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Res 09-002 RESOLUTION NO 09-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING THE IMPLEMENTATION OF A RETIREMENT HEALTH SAVINGS PLAN FOR SAFETY EMPLOYEES WHEREAS, representatives of the Poway Firefighters' Association have met and conferred in good faith with representatives of the City of Poway in accordance with Government Code Section 3500; and WHEREAS, as a result of these meetings it is recommended that the City implement a Retirement Health Savings Plan for employees, and WHEREAS, the City wishes to encourage and support the prudent use of employee sick leave, and WHEREAS, the City Council of the City of Poway wishes to adopt said Retirement Health Savings Plan NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows. 1 That the City of Poway shall enter into an agreement with ICMA Retirement Corporation to provide a Retirement Health Savings Plan for the employees of the Safety Unit on or before March 1, 2009 2. That the plan shall be structured according to the provisions set forth in the Memorandum of Understanding between the City of Poway and Poway Firefighters' Association effective July 1, 2008 PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 20th day of January, 2009 ~~~- Don Higginson, e::: ATTEST - RESOLUTION 09-002 Page 2 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO ) I, Linda A. Troyan, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No 09-002 was duly adopted by the City Council at a meeting of said City Council held on the 20th day of January, 2009, and that it was so adopted by the following vote AYES BOYACK, CUNNINGHAM, HIGGINSON, REXFORD NOES NONE ABSENT CAFAGNA DISQUALIFIED' NONE ~ / I (