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RES-9660 Establishing Retiree Health Savings PlanRESOLUTION NO. 9660 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE ESTABLISHING A RETIREE HEALTH SAVINGS PLAN. WHEREAS, the City of Orange (City) has employees rendering valuable services; and WHEREAS, the establishment of a retiree health savings plan for such employees serves the interests of the City by enabling it to provide reasonable security regarding such employees' health needs during retirement, by providing increased flexibility in its personnel management system and by assisting in the attraction and retention of competent personnel; and WHEREAS, the City has determined that the establishment of the retiree health savings plan (the Plan) serves the above objectives and should be of no cost to the City. NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Orange adopts the Plan in the form of the ICMA Retirement Corporation's VantageCare Retirement Health Savings program which includes the Employer VantageCare Retirement Health Savings (RRS) Plan Adoption Agreement and Plan for Retiree Medical and Dental Expense ReImbursement. BE IT FURTHER RESOLVED that the assets of the Plan shall be held in trust, with the City serving as trustee, for the exclusive benefit of Plan Participants and their beneficiaries, and the assets of the Plan shall not be diverted to any other purpose prior to the satisfaction of all liabilities of the Plan. The City has authorized the Mayor to execute the Declaration of Trust of the City of Orange Integral Part Trust in the form of the model tmst made available by the ICMA Retirement Corporation. The City shall have no tax liability to Plan Participants if any future determination is made that the Plan or any Plan Participant is not exempt from federal or state taxes. BE IT FURTHER RESOLVED, that the Personnel Director shall be the coordinator and contact for the Plan and shall receive necessary reports, notices, etc. BE IT FURTHER RESOLVED, that the Mayor is authorized to execute all documents necessary to implement the Plan. ADOPTED this 24th day ofSepternber, 2002. j:!J!:"~hY' M. 0 C;ty of o,~" ATTEST: 4~ e6{j tl~ bf'~ ~tCassanaCathcart, Ci C , City of Ora ge I hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 24th day of September, 2002, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: SLATER, A.LVAREZ, MURPHY, COONTZ, CAVECCHE NONE NONE NONE 1t~~~~L/L-A' ~ ~J( k Cassa ra Cathcart, City C e. ., City of Or~