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CC - 2000-40 - Establishment of The PARS Supplemental Retirement PlanRESOLUTION NO. 2000-40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA AUTHORIZING THE ESTABLISHMENT OF THE PARS SUPPLEMENTAL RETIREMENT PLAN TO BE ADMINISTERED BY PHASE II SYSTEMS, PARS TRUST ADMINISTRATOR WHEREAS, on June 6, 2000, the City Council adopted Resolution 2000-28 finding that is in the best interest of the City to provide a competitive retirement plan to attract and retain City employees; and WHEREAS, Resolution 2000-28 declared the City's intention to become a member of PARS and adopt the PARS Supplementary Retirement Plan for Rosemead City employees and officials currently in the PERS system; and WHEREAS, Resolution 2000-28 instructed staff to negotiate and bring to the City Council for final approval the legal documents to implement the PARS plan, with said plan effective July 1, 2000; and WHEREAS, the CITY is eligible to be a member of the Public Agency Retirement System (PARS), and provide to its' employees a governmental plan, qualifying under relevant sections of the Internal Revenue Code and the California Government Code. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: The COUNCIL does hereby adopt the PARS Trust, including the PARS Supplementary Retirement Plan (SRP) for City employees effective July 1, 2000. 2. 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. In addition, if the CITY's PARS Administrator finds that the PARS supplemental plan benefit must be limited under Section 415 of Internal Revenue Code, then the Plan Administrator will implement a replacement benefit program at no additional cost to the City. & • The COUNCIL hereby appoints the City Manager, or the designee of the City Manager, as CITY Administrator for PARS, and further authorizes him/her to implement the Plans and to take whatever additional actions are necessary to maintain the participation of the CITY in PARS and to maintain PARS compliance with relevant regulations issued or as may be issued by the Federal. or State government or agencies. MAYOR ATTEST: City Clerk STATE OF CALIFORNIA COUNTY OF LOS ANGELES I, Nancy Valderrama, City Clerk of the City of Rosemead, California, hereby certify that the Resolution 2000-40 was duly and regularly adopted by said CITY as a regular meeting thereof held on the I I'h day of July, 2000, and passed by the following vote: AYES: Bruesch, Clark, Vasquez, Imperial NOES: Taylor ABSENT: None ABSTAIN: None / IN WITNESS WHEREOF I have hereunto set my hand seal this ll ) Ys ~O'~ v City;Clerk '