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HomeMy WebLinkAboutResolution No. 3108 RESOLUTION NO. 3108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ADMINISTRATION AGREEMENT WITH FINANCIAL INDUSTRIES CORPORATION FOR A DEFERRED COMPENSATION PLAN, AND TO TAKE FURTHER STEPS NECESSARY TO IMPLEMENT SUCH PLAN WHEREAS, the City Council of the City of Downey desire to make available to the employees of the City a Deferred Compensation Plan; and WHEREAS, there has been presented to the City Council a proposed Deferred Compensation Plan and a proposed Participation Agreement; and WHEREAS, it is advisable that the City Council approve the same in principle but authorizes the City Manager to make such changes therein from time to time as may be necessary. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain Deferred Compensation Plan Administration Agreement between the City and Financial Industries Corpora- tion, a copy of which is attached hereto, hereby is approved. The Mayor is authorized to execute the same on behalf of the City. SECTION 2. The Deferred Compensation Plan and the Participation Agreement hereby are approved in principle and in concept, and the City Manager hereby is authorized to make such changes therein from time to time as may be necessary for the Plan to meet changing needs and conditions and requirements of the Internal Revenue Service. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. APPROVED AND ADOPTED this 14th day of April, 1975. Jo (1)rial!k E. DiLoreto, Mayor ATTEST: � K City Clerk I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Downey at a regular meeting thereof held on the 14th day of April , 1975, by the following vote, to wit: AYES: 4 Council Members: Winton, Scotto, Jennings, DiLoreto NOES: 0 Council Members: ABSENT: 1 Council Members: Temple City Clerk