HomeMy WebLinkAboutCC RESO 2001 - 11RESOLUTION NO. 2001 —11
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE AN AMENDED
AND RESTATED FLEXIBLE BENEFITS PLAN
WHEREAS, the City of National City Flexible Benefits Plan (the "Plan") was
originally established effective February 1, 1992; and
WHEREAS, said Plan was a "cafeteria plan" within the meaning of Section 125
of the Internal Revenue Code of 1986 and the regulations thereunder; and
WHEREAS, the City Council has determined that it is in the best interest of the
City and its employees to amend and restate the Plan.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
National City that the Mayor is hereby authorized:
a) To amend and restate such cafeteria plan, including the Flexible Benefits Plan, Medical
Reimbursement Plan, and Dependent Care Plan,
b) To execute all documents necessary for the amendment of said plans,
c) To take all actions needed for the amendment of said plans,
d) To enter into any contracts and execute all ancillary documents required for the effective
operation of said plans, and
e) To make such amendments as may be required to said plans and ancillary documents to
best serve the interests of the City and its employees.
PASSED and ADOPTED this 6th day of February, 2001.
ATTEST:
Michael R. Dalla, Qity Clerk
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eorge H. Waters, Mayor
APPROVED AS TO FORM:
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George H. Eiser, III
City Attorney