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RESOLUTION NO. 08-175 <br />A RESOLUTION OF INTENT BY THE CITY COUNCIL OF THE CITY OF <br />PLEASANTON, TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE <br />BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT <br />SYSTEM AND THE CITY COUNCIL CITY OF PLEASANTON <br />WHEREAS, the Public Employees' Retirement Law permits the participation of public <br />agencies and their employees in the Public Employees' Retirement System by the execution of <br />a contract, and sets forth the procedure by which said public agencies may elect to subject <br />themselves and their employees to amendments to said Law; and <br />WHEREAS, one of the steps in the procedures to amend this contract is the adoption by <br />the governing body of the public agency of a resolution giving notice of its intention to approve <br />an amendment to said contract, which resolution shall contain a summary of the change <br />proposed in said contract; and <br />WHEREAS, the following is a statement of the proposed change: To provide Section <br />21548 (Pre-Retirement Option 2W Death Benefit) for local fire members. <br />NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br />PLEASANTON DOES RESOLVE, DECLARE, DETERMINES AND ORDER AS FOLLOWS: <br />Section 1: The City Council of the City of Pleasanto does hereby gives notice of its <br />intention to approve an amendment to the contract between aid public agency and the Board <br />of Administration of the Public Employees' Retirement System, a copy of said amendment being <br />attached hereto as "Exhibit A" and by this reference made a part hereof. <br />Section 2: City Clerk shall certify to the passage of this resolution and enter it into the <br />book of original resolutions. <br />PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br />a regular meeting held on <br />I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing <br />resolution was adopted by the City Council at a regular meeting held on the March 18, 2008 by <br />the following vote: <br />Ayes: Councilmember Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Noes: None <br />Absent: None <br />Abstain: None <br />ar n Diaz, City Clerk <br />~% <br />ROVED AS TO FORM: ~ Q <br />Michael H. Roush, City Attorney <br />