HomeMy WebLinkAboutRES CC 2014 3302 2014 0618 RESOLUTION NO. 2014-3302
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MOORPARK, CALIFORNIA, DELEGATING AUTHORITY TO
CERTAIN POSITIONS TO REQUEST DISBURSEMENTS
FROM THE CALIFORNIA EMPLOYER RETIREMENT
BENEFIT TRUST
WHEREAS, on September 3, 2008, the City Council authorized an irrevocable trust
with CaIPERS under the California Employer Retirement Benefit Trust (CERBT); and
WHEREAS, on September 3, 2008, the City Council authorized the City Manager
and Assistant City Manager to request disbursements from the CERBT; and
WHEREAS, on June 18, 2014, a staff report has been presented to the City
Council requesting certain positions be authorized to request disbursements from CERBT.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The City Council delegates to the incumbents in the positions of
City Manager or (Assistant City Manager/Deputy City Manager) and Finance Director or
(Budget & Finance Manager) authority to request on behalf of the Employer
disbursements from the Other Post Employment Prefunding Plan and to certify as to the
purpose for which the disbursed funds will be used.
SECTION 2. The City Clerk shall certify to the adoption of this resolution and
shall cause a certified resolution to be filed in the book of original resolutions.
PASSED AND ADOPTED this 18th day of June, 2014.
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t!IPe S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk !x � �.17
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Resolution No. 2014-3302
Page 2
STATE OF CALIFORNIA
COUNTY OF VENTURA ) ss.
CITY OF MOORPARK
I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby
certify under penalty of perjury that the foregoing Resolution No. 2014-3302 was
adopted by the City Council of the City of Moorpark at a regular meeting held on the
18th day of June, 2014, and that the same was adopted by the following vote:
AYES: Councilmembers Mikos, Pollock, Van Dam, and Mayor Parvin
NOES: None
ABSENT: Councilmember Millhouse
ABSTAIN: None
WITNESS my hand and the official seal of said City this 27th day of June, 2014.
Maureen Benson, City Clerk
(seal)
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