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HomeMy WebLinkAboutReso 2020-254RESOLUTION NO. 2020-254 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE PENSION & OPEB (OTHER PENSION EMPLOYMENT BENEFITS) RESERVE FUND POLICY; AMENDING THE GENERAL FUND RESERVE POLICY – FISCAL HEALTH PLAN; AND DELEGATING PENSION AND OPEB RESERVE FUND ACTIVITY TO THE DIRECTOR OF FINANCE/TREASURER WHEREAS, the City of Chula Vista has the need to establish a formal City Pension & OPEB Reserve Fund Policy; and WHEREAS, the goal of this Policy is to help mitigate future pension cost increases; and WHEREAS, this policy amends the General Fund Reserve Policy – Fiscal Health Plan; and WHEREAS, pursuant to California Government Code Section 53607, the City Council may delegate the authority to conduct pension & OPEB Reserve Fund activities of the City to the Director of Finance/Treasurer on an annual basis. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it adopts the City of Chula Vista Pension & OPEB Reserve Fund Policy and Guidelines, and amends the existing General Fund Reserve Policy – Fiscal Health Plan (Policy No. 220-03), each in the form presented, with such minor changes as may be required or approved by the City Attorney; BE IT FURTHER RESOLVED that the City Council delegates the authority to conduct and supervise the Pension & OPEB Reserve Fund Activities of the City to the Director of Finance/Treasurer, pursuant to the Pension & OPEB Reserve Fund Policy. [SIGNATURES ON THE FOLLOWING PAGE] DocuSign Envelope ID: 5C098180-3DD0-4403-BE44-9F5059DA52F5 Resolution No. 2020-254 Page No. 2 Presented by Approved as to form by David Bilby, MSBA, CPFO Glen R. Googins Director of Finance/Treasurer City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 3rd day of November 2020 by the following vote: AYES: Councilmembers: Diaz, Galvez, McCann, Padilla, and Casillas Salas NAYS: Councilmembers: None ABSENT: Councilmembers: None Mary Casillas Salas, Mayor ATTEST: Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2020-254 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 3rd day of November 2020. Executed this 3rd day of November 2020. Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: 5C098180-3DD0-4403-BE44-9F5059DA52F5 For For