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2015-28994 Reso RESOLUTION NO. 2015-28994 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A NEW EMPLOYMENT AGREEMENT WITH CITY CLERK RAFAEL E. GRANADO FOR A THREE (3) YEAR TERM, COMMENCING ON MAY 1, 2015, AND ENDING ON APRIL 30, 2018. WHEREAS, on April 11, 2012, the Mayor and City Commission appointed Rafael E. Granado as City Clerk of the City of Miami Beach (City), to be effective on April 11, 2012; and WHEREAS, the Mayor and City Commission desire to continue to retain Mr. Granado as City Clerk and, accordingly, on December 17, 2014, referred the matter of negotiating and entering into a new employment agreement with City Clerk Granado to the Finance and Citywide Projects Committee (FCWPC), for further discussion; and WHEREAS, the City Commission also appointed Commissioner Jonah Wolfson to serve as its designee in negotiating the terms and conditions of a new employment agreement with the City Clerk; and WHEREAS, the City Clerk's proposed agreement was discussed by the FCWPC on, April 8, 2015; and WHEREAS, at the April 8, 2015 FCWPC, Vice-Mayor Wolfson outlined the negotiated business terms of the City Clerk's new employment agreement (see Exhibit "A"), with all other terms and conditions to remain unchanged from those set forth in the City Clerk's current benefit package as is customarily received by unclassified general employees (and which the City Clerk has received since his date of appointment on April 11, 2012); and WHEREAS, following Vice-Mayor Wolfson's presentation, and having considered the new business terms, the FCWPC recommended that the City Commission approve the new employment agreement with the City Clerk; and WHEREAS, the City Clerk's new employment agreement (the Agreement), has been drafted by the City Attorney based upon the negotiated business terms and is attached as Exhibit "B" hereto; and NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve and authorize the Mayor and City Clerk to execute a new Employment Agreement with City Clerk Rafael E. Granado for a three (3) year term, commencing on May 1, 2015, and ending on April 30, 2018. PASSED and ADOPTED this 16-day of //pril , 2015. ATTEST: Philip LeP in -% ■/// Mayor / R-fael E. Grana•?' 7.1* "''' / "' ./ INCORP ORA TED! T:\AGENDA\2015\April\CITY CLERK AGREEMENT\Rafael E.Granado-Reso Approving Employment Contract 4-1-15.docx APPROVED AS TO FORM & LANGUAGE &FOR EXECUTION �► l5 City Attorney Date EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement") is entered into this ot2 day of APri , 2015, by, and between RAFAEL E. GRANADO ("Mr. Granado") and the CITY OF MIAMI BEACH, FLORIDA (the "City") (collectively, the "Parties"). WHEREAS, on April 11, 2012, the Mayor and City Commission appointed Rafael E. Granado as City Clerk of the City of Miami Beach (City), to be effective on April 11, 2012; and WHEREAS, on April 9, 2015, the Finance & Citywide Projects Committee recommended entering into an employment agreement with Mr. Granado, for a term of three (3) years, commencing May 1, 2015, and ending on April 30, 2018; and WHEREAS, the City, acting by and through its City Commission, desires to continue to employ Mr. Granado as its City Clerk on the terms and conditions set forth in this Agreement, and Mr. Granado desires to continue to be employed as City Clerk on those same terms and conditions; NOW, THEREFORE, the Parties agree as follows: 1. Recitations. Parties agree that the recitations above are true and correct and are incorporated as if fully set forth here. 2. Employment. The City agrees to employ Mr. Granado as its City Clerk and Mr. Granado agrees to be so employed. Mr. Granado will devote his full working time to his duties as City Clerk and will not accept or perform any other employment, paid or unpaid, while he is employed as City Clerk except as expressly set forth herein or expressly agreed to by the City Commission by resolution and modification of this Agreement according to its terms. However, nothing in this Agreement shall prohibit Mr. Granado from occasional other work, such as teaching, writing, community activities, pro bono work, or civic or charitable activities as is appropriate to this position of City Clerk, provided, however, that such work shall not interfere with Mr. Granado's duties as City Clerk and shall not in any way reflect unfavorably on the City. Mr. Granado shall at all times apply his best efforts to the performance of his duties as City Clerk. 3. Employment At Will. Mr. Granado is employed at will and serves at the pleasure of the City Commission. This Agreement and his employment may be terminated by the City Commission at any time and for any reason or for no reason, subject only to the express Termination provisions of this Agreement. 4. Duties. Mr. Granado will perform the duties of the office of City Clerk as set forth in the Charter of the City of Miami Beach, Florida, and in the Code of the City of Miami Beach, Florida, and all such duties customary and appropriate to this position of City Clerk and such other appropriate duties as may be assigned by the City Commission or its designee from time to time. 5. Effective Date. This Agreement shall become effective May 1, 2015 (the "Effective Date"). 1 6. Term. The Agreement shall have a term of three (3) years, commencing at 12:01 a.m., May 1, 2015 (Commencement Date), and expiring at midnight, April 30, 2018, unless terminated earlier or renewed as set forth herein. 