Loading...
HomeMy WebLinkAboutResolution 3823-12-2009A Resolution NO 3823-12 2009 APPOINTING A RESIDENT OF THE CITY OF FORT WORTH TO FILL THE REMAINDER OF THE UNEXPIRED TERM FOR PLACE 8 ON THE BOARD OF TRUSTEES OF THE CITY OF FORT WORTH EMPLOYEES RETIREMENT FUND WHEREAS the City Council of the City of Fort Worth has established the City of Fort Worth Employees Retirement Fund and WHEREAS Article 62431 of the Texas Revised Civil Statutes which applies to the City of Fort Worth requires the Mayor to nominate and the City Council to confirm five residents of the City of Fort Worth to the Board of Trustees of the City of Fort Worth Employees Retirement Fund and WHEREAS Section 2 214(a)(3) of the City of Fort Worth Retirement Ordinance specifies the term of office for the trustees appointed to the Board of Trustees of the City of Fort Employees Retirement Fund and WHEREAS Rosa Nava~ar was appointed to place 8 on the Board of Trustees to serve a term beginning on September 1 2008 and expiring on August 31 2010 and WHEREAS Ms Nava~ar has resigned leaving Place 8 vacant NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH TEXAS that Jesus Payan is appointed to fill the remainder of the unexpired term for Place 8 ending on August 31 2010 Adopted this 8th day of December 2009 APPROVE~~ CITY CaU~CI~, DEC 0 8 2009 ~~ . APPROVED AS TO FORA~TAt~E~G>~LITY City of Fart Wor¢k~, ~~%~ --- ------- - -- ------------------ City Attorney f rr~~ :.- r~ --- - -------- --=----- City Secr ary •~ City of Fort Worth, Texas Mayor and Council Communication - ~:f COUNCIL,ACTION Approved on 12/8/2009 -Res: N©. 3823-12-2009 DATE Tuesday December 08 2009 REFERENCE NO G-16778 LOG NAME 12BDAPPOINTPL8 SUBJECT Adopt Resolution Appointing a Trustee to Place 8 on the Board of Trustees of the City of Fort Worth Employees Retirement Fund RECOMMENDATION It is recommended that the City Council adopt the attached resolution appointing a trustee to fill the remainder of the unexpired term for Place 8 on the Board of Trustees of the Employees Retirement Fund to end on August 31 2010 DISCUSSION Article 62431 of the Texas Revised Civil Statutes which governs the City of Fort Worth Employees Retirement Fund requires the Mayor to nominate and the City Council to confirm by a majority vote five residents of the City of Fort Worth to serve as trustees on the Board of Trustees of the City of Fort Worth Employees' Retirement Fund Section 2 214(a)(3) of the Retirement Ordinance assigns places to the appointed trustees and governs the term of office for the appointed trustees Rosa Navajar was appointed to Place 8 on the Board of Trustees to serve a term beginning on September 1 2008 and expiring on August 31 2010 Ms Navajar has resigned leaving Place 8 vacant. The attached resolution appoints Jesus Payan to fill the remainder of the unexpired term for Place 8 FISCAL INFORMATION /CERTIFICATION The Financial Management Services Director certifies that this action will have no material effect on City funds. FUND CENTERS TO Fund/Account/Centers CERTIFICATIONS Submitted for City Manager's Office b~ Originating Department Head. Additional Information Contact: FROM Fund/Account/Centers Karen Montgomery (6222) David Yett (7623) Laetitia Brown (6639) Logname 12BDAPPOINTPL8 Page 1 of 1