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Resolution Number 01-12-18-02RESOLUTION NO. 01-12-18-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING AN AMENDMENT TO THE DEFERRED COMPENSATION PLAN FOR CITY EMPLOYEES WHEREAS, by Resolution No. 79-8-15-5, adopted by the City Council of the City of San Juan Capistrano ("City") on August 15, 1979, the City approved and adopted a Deferred Compensation Plan ("Plan") to allow employees to defer income for retirement purposes; and WHEREAS, by Resolution No. 98-12-15-2, adopted by the City Council on December 15, 1998, the Plan was amended due to changes in applicable Internal Revenue Code provisions; and WHEREAS, the City Council desires to again amend the Plan, due to further changes in applicable Internal Revenue Code provisions regarding the maximum annual deferral amount a Participant may defer each year. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby, determine and order: 1. A new Section 3.1 is added to the Plan, as follows. "3.1 "Applicable dollar amount" shall mean the maximum amount of elective deferrals that a Participant in the Employer's Section 457 Plan may defer for the taxable year, as set forth in Section 4.2 (a) and (b). The numbering for Section 3, Definitions, is changed as a result of this newly added Section. 2. A new Section 3.12 is added to the Plan, as follows. "3.12 "Maximum annual deferral" shall mean the overall maximum annual dollar amount (except for rollover amounts) that a Participant in the Employer's Section 457 Plan may defer pursuant to Sections 4.2 and 4.3 of the Plan." The numbering for Section 3, Definitions, is changed as a result of this additional Section. 3. A new Section 3.18 is added to the Plan, as follows. -1- "3.18 "Qualified Domestic Relations Order ("QDRO")" is a judgment, decree or order (such as an order approving of a property settlement agreement) that: (1) relates to the provision of child support, or marital property rights to a spouse, former spouse, child, or other dependent of a Participant; and (2) creates or recognizes the existence of an alternate payee's right to receive all or a portion of the Participant's Investment Account." The numbering for Section 3, Definitions, is changed as a result of this additional Section. 4. Subsection 4.2 of the Plan is hereby deleted in its entirety and the following language is hereby inserted in its place and stead: "4.2 Each Participation Agreement shall specify the amount of compensation, either by dollar amount or by percentage of Salary, which is to be deferred pursuant to the Plan and to be withheld out of the Salary otherwise payable to the Participant for each pay period. The amount deferred each year may not exceed the lesser of: (a) The "applicable dollar amount" determined in accordance with the following table: Taxable Year Applicable Dollar Amount 2001 $8,500 2002 $11,000 2003 $12,000 2004 $13,000 2005 $14,000 2006 or thereafter $15,000 or (b) One Hundred Percent (100%) of the Participant's Includible Compensation. A Participant's contribution may not be less than Three Hundred Dollars ($300.00) each year. This three hundred dollar ($300.00) limitation shall 1 Cost -of -Living adjustments: In the case of taxable years beginning after December 31,2006, the Secretary [of the Treasury] shall adjust the $15,000 amount (A) at the same time and in the same manner as under Internal Revenue Code Section 415(d), except that the base period shall be the calendar quarter beginning July 1, 2005, and any increase under this section which is not a multiple of $500 shall be rounded to the next lowest multiple of $500. -2- not be applied to any Participant who is paid less than $1,200.00 per year for services rendered to the Employer." 4. Subsection 4.3 of the Plan is hereby deleted in its entirety and the following language is hereby inserted in its place and stead: "4.3 Notwithstanding the provisions of Section 4.2 herein, during any or all of the last three (3) taxable years ending before a Participant attains Normal Retirement Age (or the alternate Normal Retirement Age), the maximum amount which may be deferred annually shall be the lesser of: (a) Twice the dollar amount in effect in Subsection 4.2(a) for the taxable year; or (b) The sum of: (i) The maximum deferral amount established for the purposes of Section 4.2 for the taxable year (determined without regard to this Section 4.3), plus (ii) The maximum deferral amount established in Section 4.2 for any prior taxable year or years, less the amount of -- compensation deferred under the Plan, for such prior taxable year or years, pursuant to either Section 4.2 or this Section 4.3. A prior taxable year shall be taken into account under subdivision (ii) only if: (a) it begins after December 31, 1978; (b) the Participant was eligible to participate in the Plan during all or any portion of the taxable year; and (c) compensation deferred (if any) under the Plan during the taxable year was subject to the maximum deferral amount under Section 4.2 herein. A Participant will be considered to have been eligible to participate in the Plan for a taxable year if the Participant was an Employee for any part of that taxable year. A prior taxable year includes a taxable year in which the Participant was eligible to participate in an Internal Revenue Code section 457 eligible deferred compensation plan sponsored by an entity other than the Employer, provided that such other entity is located in the State of California. Section 12.4 is hereby added to the Plan as follows "12.4 Qualified Domestic Relations Order ("QDRO"). Notwithstanding any other provision of these Distribution rules to the contrary, if a QDRO provides that a Participant's benefit is to be divided and a portion allocated to an alternate payee under the terms of a QDRO (such as a spouse or former -3- spouse), such distribution shall not violate this Section. Where a spouse (or a former spouse) of a Participant in the City's Deferred Compensation Plan receives a distribution under the terms of a QDRO, the spouse (or former spouse) will be treated as the distributee and taxed on the benefits received. Distributions under the City's Deferred Compensation Plan made to an alternate payee other than a spouse (or former spouse) under a QDRO are taxable to the Participant." 7. The Plan shall continue in full force and effect except as expressly amended herein. December 2001. ATTEST: PASSED, APPROVED, AND ADOPTED this 18th day of R. MONAHAN, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 01-12-18-02 was duly adopted by the City Council of the City of San Juan Capistrano at a regular meeting thereof, held the 18th day of December 2001, by the following vote: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: oc� Hart, Campbell, Swerdlin, and Mayor Bathgate None Gelff R. MONAHAN, City Clerk -4-