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10B - REGULAR MINUTES
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05/02/2011
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10B - REGULAR MINUTES
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Last modified
1/3/2012 3:45:34 PM
Creation date
4/28/2011 12:02:42 PM
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City Clerk
Doc Type
Agenda Packet
Item #
10B
Date
5/2/2011
Destruction Year
2016
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2. Authorize the City Manager and Clerk of the Council to execute an <br />agreement. <br />AGMT NO. 2011-114 - With PARS to establish and administer the Plan <br />for a period of five years with provision for year-to-year extensions, <br />contingent upon Council approval, and to execute any other <br />documents required to establish the trust and implement the Plan. <br />3. Appoint the Executive Director of Personnel Services, or <br />designee, as the City's Plan Administrator for the Plan, authorized <br />to implement the Plan and to take additional actions as necessary <br />to maintain the City's participation in the Plan, maintain <br />compliance with any regulations regarding the Plan, and to <br />administer the PARS Trust Supplementary Retirement Plan for <br />said twenty-five (25) POA retirees, on behalf of the City. <br />MOTION: Bustamante SECOND: Martinez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez <br />(4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido, Sarmiento, Tinajero (3) <br />*Mayor Pulido and Councilmember Sarmiento returned to the meeting at 7:10 p.m. <br />TAKEN OUT OF ORDER - APPROPRIATION ADJUSTMENTS <br />20A APPROPRIATION ADJUSTMENT ACCEPTING FY 2010/11 CAL-GRIP <br />GRANT FUNDING PROGRAM - Police Department <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2011-180 - Recognizing the FY <br />2010/11 California Gang Reduction, Intervention and Prevention Program <br />Fund (CAL GRIP) in the amount of $369,309 into the revenue account and <br />appropriate same into the expenditure accounts <br />CITY COUNCIL MINUTES 13 APRIL 18, 2011 <br />1 0B-13
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