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CC RESOLUTION 4759RESOLUTION NO. 4758 A RESOLUTION ELIMINATING EMPLOYER CONTRIBUTIONS TO THE EL SEGUNDO POLICE MANAGERS' ASSOCIATION INDIVIDUAL 401(A) DEFERRED COMPENSATION FOR FISCAL YEARS 2011 AND 2012. The City Council of the City of El Segundo does resolve as follows: Section 1: Effective October 1, 2011, the City will stop making contributions to the El Segundo Police Managers' Association individual employee 401(a) deferred compensation accounts. 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 Section 3: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded.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. 4758 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 1 st 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 1St day of November, 2011. I��UWt�" fu- Cindy M esen, City Clerk of the City of El Segundo, California (SEAL) APPROVED T FORM: Mark D. He ey y A torn By: Karl H. Berger Assistant City orney RESOLUTION NO. A RESOLUTION FIXING THE EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES' MEDICALAND HOSPITAL CARE ACT FOR THE EL SEGUNDO FIREFIGHTERS' ASSOCIATION. The City Council of the City of El Segundo does resolve as follows: SECTION 1: The City Council finds as follows: A. Government Code § 22892(a) provides that a local agency contracting under the Public Employees' Medical and Hospital Care Act must fix the amount of the employer's contribution at an amount not less than the amount required under Government Code § 22892 (b)(1); and B. The City of El Segundo ( "Public Agency ") is local agency contracting under the Act for participation by members of the El Segundo Firefighters' Association. SECTION 2: The Employer's contribution for each employee or annuitant is the amount necessary to pay the full cost of his /her enrollment, including the enrollment of his /her family members, in a health benefits plan up to a maximum of $1,226.85 per month, plus administrative fees and Contingency Reserve Fund Assessments. SECTION 3: The City of El Segundo has fully complied with any and all applicable provisions of Government Code § 7507 in electing the benefits set forth above. SECTION 4: The City Clerk is directed to certify the Passage and Adoption of this Resolution; enter same in the Book of Original Resolutions; and make a Minute of its adoption in the City's records and in the Minutes of the meeting when it was adopted. SECTION 5: Under Government Code § 22892, this Resolution will become effective January 1, 2012 and will remain effective unless repealed or superseded. PASSED, APPROVED AND ADOPTED this 1 st day of November, 2011. Eric K. Busch Mayor 1. CERTIFICATION STATE OF CALIFORNIA COUNTY OF LOS ANGELES 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. 4759 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 1 st 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 1St day of November, 2011. ow A/W^ �q' Cindy M rtesen, City Clerk of the City of El Segundo, California APPROV AS� O F M: Mark D. nsf' , torney as KarVH. Berge. Assistant City 2.