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556 RESOLUTION AND AGREEMENT TO ESTABLISH A RETIREE HEALTH <br />SAVINGS PLAN ACCESSIBLE TO ALL BARGAINING GROUPS ON A <br />VOLUNTARY BASIS -Personnel Services Agency <br />MOT/ON: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2011-080 - RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA FOR ADOPTION OF THE <br />ICMA-RC VANTAGECARE RETIREMENT HEALTH SAVINGS PLAN <br />ACCESSIBLE TO ALL BARGAINING GROUPS <br />2. Authorize the City Manager and the Clerk of the Council to <br />execute an agreement. <br />AGMT NO. 2011-258 -ESTABLISH AND ADMINISTER THE PLAN - <br />With ICMA-RC for a period of five years with provision for year-to-year <br />extensions, contingent upon Council approval, and to execute any <br />other documents required. <br />3. Appoint the Executive Director of Finance 8? Management <br />Services Agency, or his designee, as the City's Plan Trustee <br />authorized to maintain compliance with any regulations regarding <br />the trust. <br />4. Appoint the Executive Director of Personnel Services, or his <br />designee, as the City's Plan Administrator for the Plan, authorized <br />to implement the plan, amend the plan, and to take additional <br />actions as necessary to maintain the City's participation in the <br />plan, maintain compliance with any regulations regarding the <br />plan, and to administer the plan for current and retired bargaining <br />unit members, on behalf of the City. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Tinajero <br />Benavides, Bustamante, <br />Sarmiento, Tinajero (6) <br />None (O) <br />None (O) <br />Alvarez (1) <br />Martinez, Pulido, <br />CITY COUNCIL MINUTES 12 NOVEMBER 28, 2011