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HomeMy WebLinkAbout2015 Resolution No. 104• RESOLUTION NO. / CJ/ SERIES OF 2015 A RESOLUTION AMENDING THE TITLE OF THE PERSON AUTHORIZED AS PLAN COORDINATOR FOR THE CITY OF ENGLEWOOD, COLORADO ICMA RETIREMENT CORPORATION PLANS. WHEREAS, the City of Englewood has established employee retirement Plans with ICMA Retirement Corporation (ICMA-RC) Plan numbers 107460, 108369, 108370 , 108371 , 108372 and 300034; and WHEREAS, the title of the person authorized to execute all necessary agreements with ICMA-RC Plans as Plan Coordinator for the City of Englewood ICMA-RC Plans has changed; and WHEREAS , the title of Director of Financial Services was previously changed to Director of Finance and Administrative Services; and WHEREAS, the passage ofthis resolution authorizes the title of the ICMA-RC Plan Coordinator be changed to Director of Finance and Administrative Services . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO, AS FOLLOWS: • Section 1. The City Council of the City of Englewood, Colorado hereby authorizes amending • the title of the person authorized as Plan Coordinator for the City of Englewood ICMA-RC Plans to Director of Finance and Administrative Services . ADOPTED AND APPROVED this 21st day of December, 2015. I, Loucrishia A. Ellis, City Clerk for V/),f ity of Englewood, Colorado, hereby certify the above is a true copy of Resolution No . /C, , Series of 2015 . ,) ' -~ • ! • • • COUNCIL COMMUNICATION Meeting Date: Agenda Item: Subject: December 21, 2015 11ci Update the Title of the ICMA- Retirement Corporation Plan Coordinator for Plans 107460, 108369, 108370, 108371, 108372 and 300034 Initiated By: Staff Source: Department of Finance and Administrative Shelley Becker, Director of Finance and Services Administrative Services PREVIOUS COUNCIL ACTION City Council previously approved the Director of Financial Services to execute all necessary agreements with ICMA-Retirement Corporation (ICMA-RC) as the Plans' Coordinator. RECOMMENDED ACTION The title of Director of Financial Services was changed to Director of Finance and Administrative Services. Staff recommends the City Council approve the attached resolution. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The resolution allows the Director of Finance and Administrative Services to execute all necessary agreements with ICMA-RC . FINANCIAL IMPACT This action will not have an impact on the City's financial condition LIST OF ATTACHMENTS Proposed resolution