HomeMy WebLinkAboutResolution 3520-08-2007A Resolution
NO 3520-08-2007
APPOINTING FIVE RESIDENTS OF THE CITY OF FORT WORTH
AND THE CHIEF FINANCIAL OFFICER OF THE
CITY OF FORT WORTH TO 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 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, Article 62431 of the Texas Revised Civil Statutes also requires the
City Council to appoint the Chief Financial Officer for 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 officer 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 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 2007 and ending
on August 31 2008
Place 9 Jim Hille for a term commencing on September 1 2007 and ending on
August 31 2009
Place 10 John Stevenson for a term commencing on September 1 2007 and
ending on August 31 2008
Place 11 Glenn Forbes for a term commencing on September 1 2`007 and ending
on August 31 2009
Place 12 Mike Beckley for a term commencing on September 1 2007 and ending
on August 31 2008
CITY ~1p' >E'+~111E'1L" ~1'~1EN!'l'1H
Place 13 Karen L Montgomery Chief Financial Officer for a term commencing
on September 1 2007 and ending on August 31 2009
Adopted this 2stn __ day of _ August ___ 2007
APPROVED AS TO FORM AND LEGALITY
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City Attorney
May
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APPROVED
CITY CQUNCIL
AUG 2 ~ 2007
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City Secretary of the
City of Fort Worth, Texas
City of Fort I/Vorth, Texas
Mayor and Council Communication
COUNCIL ACTION Approved on 8/28/2007 Res. No 3520-08-2007
DATE Tuesday August 28 2007
LOG NAME 12BOARDAPPT REFERENCE NO G 15845
SUBJECT
Adopt Attached Resolution Appointing Trustees to Places 8 9 10 11 12 and 13 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 trustees to serve in Places
8 9 10 11 12, and 13 on the Board of Trustees of the Employees Retirement Fund and setting the term
of office for the trustees.
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 Article 6243i also requires the City Council to appoint the Chief Financial
Officer for the City of Fort Worth to the Board of Trustees
Section 2 214(a)(3) of the Retirement Ordinance assign places to the appointed trustees and governs the
term of office for appointed trustees. Places 8 10 and 12 are appointed for a term to begin September 1
2007 and expire on August 31 2008 Places 9 11 and 13 are appointed for a two year term to begin on
September 1 2007 and expire on August 31 2008
The attached resolution appoints 5 residents of the City of Fort Worth and the Chief Financial Officer for the
City of Fort Worth to the Board of Trustees of the Employees' Retirement Fund effective September 1
2007
FISCAL INFORMATION/CERTIFICATION
The Finance Director certifies that this resolution will have no material impact on City funds
TO Fund/Account/Centers
FROM Fund/Account/Centers
Submitted for City .Manager's Office by. Karen L. Montgomery (6222)
Originating Department Head. David Yett (7623)
Additional Information Contact: Laetitia Brown (6639)
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