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CC RESOLUTION 4755RESOLUTION NO. 4755 A RESOLUTION ESTABLISHING A NEW UNREPRESENTED GROUP OF EMPLOYEES "EXECUTIVES" FOR THE NATIONWIDE RETIREMENT SOULUTION GOVERNMENTAL DEFERRED COMPENSATION MATCHING PLAN AND TRUST PLAN. The City Council of the City of El Segundo does resolve as follows: Section 1: The City Council finds a follows: A "Executives" will include the following classifications: City Manager, Assistant City Manager, and Department Heads. B "Executives" eligible under the City's Deferred Compensation plan, are also eligible for the Matching Plan. C The City will contribute a match to "Executives" 401(a) deferred compensation account, up to 5.0% of the employee's annual total pay. Section 2: The City Clerk is directed to certify the adoption of this Resolution; record this Resolution in the book of the City's resolutions; and make a minute of the adoption of the Resolution in the City Council's records and the minutes of this meeting. Section 3: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. PASSED AND ADOPTED this 1St day of November , 2011. Eric K. Busch, Mayor CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, 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 five; that the foregoing Resolution No. 4755 was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 1st day of November, 2011, and the same was so passed and adopted by the following vote: AYES: Busch, Fisher, Brann, Fuentes, Jacobson NOES: None ABSENT: None ABSTAIN: None NOT PARTICIPATING: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 1" day of November, 2011. lN` Cindy Mo sen, ity Clerk of the City of El Segundo, California (SEAL) APPROVED Mark D. H sl By: i Karl . Berk Assistant Ci ORM: 4ttorney ttorney