HomeMy WebLinkAbout2013-07-09; City Council; Resolution 2013-1637
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RESOLUTION NO. 2013-163
Exhibit 1
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE DELEGATION OF AUTHORITY TO
4 REQUEST EMPLOYER DISBURSEMENTS FROM THE OTHER POST
EMPLOYMENT PREFUNDING PLAN
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WHEREAS, the City Council ofthe City of Carlsbad, California, has previously approved
and elected to prefund other post employment benefits through a CalPERS Other Post
Employment Prefunding Plan; and
WHEREAS, CalPERS requires the city to designate two city representatives with the
11 authority to request disbursements from the Other Post Employment Prefunding Plan.
12 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
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California, as follows that:
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1. The above recitations are true and correct.
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2^ 2. That the City Council delegates authority to request disbursements from the Other
17 Post Employment Prefunding Plan to the City Manager and the Administrative
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Services Director, based upon review and recommendation by the Assistant Finance
Director.
3. That the disbursements requested by authorized representatives of the city will be
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22 used to reimburse the city for other post employment benefit payments as per the
23 terms of the agreement to prefund other post employment benefits through
24 CalPERS approved by the City Council via Agenda Bill 19,456 on May 20, 2008
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of CaHsbad on the 9th day of July 2013, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Wood, Blackburn, Douglas.
None.
ABSENT: Council Member Packard.
BARBARA ENGLESON,^ty Clerk
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