HomeMy WebLinkAbout2016-053 - Amend Resolution No. 2011-080RESOLUTION NO. 2016-053
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA TO AMEND RESOLUTION NO. 2011-080 TO
AFFIRM THE APPOINTMENT OF THE EXECUTIVE
DIRECTOR OF PERSONNEL SERVICES, OR HIS OR HER
DESIGNEE, AS THE CITY'S RETIREMENT HEALTH
SAVINGS PLAN ADMINISTRATOR AND AFFIRM THE
APPOINTMENT OF THE EXECUTIVE DIRECTOR OF
FINANCE AS THE CITY'S PLAN TRUSTEE.
BE IT RESOLVED BY:THE CITY COUNCIL OF THE CITY OF SANTA ANA AS
FOLLOWS:
Section 1: The City Council hereby finds, determines and declares as follows:
A. On November 28, 2011, the City Council adopted Resolution No. 2011-
080 adopting the ICMA-RC VantageCare Retirement Health Savings Plan
("RHS") accessible to all bargaining groups and authorizing the deposit of
existing (at the time) medical retirement subsidy funds for participating
bargaining units into the RHS trust and distributed equitably to current and
retired bargaining unit members. Each bargaining unit was allowed to
determine how the existing funds will be split among their membership
and it was determined that any future negotiated City contributions for
participating bargaining units would be deposited into the RHS trust.
B. Resolution No. 2011-080 authorized the City Manager and Executive
Director of Personnel or their respective designees to execute any
documents required in furtherance of the establishment of the health
savings plan.
C. It is now desired to amend Council Resolution No. 2011-080, in order to
effect the changes, as shown below:
Section 2: The Santa Ana City Council amends Resolution No. 2011-080 to
affirm the appointment of the Executive Director of Finance, or his or her designee, as
the City's Plan Trustee authorized to maintain compliance with any regulations
regarding the trust for the VantageCare Retirement Health Savings Plan and make
changes as necessary to the RHS plan investment options available to plan
participants.
Section 3: The Santa Ana City Council amends Resolution No. 2011-080, to
affirm the appointment of the Executive Director of Personnel Services, or his or her
designee, as the City's Plan Administrator for the RHS Plan, authorized to implement
the RHS plan, amend the RHS plan, and to take additional actions as necessary to
maintain the City's participation in the RHS plan, and to administer the RHS plan.
Resolution No. 2016-053
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Section 4. That except as amended by this Resolution, all other provisions of
Resolution No. 2011-080 shall remain in full force and effect.
Section 5. This Resolution shall take effect immediately upon its adoption by
the City Council, and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
ADOPTED this 215' day of June, 2016.
. do
Mayor
APPROVED AS TO FORM:
Sonia R. Carvalho
City Attorney
Laura A. Rossini
Senior Assistant City Attorney
AYES: Councilmembers: Amezcua Benavides, Martinez, Pulido, Reyna,
Sarmiento Tinaiero (7)
NOES: Councilmembers: None (0)
ABSTAIN: Councilmembers: None (0)
NOT PRESENT: Councilmembers: None (0)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2016-053 to be the original Resolution adopted by the City Council of the
City of Santa Ana on June 21, 2016.
Date: 6` a'." )�
Clerk of the Council
City of Santa Ana
Resolution No. 2016-053
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