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Resolution No. 2921314 RESOLUTION NO. 2921 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING AN ICM (INTERNATIONAL CITY MANAGEMENT ASSOCIATION) MONEY PURCHASE RETIREMENT PLAN. WHEREAS, the City of Cypress ("Employer") has employees rendering valuable services; and WHEREAS, the establishment of a Money Purchase Plan will benefit employees by providing funds for retirement and funds for their beneficiaries in the event of death; and WHEREAS, the establishment of a Money Purchase Plan will assist the Employer to attract and retain qualified personnel; and WHEREAS, the Employer desires that its Money Purchase Plan be administered by the ICMA Retirement Corporation. NOW, THEREFORE, BE IT RESOLVED that the Employer establishes a Money Purchase Plan in the form of the ICMA Retirement Corporation Money Purchase Plan and Trust, pursuant to the specific provisions of the executed Adoption Agreement. The Plan and the Trust forming a part hereof are established and shall be maintained for the exclusive benefit of eligible employees and their beneficiaries. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 13th day of May 1985. ATTEST: ,,"c EC CITY CLE4OF E CI OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS 1ROFTH MAY CIF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of May 1985; by the following roll call vote: AYES: 3 COUNCIL MEMBERS: Mullen, Partin, and Kanel NOES: 0 COUNCIL MEMBERS: None ABSENT: 2 COUNCIL MEMBERS: Coronado and Lacayo L1 CITY CLLEE OF T^ F THE ITY OF CYPRESS