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RE 2009-0414.1 RESOLUTION NO. 2009-0414.1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, APPROVING THE PUBLIC AGENCY RETIREMENT SYSTEM TRUST (PARS), INCLUDING THE PARS SECTION 457 FICA ALTERNATE RETIREMENT PLAN, APPOINTING A PLAN ADMINISTRATOR, AND AUTHORIZING SAID PLAN ADMINISTRATOR TO EXECUTE ALL REQUIRED PARS LEGAL DOCUMENTS ON BEHALF OF THE CITY AND TO TAKE WHATEVER ADDITIONAL ACTIONS ARE REQUIRED TO ADMINISTER THE CITY'S PARS PLAN(S); AND PROVIDING AN EFFECTIVE DATE FOR THE RESOLUTION. WHEREAS it is to be determined to be in the City's best interest and its employees to provide a Qualifying Retirement System for all its employees not currently eligible for such a Qualifying Retirement System ("Deferred Compensation FICA Alternative Plan"), thereby meeting the requirements of Section 11332 of the Omnibus Budget Reconciliation Act (OBRA 90) and Section 3121 (b) (7) (F) of the Internal Revenue Code (IRC); and WHEREAS the Public Agency Retirement System (PARS) has made such a system available to the City and its eligible employees and qualifies under OBRA 90 Section 11332, IRC Sections 3121(b )(7)(F) and 457(b), and meets the meaning of the term "retirement system" as given by Section 218(b)( 4) of the Federal Social Security Act. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF COUNCIL OF COPPELL, TEXAS: SECTION 1. The City Council hereby adopts the PARS 457 Tmst, including the PARS Section 457 FICA Alternative Retirement Plan, effective April 14th, 2009, the Effective Date for the benefit of employees on that date and hired thereafter; and SECTION 2. The City Council hereby appoints the City Manager, or his/her successor or his/her designee as the City's Plan Administrator for the Public Agency Retirement System; and SECTION 3. The City's Plan Administrator is hereby authorized to implement the planes), execute the PARS legal documents on behalf of the City and to take whatever additional actions are necessary to maintain the City's participation in PARS and to maintain PARS compliance of any relevant regulation issued or as may be issued; therefore, authorizing him/her to take whatever additional actions are required to administer the City's PARS plan(s). DULY PASSE'D'//and approv d by the City Council of the City of Coppell, Texas, on this the ~77~! day of ~(~~~~, 2009. DOUGLAS N. STOVER, MAYOR ATTEST: LIBBY BAL T SECRETARY APPROVED AS TO FORM: ROBERT E. HAGF,Rr,,CTI'Y ATTORNEY