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0867RESOLUTION NO.: 867 RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL CITY OF ROLLING HILLS. WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and their employees in the Public Employees' Retirement System by the execution of a contract, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said Law; and WHEREAS, one of the steps in the procedures to amend this contract is the adoption by the governing body of the public agency of a resolution giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the change proposed in said contract; and WHEREAS, the following is a statement of the proposed change: To provide Section 21624, 21626 and 21628 (Post -Retirement Survivor Allowance) to local miscellaneous members. NOW, THEREFORE; BE IT RESOLVED that the governing body of the above agency does hereby give notice of intention to approve an amendment to the contract between said public agency and the Board of Administration of the Public Employees' Retirement System, a copy of said amendment being attached hereto, as an "Exhibit" and by this reference made a part hereof. APPROVED AND ADOPTED THIS 12TH D F JULY, 9. THOMAS F. HEINSHEIMER MAYOR ATTEST: MARILYN L. ERN, DEPUTY CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) �� CITY OF ROLLING HILLS ) I certify that the foregoing Resolution No. 867 entitled: RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL CITY OF ROLLING HILLS. was approved and adopted at a regular meeting of the City Council on July 12, 1999 by the following roll call vote: AYES: Councilmembers Hill, Murdock, Mayor Pro Tem Pernell and Mayor Heinsheimer. NOES: None. ABSENT: Counci lmember Lay. ABSTAIN: None. and in compliance with the laws of California was published at the following: Administrative Offices DEPUTY CITY CLERK Resolution No. 867 -1-