wishes to
appoint an Interim City Manager; to ratify, affirm and extend until terminated pursuant to its terms, an
agreement with Winzler& Kelly at a cost set out in the City's 2008-09 budget(as that may be amended
from time to time); and to ratify any actions taken by Mr. Wentz or other representatives of Winzler& Kelly
on behalf of the City.
NOW, THEREFORE, the City Council of the City of Menifee does resolve and order as follows:
SECTION 1. George A. Wentz is hereby appointed as the Interim City Manager to serve at the
pleasure of the City Council.
SECTION 2. The City Council hereby ratifies, affirms and extends the Agreement with Winzler&
Kelly dated July 9, 2008, attached hereto as Exhibit"A"and incorporated herein by this reference as well
as any and all actions taken by Mr. Wentz as the Interim City Manager, Interim City Clerk or Gary
Thompson as the Interim City Treasurer or the firm on behalf of the City during the pre-incorporation
period.
PASSED, APPROVED AND ADOPTED this 1 st day of October, 2008, as follows:
Ayes:. �7 � / O
Noes:
Absent:
Abstain:
r
Wallace W. Edgerton, Mayor
Attest: Approved as to Form:
/h&Muzl—
Kathy Bennett, City Clerk Elizabetfi L. Marlyn, Interim City Attorney
4826-5016-5251 1