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I <br /> • RESOLUTION 84-038 <br /> A RESOLUTION AUTHORIZING THE MAYOR <br /> AND CITY MANAGER TO EXECUTE <br /> THE ICMA RETIREMENT TRUST <br /> RESOLUTION OF THE CITY OF ST. ANTHONY (."Employer") . <br /> WHEREAS, the Employer maintains a deferred compensation plan for its employees <br /> which is administered by the ICMA Retirement Corporation (.the "Administrator") ; and <br /> WHEREAS, other public employers have joined together to establish the ICMA <br /> Retirement Trust for ,the purpose of representing the interests of the participa- <br /> ting employers with respect to the collective investment of funds held under <br /> their deferred compensation plans; and - <br /> WHERAS, said Trust is a salutary development which further advances the quality <br /> of administration for plans administered by the ICMA Retirement Corporation: <br /> NOW, THEREFORE, BE IT RESOLVED that the .Employer hereby executes the ICMA <br /> Retirement Trust, attached hereto; and <br /> BE IT FURTHER RESOLVED that the Finance Director shall be the coordinator for <br /> this program and shall receive necessary reports; notices, etc. from the ICMA <br /> Retirement Corporation as Administrator, and shall cast, on behalf of the <br /> • Employer, any required votes under the program. Administrative duties to carry <br /> out the plan may be assigned to the appropriate departments. <br /> Adopted this 1 day of S���e,M�,r 1984. <br /> 74a I lwwl� <br /> M11yor <br /> ATTEST: <br /> City Clerk <br /> mReviewed for administration: <br /> City Manager <br /> CERTIFICATION <br /> I, 0A , Clerk of the City of St. Anthony do hereby <br /> certify that the foil ing resolution, proposed by Council Member mark�5 <br /> was duly passed and a opted in the Cuncil of the ,ty f St. Anthony at a regular <br /> .� 'meeting -tNereof assembled this Li •- day of 19 _, <br /> _,.:'' ,by the following vote: <br /> Ayes:: ldark:s., Sundland, Ranallo, Makowske , Enrooth <br /> Nays;: _None: <br /> R <br /> Absent: --Nore,, . <br /> CTerT of the City of Anthony <br />