Resolution Number 67-4-24-3346 RESOLUTION NO. 67-4-24-3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO ENDORSING MEMBERSHIP APPOINTMENT TO
THE ADVISORY BOARD OF THE CITY RETIREMENT PLAN
WHEREAS, the City of San Juan Capistrano was incorporated April 19, 1961; and
WHEREAS, in order to process the technical and administrative services of the
City certain individuals were employed as staff and subordinate employees; and
WHEREAS, the City of San Juan Capistrano recognizes competitive recruitment
and employment services with other cities of Orange County and finds it necessary
to establish certain benefits to safeguard the working conditions and morale of
the employees; and
WHEREAS, to accomplish an area of benefit the City Council of the City of
San Juan Capistrano did inaugurate a retirement system under Ordinance No. 127
which provides for an Advisory Board to monitor and execute the provisions of that
Retirement Plan.
NOW, THEREFORE, BE IT RESOLVED that William A. Bathgate, Edward S. Chermak
and John H. Dawson are those members appointed by the City Council, and Harold L.
Albert and T. J. Meadows are those members appointed by the employees of the City.
BE IT FURTHER RESOLVED that the City Council does and it does hereby endorse
the appointment of those members to the Advisory Board as named by the employees
of the City and by the Mayor, as concurred by the City Council, to serve for an
unspecified term, except the two (2) members elected by the City employees, which
are elected annually during the month of January, as provided in said Retirement
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, ERNEST A. THOMPSON, City Clerk of the City of San Juan Capistrano, hereby
certify that the foregoing is a true and correct copy of a resolution of the City
Council of said City numbered 67-4-24-3, adopted by the City Council of said
City on the 24th day of April, 1967, and was so passed and adopted by the following
stated vote, to wit:
AYES: COUNCILMEN: DURNFORD, BATHGATE, CHERMAK and OLIVARES
NOES: COUNCILMEN: NONE
ABSENT: COUNCILMEN: BUCHHEIM
and was thereafter on said day signed and approved by the Mayor of qaid Ci y
City Clerk