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HomeMy WebLinkAboutResolution No. 6033RESOLUTION NO. 6033 A RESOLUTION OF THE SAN RAFAEL CITY COUNCIL CREATING A DEFERRED COMPENSATION COMMITTEE AND APPOINTING THREE MEMBERS AS AUTHORIZED BY THE DEFERRED COMPENSATION PLAN WHEREAS, on the 19th day of November, 1973, the City Council of the City of San Rafael duly authorized the City of San Rafael to adopt a Deferred Compensation Plan for its employees; and WHEREAS, said Plan was amended on August 6, 1979; and WHEREAS, said Plan provides that it shall be administered by the employer; to wit, the City of San Rafael; and WHEREAS, the City Council desires that the Plan be ad- ministered by a three man committee composed of the City Manager, City Clerk, and Finance Director; NOW, THEREFORE, BE IT RESOLVED that Robert Beyer, Jeanne Leoncini, and Ransom Coleman are hereby appointed to serve on the City of San Rafael's Deferred Compensation Committee with all of the powers conferred upon said Committee by said Plan. I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly intro- duced and adopted at a regular meeting of the Council of said City on Monday, the 15th day of December , 1980, by the following vote, to wit: AYES: COUNCILMEMBERS: Breiner, Jensen, Miskimen, Nixon & Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None /l, _ �4�� - TE -VE M. LEONCINI, City Clerk 23 B/1 6033