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MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA June 29, 1981 The meeting was called to order at 3:36 p.m. by Mayor Gordon Bricken in Room 831, City Hall, 20 Civic Center Plaza. Councilmembers present were R. W. Luxembourger, J. Ogden Markel, Patricia A. McGuigan, Alfred C. Serrato, and Mayor Gordon Bricken. Also present were City Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy, as well as sev- eral staff members, representatives of the press, and the public. Councilmember Daniel E. Griset joined the meeting at 3:49 p.m. Council- member John Acosta was present but not available for the roll call. EXECUTIVE SESSION At 3:37 p.m. the Council recessed to Executive Session in the Mayor's office. The Council reconvened at 4:03 p.m. with all Councilmembers present. AMENDMENT TO PERS CONTRACT MOTION was made by Luxembourger, RES. 81-97 - ADOPTED seconded by Griset, to receive ORD. NS-1588~ADING and file the Actuarial Valuation & PUBLICATION OF TITLE Report from PERS regarding esti- mated reductions in City retire- ment plan costs for safety-member employees if the current 2% at Age 50 benefit formula is reduced to the 2% at A9e 55 formula for future Police and Fire safety-member employees. Motion passed on the following vote: AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None Motion was made by Luxembourger, seconded by Griset, to adopt the following resolution: RESOLUTION NO. 81-97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING IN- TENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF SANTA ANA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. Motion passed on the following vote: AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None Motion was made by Griset, seconded by Luxembourger, to place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-1588 - AN ORDINANCE OF THE CITY OF SANTA ANA AUTHORIZING AN AMENDMENT TO THE CON- TRACT BETWEEN THE CITY COUNCIL OF THE CITY OF SANTA ANA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. Motion passed on the following vote: AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None CA 50.20 CITY COUNCIL MINUTES 198 JUNE 29, 1981