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Ordinance No. 921 - Authorizing the Amendment to Contract Between the City Council of the City of Rosemead and Board of Administration of CalPersORDINANCE NO. 921 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AUTHORIZING AN AMENDMENT TO CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. WHEREAS, the City of Rosemead requested a determination letter from the Board of Administration of the California Public Employees' Retirement System to exclude the positions of Lifeguard, Lifeguard /Swim Instructor and Recreation Leader from membership; and WHEREAS, the Board of Administration of the California Public Employees' Retirement System approved the request to exclude the Lifeguard, Lifeguard -Swim Instructor and Recreation Leader positions on July 8, 2011; and WHEREAS, the City Council of the City of Rosemead adopted the Resolution of Intention to amend the contract with the Board of Administration of the California Public Employees' Retirement System on October 25, 2011. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, DOES HEREBY ORDAIN AS FOLLOWS: Section 1 . That an amendment to the contract between the City Council of the City of Rosemead, California and the Board of Administration, California Public Employees' Retirement System is hereby authorized, a copy of said amendment being attached hereto, marked Exhibit and by such reference made a part hereof as though herein set out in full. Section 2 . The Mayor of the City Council is hereby authorized, empowered, and directed to execute said amendment for and on behalf of said Agency. Section 3 . This Ordinance shall take effect 30 days after the date of its adoption, and prior to the expiration of 15 days from the passage thereof shall be published at least once in the San Gabriel Valley Tribune, a newspaper of general circulation, published and circulated in the County of Los Angeles and thenceforth and thereafter the same shall be in full force and effect. PASSED AND ADOPTED this 10th day of January, 2012, by the following vote AYES: NOES: ABSTAIN: ABSENT: ATTEST: Gloria Molle a City Clerk APPROVED AS TO FORM: V / � / W / 1 achel Richman City Attorney STEVEN LY MAYOR STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, City Clerk of the City of Rosemead, California, do hereby certify that the foregoing Ordinance No. 921 was regularly introduced and placed upon its first reading at a regularly meeting of the City Council on the 13th of December, 2011. That after said Ordinance was duly adopted and passed at a regular meeting of the City Council on the 10th of January, 2012 by the following vote to wit: Yes: Alarcon, Armenta, Clark, Low, Ly, No: None Absent: None Abstain: None ® ;C4 Gloria Molleda City Clerk TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: JEFF ALLRED, CITY MANAGER DATE: JANUARY 10, 2012 SUBJECT: ORDINANCE 921 —SECOND READING: AMENDMENT BETWEEN THE CITY OF ROSEMEAD AND THE BOARD OF ADMINSTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM SUMMARY On December 13, 2011, the City Council introduced Ordinance No. 921, authorizing an amendment to the contract between the City Council of the City of Rosemead and the Board of Administration of the California Public Employees' Retirement System. Ordinance No. 921 is now before Council at the required second reading for adoption. Staff Recommendation Staff requests that City Council ADOPT Ordinance No. 921 at its second reading. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Prepared by: GL RIA LLEDA CITY CLERK Attachment A — Ordinance No. 921 ITEM NUMBER: 71 _ P_