7. Compensation. Granado shall receive compensation for performing the duties of City Clerk as set forth in this Section 7. Nothing other than those items set forth in this Section 7 shall be considered or treated as compensation, wages, salary, earnings or remuneration to Granado for any purpose whatsoever, including pension or for purposes of Section 448.08, Florida Statutes, or in arbitration. a. Salary. The City shall pay Mr. Granado a salary annualized at $190,000.00 to be earned and to be accrued bi-weekly. This salary shall be paid bi-weekly according to the usual payroll practices of the City applicable to unclassified general employees. Notwithstanding the preceding sentence, the Parties agree and acknowledge that Mr. Granado shall be entitled to and shall continue to receive the employee benefits packages customarily received by unclassified employees (and which Mr. Granado has received since his date of appointment on April 11, 2012.) The City agrees to review the annual salary and/or other benefits of Mr. Granado at the time of evaluation of performance as provided in Section 7.d. and make adjustments as the City may determine. An annual salary review of Mr. Granado will be made every year within 30 days after May 1st of each year. b. Insurance. The City will pay the full amount of premiums for the City-offered group medical, and group dental plan selected by Mr. Granado. The City will pay the full amount of premiums for the City-offered life insurance policy on Mr. Granado. Mr. Granado may (or, if participation is mandatory, shall) participate in other City-offered insurance and benefits for which he is eligible on the terms applicable to unclassified general employees. c. Leave. Mr. Granado will be eligible to accrue, use, and convert leave hours to the extent and on the terms applicable to unclassified general employees. d. Annual Performance Evaluation. An annual performance evaluation, including salary and benefits review (the "Evaluation"), of Mr. Granado will be made by the City Commission at least once every year, within 30 days after May 1st of each year. At such time, the City Commission shall review Mr. Granado's annual salary and/or benefits, and shall make adjustments in such amounts and to such extent as the City Commission may determine that it is desirable to do so. Additionally, at such time, the Mayor shall provide Mr. Granado with a written summary of the findings of the City Commission and provide an adequate opportunity for Mr. Granado to discuss the Evaluation with the City Commission. 8. Non-Compensation Expenses and Reimbursements. The City will pay for, reimburse or otherwise provide for the items set forth in this Section 8. These items are paid for, reimbursed or otherwise provided because they inure to the benefit of the City and do not constitute compensation, wages, salary, earnings or remuneration to Granado for any purpose whatsoever, including pension or for purposes of Section 448.08, Florida Statutes, or in arbitration. 2 a. Information and Communications Technology Expenses. The City will provide to Mr. Granado adequate and reasonable information and communications hardware, software, and services to support him in the performance of his duties as City Clerk. b. Subscriptions, Memberships and Fees. Mr. Granado may include, as an expense item in the budget of the Office of the City Clerk, an amount to be used to pay for such reasonable subscriptions, memberships, and fees and other similar costs, such as travel and lodging, as may be incurred for development and advancement related to, in support of, and inuring to the benefit of the City. No payment authorized hereunder may be made to an entity that illegally discriminates on the basis of race, color, gender, religion, national origin, age, disability, marital status or sexual orientation. 9. Renewal and Non-Renewal. The City Commission may renew or extend the original term of this Agreement by resolution for succeeding periods as specified by the City Commission on the same terms and conditions as then set forth in this Agreement or on such modified terms and conditions to which it may agree with Mr. Granado. Should the City Commission not renew or extend the original or any succeeding term, this Agreement shall expire at the end of such original or succeeding term. Mr. Granado's employment shall simultaneously end with the expiration of the original or succeeding term or period. Should the City not renew this Agreement, it will either give Mr. Granado 90 days' notice of intent not to renew or, if no notice is given, the City shall, commencing upon the end of his employment, pay Granado an amount equivalent to 12 weeks of the salary amount set forth in Section 7.a. (the "Separation Payments"), along with all payments due for work performed through the date of termination and other payments due, if any, upon termination on the same terms and conditions applicable to unclassified general employees and shall have no further liability to him whatsoever. The Separation Payments will be paid bi-weekly according to the City's usual payroll practices. Should Mr. Granado accept employment prior to the expiration of 12 weeks after the date of expiration of the original or succeeding term, the Separation Payments shall immediately cease and the City shall have no obligation to make Separation Payments then remaining unpaid. 10. Termination by Mr. Granado. a. With Notice. Should Mr. Granado terminate this Agreement by giving notice not less than 90 days prior to termination, the City shall pay him in like manner as if the Agreement were not renewed. b. Without Notice. Should Granado terminate this Agreement by giving notice less than 90 days prior to termination, the City shall pay him any payments due for work performed through the date of termination and other payments due, if any, upon termination on the same terms and conditions applicable to unclassified general employees and shall have no further liability to him whatsoever. 