HomeMy WebLinkAbout1995-308
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RESOLUTION NO. 95-308
2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING A FIRST
AMENDMENT TO THE AGREEMENT WITH GREAT WESTERN SAVINGS FOR SERVICES
3 AS ADMINISTRATOR OF THE CITY'S DEFERRED COMPENSATION PLAN BY
MODIFYING EXHIBIT "A" TO INCLUDE ADDITIONAL INVESTMENT VEHICLES.
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BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor of the City of San Bernardino is hereby
authorized and directed to execute on behalf of said City a first
amendment to the agreement with Great Western Savings for services
as administrator of the City's Deferred Compensation Plan, by
modifying Exhibit "A" to include additional investment vehicles, a
copy of which is attached hereto,
marked Exhibit
"An
and
incorporated herein by reference as fully as though set forth at
length.
SECTION 2.
The authorization to execute the above
referenced amendment is rescinded if it is not executed within
sixty (60) days of the passage of this resolution.
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the
Mayor and Common Council of the City of
San
Bernardino at a
meeting thereof, held on the 5th
regular
day
of September
, 1995, by the following vote, to wit:
I I I I I
24 I I I I I
25 I I I I I
26 I I I I I
27 I I I I I
28 IIIII
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",Vi . . .
RESOLUTION -
. , , AUTHORIZING FIRST AMENDMENT WITH GREAT WESTERN
SAVINGS
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2 Councilmembers AYES NAYS ABSTAIN ABSENT
3 NEGRETE X
4 CURLIN X
5 HERNANDEZ X
6 OBERHElMAN X
7 DEVLIN X
8 POPE-LUDLAM X
9 MILLER X
10 /(Q (! /ILl UCUJ6
11 City Clerk
12 ~ yja I1ctA (U )];u dLI? OJ) ~;mlff
13 The foregoing resolution is hereby approved this 7fJ. day of
14 September , 1995. ~M~~
15
I' Tom Minor, Mayor
16 City of San Bernardino
17 Approved as to form
and legal content:
18
JAMES F. PENMAN
19 City AJtorney /"1
20 By: (d~/ 7. J--1~1A'----.
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95-308
EXHIBIT "A"
ADDENDUM TO DEFERRED COMPENSATION PLAN AGREEMENI
BETWEEN CITY OF SAN BERNARDINO
AND
GREAT WESTERN BANK
DATED DECEMBER 1, 1993
Pursuant to Section 20 of this Agreement, Section 4-C, Exhibit A is hereby modified to include the following
additional investment vehicles:
Twentieth Centurv Investors
Vista
Fidelitv Funds
Contrafund
Equity-Income II
Blue Chip Growth
Asset Manager
Asset Manager - Growth
Janus Group
Janus Fund
Vammard Group
Index 500 Portfolio
'.~rem:-:;t;m
Windsor II
Wellesley
In addition, Exhibit A is hereby modified to delete the Sierra Corporate Income Fund.
AGENCY
REAT
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( v~
BY:
DATE SIGNED:
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DATE SIGNED: q/,;J11'~
FILE: ADDENDUM'SNBRNDNO.ADD