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HomeMy WebLinkAboutResolution No. 07-C077RESOLUTION NO. 07-C77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING THE ESTABLISHMENT OF A PUBLIC AGENCY RETIREMENT SYSTEM (PARS) SUPPLEMENTAL RETIREMENT PLAN FOR MISCELLANEOUS EXECUTIVE EMPLOYEES ON CONTRACT TO BE ADMINISTERED BY PHASE 11 SYSTEMS, PARS TRUST ADMINISTRATOR WHEREAS, the City is a member of the Public Agency Retirement System (PARS) for the purpose of providing tax qualified retirement benefits; and WHEREAS, it is to be determined to be in the best interest of the City and its Miscellaneous Executive employees on contracts to provide a Retirement Enhancement Program to eligible employees; and WHEREAS, the PARS Trust has made available a Retirement Enhancement Plan supplementing CalPERS and qualifying under the relevant sections of the Internal Revenue Code and the California Government Code. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Azusa as follows: Section 1. The City Council, being a member of the PARS Trust, does hereby adopt the PARS Retirement Enhancement Plan (Exhibit A) for Miscellaneous Executive employees on contract, as part of the City Retirement Program, effective September 1, 2007. Section 2. The City Council hereby appoints the City Manager or his/her successor or his/her designee as the City's Plan Administrator for the Public Agency Retirement System. Section 3. The City's PARS administrator is hereby authorized to execute the PARS legal and administrative service documents on behalf of the City to implement a PARS supplemental plan to CalPERS for Miscellaneous Executive employees on contracts. In addition, if the City's PARS Administrator finds that the PARS supplemental plan benefit must be limited under Section 415 of the Internal Revenue Code, then the Plan Administrator will implement a replacement benefit program at no additional cost to the City. PASSED AND ADOPTED by the City Council of the City of Azusa at a regular meeting held on the 4th day of September, 2007. J SEP R. ROCHA, MAYOR . I HEREBY CERTIFY that the forgoing Resolution No. 07-C77, was duly adopted at a regular meeting of said City Council on the 4th day of September 2007, by the following roll call vote: AYES: COUNCIL MEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE VERA MENDOZA, 6TY CLERK '