63-0004ATTEST:
CI CL OF THE CITY 0
RESOLUTION NO. 63R- 4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM AUTHORIZING AND APPROVING AN
ACTUARIAL SURVEY TO BE MADE RELATING TO
RETIREMENT OF CITY EMPLOYEES.
WHEREAS, the City of Anaheim has heretofore entered
into a contract with the Board of Administration of the State
Employees' Retirement System of the State of California; and
WHEREAS, the Board of Administration has submitted
to the City an agreement to be entered into by and between the
City of Anaheim and the firm of Coates, Herfurth and England,
Consulting Actuaries, covering the employment of said Consult
ing Actuaries by the City of Anaheim to perform, as of June 30,
1962, the investigation and valuation required by Section 20127
of the State Employees' Retirement Law for the purpose of deter-
mination by the Board of Administration of the State Employees'
Retirement System of the contributions to be made by the City of
Anaheim under the City's contract with said Board in accordance
with Section 20527 of said Law, the cost of such work to be the
sum of $600.00, which amount shall be payable by the City of
Anaheim upon completion of the valuation; and
WHEREAS, the City Council does find and determine that
it would be to the advantage and for the best interest of the
City of Anaheim and its employees to have such actuarial investi-
gation and valuation made by said Consulting Actuaries; and that
the proposed agreement submitted to the City by said Board of
Administration to be entered into by and between the City of
Anaheim and Coates, Herfurth and England, Consulting Actuaries,
should be approved and its execution authorized;
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that the proposed contract this day submitted
to the City Council to be entered into by and between the City of
Anaheim and the firm of Coates, Herfurth and England, Consulting
Actuaries, for making an investigation and valuation of the
matters set forth in said contract and hereinabove mentioned, be,
and the same is hereby, approved; and that the Mayor and City
Clerk be, and they are hereby, authorized and directed to execute
said contract for and on behalf of the City of Anaheim.
AND BE IT FURTHER RESOLVED that the City Auditor be,
and he is hereby, authorized and directed to pay to said firm
for the performance and completion of said services the sum of
$600.00.
THE FOREGOING RESOLUTION is approved and signed by me
this 2nd day of January, 1963.
Personnel
Finance
MAYOR /OF THE G ITY OF ANAH M
PRO TEM
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing Resolution No. 63R -4 was intro-
duced and adopted at a regular meeting provided by law, of the City
Council of the City of Anaheim, held on the .2nd day of January 1963,
by the following vote of the members thereof:
AYES: COUNCILMEN: Dutton, Schutte, Krein and Chandler
NOES: COUNCILMEN: None
ABSENT: COUNCILMAN: Coons
AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of
Anaheim approved and signed said Resolution No. 63R -4 on the 2nd day
of January, 1963.
IN WITNESS WHEREOF, I have hereunto set my hand and af-
fixed the official seal of the City of Anaheim this 2nd day of
January, 1963.
(SEAL)
CIT CLERK OF THE CITY OF ANAHEIM