CC RESOLUTION 4939RESOLUTION NO. 4939
RESOLUTION OF INTENTION
TO APPROVE AN AMENDMENT TO CONTRACT
BETWEEN THE
BOARD OF ADMINISTRATION
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
AND THE
CITY COUNCIL
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 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 end Section 20516 (Employees Sharing Additional Cost)
of 3% for classic local fire members in the Supervisory and
Professional Employees Association, and the
Unrepresented Fire Management Group.
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.
Title
Date adopted and approved
(Amendment) CaIPERS ID# 2657082556
CON -302 (Rev. 4/96)
Officer
CERTIFICATION
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF EL SEGUNDO
I, Tracy Weaver, 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. 4939
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 3", day of November, 2015,
and the same was so passed and adopted by the following vote:
AYES: Mayor Fuentes, Mayor Pro Tern Jacobson, Council Member Atkinson, Council
Member Fellhauer, Council Member Dugan
NOES:
ABSENT:
ABSTAIN:
NOT PARTICIPATING:
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 19th day of
November, 2015.
ra eav, f, exit Clerk
° le City f El Sc Tuti lo,
.m ' ,ilifornia
2.
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
Actuarial and Employer Services Branch
Public Agency Contract Services
P.O. Box 942709
Sacramento, CA 94229 -2709
(888) CalPERS (225 -7377)
CERTIFICATION OF EMPLOYEE ELECTION
hereby certify that the following employees of the City of El Segundo have expressed
their approval or disapproval of said agency's intention to amend its contract to end
Section 20516 (Employees Sharing Additional Cost) of 3% for classic local fire members
in the Supervisory and Professional Employees Association, and the Unrepresented Fire
Management Group on the basis described in the Resolution of Intention adopted by said
agency's governing body on gym„ Oi j , in such manner
as to permit each employee to separately and secretly express his choice and that the
outcome of such election was as follows:
Local Fire Fighters as
defined in Govt. Code
Section 20433
(Amendment)
PERS- CON -15 (Rev. 9103)
Number of
employees
eligible to vote
Number of votes
approving said
participation
Number of votes
disapproving said
participation
e.4
Clek oScretory
Date
14
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
Employer Account Management Division
Retirement Account Services Section
P.O. Box 942709
Sacramento, CA 94229-2709
(888) CalPERS (225-7377)
CERTIFICATION OF GOVERNING BODY'S ACTION
I hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the
of the
(governing body)
. .. . .............. ..... EL5Pg,!ADd�Q -.—
(public agency)
on - November 3, 2015
(date)
Clerl<J�g c.,retary
uty City Clerk 11 (A-clogi,
Title
PERS-CON-12 (rev. 1/96)
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
Employer Account Management Division
Retirement Account Services Section
P.O. Box 942709
Sacramento, CA 94229 -2709
(888) CalPERS (225 -7377)
CERTIFICATION OF COMPLIANCE WITH
GOVERNMENT CODE SECTION 7507
I hereby certify that in accordance with Section 7507 of the Government Code
the future annual costs as determined by the System Actuary for the
increase /change in retirement benefit(s) have been made public at a public meeting
of the
Citv Council mm of the
(governing body) �
Citv of El Seaundo
(public agency)
on . which is at least two weeks prior to the adoption of the
(date)
Resolution / Ordinance.
Adoption of the retirement benefit increase /change will not be placed on the consent
calendar.
d
Clerk/Secretary
Mona F, Sh�li qg auk qty m lark Il....�ii! g)
t" iitlie
Date
PERS- CON -12A (rev. 1/96)