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HomeMy WebLinkAbout090-2013RESOLUTION NO. 90-2013 AMENDING AND RESTATING PROVISIONS OF THE TOWN OF DANVILLE MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT WHEREAS, the Town of Danville adopted its Money Purchase Pension Plan and Trust (the "Plan') in July 1996, which Plan was amended and restated effective July 1, 2010; and WHEREAS, the Town wishes to amend and restate Section 1.23 of the Plan in order to change the definition of "Plan Year" from July 1 to June 30 to January 1 to December 31; now, therefore, be it RESOLVED, that the Danville Town Council approves the amendment and restatement of Section 1.23 of the Town of Danville Money Purchase Pension Plan and Trust as set forth in attached Exhibit 1, which is hereby incorporated into this resolution, to be effective on January 1, 2014. APPROVED by the Danville Town Council at a regular meeting on November 5, 2013 by the following vote: AYES: NOES: ABSTAINED: ABSENT: Arnerich, Storer, Doyle, Morgan, Stepper None None None APPROVED AS TO FORM: CITY ATTORNEY ATTEST: CITY CL 0 Town of Danville Money Purchase Plan and Trust Agreement (As Amended and Restated effective July 1, 2010) THIS AGREEMENT, made and entered into this 6th day of November, 2013, by and between Town of Danville organized under the laws of the State of California with principal offices at Danville, California (hereinafter called the "Employer ") and the Town Manager and the finance director (hereinafter referred to as the Trustees): WITNESSETH: That at a meeting of the Town Council held on the 5 day of November, 2013, the following amendment to the Money Purchase Plan and Trust was ratified, authorized and directed: Now, therefore, it is agreed by and between the parties hereto that the aforementioned Money Purchase Plan and Trust Agreement be and it is hereby amended effective January 1, 2014 as follows: Section 1.23 is restated to read as follows: "Plan Year" shall mean the twelve consecutive month period ending on the last day of December of each year. IN WITNESS WHEREOF, The Employer has caused this Agreement to be signed by its duly authorized officer and the Trustees have also cianarl thic A arPPmc nt TO* By: DATE TRUSTEES: // // e DAT / / 3 DA YE FINANCE DIRECTOR