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HomeMy WebLinkAboutR-11603 designating the City Manager as Plan Administrator for deferred compensation plansR 11603 RESOLUTION NO. 11603 (2025 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, DESIGNATING THE CITY MANAGER AS PLAN ADMINISTRATOR FOR DEFERRED COMPENSATION PLANS WHEREAS, the City of San Luis Obispo (“CITY”) offers its employees participation in deferred compensation retirement plans, also known as defined contribution plans (“Plan(s)”), qualifying under relevant sections of the Internal Revenue Code and the California Government Code; WHEREAS, the Plans currently provide that (i) CITY (through the City’s governing body) or (ii) a committee or another person designated by the City will be the administrator and responsible for the administration, assets and investments of the Plans; WHEREAS, currently, the City Council is the administrator and bears the fiduciary responsibilities for the administration, assets, and investments of the Plans; WHEREAS, recent developments in the governmental deferred compensation and defined contribution marketplace have highlighted the importance of clearly identifying oversight and accountability for the City’s retirement plans; and WHEREAS, in order to protect the interests of plan participants, maintain fiduciary standards, and ensure efficient administration, staff recommends that the City Council formally designate a Plan Administrator for the City’s deferred compensation and defined contribution plans; WHEREAS, the City deems it to be in the best interests of the City and the Plans’ participants to designate the City Manager as administrator of the Plans . NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. For any Plans under contract with the CITY, the City Manager, and any City staff they may designate to assist in that role, is designated as the administrator of the Plans (“Plan Administrator”), with responsibility for the administration, assets and investments of the Plans. Docusign Envelope ID: 883FFAF3-D3D6-449C-967A-F34B88E58490 Resolution No. 11603 (2025 Series) Page 2 R 11603 SECTION 2. The Plan Administrator is hereby authorized to execute all necessary documents on behalf of the CITY, assign or delegate administrative duties as appropriate and take whatever additional actions are necessary to maintain participation of the CITY in the Plan and comply with relevant regulations. Upon motion of Council Member Marx, seconded by Council Member Francis, and on the following roll call vote: AYES: Council Member Boswell, Francis, Marx, Vice Mayor Shoresman, and Mayor Stewart NOES: None ABSENT: None The foregoing resolution was adopted this 21st day of October 2025. ___________________________ Mayor Erica A. Stewart ATTEST: ______________________ Teresa Purrington City Clerk APPROVED AS TO FORM: ______________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ______________________. ___________________________ Teresa Purrington City Clerk Docusign Envelope ID: 883FFAF3-D3D6-449C-967A-F34B88E58490 10/28/2025 | 11:45 AM PDT