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HomeMy WebLinkAbout88-414 - Resolutions RESOLUTION NO. 88-414 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RAN(~O C~CAH)NGA, CALIFORNIA. ADOPTII~ THE DECLARATION OF TRUST OF THE INTERNATIONAL CITY MANAGENENT ASSOCIATION RETIREMENT T~JST WHEREAS, the Employer has employees rendering valuable services; and WHEREAS, the establishment of a deferred compensation plan for such employees serves the interests of the Employer by enablin8 it to provide reasonable retirement security for its employees, by providing increased flexibility in his personnel management system, and by assisting in the attraction and retention of competent personnel; and WHEREAS, the Employer desires that the investment of funds held under its deferred compensation plan be administered by the ICMA Retirement Corporation, and that such funds be held by the ICMA Retirement Trust, a trust established by public employers for the collective investment of funds held under their deferred compensation plans and money purchase retirement plans; BE IT FURTHER RESOLVED that the Administrative Services Director shall be the coordinator for this program and shall receive necessary reports, notices, etc., from the ICMA Retirement Corporation or the ICMA Retirement Trust, and shall cast, on behalf of the Employer, any required votes under the program. Administrative duties to carry out the plan may be assigned to the appropriate departments~ PASSED, APPROVED, and ADOPTED this 6th day of July, 1988. AYES~ Brown, Buquet, Stout, King, Wright NOES: None AB SENT: None Dennis L. Stout, Mayor ATTEST: Beverly ~. Authelet, City Clerk Resolution No. 88-414 Page 2 I, BEVERLY A. AU~I~LRT, CITY CLERK of the City of Rancho Cuca~onga, California, do hereby certify that the foregoing Resolution vas duly passed, approved, and adopted by the City Council of the City of Rancho Cucamonga, California, at a regular meeting of said City Council held on the 6th day of July, 1988. Executed this 7th day of July, 1988 at Rancho Cuca~onga, California. Beverly/A. Authelet, City Clerk