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HomeMy WebLinkAboutCC RESO 2018-38RESOLUTION NO. 2018 — 38 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE ADOPTION OF THE PUBLIC AGENCIES POST -EMPLOYMENT BENEFITS TRUST ADMINISTERED BY PUBLIC AGENCY RETIREMENT SERVICES (PARS) TO PREFUND THE CITY'S UNFUNDED PENSION LIABILITIES; APPOINTING THE CITY MANAGER AS THE PLAN ADMINISTRATOR FOR THE TRUST, AND AUTHORIZING THE PLAN ADMINISTRATOR TO EXECUTE THE DOCUMENTS NECESSARY TO ESTABLISH AND MAINTAIN THE CITY'S TRUST ACCOUNT WHEREAS, Public Agency Retirement Services (PARS) has made available the PARS Public Agencies Post -Employment Benefits Trust (the "Program") for the purpose of pre - funding pension obligations and/or other post -employment benefits ("OPEB") obligations; and WHEREAS, the City of National City is eligible to participate in the Program, a tax-exempt trust performing an essential governmental function within the meaning of Section 115 of the Internal Revenue Code, as amended, and the Regulations issued thereunder, and is a tax-exempt trust under the relevant statutory provisions of the State of California; and WHEREAS, the City's adoption and operation of the Program has no effect on any current or former employee's entitlement to post -employment benefits; and WHEREAS , the terms and conditions of post -employment benefit entitlement, if any, are governed by contracts separate from and independent of the Program; and WHEREAS, the City's funding of the Program does not, and is not intended to, create any new vested right to any benefit nor strengthen any existing vested right; and Program. WHEREAS, the City reserves the right to make contributions, if any, to the NOW THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby adopts the Public Agencies Post -Employment Benefits Trust (the "Program") administered by Public Agency Retirement Services (PARS), effective March 20, 2018, to prefund the City's unfunded pension liabilities. BE IT FURTHER RESOLVED that the City Council hereby appoints the City Manager, or her successor or designee, as the Plan Administrator. BE IT FURTHER RESOLVED that the City Council hereby authorizes the City's Plan Administrator to execute the legal and administrative documents necessary to implement the Plan. [Signature Page to Follow] Resolution No. 2018 — 38 Page Two PASSED and ADOPTED this 20th day of M018. on Morrison, Mayor ATTEST: Mi ael R. Dalla, city Clerk APPROVED AS TO FORM: orr-Jones Attorney Passed and adopted by the Council of the City of National City, California, on March 20, 2018 by the following vote, to -wit: Ayes: Councilmembers Cano, Mendivil, Morrison, Sotelo-Solis. Nays: None. Absent: Rios. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California /i4%))) City lerk of the City of National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2018-38 of the City of National City, California, passed and adopted by the Council of said City on March 20, 2018. City Clerk of the City of National City, California By: Deputy