2002-64

A RESOLUTION

AUTHORIZING THE AMENDMENT OF THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT AND THE CITY OF LAKEWOOD DEFERRED COMPENSATION PLAN AND TRUST AGREEMENT

WHEREAS, the Economic Growth and Tax Relief Reconciliation Act of 2001 requires certain amendments to the Lakewood Employees Money Purchase Pension Plan and Trust Agreement and the City of Lakewood Deferred Compensation Plan and Trust Agreement; and

WHEREAS, the Lakewood Employees Money Purchase Pension Plan Board and the City of Lakewood Deferred Compensation Plan Board has recommended to the City Council amendments to the Plan Documents and Trust Agreements.

NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Lakewood, Colorado, that:

SECTION 1. The Lakewood Employees Money Purchase Pension Plan and Trust Agreement and the City of Lakewood Deferred Compensation Plan and Trust Agreement be amended to comply with provisions of the Economic Growth and Tax Relief Reconciliation Act of 2001.

INTRODUCED, READ AND ADOPTED by a vote of 10 for and 0 against at a regular meeting of the City Council on at 7 o'clock p.m. at Lakewood Civic Center, 480 South Allison Parkway, Lakewood, Colorado.

Stephen A. Burkholder, Mayor

ATTEST:
Margy Greer, City Clerk