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<br />DRAFT <br /> <br />f:attomeylreswork\currentlPace Contract Res 2007 <br />April 18, 2007 <br /> <br />RESOLUTION NO. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, <br />TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF AN <br />EXECUTIVE SEARCH AGREEMENT WITH THE PACE GROUP TO <br />CONDUCT A SEARCH FOR A NEW CITY MANAGER; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />WHEREAS, on April 9, 2007, the City Council of the City of Paris approved the <br />selection of The PACE Group to conduct a search for a new City Manager; and, <br /> <br />WHEREAS, the proposed Executive Search Agreement attached hereto as Exhibit <br />A, sets out the terms and conditions for the City Manager search; and, <br /> <br />WHEREAS, the City Council has reviewed the proposed Agreement and <br />determined that it should be approved; <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF PARIS, TEXAS: <br /> <br />Section 1. That the findings set out in the preamble of this resolution are hereby in all <br />things approved. <br /> <br />Section 2. That the Executive Search Agreement attached hereto as Exhibit A, is in all <br />things approved and the Mayor be, and he is hereby authorized and directed to execute on <br />behalf of the City of Paris said Agreement with The PACE Group in substantially the <br />form of Exhibit A attached hereto. <br /> <br />Section 4. That this resolution shall be effective from and after the date of passage. <br /> <br />PASSED AND ADOPTED this 23rd day of April, 2007. <br /> <br />Richard Manning, Mayor <br /> <br />ATTEST: <br /> <br />Janice Ellis, City Clerk <br /> <br />APPROVED AS TO FORM: <br /> <br />W. Kent McIlyar, City Attorney <br /> <br />. ~-~ . T' <br /> <br />~-.......... <br />