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FinalMinutes 2021 0607 Regular Meeting
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FinalMinutes 2021 0607 Regular Meeting
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CM City Clerk-City Council - Document Type
Minutes
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6/7/2021
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June 7, 2021City Council Minutes <br />ACTION ITEMS10. <br />10.A.21-346 Staff Report for the San Leandro City Council to Approve the Naming of <br />the Existing Police Administration Building to the “Robert J. P. Maginnis <br />Police Administration Building” According to the Guidelines Outlined in <br />Title 1 Chapter 10 of the San Leandro Administrative Code <br />Received and Filed. <br />The City Council Meeting recessed at 9:19 p.m. and reconvened at 9:25 p.m. <br />10.B.21-359 Staff Report for a City of San Leandro City Council Resolution Approving <br />and Authorizing the City Manager to Execute all Documents and Take All <br />Actions to Establish a Section 115 Pension Trust with the Public Agency <br />Retirement Services (PARS) <br />Public Comment was received by Celina Reynes and Douglas Spalding. <br />Received and Filed. <br />21-360 RESOLUTION of the City of San Leandro City Council Approving and <br />Adopting the Public Agencies Post-Employment Benefits Trust <br />Administered by Public Agency Retirement Services (PARS) for <br />Pre-funding Pension Liabilities (Program), Appointing the City Manager <br />as the Plan's Administrator for the Program, and Authorizing the City <br />Manager as the Plan Administrator for the Program to Execute the PARS <br />Agreement and Other Administrative Documents and to Take Other <br />Additional Actions <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Cox, that this Resolution be Adopted. The motion carried by the following vote. <br />Aye:Aguilar, Azevedo, Ballew, Cox, Lopez, Simon, Cutter7 - <br />Enactment No: Reso 2021-086 <br />21-361 RESOLUTION of the City of San Leandro City Council Adopting the <br />Investment Guidelines for the City’s Section 115 Pension Trust, <br />Authorizing the Transfer of $750,000 to PARS to Establish the Pension <br />Trust, and Appropriating the $750,000 OPEB Allocation in the Self <br />Insurance Fund (Fund 689) from Fiscal Year 2020-2021 to the Fiscal <br />Year 2021-2022 Budget <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Cox, that this Resolution be Adopted. The motion carried by the following vote. <br />Aye:Aguilar, Azevedo, Ballew, Cox, Lopez, Simon, Cutter7 - <br />Enactment No: Reso 2021-087 <br />Page 5City of San Leandro
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