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HomeMy WebLinkAbout1991-5278 1 5278 RESOLUTION RlJMBER 2 RESOLUTION OF THE COMMDRITY DEVELOPMENT COMMISSION OF THE CITY 3 OF SAR BERRARDIRO, CALIFORRIA, AUTHORIZING THE AMENDMDT OF VARIOUS PROVISIONS OF THE PUBLIC EMPLOYEES' RETIREMERT SYSTEM AGREEMENT IN CONNECTION WITH THE 4 RESTRUCTURING OF THE ECONOMIC DEVELOPMENT AGENCY. 5 6 7 8 WHEREAS, the City of San Bernardino has caused a restructuring of its Community Development Department and Community Development Commission (the "Commission") in order to promote the goals and objectives of community and economic development and redevelopment activities within the City, and; 9 WHEREAS, in accordance with the aforementioned restructuring, 10 the Commission has caused the creation of the Economic Development Agency, and; 11 12 13 WHEREAS, the Commission has previously entered into a certain contract designated as "Contract Between the Board of Administration Public Employees' Retirement System and the Commissioners of the San Bernardino 14 Community Development Commission", pertaining to the applicability of the 15 16 17 18 Public Employees' Retirement System ("PERS") to employees of the Commission, and; WHEREAS, in connection with the restructuring of the Community Development Department and the Community Development Commission into the 19 Economic Development Agency, the Commission deems it desirable to direct staff 20 21 22 23 24 25 26 of the Economic Development Agency to take such action as may be necessary in order to cause the provisions of the above referenced contract to be applicable to the Economic Development Agency and to amend any provisions thereof, or to take such appropriate action as may be necessary, in order to terminate the applicability of lifetime medical benefits to the Economic Development Agency. BE IT RESOLVED BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE 27 CITY OF SAN BERNARDINO, AS FOLLOWS: 28 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAR BERNARDINO, CALIFORNIA, AUTHORIZING THE .AMENDMENT OF VARIOUS PROVISIONS OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AGREEMENT IN CONNECTION WITH THE RESTRUCTURING OF THE ECONOMIC DEVELOPMENT AGENCY. 1 2 SECTION "I": The Commission hereby authorizes the Secretary to the Community Development Commission to take such action as may be 3 necessary to cause the provisions of the PERS contract to be applicable to the 4 Economic Development Agency. 5 SECTION "2": The Commission hereby authorizes the Secretary 6 to the Community Development Commission to take any necessary actions in 7 8 connection with eliminating any provisions of the PERS contract pertaining to lifetime medical benefits or any other provisions which may no longer be 9 required in connection with the functioning of the Economic Development Agency. 10 11 12 SECTION "3": This Resolution shall take effect upon its adoption. I HEREBY CERTIFY that the foregoing Resolution was duly adopted 13 by the Community Development Commission of the city of San Bernardino at 14 a Regular meeting thereof, held on the 15th day of April 15 1991, by the following vote, to wit: 16 17 18 COMMISSION MEMBERS AYES RAYS ABSTAIN 19 ESTRADA 1L- REILLY 1L- 20 FLORES 1L- MINOR .lL- 21 POPE-LUDLAM .lL- MILLER .lL- 22 23 ~ 24 Secre ary IIII Kenneth J. Henderson 25 IIII 26 IIII IIII 27 IIII IIII 28 IIII IIII 2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE AMENDMENT OF VARIOUS PROVISIONS OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AGREEMENT IN CONNECTION WITH THE RESTRUCTURING OF THE ECONOMIC DEVELOPMENT AGENCY. 1 The foregoing Resolution is hereby approved this 15th day 2 of 3 Apri 1 , 1991. .."~-'#" 4 5 6 7 Approved as to form and 8 legal content: 9 JAMES F. PENMAN, City Attorney 10 ~~ 11 By: Agency Counsel 12 KJH:1ab:0159N 13 IIII IIII 14 IIII IIII 15 IIII IIII 16 IIII IIII 17 IIII IIII 18 IIII IIII 19 IIII IIII 20 IIII IIII 21 IIII IIII 22 IIII IIII 23 IIII IIII 24 IIII IIII 25 IIII IIII 26 IIII IIII 27 IIII IIII 28 IIII IIII 3 1 p"'. '~-v 2 3 4 5 6 7 8 ,,~ ~... STATE OF CALIFORBIA ) COUNTY OF SAB BERNARDINO ) CITY OF SAB BERlWIDINO ) I, Kenneth" J..Henderson,Secretary of the Community Development Commission of the City of San Bernardino, DO HEREBY CERTIFY that the foregoing and attached copy of Community Development Commission of the City of San Bernardino Resolution Number 5278 is a jfull, true and correct copy of that now on file in this office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the Community Development Commission of the City of San Bernardino this 15th day of April , 1991. 9 10 11 12 KJH:lab:0159N 13 14 15 16 17 18 19 20 21 22 23 4 24 25 26 27 28 ~ Secretary to the~ommunity Develop- ment Commission of the City of San Bernardino