HomeMy WebLinkAboutResolution 3642-08-2008A Resolution
NO 3642-08-2008
APPOINTING A RESIDENT OF THE CITY OF FORT WORTH
TO PLACE 10 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, Place 10 on the Board of Trustees is currently vacant and
WHEREAS The term for Place 10 will expire on August 31 2008
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS
That William B Gordon is appointed to fill the remainder of the unexpired term for
Place 10 ending on August 31 2008 and that William B Gordon is appointed to serve on
Place 10 of the Board of Trustees of the City of Fort Worth Employees Retirement Fund
for a term beginning on September 1 2008 and expiring on August 31 2010
Adopted this 5th day of August 2008
APPROVED AS TO FORM AND LEGALITY
City Attorney
City Secretar
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r CITY COUNCIL
City of Fort Worth, Texas
Mayor and Council Communication
COUNCIL ACTION Approved on 8/5/2008 Res. No 3642-08-2008
DATE Tuesday August 05 2008
LOG NAME 12BDAPPOINTPL10
SUBJECT
Adopt Resolution Appointing a Trustee to Place
Worth Employees Retirement Fund
REFERENCE NO G 16224
10 on the Board of Trustees of the City of Fort
RECOMMENDATION
It is recommended that the City Council authorize the City Manager to adopt the attached resolution
appointing a trustee to fill the remainder of the unexpired term for Place 10 on the Board of Trustees of the
Employees Retirement Fund and appointing the same trustee to Place 10 on the Board of Trustees of the
City of Fort Worth Employees Retirement Fund for a term beginning on September 1 2008 and ending 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(x)(3) of the Retirement Ordinance assigns places to the appointed trustees and governs the
term of office for the appointed trustees The term for Places 10 expires on August 31 2008 Place 10 is
currently vacant. The attached resolution appoints a trustee to fill the remainder of the unexpired term for
Place 10 and for a new term beginning on September 1 2008 and ending on August 31 2010
FISCAL INFORMATION/CERTIFICATION
The Finance Director certifies that this resolution will have no material impact on City Funds
TO Fund/AccountlCenters
FROM Fund/Account/Centers
Submitted for City Manager's Office b~ Karen Montgomery (6222)
Originating Department Head. David Yett (7623)
Additional Information Contact: Laetitia Brown (6639)
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