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HomeMy WebLinkAboutReso 1994-17715 RESOLUTION NO. 17715 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CONTINUATION OF THE DEFERRED COMPENSATION PLAN AGREEMENT WITH ICMA RETIREMENT CORPORATION WHEREAS, on July 23, 1974, the City Council approved a Deferred Compensation Plan for the City of Chula Vista, appointing Great Western Savings as the sole plan administrator; and, WHEREAS, ICMA Retirement Corporation was added as a second plan administrator or provide employees with maximum flexibility in directing investment of their deferred compensation; and, WHEREAS, the contract with ICMA Retirement Corporation is an open-ended contract with liberal termination rights granted to the City; and, WHEREAS, it was felt that a proposal process including other potential providers would be beneficial in facilitating the decision process; and, - WHEREAS, proposals were requested and received from eight firms in addition to Great Western and ICMA Retirement Corporation; and, WHEREAS, the ten proposals were reviewed by a committee who recommended that ICMA Retirement Corporation be appointed to continue to provide administration services for the City's deferred compensation plan. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve continuation of the Deferred Compensation Plan Agreement with ICMA Retirement Corporation. bert W. Powell Bruce M. Boogaard Director of Finance City Attorney Resolution No. 17715 Page 2 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 15th day of November, 1994, by the following vote: YES: Councilmembers: Fox, Horton, Moore, Rindone, Nader NOES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Tim Nad~'(,, Mayor ATTEST: Vicki C. Soderqui~t,D~uty City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, Vicki C. Soderquist, Deputy City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 17715 was duly passed, approved, and adopted by the City Council at regular meeting of the Chula Vista City Council held on the 15th day of November, 1994. Executed this 15th day of November, 1994. Vicki C. Soderquist, D~_u_~y City Clerk