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CALIFORNIA PUULIC EMPLOYEES' RETIREMENT SrSTEM <br />Actuarial and Employer Services Division <br />Public Agency Contract Services <br />P.O. Box 942709 <br />Sacramento, CA 94229-2709 <br />(916)326-3420 <br />CERTIFICATION <br />OF <br />FINAL ACTION OF GOVERNING BODY <br />I hereby certify that the City Council of the <br />(governing body) <br />City of Santa Ana <br />(public agency) <br />adopted on April 16 2001 by an affirmative vote of a majority <br />(date) <br />of the members of said Governing Body, <br />ordinance NS -2464 <br />(Ordinance or Resolution) <br />No. NS -2464 approving the attached contractual agreement between the <br />Governing Body of said Agency and the Board of Administration of the California Public <br />Employees' Retirement System, a certified copy of said ordinance <br />(Ordinance or Resolution) <br />in the form furnished by said Board of Administration being attached hereto. <br />Clerk/Secretary Patricia E. Hea y <br />Clerk of the Council <br />Title <br />Date f 3 - 0/ <br />PERS-CON-5 (Rev. 1/96) <br />