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CC RESOLUTION 3722RESOLUTION NO. 3722 A RESOLUTION OF INTENTION TO APPROVE AN AMEND- MENT TO CONTRACT BETWEEN THE BOARD OF ADMINIS- TRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF EL SEGUNDO. WHEREAS, the Public Employees' participatia.n of public agencies an Public Employees' Retirement System tract, and sets forth the procedure may elect to subject themselves and to said Law; and Retirement Law permits the d their employees in the by the execution of a con - by which said public agencies their employees to amendments WHEREAS, one of the steps in the procedures to amend this contract is the adoption by the governing body of the public agency of a resolution giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the change proposed in said contract; and WHEREAS, the following is a statement of the proposed change: To provide Section 20024.2 (One -Year Final Compensation) for local miscellaneous members, including extension of the funding period to the year 2011. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby give notice of intention to approve an amendment to the contract between the said governing body and the Board of Administration of the Public Employees' Retirement System, a copy of said amendment being attach- ed hereto, as an "Exhibit" and by this reference made a part hereof. PASSED AND ADOPTED this 3rd day of SEPTEMBER r o 991. City of El Segundo EXHIBIT I Amendment to the contract between the Board of Administration of the Public Employees Retirement System and the City Council of the City of E1 Segundo: To provide Section 20024.2 (one -year final compensation) for local miscellaneous members, including extension of the funding period to the year 2011. The effective date of the amendment is January 1, 1992. �J El 11 a CERTIFICATION OF GOVERNING BODY'S ACTION I hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the City Council, of the City of E1 Segundo, on August 20, 1991. i STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) 1, Ronald L. Hart, City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of said City is four; that the foregoing resolution, being Resolution No. 3722 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 3rd day of September, 1991 and that the same was so passed and adopted by the following vote: AYES: Mayor Jacobson, Mayor ProTem Dannen and Councilmen West. NOES: None ABSTENTIONS: None ABSENT: Councilman Wise WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 10th day of September, 1991. RONALD L. HART City Clerk of the City of El Segundo, California 1-0 (SEAL)