Resolution Number 75-3-19-1RESOLUTION NO. 75-3-19-1
RETIREMENT SYSTEM TRUSTEES
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, APPOINTING
TRUSTEES OF THE EMPLOYEE'S RETIREMENT SYSTEM
WHEREAS, the City of San Juan Capistrano provides a
Retirement Plan for certain of its employees; and
WHEREAS, Trusteeship of that Plan had previously been
placed with Title Insurance and Trust Company, P.O. Box 2586,
Los Angeles, California 90051; and
WHEREAS, the Retirement Advisory Board has recommended
that Title Insurance and Trust Company be removed as Trustees,
and that the Retirement Advisory Board itself, composed of Roy L.
Byrnes, John B. Sweeney, John O'Sullivan, Benny R. Davis and
Charles V. Neal, be named as successor trustees.
NOW, THEREFORE, BE IT RESOLVED, that Title Insurance
and Trust Company be removed as Trustees of the Retirement Plan
and that Roy L. Byrnes, John B. Sweeney, John O'Sullivan, Benny
R. Davis and Charles V. Neal, as the Retirement Advisory Board,
be and are hereby named Successor Trustees of the San Juan
Capistrano City Employees' Retirement System.
BE IT FURTHER RESOLVED, that the appointments of Roy
L. Byrnes and John B. Sweeney shall expire at such time as they
no longer serve as members of the City Council of San Juan
Capistrano, and that the appointment of Charles V. Neal shall
expire at such time as he no longer serves as City Treasurer of
San Juan Capistrano.
BE IT FURTHER RESOLVED, that a bank account with
Crocker National Bank be opened, and that the following be
authorized to sign on that account:
John O'Sullivan, Chairman
C.V. Neal, Vice -Chairman
Roy L. Byrnes, M.D., Member
Two signatures required. Any two of the above may sign.
PASSED, APPROVED AND ADOPTED this 19th day of March ,
1975, by the following vote, to wit:
AYES: Councilmen Sweeney, Byrnes, Nash, Heckscher,
and Mayor Weathers
NOES: None
ABSENT: None
�AMES K. WEATHERS, MAYOR
ity of Sa.n Juan Capistrano
ATTEST:
C TY C K
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466
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARY ANN HANOVER, City Clerk of the City of San Juan
Capistrano, California, DO HEREBY CERTIFY that the foregoing is a
true and correct copy of Resolution No. 75-3-19-1, adopted by the
City Council of the City of San Juan Capistrano, California, at a
regular meeting thereof held on the 19th day of March , 1975.
(SEAL) -MARY ANN' ANOVER, City Clerk
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
MARY ANN HANOVER, being first duly sworn, deposes
and says:
That she is the duly appointed and qualified City
Clerk of the City of San Juan Capistrano;
That in compliance with State laws of the State of
California and in further compliance with City Resolution
No. 74-1-28-4, and on the 25th day of March
1975 , she caused to be posted:
being:
RESOLUTION NO. 75-3-19-1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, APPOINTING
TRUSTEES OF THE EMPLOYEE'S RETIREMENT SYSTEM
in three (3) public places in the City of San Juan Capistrano,
to wit:
The Administration Building;
The Post Office;
The Orange County Public Library.
MARY ANN W04OVER, City Clerk /
San JuajV4apistrano, California