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HomeMy WebLinkAbout1990-368 1 RESOLUTION NO. 90-368 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION NO. 86-462 ENTITLED IN PART "RESOLUTION. . .WITH GREAT 3 WESTERN SAVINGS FOR SERVICES AS ADMINISTRATOR OF THE CITY'S DEFERRED COMPENSATION PLAN"; TO ADD ADDENDUM TO AGREEMENT WHICH 4 APPROVES TWENTIETH CENTURY INVESTORS AS AN ADDITIONAL FUNDING VEHICLE. 5 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON 6 COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 7 SECTION 1. The Mayor of the City of San Bernardino is 8 hereby authorized and directed to execute on behalf of said City 9 an Amendment to Agreement with Great Western Bank for services as 10 administrator of the City's Deferred Compensation Plan, by adding 12 11 addendum dated January 1, 1990. The addendum provides for adding 13 copy of the addendum is attached hereto, marked Exhibit" A" and investment vehicles pursuant to Section 6 of said agreement. A 14 incorporated herein as fully as though set forth at length. 15 SECTION 2. The authorization to execute the above- 16 referenced agreement is rescinded if the parties to the agreement 17 fail to execute it within sixty (60) days of the passage of this 19 18 resolution. 20 21 22 23 24 25 26 27 28 / / / / / / / / / / / / / / / / / / / / / / / / / / / DAB/ses/Vehicle.res 1 August 21, 1990 10 11 12 13 14 15 16 17 18 19 20 1 RESOLUTION. .AMENDING RESOLUTION NO. 86-462. . TO ADD ADDENDUM TO AGREEMENT WHICH APPROVES TWENTIETH CENTURY INVESTORS 2 AS AN ADDITIONAL FUNDING VEHICLE. 3 I HEREBY CERTIFY that the foregoing resolution was duly 4 adopted by the Mayor and Common Council of the City of San 5 Bernardino at a regular 5th meeting thereof, held on the 6 day of September ,1990, by the following vote, to wit: 7 Council Members: AYES NAYS ABSTAIN 8 ESTRADA 9 x REILLY FLORES x MAUDSLEY x MINOR x POPE-LUDLAM x MILLER x C~?-C/lLL City Clerk /[f " J./ \.~'-4..---tl..JL-.<-I' ,) The foregoing resolution is hereby approved ~$ t,111.~ day of , 1990. September /' ---- ~./ --- 22 21 Approved as to form and legal content: JAMES F. PENMAN, 23 City Attorney 24 25 26 27 28 By: t--. 1. fe'V",~ (/ , DAB/ses/Vehicle.res August 21, 1990 2 : ADDENDUM TO DEFERRED COMPENSATION PLAN AGREEMENT BETWEEN CITY OF SAN BERNARDINO AND GREAT WESTERN BANK DATED JANUARY 1, 1987 Pursuant to Section 6 of this Agreement, additional investment vehicle(s) available under this Agreement are the following: TWENTIETH CENTURY INVESTORS. INC SELECT FUND GROWTH FUND UL TRA FUND BALANCED FUND In Witness Whereof, the parties have executed this amendment effective on the date first above written GREAT WESTERN BANK AGENCY " Q. J UVr BY: DA TE SIGNED: 9-~ - 90 DATE SIGNED: ~ S-]c." '::J " ...-~- c cc ~ ~ L, '" I c CJ W ~, ~ . ADDENDUM TO DEFERRED COMPENSATION PLAN AGREEMENT BETWEEN CITY OF SAN BERNARDINO AND GREAT WESTERN BANK DATED JANUARY 1, 1987 Pursuant to Sectlo. 6 of this Agreement, additional Investment vehlcle(s) available under this Agreement are the following: TWENTIETH CENTURY INVESTORS. INC SELECT FUND GROWTH FUND ULTRA FUND BALANCED FUND In Witness Whereof, the parties have executed this amendment effective on the date first above written AGENCY GREAT WESTERN BANK ~A.~ ~I' 1'10 BY: BY: DATE SIGNED: 0:: Cl Lu ':"!" '- 0 >~ 6: c ~ , - C L':l l.L :::J - .,;: - w u ~ W 0::