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<br /> <br /> <br />BUSINESS CALENDAR <br />BUSINESS CALENDAR <br /> <br /> <br />RESOLUTIONS <br /> <br />55A RESOLUTION ACCEPTING LETTER OF COMMITMENT FOR THE <br />DIAMOND PARK MUTUAL WATER COMPANY - Public Works Agency <br /> <br /> Adopt a resolution. <br />RECOMMENDED ACTION: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />TO ACCEPT A LETTER OF COMMITMENT FOR THE DIAMOND PARK <br />MUTUAL WATER COMPANY <br /> <br /> <br />55B RESOLUTION ACCEPTING LETTER OF COMMITMENT FOR THE <br />CATALINA STREET PUMP OWNER’S ASSOCIATION - Public Works <br />Agency <br /> <br /> Adopt a resolution. <br />RECOMMENDED ACTION: <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />TO ACCEPT A LETTER OF COMMITMENT FOR THE CATALINA <br />STREET PUMP OWNERS ASSOCIATION <br /> <br /> <br />55C RESOLUTION AND AGREEMENT WITH PUBLIC AGENCY <br />RETIREMENT SERVICES FOR SOCIAL SECURITY ALTERNATIVE <br />PROGRAM SERVICES - Finance & Management Services <br /> <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA <br />ANA AUTHORIZING THE AMENDMENT AND RESTATEMENT OF <br />ITS EXISTING CITY OF SANTA ANA 3121 PART-TIME SOCIAL <br />SECURITY RETIREMENT PLAN; TERMINATING THE CITY’S <br />RELATIONSHIP WITH GREAT WEST RETIREMENT SERVICES <br />FOR ADMINISTRATIVE AND INVESTMENT SERVICES; AND <br />APPOINTING PARS AS TRUST ADMINISTRATOR OF THE PLAN <br />AND UNION BANK AS TRUSTEE OF THE PLAN <br /> <br />2. AGMT - Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Public Agency Retirement Services <br />and Union Bank for a period of five years with provisions for two <br />one-year extensions. <br />CITY COUNCIL AGENDA 9 DECEMBER 19, 2011 <br /> <br /> <br />