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HomeMy WebLinkAboutCC RES 05-102 RESOLUTION NO. 05-102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, TO ADOPT REVISED 457 GOVERNMENTAL PLAN DOCUMENTS WITH GREAT WEST RETIREMENT SERVICES WHEREAS, the City's Great West Retirement Services 457(b) Deferred Compensation Plan permits amendments to the plan documents to include compliance with valid domestic relations orders; and WHEREAS, Great West Retirement Services acts as third party administrator of the Great West Retirement Services Deferred Compensation program and administers one of the City's Deferred Compensation Plans; and WHEREAS, the final regulations of the Internal Revenue Code require the City to restate and/or amend its plan documents no later than December 31, 2005 to comply with the Economic Growth and Tax Relief Reconciliation Act of 2001 (EGTRRA); and WHEREAS, adoption of this Resolution will enable plan compliance with EGTRRA; and WHEREAS, the Domestic Relation Orders amendment contained in the restated plan documents will provide for a means of separating the vested account balance according to a valid domestic relations order when divorce occurs; NOW, THEREFORE, The City Council of the City of Tustin, California does hereby resolve as follows: The City Council hereby adopts the amendments to the Great West Retirement Services Deferred Compensation plan documents to comply with EGTRRA and allow compliance with valid domestic relations orders. Great West Retirement Services is authorized to act as the third party administrator for this deferred compensation plan. The City Manager, or his designee, is authorized to act as the "Plan Sponsor" representing the City, and to execute such agreements and contracts as are necessary to implement the amendments to the plan documents. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on the 19th day of September, 2005. Resolution No. 05-102 Page 1 of2 ~ þ/kp LOU BONE MAYOR ~o~ PAMELA STOKER CITY CLERK STATE OF CALIFORNIA) COUNTY OF ORANGE) SS CITY OF TUSTIN ) I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 05-102 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 19th day of September, 2005, by the following vote: COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: BONE, DAVERT, AMANTE, HAGEN, KAWASHIMA NONE NONE NONE (5) (0) (0) (0) iø~ PAMELA STOKER CITY CLERK Resolution No. 05-102 Page2of2