CC RESOLUTION 4029RESOLUTION NO. 4n ?a
A RESOLUTION OF INTENTION TO APPROVE
AN AMENDMENT TO CONTRACT
• BETWEEN THE BOARD OF ADMINISTRATION
OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM
AND THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO
WHEREAS, the Public Employees' Retirement Law permits the participation of
public agencies and their employees in the Public Employees' Retirement System by the
execution of a contract, and sets forth the procedure by which said public agencies may
elect to subject themselves and their employees to amendments to said Law; and
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 to 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 21574 (Fourth Level of 1959 Survivor Benefits) for local
Police members only.
NOW, THEREFORE, BE IT RESOLVED that the governing body of the above agency
does hereby give notice of intention to approve an amendment to the contract between said
public agency and the Board of Administration of the Public Employees' Retirement System, a
copy of said amendment being attached hereto, as an "Exhibit" and by this reference made a part
hereof.
The City Clerk shall certify to the passage and adoption of this resolution; shall enter the
same in the book of original resolutions of said city; and shall make a minute of the passage and
adoption thereof in the records of the proceedings of the City Council of said city, in the minutes
of the meeting at which the same is passed and adopted.
PASSED, APPROVED AND ADOPTED this 5th day of August 1997.
Xa-��
andra Jacob ayor of the
City of El Seg do, California
ATTESTED:
Cindy Mortesen,
City Clerk (SEAL)
• APPROVED AS TO FORM:
Mark Hensley, Vy Attorney
h: \counci1\41v15bp0.res
CERTIFICATION
STATE OF CALIFORNIA ]
COUNTY OF LOS ANGELES ] SS
CITY OF EL SEGUNDO ]
I, Lora Freeman, Deputy 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. 4029 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 5th day of August, 1997, and the same was so passed and adopted by the
following vote:
AYES: Mayor Jacobs, Mayor ProTem Wernick, Councilwoman
Friedkin, Councilman Weston, and Councilman Gordon
NOES: None
ABSENT: None
ABSTENTION: None
NOT PARTICIPATING: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 7th day of August,
1997.
L ra Freeman, Deputy City Clerk
of the City of El Segundo,
California
• (SEAL)