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HomeMy WebLinkAboutRes 2003-44X&fet^/ C RESOLUTION NO.2003-44 A RESOLUTION OFTHE MAYOR AND COUNCIL OFTHETOWNOF FOUNTAIN HILLS,ARIZONA,AMENDING THE ADOPTION AGREEMENT FORTHE ICMA RETIREMENT CORPORATION PROTOTYPE MONEY PURCHASE PLAN. WHEREAS,the Mayor and Council of the Town of Fountain Hills (the "Town Council")previously established a money purchase retirement plan in the form of "The ICMA Retirement Corporation Town of Fountain Hills Money Purchase Pension Plan"(the "Plan") pursuant tothe specific provisions ofan Adoption Agreement;and WHEREAS,the U.S.Congress has enacted the Uruguay Round Agreements Act, Uniformed Services Employment and Reemployment Rights Act of 1994,the Small Business Job Protection Act of 1996,the Taxpayer Relief Act of 1997,the Internal Revenue Service Restructuring and Reform Act of 1998 and the Community Renewal Tax Relief Act of 2000 (hereinaftercollectivelyreferredtoas"GUST");and WHEREAS,the U.S.Congress has enacted the Economic Growth and Tax Relief ReconciliationActof2001 ("EGTRRA");and WHEREAS,the Town Council desires to amend and restate the Plan to include all changes required by GUST and to adopt a good faith amendment to comply with EGTRRA. NOW,THEREFORE,BEITRESOLVED BY THE MAYOR AND COUNCIL OF THETOWNOFFOUNTAINHILLS,ARIZONA,asfollows: SECTION 1.Thatthe Town hereby amends and restates the Plan inthe form of "The ICMA Retirement Corporation Governmental Money Purchase Plan &Trust." SECTION 2.That the Town hereby agrees to serve as trustee (the 'Trustee")under the Plan. SECTION 3.That the assets of the Plan shall be held in trust,with the Trustee,for the exclusive benefit ofPlan participants andtheir beneficiaries,andthe assets shall notbe diverted to any other purpose.The Trustee's beneficial ownership of the Plan assets held in Vantage Trust shall be held for the further exclusive benefit of the Plan participants and their beneficiaries. SECTION 4.Thatthe Mayor,the Town Manager,the Town Clerk and the Town Attorney are hereby authorized and directed to take all steps necessary to carry out the intent of this Resolution. 9I96.001\.Resolutions\2003-44 MoncvPlan.res.aoc 8-14-03-1 [SIGNATURES ONFOLLOWINGPAGE] C PASSED ANDADOPTEDBY the Mayor and Council of the Town of Fountain Hills. Arizona,September 4,2003. yFORTHETOWNOFFOUNTAIN HILLS:ATTESTED TO: Tim Q.Pickering,TownManager 9196.001V Resolution^2003-44Moneyplan.res.doc 8-14-03-1 BevelynJ.Be#der,/fown Clerk APPROVED AS TO FORM: AndrewJ.McGuire,TownAttorney