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HomeMy WebLinkAboutResolution 95-074 03/20/1995 2 Resolution No. s5-74 N.C.S. of the Citv of Petaluma, California RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PETALUMA CEASING PARTICIPATION IN THE HARTFORD INSURANCE COMPANY PST DEFERRED COMPENSATION PLAN FOR NON PERS ELIGB3LE EMPLOYEES WHEREAS, the City of Petaluma participates in the Hartford Insurance Company PST Deferred Compensation Plan ("Plan"), a plan which meets the requirements of Section 457 of the Internal Revenue Code, for the benefit of eligible employees; and , WHEREAS, the City of Petaluma has determined that it is in the best interests of these employees; there beneficiaries and the City of Petaluma the City cease participation in the Plan effective March 27, 1995; and WHEREAS, the City of Petaluma has determined that an irrevocable grantor trust shall be established to hold assets to provide the benefits such employees shall be entitled to based on the provisions of the Plan for service prior to March 27, 1995; NOW BE IT THEREFORE RESOLVED THAT: 1. Assets equal to the amount required to pay the benefits earned by employees based upon their participation in the Plan for service priorto March 27, 1995 shall be transferred to anon-qualified grantor trust to be established, such trust to be known as the PARS Benefit Trust FBO City of Petaluma Non-Qualified Alternative Retirement Plan for Service Prior to March 27, 1995 ("Trust") and, 2. The city Manager or the designee of the City Manager is hereby appointed Plan Administrator for the Trust; and 3. The Plan Administrator is hereby authorized to execute the Trust. document; and 4. The Ptan Administrator is authorized to take whatever additional actions are necessary to effectuate the intent of the resolution. Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: I hereby certffy the foregoing Resolution was introduced and. adopted by the Approved as to Council of the City of Petaluma at a (Regular) Q~btttltdt~XQ@fi~~3rpl meeting , ~ form on the ..20.t17 day oP-.......MaCCh.......-....................___.., 19.9.5.., by the-_ ~ ' - \ \ following vote: Ci Attorney AYES: Shea, Maguire, Barlas, Stompe, Mayor Hilligoss NOES: None ABSENT: Hamilto e or Read Y ATTEST: - ~ - - City Clerk Mayor Council File ca io.as ass. n~__...95.-74.._.... mcs.