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Resolution 1996-52 ~ . . RESOLUTION NO. 96-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ADOPTING A FLEXIBLE BENEFITS PLAN WHEREAS, the City Council of the City of Gilroy wishes to adopt a cafeteria plan within the context of Section 125 of the Internal Revenue Code for the benefit of eligible employees of the City; and WHEREAS, the body with legal authority to pass a resolution adopting a flexible benefit plan for the employees of the City of Gilroy is the City Council. NOW, THEREFORE, BE IT RESOLVED THAT: 1. The City Council of the City of Gilroy hereby adopts the flexible benefits plan consisting of the flexible benefits plan document, the Adoption Agreement and component benefit plans and Policies as revised to the satisfaction of the Director of Human Resources and the City Attorney, effective as of the date specified in the Adoption Agreement; and 2. The Mayor or the City Administrator or his designee may, without a further resolution, execute the Adoption Agreement and any related documents or amendments which may be necessary or appropriate to adopt the plan or maintain its compliance with applicable federal, state and local law. PASSED AND ADOPTED this 5'" day of August, 1996 by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROWLISON, SPRINGER, VALDEZ, GAGE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: ROGERS RESOLUTION NO. 96 - 52 lLACI315005.01 61-000604706002 -1- RESOLUTION 96-52 ~."'''.' ... . . . . I, SUSANNE E. STEINMETZ, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 96-52 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 19~, 5th day of Auaust at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this 8th day of Auaust 19 96. City Clerk of the City of Gilroy (Seal) .