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HomeMy WebLinkAboutResolution No. 6029 RESOLUTION NO. 6029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING AND RESTATING THE CITY'S DEFERRED COMPENSATION PLAN IN THE FORM OF THE IC IA RETIREMENT CORPORATION DEFERRED COMPENSATION PLAN AND TRUST WHEREAS, the City of Downey (the "City) has employees rendering valuable services; and WHEREAS, the City of Downey has established a Deferred Compensation Plan for such employees that P serves the interests of the City of Downey by enabling it to provide reasonable retirement security for its employees, by providing increased flexibility' in its personnel management system; and by assisting assistin in the attraction and retention of competent personnel; and WHEREAS, the City of Downey has determined that the continuance of the Deferred Compensation pensation Pian will serve these objectives; and WHEREAS, amendments to the Internal Revenue Code have been enacted that require q e changes to the structure of c nd allow enhancements of the benefits of the Deferred Compensation Plan: NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES RESOLVE AS FOLLOWS: Section 1, That the City of Donne hereby amends and restates the �e Deferred Compensation Plan (The " Plan) in the form of the ICMA Retirement Corporation Deferred Compensation Plan and Trust. u st. Se ction 2,, That the Assets of the Plan shall be held in trust, with the City of Downey e y y s ruing as Trustee, for the exclusive benefit of the Plan participants and their beneficiaries, and the assets shall not be diverted erred to any other purpose. The Trustee beneficial ownership of Man assets held in the ICMA Retirement Trust shall be held for the further exclusive benefit of the Plan participants and their beneficiaries: StCtiQfl 3, That the Plan will not permit loans. • Section 4, That the City of Downey hereby agrees to serve as Trustee under the Plan. APPROVED AND ADOPTED this25thiay of February, 1997. 61 0?. J (0 C , L. LAWRENCE, Mayor TTEST: . (/' • CAI, DITH E . MC DONNELL ,City Clerk 1 HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of ' P Y Y the City of Downey at a regular meeting held on the 25 day of February, 1997, by the following vote, to wit: AYES: 5 Council Members: McCaughan, Riley, Brazelton, McCarthy, Lawrence NOES: 0 Council Members: None ABSENT: 0 Council Members: None _ . � • < f r i• L — J ,DIE H E. MC DONNELL , City Clerk