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HomeMy WebLinkAboutCity Council - 4493 RESOLUTION NO. 4493 A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES ' RE- TIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH 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 con- tract , and sets forth the procedure by which said public, agencies may elect to subject themselves and their employees to amend- ments to said law; and I One of the steps in the procedure to amend this contract is the adoption by the legislative body of the public agency of a resolution giving notice of its intention to approve an amend- ment to said contract , which resolution shall contain a summary of the change proposed in said contract; and The following is a statement of the proposed changed: Defines "final compensation" on the basis of average compensation earnable during the year immediately preceding retirement or any other one year period elected by the member for local firemen. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Huntington Beach gives , and it does hereby give notice of intention to approve an amendment to the contract between the said City Council 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. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18th WSA: ahb 1. day of July, 1977. 1 - Mayor ATTEST: APPROVED AS TO FORM: DON P. BONFA, City Attorney e(2 By City Clerk Assist Ci y At UE ey REVIEWED AND APPROVED: INITIATED AND APPRO Ci Administrator Director of Per onnel and Labor Relations 2. ATMEND1EM—,TO CO1dTRACT BETMEMN THE BOA1;D OF AD1iINISTRATION PUBLIC EMPLOYEES' RETIRE11ENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF HUNTIl1GTON BEACH The Board of Administration, Public Employees' Retirement System, hereinafter referred to as Board and the City Council of the City of Huntington Beach, herein- after referred to as Public Agency, having entered into a contract under date of October 27, 1945, effective October 1, 1945, as amended effective January 1, 1950, Larch 1, 1952, November 1, 1957, lurch 1, 1958, October 1, 1961, January 1, .1971, January 12, 1974, April 18, 1975, February 21, 1976, and August 7, 1976, which provide for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Subparagraph 6. (h) shall be stricken from said contract and the following subparagraph shall be substituted therefor: 6. (h) Section 20024.2 (defining "final compensation" on the basis of average compensation earnable during the year immediately pre- ceding retirement or any other one year period elected by the member) for local safety members. B. Paragraph 7. (b) ,shall be stricken from said contract, and the following Paragraph 7. (b) shall be substituted therefor: 7. Public Agency shall contribute to said Retirement System as follows: b. With respect to local safety members, the Public Agency shall contribute the following percentages of monthly salaries earned as local safety members of said System: (1) 17.012 percent on account of the liability for current service benefits. C. This amendment shall be attached to said contract and shall become effec- tive on the day of Witness our hands this day of BOARD OF ADMINISTRATION CITY COUNCIL G PUBLIC INPLOYEES' RETIREIEN'I' SYSTEM OF THE .. CITY QF HUNTINGTON C CUM BY By Carl J. Blechinger, Executive.Officer Presiding Of Approved as to form: Attest: bn* Legal Office, MRS Clerk i Ret. Form 702 f CERTIFICATION OF GOVERNING BODY'S ACTION hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the City Council , 7Gove rn i ng Body) of the City of Huntington Beach , (Name of Public Agency) on Mondav, July 18 1977 appearing at Page , (Date) Volume of the (Minutes) (Official Records) of the City Council of the City of Huntington Beach. (Governing Body) CITY CLERK -av PERS-ACT-12 ( 11/71) Res. No. 4493 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as: CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENTWORTH, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the, _ 18th day of July 19 77 by the following vote: AYES: Councilmen: Bartlett, Wieder. Coen, Gibbs, Siebert, Pattinson NOES: Councilmen: None ABSENT: Councilmen: Shenkman City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California