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04/26/2011 Resolutions 2011-108RESOLUTION 2011 -108 WHEREAS, the City of Grand Island has employees rendering valuable services and WHEREAS, the City has established a deferred compensation plan for such employees that serves the interest of the City by enabling it to provide reasonable retirement security for its employees, by providing increased flexibility in its personnel management system, and by assisting in the attraction and retention of competent personnel; and WHEREAS, the City has determined that the continuation of the deferred compensation plan will serve these objectives, and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the City hereby amends and restates the deferral compensation plan (City of Grand Island Plan #301716) in the form of The ICMA Retirement Corporation 457 Governmental Deferred Compensation Plan & Trust, to include the associated Roth amendment. BE IT FURTHER RESOLVED that the assets of the Plan shall be held in trust, with the City serving as trustee for the exclusive benefits of Plan participants and their beneficiaries, and the assets shall not be diverted to any other purpose. The Trustee's beneficial ownership of Plan held in VantageTrust shall be held for the further exclusive benefit of the Plan participants and their beneficiaries. BE IT FURTHER RESOLVED that the City hereby agrees to serve as Trustee under the Plan. Adopted by the City Council of the City of Grand Island, Nebraska, April 26, 2011. Attest: RaNae Edwards, City Clerk Approved to Form 0 li- April 25, 20101 1 13 City Attorney