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HomeMy WebLinkAboutResolution No. 6720 RESOLUTION NO. 6720 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, CALIFORNIA ADOPTING THE ICMA RETIREMENT CORPORATION VANTAGECARE RETIREMENT HEALTH SAVINGS (RHS) PROGRAM. WHEREAS, the City of Downey has employees rendering valuable services; and WHEREAS, the establishment of a retiree health savings plan for such employees serves the interests of the City of Downey by enabling it to provide reasonable security regarding such employees' health needs during retirement, by providing increased flexibility in its personnel management system, and by assisting in the attraction and retention of competent personnel; and WHEREAS, the City of Downey has determined that the establishment of the retiree health savings plan serves the above objectives; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City of Downey hereby adopts the Plan in the form of the ICMA Retirement Corporation's VantageCare Retirement Health Savings program. SECTION 2. The assets of the Plan shall be held in trust, with the City of Downey serving as trustee, for the exclusive benefit of Plan participants and their beneficiaries, and the assets of the Plan shall not be diverted to any other purpose prior to the satisfaction of all liabilities of the Plan. SECTION 3. The City of Downey hereby adopts the Declaration of Trust of the City of Downey Integral Part Trust in the form of the model trust made available by the ICMA Retirement Corporation. SECTION 4. The City of Downey hereby adopts the City of Downey Retiree Health, Medical and Dental Expense Reimbursement Plan in the form of the model Welfare Benefit Plan made available by the ICMA Retirement Corporation. SECTION 5. The Director of Finance shall be the coordinator and contact for the Plan and shall receive necessary reports, notices, etc. SECTION 6. The City Manager, or his Designee, is hereby authorized and directed to execute such documents as may be required to implement and /or modify the Plan. RESOLUTION NO. 6720 PAGE TWO APPROVED AND ADOPTED this the 25 day of November, 2003. Ate_ RICK THE • 674, ayor ATTEST: JOY (1: . DOYLE, Chief eputy 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 25 day of November 2003, by the following vote to wit: AYES: 5 Council Members: Bayer, Cartozian, McCarthy, Perkins, Mayor Trejo NOES: 0 Council Member: None ABSENT: 0 Council Member: None ABSTAIN: 0 Council Member: None J C E. DOYLE, Chief Deputy City Clerk