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HomeMy WebLinkAboutReso 09-15 ICMA-RC Renew Contract RESOLUTION NO. 9 - 15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN * * * * * * * * * * * AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT RENEWAL WITH INTERNATIONAL CITY MANAGEMENT ASSOCIATION RETIREMENT CORPORATION TO PROVIDE THIRD PARTY ADMINISTRATOR SERVICES FOR THE CITY'S DEFERRED COMPENSATION PLAN WHEREAS, On August 22, 1988 the City Council of the City of Dublin adopted Resolution 116-88 Establishing a Deferred Compensation Plan to be administered by the International City Management Association Retirement Corporation (ICMA-RC); and WHEREAS, the current agreement between ICMA-RC and the City of Dublin was amended on February 14, 2011; and WHEREAS, the City of Dublin has affirmed the continued need to contract with a third party for administrative services of the City's deferred Compensation Plan; and WHEREAS, the City of Dublin desires that the investment of funds held under its deferred compensation plan continue to be administered ICMA-RC under a new contract that provides for a reduction to the City's administration fee and a seven year contract term. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin hereby authorizes the City Manager to execute a contract agreement with ICMA-RC for Third Party Administrator Services. PASSED, APPROVED AND ADOPTED this 20th day of January, 2015, by the following vote: AYES: Councilmembers Biddle, Gupta, Hart, and Mayor Haubert NOES: None ABSENT: None ABSTAIN: None I Ps ( .�� Mayor ATTEST: ()AA9 civ City Clerk Reso No 9-15,Adopted 1-20-15, Item 4.11 Page 1 of 1