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HomeMy WebLinkAboutReso 1999-19568 RESOLUTION NO. 19568 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ASSIGNMENT OF THE DEFERRED COMPENSATION PLAN ADMINISTRATION AGREEMENT FROM GREAT WESTERN BANK TO NATIONAL DEFERRED COMPENSATION, INC. WHEREAS, Great Western Bank, one of the contract administrators of the City's Deferred Compensation Plan, is requesting approval of an assignment of its rights and responsibilities under the current Deferred Compensation Plan Administration Agreement to National Deferred Compensation, Inc.; and WHEREAS, such an assignment is provided for under Section 15 of the Administration Agreement and will not result in any changes to the current Plan, its investment options, charges, or administrative services. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Assignment of Deferred Compensation Plan Administration Agreement from Great Western Bank to National Deferred Compensation, Inc., a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Director of Finance is hereby authorized and directed to execute the Assignment Agreement on behalf of the City of Chula Vista. Presented by Approved as to form by ~"~rt Powell J'/n M. Kaheny ~ Finance Director ~/~tit; Attorney Resolution 19568 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 17th day of August, 1999, by the following vote: AYES: Councilmembers: Davis, Moot, Padilia, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Sh~ayo~ ATTEST: Susan Bigelow, City Clerk 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. 19568 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 17th day of August, 1999. Executed this 17'h day of August, 1999. Susan Bigelow, City Clerk