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09.03 Second Reading ORD 05-18 CalPERS ContractORDINANCE SECOND READING March 13, 2018 1. SUBJECT Second Reading and adoption of an Ordinance of the City Council of the City of Orange amending the City's contract with Ca1PERS to provide Section 21574 benefits to local safety members. 2. SUMMARY The introduction and First Reading of the above - entitled Ordinance was approved at a Regular Council Meeting on February 13, 2018. The Ordinance is now presented for Second Reading by title only, and adoption. Vote at First Reading: AYES: Alvarez, Whitaker, Smith, Murphy, Nichols NOES: None ABSENT: None 3. RECOMMENDATION Adopt Ordinance No. 05 -18. 4. ATTACHMENTS Ordinance No. 05 -18 ITEM 9.3 1 3/13/18 ORDINANCE NO. 05 -18 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ORANGE AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF ORANGE AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. THE CITY COUNCIL OF THE CITY OF ORANGE DOES ORDAIN AS FOLLOWS: SECTION I: That an amendment to the contract between the City Council of the City of Orange and the Board of Administration, California Public Employees' Retirement System is hereby authorized, a copy of said amendment being attached hereto, marked Exhibit, and by such reference made a part hereof as though herein set out in full. SECTION II: The Mayor of the City of Orange is hereby authorized, empowered, and directed to execute said amendment for and on behalf of said Agency. SECTION III: The summary of this Ordinance shall be published and a certified copy of the full text of this Ordinance shall be posted in the Office of the City Clerk at least five (5) days prior to the City Council meeting at which this Ordinance is adopted. A summary of this Ordinance shall also be published once within fifteen (15) days after this Ordinance's passage in a newspaper of general circulation, published, and circulated in the City of Orange. The City Clerk shall post in the Office of the City Clerk a certified copy of the full text of such adopted Ordinance along with the names of those City Council members voting for and against the Ordinance in accordance with Government Code Section 36933. This Ordinance shall take effect thirty (30) days from and after the date of its final passage. ADOPTED this day of , 2018. Teresa E. Smith, Mayor, City of Orange CITY COUNCIL MINUTES MARCH 13, 2018 9. LEGAL AFFAIRS (Continued) 9.3 Ordinance amending the City's contract with Ca1PERS to provide Section 21574 benefits to local safety members. Ordinance No. 05 -18 (Second Reading). (A2500.0) An Ordinance of the City Council of the City of Orange amending the City's retirement contract with Ca1PERS to provide Section 21574 (Fourth Level of 1959 Survivor Benefits) to local safety members. MOTION — Murphy SECOND — Nichols AYES — Alvarez, Whitaker, Smith, Murphy, Nichols Moved that Ordinance No. 05 -18 be read by title only and same was approved and adopted by the preceding vote. 10. ITEMS RELATING TO THE SUCCESSOR AGENCY OF THE ORANGE REDEVELOPMENT AGENCY — None 11. PUBLIC HEARINGS 11.1 Amendments to the City of Orange 2015 Urban Water Management Plan (UWMP). (C2300.K) Time set for a public hearing to consider adopting amendments to the City's 2015 UWMP. Water Manager Jose Diaz provided a brief staff report summarizing the amendments to the 2015 Urban Water Management Plan. Councilmember Alvarez left the dais at 8:31 p.m. THE MAYOR OPENED THE PUBLIC HEARING; AND THERE BEING NO SPEAKERS, THE MAYOR CLOSED THE PUBLIC HEARING. Councilmember Alvarez returned to the dais at 8:32 p.m. Resolution No. 11067 A Resolution of the City Council of the City of Orange adopting the amendments to the 2015 UWMP. MOTION — Murphy SECOND — Whitaker AYES — Alvarez, Whitaker, Smith, Murphy, Nichols Moved to approve Resolution No. 11067. PAGE 13