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Attachment 2 <br />RESOLUTION NO. <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 contrail, which resolution shall contain a summary of the change <br />proposed in said contrail; and <br />WHEREAS, the following is a statement of the proposed change: To provide Seilion <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 HEREBY GIVE NOTICE OF INTENTION TO APPROVE AN <br />AMENDMENT TO THE CONTRACT BETWEEN SAID PUBLIC AGENCY AND THE BOARD <br />OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM, A COPY OF <br />SAID AMENDMENT BEING ATTACHED HERETO, AS "EXHIBIT A" AND BY THIS <br />REFERENCE MADE A PART HEREOF: <br />Section 1: City Clerk shall certify to the passage of this resolution and enter it into the book of <br />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 , by the following <br />vote: <br />Ayes: <br />Noes: <br />Absent: <br />Abstain: <br />Karen Diaz, City Clerk <br />APPROVED AS TO FORM: <br />Michael H. Roush, City Attorney <br />