11. Termination by the City. The City Commission may terminate this Agreement and, thereby, Mr. Granado's employment at any time, without or without notice, and for any reason or for no reason. 3 a. Without Cause. Should the City terminate this Agreement without Cause, as defined in Section 11.b., it shall pay Granado an amount equivalent to 20 weeks of the salary amount set forth in Section 7.a. (the "Severance Payment"), along with all payments due for work performed through the date of termination and other payments due, if any, upon termination on the same terms and conditions applicable to unclassified general employees and shall have no further liability to him whatsoever. Should Florida law be changed to permit a Severance Payment greater than that permitted under law at the time of the execution of this Agreement, the City Commission will review the amount of the Severance Payment set forth in this Agreement. In the event the City at any time during the term of this Agreement reduces the salary or other financial benefits of Mr. Granado in a greater percentage than an applicable across the board reduction for all employees of the City or in the event the City refuses after written notice to comply with any other provision of this Agreement benefitting Mr. Granado or if a majority of the entire City Commission in a public meeting requests that Mr. Granado resign then Mr. Granado may, at his option, be deemed to be terminated at the date of such reduction or such refusal to comply within the meaning and context of this Section 11.a. b. With Cause. Should the City terminate this Agreement with Cause, as herein defined, it shall pay Mr. Granado any payments due for work performed through the date of termination and other payments due, if any, upon termination on the same terms and conditions applicable to unclassified general employees and shall have no further liability to him whatsoever, including no obligation to pay the Severance Payment as defined in Section 11.a. Cause is defined as one or more of the following: material breach of this Agreement; conviction of any felony; admission of conduct that would constitute any felony; conduct that would constitute a violation of any applicable code of ethics or professional conduct; conduct that would constitute malfeasance or misfeasance in office as those terms are interpreted under Section 112.3187, Florida Statutes; or other similar conduct that the City Commission reasonably determines merits termination. 12. Pension. Mr. Granado shall become a member of the Miami Beach Employees Retirement Plan as a condition of his employment pursuant to the governing ordinance of the plan (which plan, at the time of the execution of this Agreement, includes an accrual factor of 3 percent for the position of City Clerk). 13. Bonds. The City shall bear the full expense of any fidelity or other bond required of Mr. Granado in his capacity as City Clerk under any statute, ordinance or regulation. 14. Indemnification. The City shall indemnify and defend Mr. Granado or, at its option, provide a defense to Mr. Granado against claims arising out of and in the course and scope of his employment or function, consistent with and to the extent of Florida law under Chapter 111, Florida Statutes, and a public official's right to a defense against claims arising from their performance of their public duties performed while serving a public purpose under the common law of Florida. 15. Notice. Any notice hereunder shall be effective if made by delivery, postage paid, to the United States Postal Service or by a manner valid for personal service under the Florida Rules of Civil Procedure or by public statement on the record during a meeting of the City Commission in the presence of the party to whom notice is to be given. Notice, for purposes of this Agreement, is to be given to: 4 City: Mayor Philip Levine (or successor) City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 and City Attorney Raul Aguila (or successor) City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 Granado: Rafael E. Granado (or heirs) 888 Biscayne Boulevard # 5201 Miami, FL 33132 16. No Assignment or Delegation; No Third-Party Beneficiaries. The services provided by Mr. Granado are considered unique and personal to him. Accordingly, Mr. Granado may not delegate or assign any duty, obligation, or benefit attaching or accruing hereunder. This Agreement is entered into and intended for the benefit solely of the City and of Mr. Granado and not for the benefit of any other person or entity. 17. Entire Agreement, Severability, Modification, Waiver. The provisions of this Agreement constitute the entire agreement between the Parties on its subject matter and this Agreement supersedes any other agreement, understanding, representation, or promise whatsoever. Mr. Granado agrees that he has relied solely upon the express language of this Agreement in determining whether to enter into this Agreement and not upon any other understanding or communication of any kind, whether written or oral. Should a court or arbitrator of competent jurisdiction determine that any provision or portion thereof of this Agreement is illegal, invalid, or unenforceable, the remaining provisions or portions thereof shall remain in full force and effect. This Agreement may be modified only by a writing signed by both Parties and approved by the City Commission by resolution. Waiver of any right or of any breach of this Agreement by either party in any instance or instances shall not constitute or be construed as a waiver in any other instance. 