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VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />55C RESOLUTION AND AGREEMENT WITH PUBLIC AGENCY <br />RETIREMENT SERVICES FOR SOCIAL SECURITY ALTERNATIVE <br />PROGRAM SERVICES - Finance & Management Services <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2011 -091 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE <br />AMENDMENT AND RESTATEMENT OF ITS EXISTING CITY OF <br />SANTA ANA 3121 PART -TIME SOCIAL SECURITY RETIREMENT <br />PLAN; TERMINATING THE CITY'S RELATIONSHIP WITH GREAT <br />WEST RETIREMENT SERVICES FOR ADMINISTRATIVE AND <br />INVESTMENT SERVICES; AND APPOINTING PARS AS TRUST <br />ADMINISTRATOR OF THE PLAN AND UNION BANK AS TRUSTEE <br />OF THE PLAN <br />2. AGMT NO. 2011 -277 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Public Agency Retirement <br />Services and Union Bank for a period of five years with <br />provisions for two one -year extensions. <br />MOTION: Martinez SECOND: Bustamante <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />CITY COUNCIL MINUTES 12 DECEMBER 19, 2011 <br />1 0A -12 <br />