HomeMy WebLinkAboutResolution 3478-04-2007A Resolution
NO 3478-04-2007
APPOINTING A VESTED MEMBER OF THE EMPLOYEES'
RETIREMENT FUND TO THE BOARD OF DIRECTORS
OF THE EMPLOYEES' RETIREMENT FUND
OF THE CITY OF FORT WORTH
WHEREAS, the City Council of the City of Fort Worth has established the
Employees Retirement Fund of the City of Fort Worth, and
WHEREAS, the City s Retirement Ordinance provides that the City Council shall
appoint a Board Member who is the finance director or a vested member of the fund to
serve in Place 11
WHEREAS, the term for the current director of Place 11 expired on September 30
2006
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS that Bridgette Garrett is hereby appointed to Place
11 on the Board of Directors of the Employees Retirement Fund of the City of Fort Worth
to serve a term beginning April 18 2007 and ending September 30 2008
Adopted this 17th day of April , 2007
APPROVED AS 'I'O FORM AND LEGALITY
APPROVED
C~ d CITY COUNCIL
gc~~i~5 ~~i,H' APR 1 7 2007
City Attorney G~
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City Secreta
City of Fort Worth, Texas
Mayor and Council Communication
COUNCIL ACTION Approved on 4/17/2007 Resolution No 3478-04-2007
DATE Tuesday April 17 2007
LOG NAME 12RETBDAPPT
SUB.lECT
Adopt Resolution Appointing a Director to Place
Retirement Fund
REFERENCE NO G 15686
11 on the Board of Directors of the Employees
RECOMMENDATION
It is recommended that the City Council adopt the attached resolution appointing a Director to Place 11 on
the Board of Directors of the Employees Retirement Fund of the City of Fort Worth to serve a term
beginning April 18 2007 and ending September 30 2008
DISCUSSION
Section 2 214(a)(3) provides that: 'The director for Place 11 shall be the finance director of the City of Fort
Worth or a vested member of the fund and shall be appointed by the city council to serve a term of two (2)
years (unless removed sooner by a majority of the city council) commencing on October 1 of every even
numbered year
The term for the director of Place 11 expired on September 20 2006 The new Director for Place 11 will
serve the remainder of the current term beginning on April 18 2007 and ending on September 30 2008
The attached resolution appoints an individual to serve as the Director for Place 11 of the Employees
Retirement Fund
FISCAL INFORMATION/CERTIFICATION
The Finance Director certifies that this resolution will have no material impact on City funds.
TO FundlAccount/Centers
FROM Fund/Account/Centers
Submitted for Cit~Manager's Office b~ Karen L. Montgomery (6222)
Originating Department Head. David Yett (7623)
Additional Information Contact: Laetitia Brown (6639)
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