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RES-2009-093RESOLUTION NO. 2009 -093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DELEGATING AUTHORITY TO THE HUMAN RESOURCES DIRECTOR AND THE FINANCE DIRECTOR TO REQUEST DISBURSEMENTS ON BEHALF OF THE CITY OF ANAHEIM FROM THE OTHER POST EMPLOYMENT PREFUNDLNG PLAN WHEREAS, the City Council adopted Resolution No. 2008 -071 adopting a policy to prefund the post employment benefit obligations of the City of Anaheim and directing that such prefunding contributions be placed in an irrevocable trust for the exclusive purpose of funding post employment benefits; and WHEREAS, in accordance with Resolution No. 2008 -071, the prefunding contributions were placed in an irrevocable trust referred to as the California Employer's Retiree Benefit Trust or Other Post Employment Prefunding Plan; and WHEREAS, the City Council now desires to designate those City employees who will have authority to request disbursements of such contributions from the Prefunding Plan. NOW, THEREFORE, be it resolved by the City Council of the City of Anaheim that the incumbents in the positions of Human Resources Director and Finance Director are hereby delegated the authority to request on behalf of the City of Anaheim disbursements from the Other Post Employment Prefunding Plan and to certify as to the purpose for which the disbursed funds will be used. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 9th day of June 2009, by the following roll call vote AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: CITY CL RK OF THE CITY OF A AHEIM CITY OF HEIM BY: MAYOR OF THE C Y OF ANAHEIM