April 16, 2007 Certificate of Governing Body's Action

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MEMORANDUM To: Patricia Healey, Clerk of the Council Date: March 22, 2007 From: Patricia Mayberry, Benefits & Co station Manager Subject: COST PUBLIC NOTICE FOR APRIL 16, 2007 CITY COUNCIL AGENDA CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM CONTRACT AMENDMENT As provided under Section 7507 of the California Government Code, notice is hereby given that the City of Santa Ana intends to amend its contract to provide Section 20965 (Credit For Unused Sick Leave) for local safety members. The system actuary determined that there is no immediate fiscal impact. The employer contribution rate will increase on July 1, 2008 by 0.587% of the total safety payroll to cover the accrued liability. The attached request for Council action should be placed on the April 16, 2007 agenda. Also enclosed are the following documents: 1. Resolution of Intention to Approve Amendment to Contract. 2. Ordinance Authorizing Amendment to the Contract. 3. Form CON -12, Certification of Governing Body's Action. 4. Form CON -12A, Certification of Compliance With Government Code Section 7507. Pursuant to California Public Employees' Retirement System, the Resolution of Intention and accompanying documents should not be held pending final reading of the Ordinance. There must be a 20 day period between the adoption of the Resolution of Intention and the adoption of the final Ordinance pursuant to Government Code Section 20471. If the Resolution of Intention is adopted on April 16, 2007, the final Ordinance will be calendared for adoption on May 7, 2007. The effective date of this amendment is July 1, 2007. Please do not retype the Amendment to Contract and/or agreement documents. Only documents provided by CalPERS will be accepted. If I can be of further assistance, please don't hesitate to contact me at extension 6932. Thank you. cc: Enrique Alva, Executive Director of Personnel Services Joseph Fletcher, City Attorney