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<br />6.2 Section - Resolutions <br />A. 401 (a) (Defined Benefit) Separation Incentive Plan (SIP) <br />Staff contact: Maria Pena, HLman Resources Director 780-7330 mDenaCâ!redwoodcitv.ora <br />Recommendation <br />It is recommended that the City Council approve a Resolution adopting the trust <br />agreement and Plan document to establish a 401 (a) Defined Benefit Plan, <br />including the appointment of the City Manager or his designee as the Plan <br />Administrator and the authorization of the Plan Administrator to execute all <br />documents relative to the administration of this plan. <br />RESOLUTION OF THE CITY OF REDWOOD CITY ADOPTING THE PARS TRUST <br />AGREEMENT AND THE DEFINED BENEFIT PLAN EFFECTIVE JANUARY 1, 2004 <br />(PARS SEPARATION INCENTIVE PLAN), AND APPOINTING THE CITY MANAGER AS <br />PLAN ADMINISTRATOR <br />B. Resolution opposing Assembly Bill 2702 (Steinberg) - Housing: Second units <br />Staff contact: Malcolm Smith, Public Communications Manager 780-7305 <br />malcolm .smithCâ!redwoodcitv .ora <br />Recommendation <br />Adopt a resolution opposing Assembly Bill 2702, authored by Assemblyman <br />Darrell Steinberg <br />RESOLUTION OPPOSING ASSEMBLY BILL 2702 <br />6.3 Section - Claims and Warrants <br />A. Approve warrants dated through April 12, 2004 and usual and necessary <br />payments through April 26, 2004; <br />Staff contact: Brian Panty, Director of Finance and Financial Planning 780-7048 <br />bDontvCâ! redwoodcitv . ora <br />6.4 Section - Ordinances (2nd Reading and Adoption) <br />A. Ordinance approving and authorizing execution of the amendment to the contract <br />with the Public Employees Retirement System to provide Government Code <br />21362.2, "3% @ 50 Full formula" for Redwood City's Police Officers Association <br />and Redwood City Police Sergeants Association members effective on June 28, <br />2004 (First Reading on March 8, 2004) <br />Staff contact: Maria Pena, Human Resources Director 780-7330 mDenaCâ!redwoodcitv.ora <br /> <br />REGULAR CITY COUNCIL MEETING APRIL 12,2004 <br />AGENDA PAGE 4 <br />