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Resolution 09672CITY OF ALAMEDA RESOLUTION NO. 9672 AUTHORIZING A DEFERRED COMPENSATION PROGRAM FOR CERTAIN UNREPRESENTED CITY EMPLOYEES WHEREAS, the Council of the City of Alameda desires to provide certain benefits for its employees as part of their com- persation; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that said Council does hereby authorize and approve entering into a Deferred Compensation Plan with those eligible to participate as designated by the Council of the City of Alameda; and, BE IT FURTHER RESOLVED that in order to accumulate the appropriate funds to meet the City's obligation to pay benefits to participants in accordance with the Deferred Compensation Plan, said Council does hereby authorize and approve the purchase of insurance and/or annuity contracts as issued by the Hartford Vari- able Annuity Life Insurance Company in such amounts as may be appropriate to provide plan benefits; and BE IT FURTHER RESOLVED that it is the intention of said Council that the payments made by the City for such insurance and/or annuity contracts will not currently be considered as income paid to the employees concerned; and BE IT FURTHER RESOLVED that the City of Alameda will be the owner, beneficiary and have all rights under said insurance or annuity contracts and such contracts shall be held as a general, unpledged and unrestricted asset of the City; and BE IT FURTHER RESOLVED that said Council hereby authorizes the Assistant City Manager of the City of Alameda to act on its behalf in respect to these insurance or annuity contracts and to formulate rules and procedures for the purchase and administra- tion of them. the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 19th of January, 1982, by the following vote, to wit: AYES: Councilmen Diament, Gorman, Sherratt, Stone, and President Corica - 5. NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 20th day of January, 1982.