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Resolution Number 70-11-23-3359 RESOLUTION NO. 70-11-23-3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO CONCERNING THE RESIGNATION OF ERNEST A. THOMPSON. WHEREAS, ERNEST A. THOMPSON, has submitted his resignation as City Administrator -City Clerk, effective November 30th, 1970; and WHEREAS, this Council accepted said resignation at a regular adjourned meeting on November 16th, 1970; and WHEREAS, during the 9 1/2 years of his association with the City, ERNEST A. THOMPSON was entitled to certain vacation and sick - leave benefits; and WHEREAS, ERNEST A. THOMPSON, was not,' in many instances, able to utilize all of said available benefits because of the press of City business; and WHEREAS, this Council deems that Mr. Thompson's intimate knowledge of the City affairs can be beneficial to the City until such time as the successor has been appointed and assumes such responsibilities; and WHEREAS, ERNEST A. THOMPSON has offered his services as a con- sultant on an"as needed basis" for a transition period commencing December 1, 1970, and ending February 28th, 1971. NOW THEREFORE, in consideration of the foregoing premises, it is hereby resolved that City shall pay ERNEST A. THOMPSON, the sum of $4,500 to be paid in 3 installments commencing December 1, 1970 and ending February 1, 1971. PASSED, APPROVED and ADOPTED this 23rd day of November, 1970, at a regular meeting of the City Council of the City of San Juan Capistrano, by the following vote, to wit: AYES: COUNCILMEN: THORPE, BATHGATE, CHERMAK, GAMMELL and FORSTER NOES: COUNCILMEN: NONE ABSENT: COUNCILMEN: NONE' Thomas A. Forster Mayor ATTEST: Depuiy City Clerld of the City of San Juan VCapistrano STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss, CITY OF SAN JUAN CAPISTRANO ) I, JETTA A. ANAYA, Deputy City Clerk of the City of San Juan Capistrano, California, hereby certify the foregoing Resolution No. 70-11-23-3 was duly adopted by the City Council of said City at a regular meeting thereof held on the 23rd day of November, 1970, and passed by a unanimous vote of said Council. IN WITNESS WHEREOF, I have hereunto set,my hand and seal.