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2003/03/25 City Council Resolution (7)RESOLUTION NO. 2003 -53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK ESTABLISHING A 401(a) MONEY PURCHASE PLAN FOR THE CLASSIFICATION CITY MANAGER WHEREAS, Joseph D. Netter resigned his employment as City Manager of the City of Rohnert Park effective April 15, 2003; and WHEREAS, Mr. Netter is on administrative leave through and including April 15, 2003; and WHEREAS, Mr. Netter has requested that the City Council establish a Internal Revenue Code Section 401(a) Money Purchase Plan for the classification of City Manager; and WHEREAS, the establishment of a 401(a) Money Purchase Plan will benefit Mr. Netter and any other employee in the classification City Manager who chooses to participate in the Plan by providing funds for retirement; and WHEREAS, the City Council is establishing this 401(a) Money Purchase Plan based upon its understanding that the City of Rohnert Park will not incur any costs whatsoever to establish, administer, and maintain the Plan WHEREAS, the City Council desires that the 401(a) Money Purchase Plan be administered by the International City Managers Association (ICMA). NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Rohnert Park as follows: Section One. The City of Rohnert Park hereby establishes a 401(a) Money Purchase Plan ( "Plan ") for the classification City Manager to be administered by ICMA. Section Two. The Plan is established in the form of the ICMA retirement corporation Governmental Money Purchase and Trust pursuant to the specific provisions of the Adoption Agreement attached to this resolution; and the Plan and Trust document attached to this resolution. Resolution No. 2003 -53 (Page 2 of 2) Section Three. The City of Rohnert Park hereby agrees to serve as trustee under the Plan and to invest funds held under the Plan in the ICMA Retirement Trust; and Section Four. The Finance Director shall be the coordinator for the Plan; shall receive all reports, notices, etc. from the ICMA Retirement Corporation or the ICMA Retirement Trust; shall cast, on behalf of the City of Rohnert Park, any required votes under the ICMA Retirement Trust; and is authorized to execute all necessary agreement with the ICMA Retirement Corporation incidental to the administration of the Plan. Section Five. The Mayor is authorized to execute all documents necessary to establish the Plan authorized by this resolution. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 25th day of March, 2003. ATTEST: 6 - p* � CITY OF ROHNERT PARK Mayor FLORES: AYE MACKENZIE: AYE NORDIN: AYE SPRADLIN: AYE VIDAK- MARTINEZ: AYE AYES: (5) NOES: (0) ABSENT: (0) ABSTAIN: (0)