18. Construction, Governing Law, Headings. This Agreement shall be construed according to its express language and not strictly for or against either Party, regardless of authorship. This Agreement shall be governed by and according to the laws of the State of Florida. Section headings are for convenience only and shall have no legal effect. 19. Arbitration. The Parties agree that any claim or dispute arising from this Agreement, its interpretation, its renewal or its breach shall be settled in final and binding arbitration by a single arbitrator under the Arbitration Policies and Procedures of the Federal Mediation and Conciliation Service. A panel of arbitrators may be requested by either Party and the Parties will select an arbitrator by alternative strikes. The first Party to strike will be determined by agreement or coin flip. Each Party may one-time reject a proposed panel of arbitrators and request another. The party requesting any panel shall bear the expense of the request. The Parties shall bear equally the expense of the arbitrator and the location of the arbitration hearing. The Parties shall each bear their own litigation costs, including attorney's fees, court reporter fees, and witness fees, if any. The arbitrator shall apply a preponderance of the evidence standard of proof. The party asserting a claim or affirmative defense shall have the burden of persuasion as to that claim or affirmative defense. The arbitrator shall not have authority to make any award of attorney's fees or the costs of the arbitration. The arbitrator shall 5 confine himself or herself strictly to the language of this Agreement and shall have no authority to add to, subtract from, or modify any term or provision of this Agreement. The arbitrator shall have no authority to construe any law, regulation, rule, principle of law, decision, or provision or provisions of this Agreement or to make any award that would result in or obligate the City, directly or indirectly, to incur any debt, cost, expense, or liability in excess of the amount initially budgeted, approved, and appropriated for the funding of this Agreement. Any such purported construction or award will be null and void. The arbitrator's award shall be subject to enforcement or vacation by the Circuit Court according to law. Moreover, and without waiving the preceding limitation, in no case shall the City be liable for any punitive, consequential, indirect or incidental damages whatsoever. 20. Counterparts, Electronic Signatures. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which together shall constitute a single instrument. Execution and delivery of this Agreement by electronic exchange bearing the copies of a Party's signature shall constitute a valid and binding execution and delivery of this Agreement by such Party. Such electronic copies shall constitute enforceable original documents. WHEREFORE, the Parties, after full consideration, including consultation with independent counsel, do knowingly, voluntarily, and intending to be legally bound, hereby enter into this Agreement duly executed on the dates written below. Attest: FOR CITY OF MIAMI =- ' , •RIDAe -a,/ / R.fael E.�.-r�., d•l,, +�:u,;llerk Philip 49,`C � ��♦♦ �:;�' of , 2015. • INCORR ORATED' E FOR CITY CLERK: • #A __Witness Signr*" Rafael E. Granado, (b,a:-yh 1(0 day of AP n , 2015. Print Name ,.lit - s Signature . iS L rJ , P ' me APPROVED AS TO FORM & LANGUAGE T:\AGENDA\2015\April\CITY CLERK AGREEMENT\Rafael E.Granado Employment Agreement ocx & FOR EXECUTION Exhibit B 6 4 r5 City Atto ney Date Business Terms Term: Three (3) years, Commencing on May 1, 2015 and ending on April 30, 2018. Compensation: Salary annualized at $190,000.00, to be paid bi-weekly. With all other terms and conditions to remain unchanged from those set forth in the City Clerk's current benefit package as is customarily received by unclassified general employees (and which the City Clerk has received since his date of appointment on April 11, 2012). Severance Payment: Should the City terminate the City Clerk's Employment Agreement without Cause, it shall pay Mr. Granado an amount equivalent to 20 weeks of the salary amount, as authorized by Florida Statutes. Exhibit A ------- ----- - ----- -------. We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. al- MIAMI BEACH State of Florida County of Miami-Dade I, Rafael E. Granado, a citizen of the State of Florida and of the United States of America, and being employed by or an officer of the City of Miami Beach and a recipient of public funds as such employee or officer, do hereby solemnly swear or affirm that I will support the Constitution of the United States and of the State of Florida; and that I will well and faithfully perform the duties of City Clerk of the City of Miami Beach. Rafael E. Granado Sworn to and subscribed before me this day of h P a`L , 2015 NEE ISM 441.111e. ® 1915 • 2015 0, n\ l OFFICE OF THE CITY ATTORNEY RAULJ. AGUILA, CITY ATTORNEY COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of - Commission FROM: Jonah Wolfson, City Commission- / CC: Rafael E. Granado, City Clerk DATE: April 15, 2015 SUBJECT: City Clerk's New Employment Agreement As directed by the City Commission, I met with the City Clerk on various occasions regarding the negotiation of his new employment agreement. Following conclusion of our negotiations, on April 8, 2015, I presented the Finance and Citywide Projects Committee the business terms of the City Clerk's proposed contract. The terms were approved by the Committee with the recommendation that the final employment agreement be prepared by the City Attorney and be presented to the City Commission for consideration. (See Business Terms included herein as Exhibit "A.") We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic Agenda Item IR7 Z Date 4-I Y I S