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HomeMy WebLinkAboutReso 2001-408 RESOLUTION NO. 2001-408 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A 401 (a) DEFERRED COMPENSATION PLAN AND APPROVING A PLAN ADMINISTRATION AGREEMENT WITH NATIONAL DEFERRED COMPENSATION INC. WHEREAS, the City Council recently approved the provision of a new deferred compensation plan for Executive and Senior Management employees to be effective in January, 2002, in addition to the 457 Deferred Compensation Plan currently offered; and WHEREAS, staff is recommending adoption of a plan established pursuant to Internal Revenue Service Code Section 401(a); and WHEREAS, staff is also recommending that the new Plan be administered through an administration agreement with one of the City's existing plan administrator, National Deferred Compensation Inc. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby adopt a 401(a) Deferred Compensation Plan and approve a Plan Administration Agreement, a copy of which shall be kept on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that Assistant City Manager Powell of the City of Chula Vista is hereby authorized and directed to execute said agreement on behalf of the City. Presented by Approved as to form by Robert Powell Js)lqn~. Kaheny Assistant City Manager ~ Attorney Resolution 2001-408 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 4th day of December, 2001, by the following vote: AYES: Councilmembers: Davis, Padilla, Rindone, S alas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None Shirley Hortor~Mayor ATTEST: Susan Bigelow, City Cler~ STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2001-408 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 4th day of December, 2001. Executed this 4th day of December, 2001. Susan Bigelow, City Clerk