66-645ATTEST;
RESOLUTION NO. 66R -645
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM AUTHORIZING 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,
1966, 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 $727.00, 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 Director of Finance
be, and he is hereby, authorized and directed to pay to said firm
for the performance and completion of said services the sum of
$727.00.
THE FOREGOING RESOLUTION is approved and signed by me
this 4th day of October, 1966.
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. 66R -645 was
introduced and adopted at a regular meeting provided by law, of the
City Council of the City of Anaheim, held on the 4th day of October,
1966, by the following vote of the members thereof:
AYES COUNCILMEN: Dutton, Schutte, Pebley, and Krein
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: Chandler
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim
approved and signed said Resolution No. 66R -645 on'the 4th day of
October, 1966.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of the City of Anaheim this 4th day
of October, 1966.
(SEAL)
CI CLERK OF THE CITY OF ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing is the original of Resolution
No. 66R -645 duly passed and adopted by the Anaheim City Council on
October 4, 1966.
C
City Clerk