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HomeMy WebLinkAboutReso 2003-063RESOLUTION NO. 2003-063 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE 401(A) DEFERRED COMPENSATION PLAN AND AUTHORIZING THE DIRECTOR OF FINANCE TO EXECUTE THE AMENDED PLAN ADOPTION AGREEMENT WITH THE PLAN ADMINISTRATOR WHEREAS, the City Council approved a deferred compensation plan pursuant to Internal Revenue Code Section 401(a) for Executive and Senior Management employees effective January, 2002; and WHEREAS, the Council recently approved an enhancement to the plan by increasing the annual City contribution to the plan on behalf of the City Manager from 100% to 200% of the maximum dollar amount allowed under Internal Revenue Code Section 47(b)(2)(A) as adjusted for cost of living adjustments described in Internal Revenue Code Section 457(e)(15); and WHEREAS, staff is recommending that the plan be amended to implement changes in the compensation package for the City Manager recently approved by the Council. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby adopt the 401(a) Deferred Compensation Plan and approve the Amended Adoption Agreement for the City of Chula Vista Money Purchase Retirement Plan, a copy of which shall be kept on file on the office of the City Clerk. BE IT FURTHER RESOLVED that Director Finance 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 Assis ant City Manager . John M. Kaheny City Attorney Resolution 2003-063 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 18th day of February, 2003, by the following vote: ATFEST: Councilmembers: Councilmembers: Councilmembers: AYES: NAYS: ABSENT: Davis, Rindone, Salas, McCann and Padilla None None ~dill~a~Mayo°~r~ ~usan t~ge~ow, City Cle'r~ 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. 2003-063 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 18th day of February, 2003. Executed this 18th day of February, 2003. Susan Bigelow, City Clerlt