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24-015 RESOLUTION NO. 24-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPROVING; THE CITY MANAGER'S DESIGNATION OF ACTING CITY MANAGERS. WHEREAS, the City of Southlake, Texas is a home rule city acting under its chapter adopted by the electorate pursuant to Article XI, Section 5 of. the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, pursuant to Section 4.15 of the Southlake City Charter, the City Manager shall designate a qualified administrative' officer of the City to perform the duties of the City Manager in her absence or disability subject to the approval of the City Council; and WHEREAS, the appointment of former Assistant City Manager Alison D. Ortowski as City Manager effective February 1, 2024, has created a vacancy in the City Manager's Office; and WHEREAS, there exists an additional vacancy of one FTE in the City Manager's Office due to a recent internal promotion; and, WHEREAS, a review of the operations of the City Manager's Office by City Manager Ortowski has identified a need to re-establish the additional Assistant City Manager position that until June 2020 had served as part of the City Manager's Office team. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE: That Assistant City Manager Stacey Black and Assistant City Manager James Brandon be designated as Acting City Managers in the absence or disability of the City Manager. This resolution shall become effective after its passage and adoption by the City Council. PASSED AND APPROVED THIS THE 7th DAY OF MAY 2024. 5L, 1A) ^y7 1/ Shawn McCaskill, Mayor. �.` Off. q'f Am ell itiSBeret.., co f. • CITY OF SOUTHLAKE Office of the City Manager 1400 Main Street Suite 460 Southlake, Texas 76092 817-748-8001 April 8, 2024 Amy Shelley City Secretary 1400 Main Street, Suite 270 Southlake, TX 76092 RE: Designation of Acting City Manager Dear Ms. Shelley: Following my appointment by City Council as City Manager effective February. 1, 2024, I initiated a review of the operations of the City Manager's Office, carefully considering the effects of the departure of City Manager Yelverton's considerable leadership talents, institutional knowledge, and experience coupled with the evolving needs of our dynamic city. Based on this review and to ensure the ongoing success of our leadership capabilities and service delivery, I made the decision to backfill the Assistant City Manager position left vacant by my appointment and to further modify our structure by re-establishing the additional Assistant City Manager position that until recently had served as part of the City Manager's Office team. Subsequently, I have made offers of promotion to Senior Director of Human Resources Stacey Black and Police Chief James Brandon to fill these positions and serve as the City's next Assistant City Managers, effective April 22, 2024. Chapter IV of the Southlake City Charter provides that the City Manager "shall designate by letter filed with the City Secretary, a qualified administrative officer of the City to perform the duties of the City Manager in his/her absence or disability. Such designation shall be subject to approval of the Council." As such, with this letter, I am designating Stacey Black and James Brandon as Acting City Managers. This designation is made pursuant to the requirements of the Southlake City Charter and subject to approval of Resolution No. 24-015, placed for consideration by the Southlake City Council at their May 7, 2024, meeting. Sincerely, Alison D. Ortowski City Manager cc: Southlake City Council Executive Leadership Team Integrity 0 Innovation 0 Accountability 0 Commitment to Excellence 0 Teamwork