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2003-166RESOLUTION NO. 2003R- -2003R-166 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GIVING NOTICE OF ITS INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY OF ANAHEIM WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and 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 themselves and their employees to amendment to said Law; and WHEREAS, the City of Anaheim has previously entered into a contract with the Board of Administration of the Public Employees' Retirement System, dated July 25, 1950, and effective September 1, 1950, which contract has been amended on several previous occasions; and WHEREAS, one of the steps in the procedures to amend the above-mentioned contract is the adoption by the City Council of a resolution giving notice of its intention to approve an amendment to the contract, which resolution shall contain a summary of the change or changes proposed in the contract; and WHEREAS, the following is a statement of the proposed change: To replace the current $500.00 Retiree Death Benefit with a $5,000.00 Retiree Death Benefit under Government Code section 21623.5 for Fire Safety employees. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim does hereby give notice of its intention to approve said amendment to the contract between the City of Anaheim and the Board of Administration of the Public Employees' Retirement System, a copy of which amendment is attached hereto as "Exhibit A" and by this reference made a part hereof. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 19th day of August __, 2003. MAYOR OF CITY OF ANAHEIM ATTEST: C(TY CLEI~K OFrTHE CITY OF ANAHEIM APPROVED AS TO FORM: JACK L WHITE, CITY A'TTORNEY~ bY:Lfl~v~Znce S. ~eXWXoerry ~,, //Senior Assistant City Attorney 34896.2 CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (888) CalPERS (225~7377) CERTIFICATION OF GOVERNING BODY'S ACTION I hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the c±ty Cou~cL1. of the (governing body) City of Anaheim on August 19, 2003 (date) (public agency) (~le~k/Sec~'etary r - City Clerk Title PERS-CON-12 (rev. 1/96) CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (888) CalPERS (225-7377) CERTIFICATION OF COMPLIANCE WITH GOVERNMENT CODE SECTION 7507 I hereby certify that in accordance with Section 7507 of the Government Code the future annual costs as determined by the System Actuary and/or the increase in retirement benefit(s) have been made public at a public meeting of the City Council Of the (governing body) City of Anaheim (public agency) on August 19, 2003 (date) which is at least two weeks prior to the adoption of the Resolution / Ordinance. Cl'e~k/Secre[ary City CLerk Title Date August 26, 2003 PERS-CON-12A (rev. 1196) STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 2003R-166 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 19th day of August, 2003, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Pringle, Tait, Chavez, Hernandez, McCracken NOES: MAYOR/COUNCIL MEMBERS: None ABSTAINED: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None ~:CITY CL~'RK OF THE CITY OF ANAHEIM (SEAL)