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1977-157RESOLUTION NO. 77R -157 --ATTEST: WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies send their employees in the Public Employees' Retirement System by the execution of a contract, and sets forth the procedure by which said public agencies may elect to subject them- selves and their employees to amendments to aaid law; and WHEREAS, one of the steps in the procedure to amend this contract is the adoption by the legislative body of the public agency of a resolu— tion giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the Change proposed in said contract; and WHEREAS, the following is a statement of the proposed changes Provides that miscellaneous mntabera not covered by Federal Social Security who did not elect to be covered by the 1959 uurvivor benefit when Public Agency added said benefit to its contract ahall be given another opportunity to elect to be covered by the 1959 survivors benefits. NOW, THEREFORE, BE IT RESOLVED, that the governing body of the above agency given, and it does hereby give notice of intention to approve an amendment to the contract between the said governing body and the Board of Administration of the Public Employees' Retirement System, a copy of said amendment being attached hereto, as an "Exhibit" and by this reference made a part hereof. CITY CLERK CITY OF ANAHEIM March 8. 1977 (Date adopted and approved) RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF ANAHEIM CITY COUNCIL OF THE CITY OF ANAHEIM BY MAYOR (Title) Ret. Form 122 STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -157 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 8th day of March, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Kott and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour and Roth AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 77R -157 on the 8th day of March, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 8th day of March, 1977. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -157 duly passed and adopted by the Anaheim City Council on March 8, 1977. The Board of Administration, Public Employees' Retirement System, herein- after referred to as Board and the CI'T'Y COUNCIL of the CITY OF ANAHEIM, here- inafter referred to as Public Agency having entered into a contract under the date of July 25, 1950, effective September 1, 1950, as amended effective July 1, 1956, September 1, 1956, July 1, 1959, May 1, 1962, August 1, 1962, January 22, 1965, April 28, 1967, September 27, 1968, July 2, 1971, October 1, 1973, December 26, 1974, May 30, 1975, June 25, 1975 and July 25, 1976, which provide for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. The following subparagraph shall be added to Paragraph 6 of said contract: 6. Section 21339 (providing that miscellaneous members not covered by Federal Social Security who did not elect to be covered by the 1959 Survivor Benefit when Public Agency added said benefit to its contract shall be given another opportunity to elect to be covered by the 1959 Survivors Benefit). B. This amendment shall be attached to said contract and shall become effective on the day of Witness our hands this BOARD OF ADMINISTRATION PUBLIC EMPLOYEES' RETIREMENT SYSTEM BY BY Carl J. Blechinger, Executive Officer Approved as to form: AMENDMENT TO CONJ'PACT BETWEEN THE BOARD OF ADMINISTRATION PUBLIC EMPLOYEES' RETIRE: TT SYSTEM AND THE CITY COUNCIL OF THE CITY OF ANAHEIM day of Legal Office, PERS Clerk CITY COUNCIL OF THE CITY OF ANAL TIM Presiding Officer Attest: Ret. Form 702