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1962-0475RESOLUTION NO. 62R -475 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AN AMENDMENT TO THE CONTRACT PURSUANT TO THE PARTICI- PATION OF THE CITY OF ANAHEIM IN THE STATE EMPLOYEES' RETIREMENT SYSTEM MAKING ITS EMPLOYEES MEMBERS OF SAID SYSTEM. -1- Personnel Finance Payroll Attorney WHEREAS, the Board of Administration of the State Employees' Retirement System and the City Council of the City of Anaheim entered into a contract on July 25, 1950, effective September 1, 1950, and as amended, effective July 1, 1956, September 1, 1956 and July 1, 1959, providing for the partici- pation of the City of Anaheim in the State Employees' Retire- ment System; and WHEREAS, on the 5th day of December, 1961, the City Council of the City of Anaheim did authorize an amendment to the contract between the Board of Administration of the State Employees' Retirement System and the City of Anaheim by the adoption of the 1957-59 Survivor Benefit program thereby making available to City employees, if they so elected to ac- cept, such benefits; and WHEREAS, on February 6th, 1962, the City Council of the City of Anaheim adopted Resolution No. 62R -105 authorizing the employment of Coates, Herfurth and England, Consulting Actuaries, to perform for the City of Anaheim the investigation and evaluation services as required by Chapter 4, Article 1 of the State Employees' Retirement Law; and WHEREAS, on May 9th, 1962, the City was advised that said Actuaries had completed their computation of the City's contribution rate if the City's contract becomes subject to the provisions of the 1957 Survivor Program and that the rates as so fixed by said Actuaries are satisfactory to the City Council and should be approved; and WHEREAS, it is the desire of the City of Anaheim to take advantage of the Survivor Benefits authorized and provided for by the 1957 Amendment to the State Employees' Retirement Law, Section 21365.5 and which are not included in the present contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the rates fixed by the Consulting Actuaries pursuant to the contract made and entered into with them on February 6, 1962, determining the City's contribution for the Survivor Benefits provided by Section 21365.5 of the State Employees' Retirement System be, and the same are hereby, approved and accepted. AND BE IT FURTHER RESOLVED that an amendment to the existing contract of the City of Anaheim with the State Em- ployees' Retirement System be, and the same is hereby, authorized in the form submitted by the State Employees' Retirement System providing for the Survivor Benefits authorized by the 1957 Amendment to the State Employees' Retirement Act, Section 21365.5, based upon the rates of contribution as determined by the actuaries hereinabove referred to and that said contract be made effective May 1st, 1962. AND BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized, empowered, and directed to execute said agreement amending the existing agree- ment between the City of Anaheim and the State Employees' Retirement System for and on behalf of the City of Anaheim in the manner and form herein directed. day of May, 1962. AT SST i T THE FOREGOING RESOLUTION i adopted this 15th CI CLERK OF THE CITY OF ANAHEIM ,A OR OF E C OF ANAHEIM STATE OF CALIFORNIA) COUNTY OF ORANGE )ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby ced tify that the foregoing Resolution No. 62R -475 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 15th day of May, 1962, by the following vote of the members thereof: AYES: COUNCILMEN: Chandler, Dutton, Krein, Schutte and Coons NOES: COUNCILMEN: None ABSENTsCOUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 62R -475 on the 15th day of May, 1962. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 15th day of May, 1962. (SEAL) -2- CIT `CLERK OF THE CITY OF ANAHEIM