HomeMy WebLinkAboutResolution 3649-08-2008A Resolution
NO 3649-08-2008
APPOINTING A RESIDENT OF THE CITY OF FORT WORTH
TO PLACE 8 AND PLACE 12 OF 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 by a
majority vote 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 terms of office for the trustees appointed to the Board of Trustees of the City
of Fort Employees Retirement Fund
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS that the following individuals are appointed to serve
on the Board of Trustees of the City of Fort Worth Employees Retirement Fund
Place 8 Rosa Nave~ar for a term commencing on September 1 2008 and ending
on August 31 2010
Place 12 Mike Beckley for a term commencing on September 1 2008 and ending
on August 31 2010
Adopted this 26th day of Au ust 2008
RPPROVED
CITY COUNCIL
AU G 2 6 2008 ---- -- -- -----
Mayor `~,;~~*,` '
1~~~ %^ ~ t
APPROVED AS TO FOR ~ea~o~~ITY ATTEST „ti"~,~:w~.~ ^°~,~ ~j~~.
City of Fort Wort}-, Texas ,;, ,~. ~ .. ~,
.;.. :. w ~'i ~.
~ - ^
----- ~
~-- ~,-
Crt Attorne
Y Y City Secretar~ ~ ,~~ ti
~~ _~ ^ ~.
n ,..
,~ ~
City of Fort Worth, Texas
Mayor and Council Communication
COUNCIL ACTION Approved on 8/26/2008 Res. No 3649-08-2008
DATE Tuesday August 26 2008
LOG NAME 122008ERFBDAPPT
REFERENCE NO G 16254
SUBJECT
Adopt Resolution Appointing a Trustee to Place 8 and Place 12 on the Board of Trustees of the City
of Fort Worth Employees Retirement Fund
r_
RECOMMENDATION
It is recommended that the City Council adopt the attached resolution appointing a trustee to Place 8 and
Place 12 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(a)(3) of the Retirement Ordinance assigns places to the appointed trustees and governs the
term of office for the appointed trustees. The terms for Place 8 and Place 12 expire on August 31
2008 The attached resolution appoints trustees to Place 8 and Place 12 for a 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 by Karen Montgomery (6222)
Originating Department Head David Yett (7623)
Additional Information Contact: Laetitia Brown (6639)
Logname 122008ERFBDAPPT
Page 1 of 1