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CC RESOLUTION 3749RESOLUTION NO. 3749 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, RECOMMENDING ADOP- TION OF THE UNITED STATES CONFERENCE OF MAYORS DEFERRED COMPENSATION PROGRAM. WHEREAS, the City has considered the establishment of an additional Deferred Compensation Plan to be made available to all eligible City employees and elected officials pursuant to Federal Legislation permitting such plans; and WHEREAS, certain substantial tax benefits could accrue to employees and elected officals participating in said Deferred Compensation Plans; and WHEREAS, such benefits will act as incentives to City employees to voluntarily set aside and invest portions of their current income to meet their future financial requirements and supplement their City retirement at no cost to the City; and WHEREAS, the U.S. Conference of Mayors has established a master prototype deferred compensation program for cities and political subdivisions permitting its member cities and their employees to enjoy the advantages of the program; WHEREAS, the U.S. Conference of Mayors, as Plan Adminis- trator, agrees to hold harmless and indemnify the City, its appointed and elected officers and participating employees from any loss resulting from the U.S. Conference of Mayors or its agent's failure to perform its duties and services pursuant to the U.S. Conference of Mayors Program; 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 hereby adopts the U.S. Conference of Mayors Deferred Compensation Program and its attendant investment options and hereby establishes the City of E1 Segundo Deferred Compensation Plan for the voluntary partici- pation of all eligible City employees and elected officials. SECTION 2. That the Director of Human Resources is hereby authorized to execute for the City, individual participation agreements with each said employee requesting same, and to act as the "Administrator" of the Program. It is implicitly understood that other than the incidental expenses of collecting and dis- bursing the employee's deferrals and other minor administrative matters, that there is to be no cost to the City for the program. Passed, approved and adopted this 3rd d)o(yAf Mach, 1992. Signed: Calif City Clerk 0 LJ 0 STATE OF CALIFORNIA ] COUNTY OF LOS ANGELES ] SS CITY OF EL SEGUNDO I, 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 the said City is five; that the foregoing resolution, being RESOLUTION NO. 3749 was duly passed and adopted by the said City Council, approved and signed by the Mayor or 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 March, 1992, and the same was so passed and adopted by the following vote: AYES: Mayor Jacobson, Mayor ProTem Dannen Councilmembers Cruikshank and Wise. NOES: None ABSENT: Councilmember West. WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 23rd day of March, 1992. Ronald L. Hart City Clerk of the City of El Segundo, California (SEAL)