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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />BE IT FURTHER RESOLVED the the Employer_ hereby executes <br />the ICMA Retirement Trust, attached hereto as Appendix B; and <br />BE IT FURTHER RESOLVED that the Employer hereby adopts <br />the trust agreement, attached hereto as Appendix C and appoints the <br />ICMA Retirement Corporation as Trustee thereunder, and directs <br />the ICMA Retirement Corporation, as Trustee, to invest all funds <br />held under the deferred compensation plan through the ICMA <br />Retirement Frust as soon as is practicable; and <br />BE IT FURTHER RESOLVED the the Assistant City Manager <br />shall be the coordinator for this program and shall receive <br />necessary reports, notices, etc. from the ICMA Retirement Corpora- <br />tion as Administrator, and shall cast, on behalf of the Employer, <br />any required votes under_ the program. Administrative duties to <br />carry out the plan may be assigned to the appropriate departments. <br />PASSED, APPROVED and ADOPTED this 5th day of January, <br />1988. <br />ATTEST: <br />HELEN A. RAMOS, CMC <br />City Clerk <br />mayor e • i�. <br />