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administration services for the period of June 22, 2016 through June <br />21, 2019, for an amount of $10,000, subject to non - substantive <br />changes approved by the City Manager and City Attorney. <br />3. Authorize the City Manager and Clerk of the Council to execute <br />Trustee Forms with US Bank / HighMark Capital Management, Inc., <br />for the purpose of managing Plan Assets for the period of June 22, <br />2016 through June 21, 2019, subject to non - substantive changes <br />approved by the City Manager and City Attorney, <br />4. Authorize the City to transfer $500,000 from the City's Surplus <br />Allocation fund to the Public Agency Retirement Services account <br />for the purpose of pre- funding pension obligations. <br />MOTION: Tinajero SECOND: Sarmiento <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />55E. AFFIRM THE APPOINTMENT OF THE EXECUTIVE DIRECTOR OF <br />PERSONNEL SERVICES, OR HIS OR HER DESIGNEE, AS THE CITY'S <br />PLAN ADMINISTRATOR OF THE RETIREMENT HEALTH SAVINGS PLAN <br />AND AFFIRM THE APPOINTMENT OF THE CITY'S EXECUTIVE <br />DIRECTOR OF FINANCE AS THE PLAN TRUSTEE, AND EXECUTE THE <br />PARTICIPATION AGREEMENT WITH VANTAGE TRUST COMPANY, LLC. <br />TRUSTEE OF THE VANTAGETRUST II MULTIPLE COLLECTIVE <br />INVESTMENT FUNDS TRUST {STRATEGIC PLAN NO. 7, 6} - Personnel <br />Services Agency <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2016 -053 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA TO AMEND RESOLUTION <br />NO. 2011 -080 TO AFFIRM THE APPOINTMENT OF THE EXECUTIVE <br />DIRECTOR OF PERSONNEL SERVICES, OR HIS OR HER DESIGNEE, <br />AS THE CITY'S RETIREMENT HEALTH SAVINGS PLAN <br />ADMINISTRATOR AND AFFIRM THE APPOINTMENT OF THE <br />EXECUTIVE DIRECTOR OF FINANCE AS THE CITY'S PLAN <br />TRUSTEE <br />CITY COUNCIL MINUTES 30 JUNE 21, 2016 <br />1 OA -30 <br />