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RES-2010-079RESOLUTION NO. 2010- 079 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE HUMAN RESOURCES DIRECTOR TO ESTABLISH AND ADMINISTER A 401(a) MONEY PURCHASE RETIREMENT SAVINGS PLAN WHICH SHALL BE ADDED TO THE DEFERRED COMPENSATION PLANS OFFERED BY THE CITY OF ANAHEIM. WHEREAS, the Human Resources Director has recommended in a staff report, dated June 22, 2010, that the Human Resources Department research and implement a 401(a) Money Purchase Retirement Savings Plan to enhance the existing Defined Contribution plans offered by the City of Anaheim; and WHEREAS, the City Council of the City of Anaheim does find that the aforementioned recommendation is in the best interests of the employees of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Human Resources Director is hereby authorized to establish and administer a 401(a) Money Purchase Plan, which shall be part of the Defined Contribution plans offered by the City to eligible employees. BE IT FURTHER RESOLVED that the Human Resources Director is hereby authorized and directed to take any actions necessary or required to establish and administer the 401(a) Money Purchase Plan including, but not limited to, the execution of service provider agreements, employee participation agreements, and other agreements. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 22nd day of June, 2010, by the following roll call vote: AYES: Mayor Pringle, Council Members sidhu, Hernandez, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE CITY ANAHEIM BY R OF THE TY ANAHEIM ATTEST: CITY CLERK OF THE CITY Of ANAHEIM APPROVED AS TO FORM: CRISTINA TALLEY, CITY ATTORNEY BY: fig --- 6 ti do%. -