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96-204 RESOLUTION NO. 96R-204 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADDING THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM AS A PLAN PROVIDER UNDER THE DEFERRED COMPENSATION PLAN WHEREAS, on June 7, 1983, the City of Anaheim approved and adopted Resolution No. 83R-233, establishing a Deferred Compensation Plan for its employees; and WHEREAS, the California Public Employees Retirement System (PERS) is able and willing to offer City employees additional investment options for deferred compensation funds; and WHEREAS, additional investment options will improve the Deferred Compensation Plan by increasing its flexibility and adaptability to the varying needs of City employees; and WHEREAS, PERS has proven to be financially sound and will reliably perform the services entrusted to it; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. That PERS is added as a Plan Provider under the city of Anaheim Deferred Compensation Plan. 2. That the proposed Deferred Compensation Plan Agreement with PERS is hereby approved, and the City Treasurer is authorized and directed to execute, and the City Clerk to attest, the Agreement. 3. That the City Treasurer may, on behalf of the City, execute any and all agreements and documents necessary to carry out and implement this resolution, including ~'minor" Plan amendments (signing modifications to the Deferred Compensation Plan Agreement regarding operational changes and/or investment options as approved by the Deferred Compensation Committee). 21348/mjohn$on\December 9, 1996 THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 17th day of December , 1996. MAYOR OF THE CITY ~ ANAHEIM CITY CLERK OF THE CITY OF ANAHEIM 21348/mjohnson\December 9, 1996 STATE Of CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 96R-204 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 17th day of December, 1996, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: McCracken, Tait, Zemel, Lopez, Daly NOES: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 96R-204 on the 17th day of December, 1996. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 17th day of December, 1996. CITY CLERK Of THE CITY Of ANAHEI~ (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the odginal of Resolution No. 96R-204 was duly passed and adopted by the City Council of the City of Anaheim on December 17th, 1996. CITY CLERK OF THE CITY OF ANAHEIM