Attachment A

RESOLUTION NO. _____

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SUNNYVALE APPOINTING AMY CHAN CITY MANAGER FOR THE CITY OF SUNNYVALE

          WHEREAS, Section 800 of the Charter of the City of Sunnyvale provides that the City Manager shall be appointed by the City Council; and

          WHEREAS, it is the desire of the City Council to appoint a City Manager and to provide certain benefits, establish certain conditions of service and to set working conditions of the Manager;

          NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SUNNYVALE THAT:

1.  It appoints Amy Chan City Manager of the City of Sunnyvale, effective November 9, 2004.

2.  The starting salary of the City Manager shall be the sum of $188,955.10 per year, in accordance with the terms and conditions of the Agreement for Services between the City of Sunnyvale and Amy Chan, attached hereto as Attachment “A” and made a part hereof.

3.  The City Manager shall be entitled to retirement and other benefits in accordance with the terms and conditions of the Agreement for Services between the City of Sunnyvale and Amy Chan.

          BE IT FURTHER RESOLVED that the City Manager shall also fill the position of Executive Director of the Redevelopment Agency of the City of Sunnyvale.

Adopted by the City Council of the City of Sunnyvale at a regular meeting held on November 9, 2004, by the following vote:

AYES:        

NOES:        

ABSENT:    

ATTEST:                                                           APPROVED:

By ________________________________                ______________________________

City Clerk                                                          Mayor

SEAL