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Resolution No. 13-17 vResolution No. 1R-17 A RESOLUTION OF THE CITY OF ATLANTIC BEACH TERMINATING THE APPOINTMENT OF JAMES R. HANSON, AS CITY MANAGER AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Article III, Sec. 21 of the Charter of the City of Atlantic Beach requires the City Commission to Appoint a City Manager, and WHEREAS, James R. Hanson has served as City Commission October 4, 1999 to the present time, and WHEREAS, Article II, Sec. 9 (11) of the Charter of the City of Atlantic Beach requires the City Commission to Appoint, remove and fix the compensation of all officers and employees appointed by the city commission, and WHEREAS, the City Commission desires to terminate its contract with James R. Hanson as City Manager, including compensation and benefits, NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1. James R. Hanson shall be terminated as City Manager for the City of Atlantic Beach, according to the terms of the Employment Agreement entered into between the City of Atlantic Beach and James R. Hanson on September 27, 1999, Section 4, paragraphs A and B, and amended on December 8, 2008, as set forth herein: a. The employment of the City Manager is terminated in accordance with the City Charter. b. James R. Hanson shall be paid a lump sum cash payment equal to six (6) months' aggregate salary, benefits, and deferred compensation, all earned sick leave, vacation, holidays, compensatory time, personal leave and other accrued benefits to date. Such sum shall be paid within 6 months after adoption of this resolution at James R. Hanson's discretion. c. James R. Hanson shall not be eligible for employment or contractual agreement with the City of Atlantic Beach again. SECTION 2. This Resolution shall take effect immediately upon its final passage and adoption. PASSED by the City Commission this 9th day of December, 2013. ATTEST: i0/141-4107:46 Donna L. Bartle, City Clerk Approved as to form and correctness: City Attorney Carolyn Wo.s, Mayor Resolution No. 13-17 Page 2 of 2